FORM N-PX PROXY VOTING RECORD

COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 COLUMN 5 COLUMN 6 COLUMN 7 COLUMN 8 COLUMN 9 COLUMN 10 COLUMN 11 COLUMN 12 COLUMN 13 COLUMN 14 COLUMN 15
NAME   OF   ISSUER
CUSIP ISIN FIGI MEETING   DATE VOTE   DESCRIPTION VOTE   CATEGORY DESCRIPTION   OF   OTHER  CATEGORY VOTE   SOURCE SHARES   VOTED SHARES   ON   LOAN DETAILS   OF   VOTE MANAGER   NUMBER SERIES   ID OTHER   INFO
HOW   VOTED SHARES  VOTED FOR   OR   AGAINST   MANAGEMENT
Target Global Acquisition I Corp. G8675N109 KYG8675N1097 - 07/10/2024 Proposal No. 1 - The Extension Amendment Proposal: To amend, by way of special resolution, the Company's Articles to eliminate the requirement to make monthly cash deposits to the Trust Account in order to extend the date (the "Termination Date") by which the Company has to consummate an initial business combination (the "Extension Amendment") from July 8, 2024 (the " Original Termination Date") to December 9, 2024 (the "Articles Extension Date") and to allow the Company, without another shareholder vote, to elect to further extend the Termination Date, if the Company has by the Articles Extension Date entered into a letter of intent or definitive binding agreement to consummate an initial business combination ("Business Combination"), on a monthly basis for up to six times by an additional one month each time after the Articles Extension Date, by resolution of the Company's board of directors (the "Board"), if requested by the Chief Executive Officer (the "CEO") and approved by the Board, and upon one calendar days' advance notice prior to the applicable Termination Date, until June 9, 2025 (each, an "Additional Articles Extension Date"), unless the closing of a Business Combination shall have occurred prior thereto. CORPORATE GOVERNANCE
- ISSUER 9947 0 FOR
9947
FOR
S000055376 -
Target Global Acquisition I Corp. G8675N109 KYG8675N1097 - 07/10/2024 Proposal No. 2 - The Trust Amendment Proposal: To amend, by the affirmative vote of at least sixty- five percent (65%) of the votes cast of the then issued and outstanding Class A ordinary shares, and Class B ordinary shares, voting together as a single class, that certain investment management trust agreement, dated December 8, 2021 (as amended on June 6, 2023, November 29, 2023 and December 15, 2023, the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, as trustee ("Continental," or the "Trustee"), to change the date on which Continental must commence liquidation (the "Trust Amendment") of the trust account established in connection with the Company's initial public offering to the earliest of (i) the Company's completion of a business combination; (ii) the Articles Extension Date and (iii) the Additional Articles Extension Date if no further Additional Articles Extension Date is approved. CORPORATE GOVERNANCE
- ISSUER 9947 0 FOR
9947
FOR
S000055376 -
Target Global Acquisition I Corp. G8675N109 KYG8675N1097 - 07/10/2024 Proposal No. 3 - The Director Appointment Proposal: To re-appoint, by way of ordinary resolution of the holders of the Class B Ordinary Shares, each of Mr. Lars Hinrichs and Ms. Sigal Regev as Class II directors on the Company's Board to serve until the 2027 annual general meeting of shareholders, until their respective successors are duly appointed and qualified, or until their earlier death, resignation or removal: Mr. Lars Hinrichs DIRECTOR ELECTIONS
- ISSUER 9947 0 FOR
9947
FOR
S000055376 -
Target Global Acquisition I Corp. G8675N109 KYG8675N1097 - 07/10/2024 Proposal No. 3 - The Director Appointment Proposal: To re-appoint, by way of ordinary resolution of the holders of the Class B Ordinary Shares, each of Mr. Lars Hinrichs and Ms. Sigal Regev as Class II directors on the Company's Board to serve until the 2027 annual general meeting of shareholders, until their respective successors are duly appointed and qualified, or until their earlier death, resignation or removal: Ms. Sigal Regev DIRECTOR ELECTIONS
- ISSUER 9947 0 FOR
9947
FOR
S000055376 -
Target Global Acquisition I Corp. G8675N109 KYG8675N1097 - 07/10/2024 Proposal No. 4 - The Auditor Ratification Proposal: To ratify, by way of ordinary resolution, the selection by the Company's audit committee of Marcum LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED
- ISSUER 9947 0 FOR
9947
FOR
S000055376 -
Target Global Acquisition I Corp. G8675N109 KYG8675N1097 - 07/10/2024 Proposal No. 5 - The Adjournment Proposal: To adjourn, by way of ordinary resolution, the Shareholder Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A Ordinary Shares and Class B Ordinary Shares in the capital of the Company represented (either in person or by proxy) to approve the Extension Amendment Proposal, the Trust Amendment Proposal, the Director Appointment Proposal or the Auditor Ratification Proposal, (ii) if the holders of Public Shares have elected to redeem an amount of shares in connection with the Extension Amendment such that the Company would not adhere to the continued listing requirements of the Nasdaq Stock Market LLC, or (iii) if the Board determines before the Shareholder Meeting that it is not necessary or no longer desirable to proceed with the other proposals. CORPORATE GOVERNANCE
- ISSUER 9947 0 FOR
9947
FOR
S000055376 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Zhe Zhang DIRECTOR ELECTIONS
- ISSUER 22735 0 FOR
22735
FOR
S000055376 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Guojian Chen DIRECTOR ELECTIONS
- ISSUER 22735 0 FOR
22735
FOR
S000055376 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Patrick Swint DIRECTOR ELECTIONS
- ISSUER 22735 0 FOR
22735
FOR
S000055376 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Xiaofeng Zhou DIRECTOR ELECTIONS
- ISSUER 22735 0 FOR
22735
FOR
S000055376 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Huei-Ching Huang DIRECTOR ELECTIONS
- ISSUER 22735 0 FOR
22735
FOR
S000055376 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Ratification of Appointment of Independent Auditor As an ordinary resolution, to ratify the appointment of UHY LLP as the Company's independent registered public account firm for the 2024 fiscal year. AUDIT-RELATED
- ISSUER 22735 0 FOR
22735
FOR
S000055376 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Trust Amendment Proposal. As an ordinary resolution, to amend the Company's investment management trust agreement, dated December 9, 2021 entered into by the Company and Wilmington Trust, N.A., as trustee, as amended, to provide the Company with the discretion to extend the date on which to commence liquidating the trust account established in connection with the Company's initial public offering (the "Trust Account") up to five (5) additional times, each by a period of one month, from July 15, 2024 to December 15, 2024 by depositing into the Trust Account $35,000 for each one-month extension. The Trust Amendment is attached to the accompanying proxy statement as Annex A. CORPORATE GOVERNANCE
- ISSUER 22735 0 FOR
22735
FOR
S000055376 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Charter Amendment Proposal. As a special resolution, to amend the Company's amended and restated memorandum and articles of association, to extend the date by which the Company must consummate a business combination to December 15, 2024 and reduce the amount of the fee to extend such time period, by amending the amended and restated memorandum and articles of association of the Company to delete the existing Section 36.2 thereof and replacing it with the new Section 36.2 in the form set forth in Annex B of the accompanying proxy statement. CORPORATE GOVERNANCE
- ISSUER 22735 0 FOR
22735
FOR
S000055376 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Adjournment Proposal As an ordinary resolution, to direct the chairman of the Annual General Meeting to adjourn the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual General Meeting, there are not sufficient votes to approve the Proposals 1, 2, 3 and 4. CORPORATE GOVERNANCE
- ISSUER 22735 0 FOR
22735
FOR
S000055376 -
Compass Digital Acquisition Corp. G2476C107 KYG2476C1078 - 07/18/2024 The Extension Amendment Proposal - RESOLVED, as a special resolution, that the Company's amended and restated memorandum and articles of association be amended in the form attached to the proxy statement as Annex A, with immediate effect, to extend the date by which the Company must consummate a Business Combination from July 19, 2024 to December 19, 2024, and then on a monthly basis up to four (4) times until April 19, 2025 (or such earlier date as determined by the Company's board of directors). CORPORATE GOVERNANCE
- ISSUER 13431 0 FOR
13431
FOR
S000055376 -
Compass Digital Acquisition Corp. G2476C107 KYG2476C1078 - 07/18/2024 The Auditor Ratification Proposal - RESOLVED, as an ordinary resolution, that the selection of WithumSmith+Brown, PC by the audit committee of the Company's board of directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 be ratified, approved and confirmed in all respects. AUDIT-RELATED
- ISSUER 13431 0 FOR
13431
FOR
S000055376 -
Compass Digital Acquisition Corp. G2476C107 KYG2476C1078 - 07/18/2024 The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary general meeting in lieu of an annual general meeting to a later date or dates, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals. CORPORATE GOVERNANCE
- ISSUER 13431 0 FOR
13431
FOR
S000055376 -
Equitrans Midstream Corporation 294600200 US2946002001 - 07/18/2024 Adoption of the Agreement and Plan of Merger, dated as of March 10, 2024 (as it may be amended from time to time, the "Merger Agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus, among Equitrans Midstream Corporation (the "Company"), EQT Corporation ("EQT"), Humpty Merger Sub Inc., an indirect wholly owned subsidiary of EQT ("Merger Sub"), and Humpty Merger Sub LLC, an indirect wholly owned subsidiary of EQT ("LLC Sub"); pursuant to which Merger Sub will merge with and into the Company (the "First Merger" and such surviving corporation, the "First Step Surviving Corporation"), and immediately thereafter First Step Surviving Corporation will merge with and into LLC Sub (the "Second Merger" and, together with the First Merger, the "Merger"), and (i) each outstanding share of common stock, no par value, of the Company (with certain exceptions described in the accompanying joint proxy statement/prospectus) will be converted into the right to receive 0.3504 of a share of common stock, no par value, of EQT and (ii) each Series A Perpetual Convertible Preferred Share, no par value, of the Company, that is issued and outstanding immediately prior to the effective time of the First Merger will be treated in accordance with Section 8 of the Company's Second Amended and Restated Articles of Incorporation and the procedures set forth in Section 2.5 of the Merger Agreement; EXTRAORDINARY TRANSACTIONS
- ISSUER 122055 0 FOR
122055
FOR
S000055376 -
Equitrans Midstream Corporation 294600200 US2946002001 - 07/18/2024 Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger; and SECTION 14A SAY-ON-PAY VOTES
- ISSUER 122055 0 FOR
122055
FOR
S000055376 -
Equitrans Midstream Corporation 294600200 US2946002001 - 07/18/2024 Approval of the adjournment of the special meeting of shareholders of the Company (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the Merger Agreement. CORPORATE GOVERNANCE
- ISSUER 122055 0 FOR
122055
FOR
S000055376 -
Hibbett, Inc. 428567101 US4285671016 - 07/19/2024 To adopt the Agreement and Plan of Merger, dated as of April 23, 2024 (the "Merger Agreement"), by and among Hibbett, Inc. ("Hibbett"), Genesis Holdings, Inc., Steps Merger Sub, Inc.,, and, solely for purposes of certain provisions specified within the Merger Agreement, JD Sports Fashion plc, the ultimate parent company of Genesis Holdings, Inc. and Steps Merger Sub, Inc.; EXTRAORDINARY TRANSACTIONS
- ISSUER 3453 0 FOR
3453
FOR
S000055376 -
Hibbett, Inc. 428567101 US4285671016 - 07/19/2024 To approve, by non-binding, advisory vote, the compensation that will or may become payable to Hibbett's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement; and SECTION 14A SAY-ON-PAY VOTES
- ISSUER 3453 0 FOR
3453
FOR
S000055376 -
Hibbett, Inc. 428567101 US4285671016 - 07/19/2024 To approve one or more adjournments of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement or to seek a quorum if one is not initially obtained. CORPORATE GOVERNANCE
- ISSUER 3453 0 FOR
3453
FOR
S000055376 -
ARYA Sciences Acquisition Corp IV 00534B100 US00534B1008 - 07/26/2024 Business Combination Proposal - A proposal, as it is further described in the corresponding resolution and disclosure included in the Notice and Proxy Statement, to approve by ordinary resolution, subject to the approval of the ARYA Merger Proposal described below, the Business Combination Agreement, dated as of February 13, 2024 (as it may be amended, supplemented or otherwise modified from time to time, the "Business Combination Agreement"), a copy of which is attached to the accompanying proxy statement/prospectus relating to the Business Combination (as defined below) as Annex A and Annex B, by and among ARYA, Aja HoldCo, Inc., a Delaware corporation and, prior to the closing of the Business Combination, a wholly owned subsidiary of ARYA ("ListCo"), Aja Merger Sub 1, a Cayman Islands exempted company and, prior to the closing of the Business Combination, a wholly owned subsidiary of ListCo ("ARYA Merger Sub"), Aja Merger Sub 2, Inc., a Delaware corporation and, prior to the closing of the Business Combination, a wholly owned subsidiary of ListCo, and Adagio Medical, Inc., a Delaware corporation, and that the agreements and consummation of the transactions contemplated thereby (the "Business Combination"), be authorized, approved and confirmed in all respects. EXTRAORDINARY TRANSACTIONS
- ISSUER 9593 0 FOR
9593
FOR
S000055376 -
ARYA Sciences Acquisition Corp IV 00534B100 US00534B1008 - 07/26/2024 ARYA Merger Proposal - A proposal, as it is further described in the corresponding resolution and disclosure included in the Notice and Proxy Statement, to approve by special resolution, subject to the approval of the Business Combination Proposal described above, (i) that ARYA be authorized to merge with ARYA Merger Sub, with ARYA being the surviving company of such merger, (ii) that the plan of merger, by and among ARYA, ARYA Merger Sub and ListCo, a copy of which is attached to the accompanying proxy statement/prospectus as Annex F (subject to such amendments as may be approved by any director of ARYA) (the "Plan of Merger") be authorized, approved and confirmed in all respects, (iii) that ARYA be authorized to enter into the Plan of Merger, and (iv) that ARYA amend and restate its memorandum and articles of association, as amended, in the form attached to the Plan of Merger with effect from the effective time of such merger. EXTRAORDINARY TRANSACTIONS
- ISSUER 9593 0 FOR
9593
FOR
S000055376 -
ARYA Sciences Acquisition Corp IV 00534B100 US00534B1008 - 07/26/2024 Director Election Proposal - A proposal to re-elect Leslie Trigg as a Class I director to serve for a term expiring at the third succeeding annual general meeting after her election or until her successor is duly elected or appointed and qualified. DIRECTOR ELECTIONS
