SK Growth Opportunities Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| TheStock Market LLC | ||||
| TheStock Market LLC | ||||
| TheStock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 27, 2024, SK Growth Opportunities Corporation, a Cayman Islands exempted company and blank check company (the “Company”) held its 2024 annual meeting (the “Annual Meeting”).
Holders of 13,469,741 Ordinary Shares of the Company held of record as of December 2, 2024, the record date for the Annual Meeting, were present in person or by proxy, representing approximately 89.96% of the voting power of the Company’s Ordinary Shares as of the record date for the Annual Meeting, and constituting a quorum for the transaction of business. The matters that were voted upon at the Annual Meeting, and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, where applicable, are set forth below.
At the Annual Meeting, the Company’s shareholders approved (1) Speaker John Boehner be re-elected as a Class I director of the Company, to hold office until the 2027 annual meeting in accordance with the amended and restated memorandum and articles of association of the Company (the “Director Proposal”) and (2) the ratification and appointment of WithumSmith+Brown, PC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 (the “Auditor Proposal”).
Proposal 1 – The Director Proposal:
| For | Against | Abstain | Broker Non-Vote | |||
| 9,546,133 | 1,053,038 | 25 | 0 |
Proposal 2 – The Auditor Proposal:
| For | Against | Abstain | Broker Non-Vote | |||
| 13,469,716 | 0 | 25 | 0 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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: December 30, 2024
| SK GROWTH OPPORTUNITIES CORPORATION | ||
| By: | /s/ Derek Jensen | |
| Name: | Derek Jensen | |
| Title: | Chief Financial Officer | |
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