Pacifico Acquisition Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
United States
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact Name of Registrant as Specified in its Charter)
| (State or other
jurisdiction of incorporation) |
(Commission File Number) | (I.R.S. Employer Identification No.) |
|
|
||
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including
area code: (
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act | |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act | |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act | |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07. Submission of Matters to a Vote of Security Holders.
As previously reported, on April 5, 2022, Pacifico Acquisition Corp. (“Pacifico”) entered into that certain Agreement and Plan of Merger which was amended by the Amended and Restated Agreement and Plan of Merger dated August 15, 2022 (as may be amended, supplemented or otherwise modified from time to time, the “Merger Agreement”), by and among Pacifico, Caravelle International Group, a Cayman Islands exempted company (“PubCo”), Pacifico International Group, a Cayman Islands exempted company and a direct wholly-owned subsidiary of PubCo (“Merger Sub 1”), Pacifico Merger Sub 2 Inc., a Delaware corporation and a direct wholly-owned subsidiary of PubCo (“Merger Sub 2”), and Caravelle Group Co., Ltd, a Cayman Islands exempted company (“Caravelle”).
Pacifico held its special meeting of stockholders on November 30, 2022 (the “Special Meeting”) to approve the Merger Agreement and related matters. On October 17, 2022, the record date for the Special Meeting, there were 7,495,000 shares of Pacifico’s common stock entitled to be voted at the Special Meeting. At the Special Meeting, there were 6,194,813 shares voted by proxy or in person, which is 82.65% of the total outstanding shares.
The final results for each of the matters submitted to a vote of Pacifico’s stockholders at the Special Meeting are as follows:
Proposal 1. Business Combination Proposal
To approve the Business Combination, was passed with voting results as follows:
| FOR | AGAINST | ABSTAIN | ||
| 6,155,465 | 39,348 | 0 |
Proposal 2. Redomestication Proposal
To approve the Redomestication, was passed with voting results were as follows:
| FOR | AGAINST | ABSTAIN | ||
| 6,143,883 | 50,930 | 0 |
Proposal 3. Nasdaq Proposal
To approve the Nasdaq proposal, was passed with voting results as follows:
| FOR | AGAINST | ABSTAIN | ||
| 6,155,465 | 39,348 | 0 |
Proposal 4. Incentive Plan Proposal
To approve PubCo’s 2022 Equity Incentive Plan, was passed with voting results were as follows:
| FOR | AGAINST | ABSTAIN | ||
| 6,139,181 | 55,632 | 0 |
Proposal 5. PubCo Charter Proposal
To approve the PubCo Charter, was passed with voting results were as follows:
| FOR | AGAINST | ABSTAIN | ||
| 6,155,464 | 39,348 | 1 |
Redemption of Common Stock
Pacifico’s public stockholders had the right to elect to redeem all or a portion of their shares of common stock for a per share price calculated in accordance with its organzaitonal documents. Pacifico’s public stockholders holding 5,724,921 shares of common stock, or 99.56% of all outstanding public shares, validly elected to redeem their public shares.
1
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: November 30, 2022 | ||
| PACIFICO ACQUISITION CORP. | ||
| By: | /s/ Edward Cong Wang | |
| Name: | Edward Cong Wang | |
| Title: | Chief Executive Officer | |
2