- ISSUER 9593 0 FOR
9593
FOR
S000055376 -
ARYA Sciences Acquisition Corp IV 00534B100 US00534B1008 - 07/26/2024 Adjournment Proposal - A proposal, as it is further described in the corresponding resolution and disclosure included in the Notice and Proxy Statement, to approve by ordinary resolution the adjournment of the General Meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies for the purpose of obtaining approval of the Business Combination Proposal and the ARYA Merger Proposal, (ii) to allow reasonable additional time for filing or mailing of any legally required supplement or amendment to the accompanying proxy statement/prospectus or (iii) if the holders of the Public Shares (as defined in the Notice and Proxy Statement) have elected to redeem such number of shares such that the New Adagio Common Stock would not be approved for listing on a U.S. stock exchange. CORPORATE GOVERNANCE
- ISSUER 9593 0 FOR
9593
FOR
S000055376 -
Perficient, Inc. 71375U101 US71375U1016 - 07/30/2024 To approve the adoption of the Agreement and Plan of Merger, dated as of May 5, 2024, by and among Perficient, Inc. ("Perficient"), Plano HoldCo, Inc., and Plano BidCo, Inc. (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS
- ISSUER 1700 0 FOR
1700
FOR
S000055376 -
Perficient, Inc. 71375U101 US71375U1016 - 07/30/2024 To approve, on an advisory, non-binding basis, the compensation that will or may be paid or may become payable to the named executives officers of Perficient in connection with the consummation of the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1700 0 FOR
1700
FOR
S000055376 -
Perficient, Inc. 71375U101 US71375U1016 - 07/30/2024 To approve the adjournment of the special meeting of stockholders of Perficient (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 1700 0 FOR
1700
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Business Combination Proposal - Resolved as a special resolution that Tenx Keane Acquisition's ("TenX") entry into (i) the Agreement and Plan of Merger and Reorganization, dated as of October 23, 2023 (the "Merger Agreement"), by and among TenX, Citius Pharmaceuticals, Inc., a Delaware corporation ("Citius Pharma"), Citius Oncology, Inc., a Delaware corporation and wholly-owned subsidiary of Citius Pharma ("SpinCo"), and TenX Merger Sub, Inc. a Delaware corporation and wholly-owned subsidiary of TenX ("Merger Sub") (a copy of which is attached to the proxy statement/prospectus as Annex A), (ii) each of the other Transaction Documents (as defined in the Merger Agreement) and (iii) each of the transactions contemplated thereby, in each case, in accordance with the terms and subject to the conditions set forth in the Merger Agreement and such Transaction Documents including the Domestication (as defined in the Merger Agreement) and the Merger (as defined in the Merger Agreement), be approved, adopted, ratified and confirmed in all respects; EXTRAORDINARY TRANSACTIONS
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Domestication Proposal - Resolved as a special resolution that TenX be transferred by way of continuation from the Cayman Islands to Delaware and become domesticated as a Delaware corporation (the "Domestication") in accordance with Section 388 of the General Corporation Law of the State of Delaware and de-register as a Cayman Islands exempted company in accordance with Section 206 of the Cayman Islands Companies Act and, immediately upon being de-registered in the Cayman Islands, TenX be registered as a corporation under the laws of Delaware and, conditional upon, and with effect from, the registration of TenX as a corporation in Delaware, the name of TenX be changed from 'TenX Keane Acquisition' to 'Citius Oncology, Inc.'; CORPORATE GOVERNANCE
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Organizational Documents Proposal - Resolved as a special resolution that with effect from the date of the Domestication, the memorandum and articles of association of TenX currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the proposed new certificate of incorporation (the "Proposed Certificate of Incorporation") and the proposed new bylaws (the "Proposed Bylaws") of TenX (copies of which are attached to the proxy statement/prospectus as Annex B and Annex C, respectively) and that the name of TenX be changed from TenX Keane Acquisition to 'Citius Oncology, Inc.'; CORPORATE GOVERNANCE
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Non-Binding Governance Proposals - Resolved as an ordinary resolution on a non-binding advisory basis, certain material differences between TenX's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the Proposed Certificate of Incorporation and Proposed Bylaws, presented separately in accordance with the United States Securities and Exchange Commission requirements; Change the Authorized Capital Stock - To approve and adopt provisions in the Proposed Certificate of Incorporation to authorize the change in the authorized capital stock of TenX from (i) 150,000,000 TenX Ordinary Shares and 1,000,000 preference shares, par value $0.0001 per share, of TenX to (ii) 100,000,000 shares of New Citius Oncology Common Stock and 10,000,000 shares, par value of $0.0001 per share, of New Citius Oncology preferred stock. CAPITAL STRUCTURE
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 Change the Stockholder Vote Required to Amend the Certificate of Incorporation - To approve and adopt provisions in the Proposed Certificate of Incorporation to require after the Trigger Event (as defined in the Proposed Certificate of Incorporation), that the affirmative vote of the holders of at least 66 2/3% of the voting power of all then-outstanding shares of New Citius Oncology Common Stock entitled to vote generally in the election of directors, voting together as a single class, is required to alter, amend or repeal the provisions in the Proposed Certificate of Incorporation related to the Board of Directors, Consent of Stockholders in Lieu of a Meeting, Special Meetings of Stockholders, Limitation on Liability, Corporate Opportunities and Competition, Exclusive Forum, Section 203 of the DGCL and Amendments. CORPORATE GOVERNANCE
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 Establish a Classified Board of Directors - To approve and adopt provisions in the Proposed Certificate of Incorporation to divide the New Citius Oncology Board of directors into three classes, with only one class of directors being elected in each year and each class serving a three-year term. SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 Action by Written Consent Stockholders - To approve and adopt provisions in the Proposed Certificate of Incorporation to provide that any action required or permitted to be taken by the New Citius Oncology stockholders may be effected at a duly called annual or special meeting of such stockholders, and, after the Trigger Event, may not be taken by written consent. CORPORATE GOVERNANCE
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 Removal of Directors - To approve and adopt provisions in the Proposed Certificate of Incorporation to require that after the Trigger Event, the affirmative vote of the holders of at least 66 2/3% of the voting power of all then-outstanding New Citius Oncology Common Stock entitled to vote generally in the election of directors, voting together as a single class to remove a director for cause. SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 Delaware as Exclusive Forum - To approve and adopt provisions in the Proposed Certificate of Incorporation to provide that, unless New Citius Oncology consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall be the sole and exclusive forum for the types of actions or proceedings under Delaware statutory or common law for the actions described in the proxy statement/prospectus/information statement. SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Stock Issuance Proposal - Resolved as an ordinary resolution, for the purposes of complying with the applicable provisions of Nasdaq Rule 5635(a), (b) and (d), the issuance of shares of common stock, par value $0.0001, of New Citius Oncology pursuant to (i) the Domestication and (ii) the Merger; EXTRAORDINARY TRANSACTIONS
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Incentive Plan Proposal - Resolved as an ordinary resolution, that the adoption of the New Citius Oncology 2024 Omnibus Stock Incentive Plan by New Citius Oncology with effect from the consummation of the Business Combination be approved, ratified and confirmed in all respects; COMPENSATION
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class I Nominees: Myron Holubiak DIRECTOR ELECTIONS
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class I Nominees: Joel Mayersohn DIRECTOR ELECTIONS
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class II Nominees: Dr. Eugene Holuka DIRECTOR ELECTIONS
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class II Nominees: Robert Smith DIRECTOR ELECTIONS
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class II Nominees: Carol Webb DIRECTOR ELECTIONS
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class III Nominees: Suren Dutia DIRECTOR ELECTIONS
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class III Nominees: Leonard Mazur DIRECTOR ELECTIONS
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class III Nominees: Dennis McGrath DIRECTOR ELECTIONS
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Adjournment Proposal - Resolved as an ordinary resolution the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient shares represented to constitute a quorum necessary to conduct business at the extraordinary general meeting or for the approval of one or more proposals at the extraordinary general meeting or to the extent necessary to ensure that any required supplement or amendment to the accompanying proxy statement/prospectus is provided to TenX Shareholders. CORPORATE GOVERNANCE
- ISSUER 18546 0 FOR
18546
FOR
S000055376 -
Zalatoris II Acquisition Corp. G9831X106 KYG9831X1060 - 08/02/2024 Extension Amendment Proposal Amend the Company's current Amended and Restated Memorandum and Articles of Association, as amended, to extend the date by which the Company has to complete a business combination from August 3, 2024 to August 3, 2025, or such earlier date as determined by the Board of Directors, in a series of up to twelve (12) one-month extensions, which we refer to as the "Extension Amendment Proposal." CORPORATE GOVERNANCE
- ISSUER 22316 0 FOR
22316
FOR
S000055376 -
Zalatoris II Acquisition Corp. G9831X106 KYG9831X1060 - 08/02/2024 Adjournment Proposal Approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal, which we refer to as the "Adjournment Proposal." CORPORATE GOVERNANCE
- ISSUER 22316 0 FOR
22316
FOR
S000055376 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 The Business Combination Proposal: to consider and vote upon, as an ordinary resolution, a proposal to approve and adopt the business combination agreement, dated as of August 3, 2022, as amended by an amendment dated October 20, 2022, an amendment dated November 29, 2022 and an amendment dated February 20, 2023 (as amended and as it may be further amended from time to time, collectively, the "Business Combination Agreement") among INFINT, FINTECH Merger Sub Corp., a Cayman Islands exempted company and a wholly owned subsidiary of INFINT ("Merger Sub"), and Seamless Group Inc., a Cayman Islands exempted company ("Seamless"), and the transactions contemplated thereby, including the merger of Merger Sub with and into Seamless, with Seamless surviving the merger as a wholly owned subsidiary of INFINT (the "merger" and, together with the other transactions contemplated by the Business Combination Agreement, the "Business Combination") (a copy of the Business Combination Agreement is included as Annex A to the attached proxy statement/prospectus) (the "Business Combination Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 14162 0 FOR
14162
FOR
S000055376 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 The Articles Amendment Proposal: to consider and vote upon, as two special resolutions, assuming the Business Combination Proposal is approved and adopted, proposals to approve: (a) the change of name of INFINT Acquisition Corporation to Currenc Group Inc.; and (b) the proposed fifth amended and restated memorandum and articles of association of INFINT (the "amended memorandum and articles of association") (a copy of the fifth amended memorandum and articles of association is included as Annex B to the attached proxy statement/prospectus) (the "Articles Amendment Proposal"); CORPORATE GOVERNANCE
- ISSUER 14162 0 FOR
14162
FOR
S000055376 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 The Share Issuance Proposal: to consider and vote upon, as an ordinary resolution, assuming the Business Combination Proposal is approved and adopted, a proposal to approve, for purposes of complying with applicable listing rules of NYSE, the issuance of more than 20% of INFINT's issued and outstanding ordinary shares, par value $0.0001 per share (the "ordinary shares") (the "Share Issuance Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 14162 0 FOR
14162
FOR
S000055376 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 The Incentive Plan Proposal: to consider and vote upon, as an ordinary resolution, assuming the Business Combination Proposal is approved and adopted, a proposal to approve and adopt the Currenc Group Inc. 2024 Equity Incentive Plan (the "New Seamless Incentive Plan") (a copy of the New Seamless Incentive Plan is included as Annex C to the attached proxy statement/prospectus) (the "Incentive Plan Proposal"); and COMPENSATION
- ISSUER 14162 0 FOR
14162
FOR
S000055376 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 The Advisory Governance Proposals: to consider and vote upon, as an ordinary resolution, that on a non-binding advisory basis, certain governance provisions contained in the amended memorandum and articles of association, being presented in accordance with the requirements of the U.S. Securities and Exchange Commission as separate sub-proposals, be and are hereby approved and adopted (collectively, the "Advisory Governance Proposals"): Advisory Proposal A - to provide that New Seamless' authorized share capital will be $55,500 divided into 555,000,000 New Seamless ordinary shares of a par value of $0.0001 each; CAPITAL STRUCTURE
- ISSUER 14162 0 FOR
14162
FOR
S000055376 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 Advisory Proposal B - to provide that the directors of New Seamless may appoint any person to be a director, either to fill a vacancy or as an additional director provided that the appointment does not cause the number of directors to exceed any number fixed by or in accordance with the proposed memorandum and articles of association as the maximum number of directors, and that New Seamless may by ordinary resolution appoint any person to be a director or may by ordinary resolution remove any director; CORPORATE GOVERNANCE
- ISSUER 14162 0 FOR
14162
FOR
S000055376 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 Advisory Proposal C - to provide that New Seamless may at any time and from time to time by special resolution (as defined by the Companies Act) alter or amend the proposed memorandum and articles of association, in whole or in part; CORPORATE GOVERNANCE
- ISSUER 14162 0 FOR
14162
FOR
S000055376 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 Advisory Proposal D - to provide that save as otherwise provided in the amended memorandum and articles of association, one or more shareholders holding not less than an aggregate of one-third of all votes that may be cast in respect of the share capital of New Seamless in issue being present in person or by proxy and entitled to vote will be a quorum; and the quorum for the transaction of the business of the directors may be fixed by the directors, and unless so fixed shall be two if there are two or more directors, and shall be one if there is only one director; CORPORATE GOVERNANCE
- ISSUER 14162 0 FOR
14162
FOR
S000055376 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 Advisory Proposal E - to provide that unless New Seamless consents in writing to the selection of an alternative forum, the courts of the Cayman Islands shall have exclusive jurisdiction over any claim or dispute arising out of or in connection with the amended memorandum and articles of association or otherwise related in any way to each New Seamless shareholder's ownership in the New Seamless; and SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 14162 0 FOR
14162
FOR
S000055376 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 Proposal 6 - The Adjournment Proposal: to consider and vote upon, as an ordinary resolution, a proposal to adjourn the Meeting to a later date or dates (1) if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting there are not sufficient votes to approve one or more proposals presented to shareholders for vote and (2) to the extent necessary, to ensure that any required supplement or amendment to this proxy statement/prospectus is provided to INFINT shareholders (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 14162 0 FOR
14162
FOR
S000055376 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Extension Amendment Proposal - To amend the Certificate of Incorporation to extend the date (the "Termination Date") by which the Company has to consummate a Business Combination (as defined below) (the "Charter Extension") from August 12, 2024 to August 12, 2025 (the "Charter Extension Date"), or such earlier date as determined by the Company's board of directors (the "Board"), in its sole discretion, unless the closing of a Business Combination shall have occurred prior thereto (the "Extension Amendment Proposal"). A copy of the proposed amendment to the Certificate of Incorporation (the "Extension Amendment") is set forth in Annex A to the accompanying proxy statement. CORPORATE GOVERNANCE
- ISSUER 14428 0 FOR
14428
FOR
S000055376 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified: Jonas Olsson DIRECTOR ELECTIONS
- ISSUER 14428 0 FOR
14428
FOR
S000055376 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified: Anna Yukiko Bickenbach DIRECTOR ELECTIONS
- ISSUER 14428 0 FOR
14428
FOR
S000055376 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified: Anders Norlin DIRECTOR ELECTIONS
- ISSUER 14428 0 FOR
14428
FOR
S000055376 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified: Fredrik Elmberg DIRECTOR ELECTIONS
- ISSUER 14428 0 FOR
14428
FOR
S000055376 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified: Steven Wasserman DIRECTOR ELECTIONS
- ISSUER 14428 0 FOR
14428
FOR
S000055376 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Founder Share Amendment Proposal - To amend the Company's charter to provide for the right of a holder of the Company's Class B common stock, par value $0.0001 per share (the "Class B Common Stock" or the "Founder Shares"), to convert into shares of the Company's Class A common stock, par value $0.0001 per share (the "Class A Common Stock" or "Public Shares") on a one-for-one basis at any time, and from time to time, prior to the closing of a business combination at the election of the holder. CAPITAL STRUCTURE
- ISSUER 14428 0 FOR
14428
FOR
S000055376 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Adjournment Proposal - To adjourn the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are insufficient shares of Class A common stock, par value $0.0001 per share, and Class B common stock, par value $0.0001 per share in the capital of the Company represented (either through telephone or by proxy) to constitute a quorum necessary to conduct business at the Annual Meeting or at the time of the Annual Meeting to approve the Extension Amendment Proposal, or the Directors Proposal; or to adjourn the Annual Meeting to a later date or dates for any other reasons as determined by the Board, in its sole discretion. CORPORATE GOVERNANCE
- ISSUER 14428 0 FOR
14428
FOR
S000055376 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Approve Merger Agreement with SAP SE EXTRAORDINARY TRANSACTIONS
- ISSUER 21193 0 FOR
21193
FOR
S000055376 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Approve the Adjournment of the Meeting to a Later Date if necessary to Solicit additional Proxies CORPORATE GOVERNANCE
- ISSUER 21193 0 FOR
21193
FOR
S000055376 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Reelect Jeff Horing as Director DIRECTOR ELECTIONS
- ISSUER 21193 0 FOR
21193
FOR
S000055376 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Reelect Ron Gutler as Director DIRECTOR ELECTIONS
- ISSUER 21193 0 FOR
21193
FOR
S000055376 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Reelect Haleli Barath as Director DIRECTOR ELECTIONS
- ISSUER 21193 0 FOR
21193
FOR
S000055376 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED
- ISSUER 21193 0 FOR
21193
FOR
S000055376 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Approve CEO Equity Award COMPENSATION
- ISSUER 21193 0 FOR
21193
FOR
S000055376 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Vote FOR to confirm that you are NOT a "Parent Affiliate" as defined in the proxy statement. Otherwise, vote AGAINST. You may not abstain. OTHER
Procedural matter ISSUER 21193 0 FOR
21193
NONE
S000055376 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager OTHER
Procedural matter ISSUER 21193 0 FOR
21193
NONE
S000055376 -
Atlantica Sustainable Infrastructure plc G0751N103 GB00BLP5YB54 - 08/08/2024 Approve Scheme of Arrangement EXTRAORDINARY TRANSACTIONS
- ISSUER 3262 0 FOR
3262
FOR
S000055376 -
Atlantica Sustainable Infrastructure plc G0751N103 GB00BLP5YB54 - 08/08/2024 Approve Scheme of Arrangement EXTRAORDINARY TRANSACTIONS
- ISSUER 3262 0 FOR
3262
FOR
S000055376 -
Rigel Resource Acquisition Corp G7573M106 KYG7573M1069 - 08/09/2024 The Extension Proposal - as a special resolution, to amend the Company's amended and restated memorandum and articles of association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must either (1) consummate a merger, share exchange, asset acquisition, share purchase, reorganisation or similar business combination involving the Company with one or more businesses or entities (an "initial business combination") or (2) (i) cease its operations, except for the purpose of winding up if it fails to complete an initial business combination and (ii) redeem all of the Class A ordinary shares, par value $0.0001 per share, of the Company ("Public Shares"), included as part of the units sold in the Company's initial public offering, which was consummated on November 9, 2021, from August 9, 2024 to May 9, 2025, or such earlier date as determined by the Company's board of directors (the "Extension Proposal"); and CORPORATE GOVERNANCE
- ISSUER 22388 0 FOR
22388
FOR
S000055376 -
Rigel Resource Acquisition Corp G7573M106 KYG7573M1069 - 08/09/2024 The Adjournment Proposal - as an ordinary resolution, to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of The Extension Proposal (the "Adjournment Proposal"), which will only be presented at the Special Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Special Meeting to approve The Extension Proposal, in which case the Adjournment Proposal will be the only proposal presented at the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 22388 0 FOR
22388
FOR
S000055376 -
Embrace Change Acquisition Corp. G3034H109 KYG3034H1092 - 08/12/2024 The Extension Amendment Proposal - To approve, as a special resolution, an amendment to and restatement of Embrace Change's Second Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time, together, the "Articles of Association") as provided by the first resolution in the form set forth in Annex A to the accompanying proxy statement, to give the Company the right to extend the date by which Embrace Change must consummate a business combination (the "Combination Period") twelve (12) times for an additional one (1) month each time, from August 12, 2024 (the "Termination Date"), to August 12, 2025 (the "Extended Date") by deleting the Articles of Association in its entirety and adopting the third amended and restated memorandum and articles of association of the Company. A copy of the amendment is attached to the proxy statement as Annex A. The complete text of the proposed third amended and restated memorandum and articles of association of Embrace Change is attached to the proxy statement as Annex C. CORPORATE GOVERNANCE
- ISSUER 25377 0 FOR
25377
FOR
S000055376 -
Embrace Change Acquisition Corp. G3034H109 KYG3034H1092 - 08/12/2024 Trust Agreement Amendment Proposal - To approve, as an ordinary resolution, as provided in Annex B to the accompanying proxy statement, subject to and conditional upon the effectiveness of the special resolution to amend and restate the Articles of Association, an amendment to Embrace Change's investment management trust agreement, dated as of August 9, 2022, by and between the Company and Continental Stock Transfer & Trust Company, to the Combination Period from the Termination Date to the Extended Date, by depositing into the trust account the lessor of $50,000 or $0.025 per outstanding public share for each one-month extension. A copy of the amendment is attached to the proxy statement as Annex B. CORPORATE GOVERNANCE
- ISSUER 25377 0 FOR
25377
FOR
S000055376 -
Embrace Change Acquisition Corp. G3034H109 KYG3034H1092 - 08/12/2024 The Adjournment Proposal - To authorize, as an ordinary resolution, the Chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting to a later date or dates, from time to time, as the Chairman of the Extraordinary General Meeting may deem necessary or appropriate. CORPORATE GOVERNANCE
- ISSUER 25377 0 FOR
25377
FOR
S000055376 -
Stericycle, Inc. 858912108 US8589121081 - 08/14/2024 To adopt the Agreement and Plan of Merger, dated June 3, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Stericycle, Inc., a Delaware corporation, Waste Management, Inc., a Delaware corporation, and Stag Merger Sub Inc., a Delaware corporation and an indirect wholly-owned subsidiary of Waste Management, Inc. EXTRAORDINARY TRANSACTIONS
- ISSUER 9908 0 FOR
9908
FOR
S000055376 -
Stericycle, Inc. 858912108 US8589121081 - 08/14/2024 To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 9908 0 FOR
9908
FOR
S000055376 -
Stericycle, Inc. 858912108 US8589121081 - 08/14/2024 To approve on a non-binding, advisory basis, certain compensation that will or may become payable to Stericycle, Inc.'s named executive officers in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 9908 0 FOR
9908
FOR
S000055376 -
CSLM Acquisition Corp. G2365L101 KYG2365L1014 - 08/18/2024 The NTA Proposal - to consider and vote upon a proposal by special resolution in the form set forth in Annex A of the accompanying proxy statement to amend the Company's amended and restated memorandum and articles of association adopted by special resolution (together, the "Existing Charter") to remove the requirement that the Company must have net tangible assets of at least $5,000,001 to consummate a business combination. CAPITAL STRUCTURE
- ISSUER 8059 0 FOR
8059
FOR
S000055376 -
CSLM Acquisition Corp. G2365L101 KYG2365L1014 - 08/18/2024 The Extension Proposal - to consider and vote upon a proposal by a special resolution in the form set forth in Annex A of the accompanying proxy statement to amend (the "Extension Proposal") the Company's Existing Charter to extend from August 18, 2024 (the "Current Termination Date") on a month-to-month basis, until July 18, 2025 (the "Extended Date"). CORPORATE GOVERNANCE
- ISSUER 8059 0 FOR
8059
FOR
S000055376 -
CSLM Acquisition Corp. G2365L101 KYG2365L1014 - 08/18/2024 The Trust Amendment Proposal - A proposal to approve by special resolution, an amendment to the Company's investment management trust agreement, dated as of January 12, 2022, as amended July 13, 2023, (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company as trustee (the "Trustee") to the Company's trust account (the "Trust Account"), allowing the Company to extend the Combination Period to July 18, 2025. CORPORATE GOVERNANCE
- ISSUER 8059 0 FOR
8059
FOR
S000055376 -
CSLM Acquisition Corp. G2365L101 KYG2365L1014 - 08/18/2024 The Ratification of Auditors Proposal - to consider and vote upon a proposal by ordinary resolution that the selection by the Audit Committee of the Board of the Company of BDO U.S.A, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 be ratified; AUDIT-RELATED
- ISSUER 8059 0 FOR
8059
FOR
S000055376 -
CSLM Acquisition Corp. G2365L101 KYG2365L1014 - 08/18/2024 Adjournment Proposal - A proposal to approve by ordinary resolution that the adjournment of the extraordinary annual general meeting to a time, date and place to be confirmed by the chairman of the extraordinary annual general meeting to permit further solicitation of proxies be adopted, ratified, approved and confirmed in all respects. CORPORATE GOVERNANCE
- ISSUER 8059 0 FOR
8059
FOR
S000055376 -
Marathon Oil Corporation 565849106 US5658491064 - 08/29/2024 To approve and adopt the Agreement and Plan of Merger, dated as of May 28, 2024 (as it may be amended from time to time, the "merger agreement"), among ConocoPhillips, Puma Merger Sub Corp. and Marathon Oil Corporation ("Marathon Oil"). EXTRAORDINARY TRANSACTIONS
- ISSUER 98722 0 FOR
98722
FOR
S000055376 -
Marathon Oil Corporation 565849106 US5658491064 - 08/29/2024 To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Marathon Oil's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 98722 0 FOR
98722
FOR
S000055376 -
Marathon Oil Corporation 565849106 US5658491064 - 08/29/2024 To approve the adjournment of the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the merger proposal. CORPORATE GOVERNANCE
- ISSUER 98722 0 FOR
98722
FOR
S000055376 -
Silk Road Medical, Inc. 82710M100 US82710M1009 - 09/05/2024 To adopt the Agreement and Plan of Merger, dated June 17, 2024 (as it may be amended, modified, supplemented or waived from time to time), by and among Silk Road, Boston Scientific Corporation and Seminole Merger Sub, Inc. (the "merger agreement" ). EXTRAORDINARY TRANSACTIONS
- ISSUER 25433 0 FOR
25433
FOR
S000055376 -
Silk Road Medical, Inc. 82710M100 US82710M1009 - 09/05/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Silk Road to its named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 25433 0 FOR
25433
FOR
S000055376 -
Silk Road Medical, Inc. 82710M100 US82710M1009 - 09/05/2024 To adjourn the Special Meating, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 25433 0 FOR
25433
FOR
S000055376 -
Bayview Acquisition Corp 07323B100 KY07323B1007 - 09/16/2024 The Extension Amendment Proposal - It is resolved as a special resolution that Bayview's Amended and Restated Memorandum and Articles of Association adopted by special resolution passed on December 14, 2023 (the "Existing Charter") be deleted in its entirety and in substitution in their place the Bayview's Second Amended and Restated Memorandum and Articles of Association in the form set forth in Annex A to the Proxy Statement (the "Extension Amendment") be adopted which reflects the extension of the date by which the Company must consummate a Business Combination (the "Combination Period") from September 19, 2024 (the "Termination Date") up to nine (9) times, with all nine (9) extensions comprised of one month each to June 19, 2025 (i.e., for a period of time ending up to 18 months after the consummation of its initial public offering) (the "Extended Date"). CORPORATE GOVERNANCE
- ISSUER 15210 0 FOR
15210
FOR
S000055376 -
Bayview Acquisition Corp 07323B100 KY07323B1007 - 09/16/2024 The Trust Agreement Amendment Proposal - It is resolved as an ordinary resolution that the Bayview's investment management trust agreement, dated as of December 14, 2023 (as amended, the "Trust Agreement"), by and between the Company and Equiniti Trust Company, LLC (the "Trustee") be amended to allow the Company to extend the Termination Date from September 19, 2024 up to nine (9) times, with all nine (9) extensions comprised of one month each up to June 19, 2025 (i.e., for a period of time ending up to 18 months after the consummation of its initial public offering) by providing five days' advance notice to the Trustee prior to the applicable Termination Date and depositing into the Trust Account, $40,000 for each month in an Extension (the "Extension Payment"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement. CORPORATE GOVERNANCE
- ISSUER 15210 0 FOR
15210
FOR
S000055376 -
Bayview Acquisition Corp 07323B100 KY07323B1007 - 09/16/2024 The Adjournment Proposal - It is resolved as an ordinary resolution that the chairman of the Extraordinary General Meeting be directed to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal or the Trust Agreement Amendment Proposal or to provide additional time to effectuate the Extension, Trust Agreement Amendment and Extension Amendment. CORPORATE GOVERNANCE
- ISSUER 15210 0 FOR
15210
FOR
S000055376 -
Envestnet, Inc. 29404K106 US29404K1060 - 09/24/2024 To adopt the Agreement and Plan of Merger, dated as of July 11, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among BCPE Pequod Buyer, Inc. ("Parent"), BCPE Pequod Merger Sub, Inc., a direct, wholly-owned subsidiary of Parent ("Merger Sub"), and Envestnet, pursuant to which Merger Sub will merge with and into Envestnet (the "Merger"), with Envestnet surviving the Merger and becoming a wholly owned subsidiary of Parent, and to approve the Merger (the "Merger Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 96921 0 FOR
96921
FOR
S000055376 -
Envestnet, Inc. 29404K106 US29404K1060 - 09/24/2024 To approve, on a non-binding advisory basis, the compensation that will or may become payable by Envestnet to its named executive officers in connection with the Merger; and SECTION 14A SAY-ON-PAY VOTES
- ISSUER 96921 0 FOR
96921
FOR
S000055376 -
Envestnet, Inc. 29404K106 US29404K1060 - 09/24/2024 To approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum. CORPORATE GOVERNANCE
- ISSUER 96921 0 FOR
96921
FOR
S000055376 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 09/24/2024 Extension Amendment Proposal - To approve, as a special resolution, an amendment to the Company's Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time, together, the "Articles") as provided by the resolution in the form set forth in Annex A to the accompanying proxy statement, to extend the date by which it has to consummate a business combination from September 25, 2024 (the "Termination Date") to October 25, 2024 (as extended, the "Extended Date") and to allow the Company, without another shareholder vote, by resolution of the Company's board of directors (the "Board"), to elect to further extend the Extended Date for an additional two (2) months, until up to December 25, 2024 (the "Additional Extended Date"), only if the Berto LLC or its affiliate or designee would deposit (the "New Contribution") into the trust account established in connection with the Company's initial public offering as a loan, (i) on or before September 25, 2024, with respect to the initial extension, the lesser of (x) $50,000 and (y) $0.04 multiplied by the number of the Company's Class A ordinary shares, par value $0.001 per share, issued as part of the units sold in the Company's initial public offering (the "Public Shares") then outstanding, and (ii) one business day following the public announcement by the Company disclosing that the Board has determined to implement an additional monthly extension, with respect to each such additional extension, the lesser of (x) $50,000 and (y) $0.04 multiplied by the number of Public Shares of the Company then outstanding, up to a maximum aggregate New Contribution amount of $150,000 if all monthly extensions are exercised. CORPORATE GOVERNANCE
- ISSUER 15873 0 FOR
15873
FOR
S000055376 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 09/24/2024 Adjournment Proposal - To approve, as an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the New Extension. CORPORATE GOVERNANCE
- ISSUER 15873 0 FOR
15873
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ADOPT AN AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 17, 2024, BY AND AMONG IBERDROLA, S.A., A CORPORATION ORGANIZED UNDER THE LAWS OF SPAIN ("PARENT"), ARIZONA MERGER SUB, INC., A NEW YORK CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), AND AVANGRID, INC., A NEW YORK CORPORATION ("AVANGRID"). THE MERGER AGREEMENT PROVIDES THAT, UPON THE TERMS AND SUBJECT TO THE SATISFACTION OR WAIVER OF THE CONDITIONS SET FORTH THEREIN, MERGER SUB WILL MERGE WITH AND INTO AVANGRID, WITH AVANGRID CONTINUING AS THE SURVIVING CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF PARENT. EXTRAORDINARY TRANSACTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Ignacio S. Gal?n DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: John Baldacci DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Daniel Alcain Lop?z DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Pedro Azagra Bl?zquez DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Mar?a F?tima B??ez Garc?a DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Agust?n Delgado Mart?n DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Robert Duffy DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Teresa Herbert DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Patricia Jacobs DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: John Lahey DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Santiago Mart?nez Garrido DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Jos? S?inz Armada DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Alan Solomont DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Camille Joseph Varlack DIRECTOR ELECTIONS
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICERS COMPENSATION. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ADJOURN THE ANNUAL MEETING, FROM TIME TO TIME, TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ANNUAL MEETING. CORPORATE GOVERNANCE
- ISSUER 165281 0 FOR
165281
FOR
S000055376 -
Oak Woods Acquisition Corporation 67190B104 KY67190B1043 - 09/26/2024 The Extension Proposal - as a special resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (a "business combination") from September 28, 2024 (the "Current Outside Date") to December 28, 2024 (the "Extended Date") and to allow the Company, without another shareholder vote, by resolution of the Company's board of directors (the "Board"), to elect to further extend the Extended Date in three-month increments up to one additional time, or a total of up to six months after the Current Outside Date, until up to March 28, 2025. CORPORATE GOVERNANCE
- ISSUER 15000 0 FOR
15000
FOR
S000055376 -
Oak Woods Acquisition Corporation 67190B104 KY67190B1043 - 09/26/2024 The Redemption Limitation Amendment Proposal - as a special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Annex B of the accompanying proxy statement to eliminate (i) the limitation that the Company may not redeem public shares in an amount that would cause the Company's net tangible assets to be less than $5,000,001 and (ii) the limitation that the Company shall not consummate a business combination unless the Company has net tangible assets of at least $5,000,001 immediately prior to, or upon consummation of, or any greater net tangible asset or cash requirement that may be contained in the agreement relating to, such business combination. CAPITAL STRUCTURE
- ISSUER 15000 0 FOR
15000
FOR
S000055376 -
Oak Woods Acquisition Corporation 67190B104 KY67190B1043 - 09/26/2024 The Founder Share Amendment Proposal - as a special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Annex C of the accompanying proxy statement to provide for the right of a holder of the Company's Class B Ordinary Shares, par value $0.0001 per share (the "Class B Ordinary Shares"), to convert into Class A Ordinary Shares, par value $0.0001 per share, of the Company (the "Class A Ordinary Shares" or "public shares") on a one-for-one basis at any time and from time to time prior to the closing of a business combination at the election of the holder. CAPITAL STRUCTURE
- ISSUER 15000 0 FOR
15000
FOR
S000055376 -
Oak Woods Acquisition Corporation 67190B104 KY67190B1043 - 09/26/2024 The Adjournment Proposal - as an ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, the Redemption Limitation Amendment Proposal or the Founder Share Amendment Proposal, or if we otherwise determine that additional time is necessary to effectuate the Extension, which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Extraordinary General Meeting to approve the Extension Proposal, the Redemption Limitation Amendment Proposal or the Founder Share Amendment Proposal, in which case the Adjournment Proposal will be the only proposal presented at the Extraordinary General Meeting or (ii) if the Board determines before the Extraordinary General Meeting that it is not necessary or no longer desirable to proceed with the proposals. CORPORATE GOVERNANCE
- ISSUER 15000 0 FOR
15000
FOR
S000055376 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 09/27/2024 The Extension Amendment Proposal - RESOLVED as a special resolution that: a) the first sentence of Article 49.7 of SK Growth's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new first sentence of Article 49.7: "In the event that the Company does not consummate a Business Combination before March 31, 2025, or such earlier date as the Board of Directors may approve in accordance with the Articles, or such later time as the Members may approve in accordance with the Articles, the Company shall:" b) Article 49.8(a) of SK Growth's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.8(a): "to modify the substance or timing of the Company's obligation to allow redemption in connection with a Business Combination or redeem 100% of the Public Shares if the Company does not consummate a Business Combination before March 31, 2025, or such earlier date as the Board of Directors may approve in accordance with the Articles, or such later time as the Members may approve in accordance with the Articles; or" CORPORATE GOVERNANCE
- ISSUER 61317 0 FOR
61317
FOR
S000055376 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 09/27/2024 The Trust Amendment - RESOLVED, to amend the Investment Management Trust Agreement, dated June 23, 2022, by and between SK Growth and Continental Stock Transfer & Trust Company, as trustee ("Continental"), to extend the date on which Continental must liquidate the trust account established in connection with SK Growth's initial public offering if SK Growth has not completed its initial business combination, from September 30, 2024 to March 31, 2025 or such earlier date as the board of directors of SK Growth may approve, or such later time as the shareholders may approve. A copy of the proposed Trust Amendment is set forth in Annex A to the accompanying proxy statement. CORPORATE GOVERNANCE
- ISSUER 61317 0 FOR
61317
FOR
S000055376 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 09/27/2024 Adjournment Proposal - RESOLVED, as an ordinary resolution, to adjourn the Shareholder Meeting to a later date or dates or indefinitely, if necessary, either: (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share, and Class B ordinary shares, par value $0.0001 per share, in the capital of SK Growth represented (either in person or by proxy) to approve the Extension Amendment Proposal and the Trust Amendment Proposal, or (ii) the board of directors of SK Growth determines before the Shareholder Meeting that it is not necessary or no longer desirable to proceed with the Extension Amendment Proposal and the Trust Amendment Proposal. CORPORATE GOVERNANCE
- ISSUER 61317 0 FOR
61317
FOR
S000055376 -
TMT Acquisition Corp G89229119 KYG892291199 - 09/27/2024 The Extension Amendment Proposal - It is resolved as a special resolution that the Company's Second Amended and Restated Memorandum and Articles of Association be deleted in their entirety and in substitution in their place by the third amended and restated memorandum and articles of association in the form set forth in Annex A to the Proxy Statement (the "Third A&R Memorandum and Articles"), which provides that the Company may elect to extend the date by which the Company has to consummate a business combination for a total of up to five (5) times, as follow: (i) two (2) times for an additional three (3) months each time from March 30, 2024 to September 30, 2024; and subsequently (ii) three (3) times, for an additional one (1) month each time, from September 30, 2024 to December 30, 2024, if requested by the Sponsor and upon two calendar days' advance notice prior to the applicable deadline. CORPORATE GOVERNANCE
- ISSUER 10884 0 FOR
10884
FOR
S000055376 -
TMT Acquisition Corp G89229119 KYG892291199 - 09/27/2024 The Adjournment Proposal - It is resolved as an ordinary resolution that the chairman of the Extraordinary General Meeting be directed to adjourn the Extraordinary General Meeting to a later date or dates, if necessary or appropriate, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are insufficient Ordinary Shares represented (either in person or virtually, or by proxy) to approve the Extension Amendment Proposal, (ii) if the holders of Public Shares have elected to redeem an amount of shares in connection with the Extension Amendment such that the Company would not adhere to the continued listing requirements of Nasdaq, or (iii) if the Board determines before the Extraordinary General Meeting that it is not necessary or no longer desirable to proceed with the other proposal. CORPORATE GOVERNANCE
- ISSUER 10884 0 FOR
10884
FOR
S000055376 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Business Combination Proposal - to consider and vote upon a proposal to approve by ordinary resolution (i) the Business Combination (as defined herein), (ii) the adoption of the Business Combination Agreement (as defined herein), dated as of October 24, 2023, by and among Learn CW, Learn SPAC HoldCo Inc., a Delaware corporation and direct, wholly-owned subsidiary of Learn CW ("Holdco"), LCW Merger Sub, Inc., a Delaware corporation and direct, wholly-owned subsidiary of Holdco ("LCW Merger Sub"), Innventure Merger Sub, LLC, a Delaware limited liability company and direct, wholly-owned subsidiary of Holdco ("Innventure Merger Sub"), and Innventure LLC, a Delaware limited liability company ("Innventure" or the "Company"), (iii) the Plan of Merger (as defined herein) and (iv) the transactions contemplated by the Business Combination Agreement, as more fully described elsewhere in the accompanying proxy statement/consent solicitation statement/prospectus (the "Business Combination Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 5566 0 FOR
5566
FOR
S000055376 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Merger Proposal - to consider and vote upon a proposal to approve by special resolution the LCW Merger (as defined herein) and related Plan of Merger and to authorize the merger of LCW Merger Sub with and into Learn CW, with Learn CW surviving the merger (the form of the Plan of Merger is attached to this proxy statement/consent solicitation statement/prospectus as Annex B) (the "Merger Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 5566 0 FOR
5566
FOR
S000055376 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Non-Binding Governance Proposals - to consider and vote by ordinary resolution, on a non-binding advisory basis, upon certain material differences between Learn CW's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the proposed amended and restated certificate of incorporation of Holdco (the "Holdco Certificate of Incorporation"), presented separately in accordance with the United States Securities and Exchange Commission (the "SEC") requirements (collectively, the "Non-Binding Governance Proposals"); CAPITAL STRUCTURE
- ISSUER 5566 0 FOR
5566
FOR
S000055376 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Non-Binding Governance Proposals - to consider and vote by ordinary resolution, on a non-binding advisory basis, upon certain material differences between Learn CW's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the proposed amended and restated certificate of incorporation of Holdco (the "Holdco Certificate of Incorporation"), presented separately in accordance with the United States Securities and Exchange Commission (the "SEC") requirements (collectively, the "Non-Binding Governance Proposals"); CORPORATE GOVERNANCE
- ISSUER 5566 0 FOR
5566
FOR
S000055376 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Non-Binding Governance Proposals - to consider and vote by ordinary resolution, on a non-binding advisory basis, upon certain material differences between Learn CW's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the proposed amended and restated certificate of incorporation of Holdco (the "Holdco Certificate of Incorporation"), presented separately in accordance with the United States Securities and Exchange Commission (the "SEC") requirements (collectively, the "Non-Binding Governance Proposals"); CORPORATE GOVERNANCE
- ISSUER 5566 0 FOR
5566
FOR
S000055376 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Non-Binding Governance Proposals - to consider and vote by ordinary resolution, on a non-binding advisory basis, upon certain material differences between Learn CW's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the proposed amended and restated certificate of incorporation of Holdco (the "Holdco Certificate of Incorporation"), presented separately in accordance with the United States Securities and Exchange Commission (the "SEC") requirements (collectively, the "Non-Binding Governance Proposals"); CORPORATE GOVERNANCE
- ISSUER 5566 0 FOR
5566
FOR
S000055376 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Non-Binding Governance Proposals - to consider and vote by ordinary resolution, on a non-binding advisory basis, upon certain material differences between Learn CW's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the proposed amended and restated certificate of incorporation of Holdco (the "Holdco Certificate of Incorporation"), presented separately in accordance with the United States Securities and Exchange Commission (the "SEC") requirements (collectively, the "Non-Binding Governance Proposals"); CORPORATE GOVERNANCE
- ISSUER 5566 0 FOR
5566
FOR
S000055376 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Non-Binding Governance Proposals - to consider and vote by ordinary resolution, on a non-binding advisory basis, upon certain material differences between Learn CW's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the proposed amended and restated certificate of incorporation of Holdco (the "Holdco Certificate of Incorporation"), presented separately in accordance with the United States Securities and Exchange Commission (the "SEC") requirements (collectively, the "Non-Binding Governance Proposals"); SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 5566 0 FOR
5566
FOR
S000055376 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Equity Plan Proposal - to consider and vote upon a proposal to approve by ordinary resolution the Innventure, Inc. 2024 Equity and Incentive Compensation Plan (the "Equity Plan") (the "Equity Plan Proposal"); COMPENSATION
- ISSUER 5566 0 FOR
5566
FOR
S000055376 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The NASDAQ Proposal - to consider and vote upon a proposal to approve by ordinary resolution, for purposes of complying with applicable listing rules of Nasdaq (the "Nasdaq Listing Rules"), (i) the issuance of Holdco Common Stock pursuant to the Business Combination Agreement and (ii) the possible issuance of Holdco Common Stock upon conversion of the Series A Preferred Stock (the "Nasdaq Proposal"); and EXTRAORDINARY TRANSACTIONS
- ISSUER 5566 0 FOR
5566
FOR
S000055376 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Adjournment Proposal - to consider and vote upon a proposal to approve by ordinary resolution the adjournment of the extraordinary general meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies in the event that there are insufficient shares represented to constitute a quorum necessary to conduct business at the extraordinary general meeting or for the approval of one or more proposals at the extraordinary general meeting or to the extent necessary to ensure that any required supplement or amendment to the accompanying proxy statement/consent solicitation statement/prospectus is provided to Learn CW shareholders or if it is determined that one or more of the closing conditions under the Business Combination Agreement is not satisfied or waived or (ii) if the board of directors of Learn CW (the "LCW Board") determines before the extraordinary general meeting that it is not necessary or no longer desirable to proceed with the proposals (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 5566 0 FOR
5566
FOR
S000055376 -
IX Acquisition Corp. G5000D103 KYG5000D1034 - 10/09/2024 The Third Extension Amendment Proposal - RESOLVED, as a special resolution, that the Amended and Restated Memorandum of Association and Articles of Association be amended in the form attached to the proxy statement as Annex A, with immediate effect, in order to extend the date by which the Company has to consummate a Business Combination from October 12, 2024 on a monthly basis up to twelve (12) times to October 12, 2025 (or such earlier date as determined by the Company's board of directors). CORPORATE GOVERNANCE
- ISSUER 5090 0 FOR
5090
FOR
S000055376 -
IX Acquisition Corp. G5000D103 KYG5000D1034 - 10/09/2024 The Auditor Ratification Proposal - RESOLVED, as an ordinary resolution, that the appointment of Marcum LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 be ratified, approved and confirmed in all respects. AUDIT-RELATED
- ISSUER 5090 0 FOR
5090
FOR
S000055376 -
IX Acquisition Corp. G5000D103 KYG5000D1034 - 10/09/2024 The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary general meeting in lieu of an annual general meeting to a later date or dates, or indefinitely, to be determined by the chairman of the extraordinary general meeting in lieu of an annual general meeting, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies be confirmed, ratified and approved in all respects. CORPORATE GOVERNANCE
- ISSUER 5090 0 FOR
5090
FOR
S000055376 -
Chuy's Holdings, Inc. 171604101 US1716041017 - 10/10/2024 To adopt the Agreement and Plan of Merger, dated as of July 17, 2024, by and among Chuy's Holdings, Inc., Darden Restaurants, Inc., and Cheetah Merger Sub Inc., pursuant to which Chuy's Holdings, Inc. would be acquired by way of a merger and become an indirect, wholly-owned subsidiary of Darden Restaurants, Inc. EXTRAORDINARY TRANSACTIONS
- ISSUER 26401 0 FOR
26401
FOR
S000055376 -
Chuy's Holdings, Inc. 171604101 US1716041017 - 10/10/2024 To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the named executive officers of Chuy's Holdings, Inc., in connection with the merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 26401 0 FOR
26401
FOR
S000055376 -
Chuy's Holdings, Inc. 171604101 US1716041017 - 10/10/2024 To approve one or more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. CORPORATE GOVERNANCE
- ISSUER 26401 0 FOR
26401
FOR
S000055376 -
PetIQ, Inc. 71639T106 US71639T1060 - 10/22/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated August 7, 2024, among Gula Buyer Inc., Gula Merger Sub, Inc. and PetIQ, Inc. (the "merger agreement"). EXTRAORDINARY TRANSACTIONS
- ISSUER 80990 0 FOR
80990
FOR
S000055376 -
PetIQ, Inc. 71639T106 US71639T1060 - 10/22/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by PetIQ, Inc. to its named executive officers in connection with the merger agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 80990 0 FOR
80990
FOR
S000055376 -
PetIQ, Inc. 71639T106 US71639T1060 - 10/22/2024 To approve any proposal to adjourn the special meeting to a late date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. CORPORATE GOVERNANCE
- ISSUER 80990 0 FOR
80990
FOR
S000055376 -
Iteris, Inc. 46564T107 US46564T1079 - 10/22/2024 To adopt the Agreement and Plan of Merger, dated August 8, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Almaviva S.p.A., an Italian Societa per azioni ("Parent"), Pantheon Merger Sub Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent and Iteris, Inc. EXTRAORDINARY TRANSACTIONS
- ISSUER 70957 0 FOR
70957
FOR
S000055376 -
Iteris, Inc. 46564T107 US46564T1079 - 10/22/2024 To approve one or more adjournments of the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. CORPORATE GOVERNANCE
- ISSUER 70957 0 FOR
70957
FOR
S000055376 -
Iteris, Inc. 46564T107 US46564T1079 - 10/22/2024 To approve, on a non binding, advisory basis, certain compensation that will or may become payable to Iteris, Inc.'s named executive officers in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 70957 0 FOR
70957
FOR
S000055376 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 10/25/2024 The Articles Amendment Proposals - to approve, as special resolutions, two separate proposals relating to the amendment of the Articles: (a) The Extension Amendment Proposal - as a special resolution, the amendment of the Company's amended and restated memorandum and articles of association (as amended by a special resolution of the Company's shareholders on April 13, 2023 and October 25, 2023, the "Articles") as provided by the resolution in the form set forth in Annex A to this Proxy Statement (the "Extension Amendment and, such proposal, the "Extension Amendment Proposal") to extend (the "Extension") the date (the "Termination Date") by which the Company must (1) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses or entities (a "business combination"), (2) cease its operations except for the purpose of winding up if it fails to consummate such business combination, and (3) redeem all of the Company's then issued and outstanding Class A ordinary shares (the "public shares"), from October 27, 2024 to November 27, 2024 for a deposit of $0.025 for each of the Company's Class A ordinary share not elected to be redeemed immediately after the Extraordinary General Meeting; and to allow the Company, without the need for any further approval of the Company's shareholders, by resolutions of the board of directors of the Company (the "Board"), to further extend the Termination Date for up to five times, each time by one month, from November 27, 2024 up to April 27, 2025, and each time for the deposit of $0.025 for each of the Company's Class A ordinary share not elected to be redeemed immediately after the Extraordinary General Meeting. For the avoidance of doubt, the Company may, by resolutions of the Board, terminate any Second Phase Extension Period (as defined below) at any time up to the applicable Extended Date (as defined below), provided that the Company shall have dep CORPORATE GOVERNANCE
- ISSUER 4556 0 FOR
4556
FOR
S000055376 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 10/25/2024 (b) The Dissolution Expenses Amendment Proposal - as a special resolution, the amendment of the Articles as provided by the resolution in the form set forth in Annex A to this Proxy Statement (the "Dissolution Expenses Amendment") to remove the language in the Articles which permits the Company to withdraw up to $100,000 of interest earned on the funds held in the trust account (the "Trust Account") established in connection with the initial public offering ("IPO") of the Company's securities to pay dissolution expenses if the Company fails to consummate a business combination by the Termination Date (the "Dissolution Expenses Amendment Proposal" and together with the Extension Amendment Proposal, the "Articles Amendment Proposals"). CORPORATE GOVERNANCE
- ISSUER 4556 0 FOR
4556
FOR
S000055376 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 10/25/2024 The Trust Amendment Proposal - to approve, by the affirmative vote of the holders of at least sixty-five percent (65%) of the issued and outstanding shares of the Company who attend and vote at the Extraordinary General Meeting, as provided in Annex B to this Proxy Statement, Amendment No. 4 to the Investment Management Trust Agreement, dated January 24, 2022, as amended on April 13, 2023, October 25, 2023 and November 8, 2023 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company (the "Trustee"), to (i) reflect the Extension and (ii) the Dissolution Expenses Amendment (the "Trust Amendment Proposal" and together with the Articles Amendment Proposals, the "Proposals"). CORPORATE GOVERNANCE
- ISSUER 4556 0 FOR
4556
FOR
S000055376 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 10/25/2024 The Adjournment Proposal - to approve, as an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates or indefinitely, if necessary or convenient, (x) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Proposals or (y) if the holders of public shares have elected to redeem an amount of shares in connection with the Extension Amendment Proposal such that the Company would not adhere to the continued listing requirements of The Nasdaq Stock Market LLC ("Nasdaq") or (z) if the Board determines that it is no longer desirable to proceed with the Proposals (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 4556 0 FOR
4556
FOR
S000055376 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: WONG, Kenneth Ka Chun DIRECTOR ELECTIONS
- ISSUER 18150 0 FOR
18150
FOR
S000055376 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: DAVIDKHANIAN, Alex DIRECTOR ELECTIONS
- ISSUER 18150 0 FOR
18150
FOR
S000055376 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: DING, Yibing Peter DIRECTOR ELECTIONS
- ISSUER 18150 0 FOR
18150
FOR
S000055376 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: CHU, William DIRECTOR ELECTIONS
- ISSUER 18150 0 FOR
18150
FOR
S000055376 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: Professor YU, Albert Cheung-Hoi, Ph.D., J.P. DIRECTOR ELECTIONS
- ISSUER 18150 0 FOR
18150
FOR
S000055376 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Ratification of Appointment of Independent Auditor As a resolution of members, to ratify the appointment of ADEPTUS PARTNERS, LLC as the Company's independent registered public account firm for the 2024 fiscal year. AUDIT-RELATED
- ISSUER 18150 0 FOR
18150
FOR
S000055376 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Trust Amendment Proposal. As an resolution of members, to amend the Company's investment management trust agreement, dated July 24, 2023 entered into by the Company and Continental Stock Transfer & Trust Company, a New York limited liability trust company, as trustee, to provide the Company with the discretion to extend the date on which to commence liquidating the trust account established in connection with the Company's initial public offering (the "Trust Account") up to nine additional times, each by a period of one month, from October 27, 2024 to July 27, 2025 by depositing into the Trust Account the lesser of (i) $150,000 for all remaining public shares or (ii) $0.03 for each remaining public share (the "Extension Payment") for each one-month extension. The Trust Amendment is attached to the accompanying proxy statement as Annex A. CORPORATE GOVERNANCE
- ISSUER 18150 0 FOR
18150
FOR
S000055376 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Charter Amendment Proposal. As a resolution of members, to amend the Company's amended and restated memorandum and articles of association, to extend the date by which the Company must consummate a business combination to July 27, 2025, by adopting the second amended and restated memorandum and articles of association (the "Second Restated Memorandum and Articles") in their entirety in place of the Company's current Amended and Restated Memorandum and Articles), the form of which is set forth in Annex B of the accompanying proxy statement. CORPORATE GOVERNANCE
- ISSUER 18150 0 FOR
18150
FOR
S000055376 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Adjournment Proposal As a resolution of members, to direct the chairman of the Annual General Meeting to adjourn the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual General Meeting, there are not sufficient votes to approve the Proposals 1, 2, 3 and 4. CORPORATE GOVERNANCE
- ISSUER 18150 0 FOR
18150
FOR
S000055376 -
TMT Acquisition Corp G89229119 KYG892291199 - 10/29/2024 The Business Combination Proposal - as an ordinary resolution, that (i) the Business Combination Agreement (a copy of which is attached to the proxy statement/ prospectus as Annex A), (ii) the other Transaction Documents (as defined in the Business Combination Agreement), and (iii) the completion of the transactions contemplated by the Business Combination Agreement and such Transaction Documents, in accordance with the terms and subject to the conditions set forth in the Business Combination Agreement and such Transaction Documents, be approved in all respects; EXTRAORDINARY TRANSACTIONS
- ISSUER 10884 0 FOR
10884
FOR
S000055376 -
TMT Acquisition Corp G89229119 KYG892291199 - 10/29/2024 The Merger and Charter Proposal - as a special resolution, that (i) the Plan of Merger be filed with the Registrar of Companies of the Cayman Islands, a copy of which is attached to the proxy statement/prospectus as Annex B-1, and the transactions contemplated thereunder, including, without limitation, the Merger, be and hereby adopted and approved and authorized in all respects, and (ii) the amended and restated memorandum and articles of association of TMT currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the proposed amended and restated memorandum and articles of association of the surviving company of the Merger, the form of which is attached the proxy statement/prospectus as Annex B-2, with effect from the effective time of the Merger; EXTRAORDINARY TRANSACTIONS
- ISSUER 10884 0 FOR
10884
FOR
S000055376 -
TMT Acquisition Corp G89229119 KYG892291199 - 10/29/2024 The NTA Proposal - as a special resolution, that (i) the sentence", provided that the Company shall not repurchase Public Shares in an amount that would cause the Company's net tangible assets (after payment of the deferred underwriting commissions) to be less than US$5,000,001" at the of Article 37.2(b) and (ii) the sentence", provided that the Company shall not repurchase Public Shares in an amount that would cause the Company's net tangible assets to be less than US$5,000,001" at the end of Article 37.6, in each case, of TMT's current third amended and restated articles of association, which currently restricts consummation of a shareholder redemption offer in connection with a tender offer or a vote held to approve a proposed business combination if the redemptions made would cause TMT's net tangible assets to be less than US$5,000,001 (the "NTA Amendment"), be deleted with immediate effect; CAPITAL STRUCTURE
- ISSUER 10884 0 FOR
10884
FOR
S000055376 -
TMT Acquisition Corp G89229119 KYG892291199 - 10/29/2024 The Nasdaq Proposal - as an ordinary resolution, that for the purposes of complying with the applicable provisions of Nasdaq Rule 5635, the issuance of TMT Ordinary Shares to Elong in connection with the Merger be approved in all respects; EXTRAORDINARY TRANSACTIONS
- ISSUER 10884 0 FOR
10884
FOR
S000055376 -
TMT Acquisition Corp G89229119 KYG892291199 - 10/29/2024 The Non-Binding Governance Proposals - as an ordinary resolution, that certain material differences between TMT's M&A and New Elong's M&A, presented separately in accordance with SEC requirements, be approved, on a non-binding advisory basis; and CORPORATE GOVERNANCE
- ISSUER 10884 0 FOR
10884
FOR
S000055376 -
TMT Acquisition Corp G89229119 KYG892291199 - 10/29/2024 The Adjournment Proposal - as an ordinary resolution, that the adjournment of the extraordinary general meeting to a later date or dates, if it is determined by the officer presiding over the extraordinary general meeting that more time is necessary for TMT to consummate the Merger and the other transactions contemplated by the Business Combination Agreement, be approved. CORPORATE GOVERNANCE
- ISSUER 10884 0 FOR
10884
FOR
S000055376 -
Alchemy Investments Acquisition Corp 1 G0232F109 KYG0232F1090 - 10/31/2024 The Extension Proposal - to consider and vote upon a proposal by a special resolution in the form set forth in Annex A of the accompanying proxy statement to amend (the "Extension Proposal") the Company's Existing Charter to extend from November 9, 2024 initially for a three month extension or until February 9, 2025, then on a month-to-month basis thereafter, as determined by the Directors in their sole discretion, until September 9, 2025. CORPORATE GOVERNANCE
- ISSUER 56352 0 FOR
56352
FOR
S000055376 -
Alchemy Investments Acquisition Corp 1 G0232F109 KYG0232F1090 - 10/31/2024 The Ratification of Auditors Proposal - to consider and vote upon a proposal by ordinary resolution that the selection by the Audit Committee of the Board of the Company of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 be ratified; AUDIT-RELATED
- ISSUER 56352 0 FOR
56352
FOR
S000055376 -
Alchemy Investments Acquisition Corp 1 G0232F109 KYG0232F1090 - 10/31/2024 Adjournment Proposal - A proposal to approve by ordinary resolution that the adjournment of the extraordinary annual general meeting to a time, date and place to be confirmed by the chairman of the extraordinary annual general meeting to permit further solicitation of proxies be adopted, ratified, approved and confirmed in all respects. CORPORATE GOVERNANCE
- ISSUER 56352 0 FOR
56352
FOR
S000055376 -
Kellanova 487836108 US4878361082 - 11/01/2024 The Merger Proposal - To adopt and approve the Agreement and Plan of Merger, dated as of August 13, 2024 (as it may be amended, supplemented or otherwise modified in accordance with its terms, the "Merger Agreement"), by and among Kellanova, a Delaware corporation ("Kellanova"), Acquiror 10VB8, LLC, a Delaware limited liability company ("Acquiror"), Merger Sub 10VB8, LLC, a Delaware limited liability company and a wholly owned subsidiary of Acquiror ("Merger Sub"), and, solely for the limited purposes set forth therein, Mars, Incorporated, a Delaware corporation, pursuant to which, among other things, Merger Sub will merge with and into Kellanova, with Kellanova surviving as a wholly owned subsidiary of Acquiror (the "Merger"). EXTRAORDINARY TRANSACTIONS
- ISSUER 63229 0 FOR
63229
FOR
S000055376 -
Kellanova 487836108 US4878361082 - 11/01/2024 The Advisory Compensation Proposal - To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Kellanova's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 63229 0 FOR
63229
FOR
S000055376 -
Kellanova 487836108 US4878361082 - 11/01/2024 The Adjournment Proposal - To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE
- ISSUER 63229 0 FOR
63229
FOR
S000055376 -
Finnovate Acquisition Corp. G3R34K103 KYG3R34K1037 - 11/06/2024 Articles Extension Proposal A proposal to approve, by way of special resolution, that the third amendment to the Company's amended and restated memorandum and articles of association, as amended prior to the date hereof, in the form attached as Annex A to the accompanying proxy statement, which provides that the Company may elect to extend the date by which the Company has to consummate a business combination from November 8, 2024 to May 8, 2025, or such earlier date as may be determined by the Board in its sole discretion be adopted with immediate effect CORPORATE GOVERNANCE
- ISSUER 23152 0 AGAINST
23152
AGAINST
S000055376 -
Finnovate Acquisition Corp. G3R34K103 KYG3R34K1037 - 11/06/2024 Adjournment Proposal A proposal to approve, by way of ordinary resolution, the Meeting be adjourned to a later date or dates, if necessary or desirable, at the determination of the Company's board of directors. CORPORATE GOVERNANCE
- ISSUER 23152 0 AGAINST
23152
AGAINST
S000055376 -
Cartesian Growth Corporation II G19305112 KYG193051128 - 11/06/2024 The Extension Proposal As a special resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must (1) effect a merger, share exchange, asset acquisition, share purchase, or reorganization or engaging in any other similar business combination with one or more businesses or entities, which we refer to as our initial business combination, (2) cease its operations except for the purpose of winding up if it fails to complete such initial business combination, and (3) redeem all of the Class A ordinary shares, par value $0.0001 per share, of the Company ("Class A Ordinary Shares"), included as part of the units sold in the Company's initial public offering that was consummated on May 10, 2022 (the "IPO") if it fails to complete such initial business combination, from November 10, 2024 (the "Current Termination Date") to up to November 5, 2025, by electing to extend the date to consummate an initial business combination on a monthly basis for up to twelve (12) times by an additional one month (other than the first period, which shall consist of 25 days) each time, unless the closing of the Company's initial business combination has occurred (such applicable later date, the "Extended Date" and such proposal, the "Extension Proposal"), without the need for any further approval of the Company's shareholders, provided that CGC II Sponsor LLC (the "Sponsor") (or its affiliates or permitted designees) will deposit into the trust account established in connection with the IPO (the "Trust Account") (x) for each such one-month period (other than the first period, which shall consist of 25 days) from November 10, 2024 (exclusive) to April 5, 2025, the lesser of (i) an aggregate of US$150,000 and (ii) US$0.03 per public share that remains outstanding and is not redeemed prior to such CORPORATE GOVERNANCE
- ISSUER 31616 0 FOR
31616
FOR
S000055376 -
Cartesian Growth Corporation II G19305112 KYG193051128 - 11/06/2024 The NTA Requirement Amendment Proposal As a special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Annex B of the accompanying proxy statement to eliminate (i) the limitation that the Company shall not redeem the Class A Ordinary Shares to the extent that such redemption would result in the Company's failure to have net tangible assets of at least $5,000,001, upon consummation of the Company's initial business combination (such limitation, the "Redemption Limitation"), and (ii) the requirement that the Company shall not consummate an initial business combination unless the Redemption Limitation is not exceeded (together, the "NTA Requirement Amendment Proposal"); CAPITAL STRUCTURE
- ISSUER 31616 0 FOR
31616
FOR
S000055376 -
Cartesian Growth Corporation II G19305112 KYG193051128 - 11/06/2024 The Adjournment Proposal As an ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal (the "Adjournment Proposal"), which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Extraordinary General Meeting to approve the Extension Proposal, in which case the Adjournment Proposal will be the only proposal presented at the Extraordinary General Meeting. CORPORATE GOVERNANCE
- ISSUER 31616 0 FOR
31616
FOR
S000055376 -
Spark I Acquisition Corporation G8316B100 KYG8316B1005 - 11/07/2024 The Director Proposal - RESOLVED, as an ordinary resolution of the holders of Class B ordinary shares of the Company THAT each of Catherine Mohr, Cuong Viet Do, and Tony Ling be and is hereby re-appointed 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. DIRECTOR ELECTIONS
- ISSUER 52562 0 FOR
52562
FOR
S000055376 -
Spark I Acquisition Corporation G8316B100 KYG8316B1005 - 11/07/2024 The Auditor Proposal - RESOLVED, as an ordinary resolution, that the appointment of Marcum LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 be and is hereby ratified, approved and confirmed in all respects. AUDIT-RELATED
- ISSUER 52562 0 FOR
52562
FOR
S000055376 -
Spark I Acquisition Corporation G8316B100 KYG8316B1005 - 11/07/2024 The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the annual meeting to a later date or dates if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the annual meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share ("Class A Ordinary Shares") and Class B ordinary shares, par value $0.0001 per share ("Class B Ordinary Shares") in the capital of the Company represented (either in person or by proxy) to approve the Auditor Proposal be and is hereby approved. CORPORATE GOVERNANCE
- ISSUER 52562 0 FOR
52562
FOR
S000055376 -
Mountain & Co. I Acquisition Corp. G6301J104 KYG6301J1040 - 11/07/2024 The Extension Amendment Proposal - RESOLVED, as a special resolution that subject to the approval of Proposal No. 2 - the Trust Agreement Amendment Proposal: a) Article 49.8 of the Company's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.8: "In the event that the Company does not consummate a Business Combination upon the date which is the later of (i) April 9, 2025 (or such earlier date as determined by the board of Directors), and (ii) such later date as may be approved by the Members in accordance with the Articles (in any case, such date being referred to as the "Termination Date"), the Company shall (a) cease all operations except for the purpose of winding up; (b) as promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, at a per-Share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to the Company (less taxes payable and up to US$100,000 of interest to pay dissolution expenses), divided by the number of the then-outstanding Public Shares, which redemption will completely extinguish public Members' rights as Members (including the right to receive further liquidation distributions, if any); and (c) as promptly as reasonably possible following such redemption, subject to the approval of the Company's remaining Members and the Directors, liquidate and dissolve, subject in each case to its obligations under Cayman Islands law to provide for claims of creditors and to requirements of other Applicable Law." b) Article 49.9(a) of the Company's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.9(a): "to modify the substance or timing of the Company's obligation to allow redemption in connect CORPORATE GOVERNANCE
- ISSUER 68949 0 AGAINST
68949
AGAINST
S000055376 -
Mountain & Co. I Acquisition Corp. G6301J104 KYG6301J1040 - 11/07/2024 Trust Agreement Amendment Proposal - RESOLVED, (subject to the approval of Proposal No. 1 - the Extension Amendment Proposal), that the amendment to the Company's investment management trust agreement, dated as of November 4, 2021 (as amended by Amendment No. 1 dated February 6, 2023, Amendment No. 2 dated September 14, 2023, and Amendment No. 3 dated March 8, 2024,, the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company (the "Trustee"), to allow the Articles Extension (the "Trust Agreement Amendment"), be approved, ratified and confirmed in all respects. CORPORATE GOVERNANCE
- ISSUER 68949 0 AGAINST
68949
AGAINST
S000055376 -
Mountain & Co. I Acquisition Corp. G6301J104 KYG6301J1040 - 11/07/2024 The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the Shareholder Meeting to a later date or dates if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient votes cast by the holders of Class A ordinary shares, par value $0.0001 per share, and Class B ordinary shares, par value $0.0001 per share, in the capital of the Company represented (either in person or by proxy) in favor of the approval of the Extension Amendment Proposal or the Trust Agreement Amendment Proposal. CORPORATE GOVERNANCE
- ISSUER 68949 0 AGAINST
68949
AGAINST
S000055376 -
Metal Sky Star Acquisition Corporation G6053N105 KYG6053N1051 - 11/12/2024 Amend, by a special resolution, Metal Sky Star's Amended and Restated Memorandum and Articles of Association to extend the date by which Metal Sky Star must consummate its initial business combination to April 5, 2025, by amending the Amended and Restated Memorandum and Articles of Association to delete the existing Article 36.2 thereof and replacing it with the new Article 36.2 in the form set forth in Annex A of the accompanying proxy statement. CORPORATE GOVERNANCE
- ISSUER 1675 0 AGAINST
1675
AGAINST
S000055376 -
Metal Sky Star Acquisition Corporation G6053N105 KYG6053N1051 - 11/12/2024 Amend, by a special resolution, the Investment Management Trust Agreement, dated March 30, 2022, as amended on October 31, 2023, (the "Trust Agreement"), by and between the Metal Sky Star, Wilmington Trust, N.A., as trustee, and Vstock Transfer LLC, to reflect the Extension Proposal. CORPORATE GOVERNANCE
- ISSUER 1675 0 AGAINST
1675
AGAINST
S000055376 -
Metal Sky Star Acquisition Corporation G6053N105 KYG6053N1051 - 11/12/2024 To direct, by an ordinary resolution, the chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve Proposals 1 and 2. CORPORATE GOVERNANCE
- ISSUER 1675 0 AGAINST
1675
AGAINST
S000055376 -
Perception Capital Corp. IV G7330C102 KYG7330C1024 - 11/13/2024 The Extension Proposal - as a special resolution, to amend (the "Extension Amendment") the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an "initial business combination") on a month-to-month basis from November 15, 2024 (the "Current Outside Date") to November 15, 2025 (the "Extended Outside Date") or such earlier date as may be determined by the Board in its sole discretion provided that the Company make a monthly payment into the trust account established in connection with the Company's IPO (the "Trust Account"), equal to $5,000 on the fifteenth day of each month (or if such fifteenth day is not a business day, on the business day immediately preceding such fifteenth day) beginning on November 15, 2024 (the "Extension," and such proposal, the "Extension Proposal"). CORPORATE GOVERNANCE
- ISSUER 16766 0 AGAINST
16766
AGAINST
S000055376 -
Perception Capital Corp. IV G7330C102 KYG7330C1024 - 11/13/2024 The Adjournment Proposal - as an ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, or (ii) if the Chairman of the Extraordinary General Meeting otherwise deems it necessary (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 16766 0 AGAINST
16766
AGAINST
S000055376 -
Spring Valley Acquisition Corp. II G83752108 KYG837521080 - 11/13/2024 The Extension Amendment Proposal - to amend, by way of special resolution, restated memorandum and articles of association as amended, (the "Articles") as provided by the resolution in the form set forth on Annex A to the accompanying Proxy Statement (the "Extension Amendment" and, such proposal, the "Extension Amendment Proposal") to amend the date by which the Company must (1) consummate an initial merger, share exchange, asset acquisition, share purchase, reorganisation or similar business combination with one or more businesses (a "business combination"), (2) cease its operations except for the purpose of winding up if it fails to complete such business combination, and (3) redeem all of the Class A ordinary shares of the Company, par value $0.0001 per share (the "Class A ordinary shares") included as part of the units sold in the Company's initial public offering (such Class A ordinary shares, the "Public Shares") that was consummated on October 17, 2022 (the "IPQ"), to 36 months from the closing of the IPO (the "Amended Date"), or such earlier date as is determined by our board of directors (the "board"), in its sole discretion, to be in the best interests of the Company (the "Amendment"); CORPORATE GOVERNANCE
- ISSUER 74779 0 FOR
74779
FOR
S000055376 -
Spring Valley Acquisition Corp. II G83752108 KYG837521080 - 11/13/2024 The Adjournment Proposal - to approve, as an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal or (ii) if the board determines before the Extraordinary General Meeting that it is not necessary or no longer desirable to proceed with the Extension Amendment Proposal. The Adjournment Proposal will only be presented at the Extraordinary General Meeting if there are not sufficient votes to approve the other Extension Amendment Proposal. CORPORATE GOVERNANCE
- ISSUER 74779 0 FOR
74779
FOR
S000055376 -
Global Lights Acquisition Corp G3937F101 KYG3937F1019 - 11/14/2024 Extension Fee Reduction Proposal. To approve that the Sponsor and/or its affiliates or designee will deposit the lesser of (i) $350,000 for all remaining Public Shares and (ii) $0.10 for each remaining Public Share into the Trust Account (the "Extension Fee") to extend the date which the Company must consummate its initial business combination for a three-month period up to two times. The first Extension Fee must be made by November 16, 2024, while the second Extension Fee must be deposited into the Trust Account by February 16, 2025 CORPORATE GOVERNANCE
- ISSUER 13712 0 FOR
13712
FOR
S000055376 -
Global Lights Acquisition Corp G3937F101 KYG3937F1019 - 11/14/2024 Adjournment Proposal To direct the chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve Proposal 1. CORPORATE GOVERNANCE
- ISSUER 13712 0 FOR
13712
FOR
S000055376 -
R1 RCM Inc. 77634L105 US77634L1052 - 11/14/2024 To approve and adopt the Agreement and Plan of Merger, dated as of July 31, 2024, by and among R1 RCM Inc. (the "Company"), Raven Acquisition Holdings, LLC, a Delaware limited liability company ("Parent"), and Project Raven Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company with the Company continuing as the surviving corporation as a wholly owned subsidiary of Parent and approve the transactions contemplated thereby (the "Merger"). EXTRAORDINARY TRANSACTIONS
- ISSUER 265378 0 FOR
265378
FOR
S000055376 -
R1 RCM Inc. 77634L105 US77634L1052 - 11/14/2024 To approve, on an advisory and non-binding basis, certain compensation arrangements for the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 265378 0 FOR
265378
FOR
S000055376 -
Inflection Point Acquisition Corp. II G4790U102 KYG4790U1022 - 11/18/2024 Extension Proposal - To approve, as a special resolution, an amendment to the Company's current Amended and Restated Memorandum of Association and Articles of Association (the "Articles") in the form set forth in Annex A to the accompanying proxy statement, to extend the date by which the Company has to consummate a Business Combination (as defined in the Articles) (the "Extension") from November 30, 2024 (the "Termination Date") to August 21, 2025 (as extended, the "Extended Date" and such proposal, the "Extension Proposal"); CORPORATE GOVERNANCE
- ISSUER 27437 0 AGAINST
27437
AGAINST
S000055376 -
Inflection Point Acquisition Corp. II G4790U102 KYG4790U1022 - 11/18/2024 Director Election Proposal - To approve, as an ordinary resolution, the election of each of Erica Dorfman and Elliot Richmond as Class I directors of the Company's board of directors (the "Board"), for a full term of three years or until their successors are elected and qualified or their earlier resignation or removal in accordance with and subject to the Articles (the "Director Election Proposal"); and DIRECTOR ELECTIONS
- ISSUER 27437 0 AGAINST
27437
AGAINST
S000055376 -
Inflection Point Acquisition Corp. II G4790U102 KYG4790U1022 - 11/18/2024 Adjournment Proposal - To approve, as an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Proposal or if the Board determines that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 27437 0 AGAINST
27437
AGAINST
S000055376 -
AI Transportation Acquisition Corp G01490112 KYG014901121 - 11/22/2024 Extension Amendment Proposal A proposal to amend by special resolution the Company's Amended and Restated Memorandum and Articles of Association, to extend the date by which the Company must (i) consummate a business combination meaning the initial acquisition by the Company, whether through a merger, share reconstruction or amalgamation, asset or share acquisition, exchangeable share transaction, contractual control arrangement or other similar type of transaction with one or more businesses whose value is at least equal to 80% of the balance in the Trust Account (excluding any deferred underwriting fees and any taxes payable on the Trust Account balance) at the time of the execution of a definitive agreement for the business combination, which we refer to as a "business combination," (ii) cease its operations if it fails to complete such business combination, and (iii) redeem or repurchase 100% of the Company's redeemable ordinary shares included as part of the units sold in the Company's initial public offering effective November 10, 2023, by increasing the number of one-month extensions available to the Company from six one-month extensions from November 10, 2024 (the "Initial Termination Date"), to twelve one-month extensions from the Initial Termination Date, such that, unless the closing of the Company's initial business combination shall have occurred, which we refer to as the "Extension," and such later date, the "Extended Date," and provided that (i) the Company's sponsor (or its affiliates or permitted designees), will deposit into the trust account the lesser of $0.0333 per public share or $50,000 for each one-month Extension, and (ii) the procedures relating to any such one-month Extension, as set forth in the Company's Investment Management Trust Agreement, shall have been complied with, the Company will have the ability to extend the Initial Termination Date to November 10, 2025 (the "Termination Date"). The text of the special resolution is set for CORPORATE GOVERNANCE
- ISSUER 30393 0 FOR
30393
FOR
S000055376 -
AI Transportation Acquisition Corp G01490112 KYG014901121 - 11/22/2024 Trust Amendment Proposal A proposal to amend the Company's Investment Management Trust Agreement, dated as of November 8, 2023, between the Company and Continental Stock Transfer & Trust Company, to provide the Company with the ability to extend the business combination period by twelve one-month extensions to up to November 10, 2025. CORPORATE GOVERNANCE
- ISSUER 30393 0 FOR
30393
FOR
S000055376 -
AI Transportation Acquisition Corp G01490112 KYG014901121 - 11/22/2024 NTA Proposal A proposal to amend by special resolution the Company's Amended and Restated Memorandum and Articles of Association to remove the requirements limiting the Company's ability to consummate its initial business combination if it would have less than $5,000,001 in net tangible assets prior to or upon the closing of our initial business combination. The text of the special resolution is as follows: "RESOLVED, as a special resolution, that, subject to and conditional upon the trust account having net tangible assets of at least US$5,000,001 as at the date of this special resolution, the Amended and Restated Memorandum and Articles of Association of the Company be amended by the deletion of the existing Article 35.5(c), in its entirety and the insertion of the following language in its place: In no event will the Company consummate the Tender Redemption Offer or the Redemption Offer under Article 35.5(a) or 35.5(b) or an Amendment Redemption Event under Article 35.11 if such redemptions would cause the Company to have net tangible assets of less than any net tangible asset or cash requirement which may be contained in the agreement relating to the Business Combination" CAPITAL STRUCTURE
- ISSUER 30393 0 FOR
30393
FOR
S000055376 -
AI Transportation Acquisition Corp G01490112 KYG014901121 - 11/22/2024 Adjournment Proposal A proposal to approve by ordinary resolution the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal, the Trust Amendment Proposal or the NTA Proposal. CORPORATE GOVERNANCE
- ISSUER 30393 0 FOR
30393
FOR
S000055376 -
Blue Ocean Acquisition Corp G1330L105 KYG1330L1059 - 11/27/2024 The Business Combination Proposal - to consider and vote upon, as an ordinary resolution, a proposal to approve, ratify and authorize the Agreement and Plan of Merger, dated as of June 6, 2024, by and among Blue Ocean, TNL Mediagene (formerly "The News Lens Co., Ltd."), a Cayman Islands exempted company ("TNL Mediagene"), and TNLMG (formerly "TNL Mediagene"), a Cayman Islands exempted company and a wholly owned subsidiary of TNL Mediagene ("Merger Sub") as amended by Amendment No. 1 to Agreement and Plan of Merger dated as of May 29, 2024 (the "First Amendment") and Amendment No. 2 to Agreement and Plan of Merger dated as of October 23, 2024 (the "Second Amendment" and together with the First Amendment and the Original Merger Agreement as it may be amended from time to time, the "Merger Agreement"), a copy of each of which is attached to this proxy statement/prospectus as Annex A-1, Annex A-2 and Annex A-3, respectively, and the transactions contemplated therein, including the business combination whereby Merger Sub will merge with and into Blue Ocean (the "Merger"), with Blue Ocean surviving the Merger as a wholly owned subsidiary of TNL Mediagene (the "Business Combination Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 9231 0 FOR
9231
FOR
S000055376 -
Blue Ocean Acquisition Corp G1330L105 KYG1330L1059 - 11/27/2024 The Merger Proposal - to consider and vote upon, as a special resolution, a proposal to approve and authorize the Merger and the Plan of Merger (as defined below) by and among Blue Ocean, Merger Sub and TNL Mediagene, substantially in the form attached to this proxy statement/prospectus as Annex C (the "Merger Proposal"); and EXTRAORDINARY TRANSACTIONS
- ISSUER 9231 0 FOR
9231
FOR
S000055376 -
Blue Ocean Acquisition Corp G1330L105 KYG1330L1059 - 11/27/2024 The Adjournment Proposal - to consider and vote upon, as an ordinary resolution, a proposal to adjourn the extraordinary general meeting to a later date or dates to be determined by the chairman of the extraordinary general meeting, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the extraordinary general meeting, there are not sufficient votes to approve one or more proposals presented to shareholders for a vote, or where Blue Ocean's board of directors has determined it is otherwise necessary (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 9231 0 FOR
9231
FOR
S000055376 -
ESH Acquisition Corp. 296424104 US2964241044 - 12/03/2024 Extension of Corporate Life - Amend the A&R Charter to give the Company the right to extend the date that the Company has to consummate a business combination, for up to 12 additional one-month periods after December 16, 2024 (and ultimately no later than December 16, 2025). CORPORATE GOVERNANCE
- ISSUER 23829 0 AGAINST
23829
AGAINST
S000055376 -
ESH Acquisition Corp. 296424104 US2964241044 - 12/03/2024 Extension of Trust Agreement - Amend the Investment Management Trust Agreement, dated June 13, 2023, by and between the Company and Continental Stock Transfer & Trust Company ("Continental"), to give the Company the right to extend the date on which Continental must liquidate the Trust Account established in connection with the Company's initial public offering if the Company has not completed its initial business combination, for up to 12 additional one-month periods after December 16, 2024 (and ultimately no later than December 16, 2025). Proposal 2 is conditioned on the approval of Proposal 1. If Proposal 2 is approved by the stockholders and Proposal 1 is not, neither proposal will take effect. CORPORATE GOVERNANCE
- ISSUER 23829 0 AGAINST
23829
AGAINST
S000055376 -
ESH Acquisition Corp. 296424104 US2964241044 - 12/03/2024 Adjournment - Adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. CORPORATE GOVERNANCE
- ISSUER 23829 0 AGAINST
23829
AGAINST
S000055376 -
APx Acquisition Corp. I G0440J109 KYG0440J1094 - 12/04/2024 The Extension Amendment Proposal - as a special resolution to amend APXI's Amended and Restated Memorandum and Articles of Association, as amended by a special resolution passed on February 27, 2023, as further amended by special resolutions passed on September 7, 2023 and December 8, 2023, to extend the date by which the Company has to consummate a business combination (the "Combination Period") to December 9, 2025 (as extended, the "Extended Date") (i.e., for a period of time ending 48 months after the consummation of its initial public offering (the "Extension Amendment Proposal"); CORPORATE GOVERNANCE
- ISSUER 3313 0 FOR
3313
FOR
S000055376 -
APx Acquisition Corp. I G0440J109 KYG0440J1094 - 12/04/2024 The Trust Agreement Amendment Proposal - as an ordinary resolution to amend APXI's investment management trust agreement, dated as of December 6, 2021, by and between the Company and Continental Stock Transfer & Trust Company, to extend the Combination Period to the Extended Date (the "Trust Agreement Amendment Proposal"); CORPORATE GOVERNANCE
- ISSUER 3313 0 FOR
3313
FOR
S000055376 -
APx Acquisition Corp. I G0440J109 KYG0440J1094 - 12/04/2024 NTA Requirement Amendment Proposal - as a special resolution, to amend the Articles of Association pursuant to an amendment to the Articles of Association to eliminate (i) the limitation that the Company shall not redeem the Class A ordinary shares to the extent that such redemption would result in the Company's failure to have net tangible assets of at least $5,000,001, upon consummation of the Company's initial business combination (such limitation, the "Redemption Limitation"), and (ii) the requirement that the Company shall not consummate an initial business combination unless the Redemption Limitation is not exceeded (together, the "NTA Requirement Amendment Proposal") CAPITAL STRUCTURE
- ISSUER 3313 0 FOR
3313
FOR
S000055376 -
APx Acquisition Corp. I G0440J109 KYG0440J1094 - 12/04/2024 The Adjournment Proposal - as an ordinary resolution, to adjourn the Extraordinary General Meeting to a later date or dates in the discretion of the chairman of the Extraordinary General Meeting, including, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal, the Trust Agreement Amendment Proposal and the NTA Requirement Amendment Proposal. CORPORATE GOVERNANCE
- ISSUER 3313 0 FOR
3313
FOR
S000055376 -
Smartsheet Inc. 83200N103 US83200N1037 - 12/09/2024 To adopt the Agreement and Plan of Merger, dated September 24, 2024 (the "Merger Agreement"), by and among Smartsheet Inc. ("Smartsheet"), Einstein Parent, Inc., a Delaware corporation ("Parent"), and Einstein Merger Sub, Inc., a Washington corporation and a wholly owned subsidiary of parent (which we refer to as "Merger Sub"), pursuant to which, Merger Sub will merge with and into Smartsheet (which we refer to as the "Merger"), whereupon the separate corporate existence of Merger Sub shall cease, with Smartsheet surviving the Merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS
- ISSUER 141467 0 FOR
141467
FOR
S000055376 -
Smartsheet Inc. 83200N103 US83200N1037 - 12/09/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Smartsheet's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 141467 0 FOR
141467
FOR
S000055376 -
Smartsheet Inc. 83200N103 US83200N1037 - 12/09/2024 If necessary or appropriate, to adjourn the Special Meeting of the Shareholders to a later date or dates as provided in the Merger Agreement, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of the Shareholders. CORPORATE GOVERNANCE
- ISSUER 141467 0 FOR
141467
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/09/2024 CHARTER AMENDMENT PROPOSAL - APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND THE DATE BY WHICH THE COMPANY HAS TO CONSUMMATE A BUSINESS COMBINATION UNTIL MAY 15, 2025. CORPORATE GOVERNANCE
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/09/2024 TRUST AMENDMENT - APPROVAL OF AN AMENDMENT TO THE COMPANY'S INVESTMENT MANAGEMENT TRUST AGREEMENT, DATED AS OF DECEMBER 10, 2021 (THE "TRUST AGREEMENT"), BY AND BETWEEN THE COMPANY AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY (THE "TRUSTEE"), ALLOWING THE COMPANY TO EXTEND THE COMBINATION PERIOD UNTIL MAY 15, 2025. CORPORATE GOVERNANCE
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/09/2024 RATIFICATION OF AUDITORS - APPROVAL TO RATIFY THE APPOINTMENT OF MARCUM LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/09/2024 ADJOURNMENT - APPROVAL TO DIRECT THE CHAIRMAN OF THE SPECIAL ANNUAL MEETING TO ADJOURN THE SPECIAL ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE TABULATED VOTE AT THE TIME OF THE MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1, 2 AND 3. CORPORATE GOVERNANCE
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
Integrated Wellness Acquisition Corp G4828B100 KYG4828B1005 - 12/11/2024 A proposal to amend by special resolution (the "Extension Amendment") the Company's amended and restated memorandum and articles of association, as amended prior to the date hereof (the "M&A") in the form set forth in Annex A to the accompanying proxy statement to extend the date by which the Company would be required to consummate a business combination (the "Extension") from December 13, 2024 (the "Termination Date") to December 15, 2025 (or such earlier date as determined by the Company's board of directors in its sole discretion) (the "Extended Date") (such period, the "Extension Period" and such proposal, the "Extension Amendment Proposal"). CORPORATE GOVERNANCE
- ISSUER 7473 0 FOR
7473
FOR
S000055376 -
Integrated Wellness Acquisition Corp G4828B100 KYG4828B1005 - 12/11/2024 A proposal to amend by special resolution (the "Liquidation Amendment", and together with the Extension Amendment, the "M&A Amendments") the M&A in the form set forth in Annex A to the accompanying proxy statement to permit our Board, in its sole discretion, to elect to wind up our operations on, or on an earlier date than December 15, 2025 (including prior to December 13, 2024) (the "Liquidation Amendment Proposal"). EXTRAORDINARY TRANSACTIONS
- ISSUER 7473 0 FOR
7473
FOR
S000055376 -
Integrated Wellness Acquisition Corp G4828B100 KYG4828B1005 - 12/11/2024 A proposal to ratify, by way of ordinary resolution, the selection by the audit committee of the Board of BDO USA, LLP ("BDO") to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024 (the "Auditor Ratification Proposal"). AUDIT-RELATED
- ISSUER 7473 0 FOR
7473
FOR
S000055376 -
Integrated Wellness Acquisition Corp G4828B100 KYG4828B1005 - 12/11/2024 A proposal to approve by ordinary resolution the adjournment of the Meeting a) to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals; or b) sine die in the event that the holders of public shares (defined below) have elected to redeem an amount of shares in connection with the M&A Amendment Proposals (defined below) such that if such redemptions were consummated the Company would not adhere to the continued listing requirements of the New York Stock Exchange, and the Board therefore determines that approval of the M&A Amendment Proposals is no longer in the best interests of the Company, and in such event the Company will ask its shareholders to vote only upon the Adjournment Proposal and not on the Extension Amendment Proposal, the Liquidation Amendment Proposal or the Auditor Ratification Proposal CORPORATE GOVERNANCE
- ISSUER 7473 0 FOR
7473
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Business Combination Proposal - to consider and vote upon a proposal, which is referred to herein as the "Business Combination Proposal," to approve and adopt the Agreement and Plan of Merger, dated June 4, 2024 (as amended by the First Amendment to the Merger Agreement, dated October 8, 2024 the "Merger Agreement"), among SPAC, Swiftmerge HoldCo LLC, a Delaware limited liability company and wholly-owned subsidiary of SPAC ("HoldCo"), Swiftmerge Merger Sub LLC, a Delaware limited liability company and wholly-owned subsidiary of HoldCo ("Merger Sub" and, together with SPAC and HoldCo, collectively, the "SPAC Parties"), and AleAnna, a copy of which is attached to the accompanying proxy statement/prospectus as Annex A, and the transactions contemplated thereby. In accordance with the terms and subject to the conditions of the Merger Agreement, among other things, following the Domestication of SPAC to the State of Delaware as described below, SPAC will acquire all of the equity interests of AleAnna, by way of its indirect wholly-owned subsidiary, Merger Sub, merging with and into AleAnna (the "Merger"), with AleAnna surviving the Merger and becoming an indirect subsidiary of Surviving PubCo as a result thereof (the "Business Combination"). EXTRAORDINARY TRANSACTIONS
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Domestication Proposal - to consider and vote upon a proposal, which is referred to herein as the "Domestication Proposal," to approve by special resolution the de-registration of SPAC as an exempted company in the Cayman Islands and its registration by way of continuation as a corporation incorporated under the laws of the State of Delaware (the "Domestication"). The Domestication will be effected immediately prior to the consummation of the Business Combination by SPAC filing a Certificate of Corporate Domestication and a Certificate of Incorporation with the Delaware Secretary of State and filing an application to de-register with the Registrar of Companies of the Cayman Islands. Upon the effectiveness of the Domestication, SPAC will become a Delaware corporation and will change its corporate name to "AleAnna, Inc." and all outstanding securities of SPAC will convert to outstanding securities of Surviving PubCo, as described in more detail in the accompanying proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS
CORPORATE GOVERNANCE
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Share Issuance Proposal - to consider and vote upon a proposal, which is referred to herein as the "Share Issuance Proposal," to approve, for purposes of complying with applicable listing rules of the Nasdaq, (i) the issuance of up to 1,214,913 shares of Class A common stock, par value $0.0001 per share, of Surviving PubCo ("Surviving PubCo Class A Common Stock") upon conversion of the Class A ordinary shares, par value $0.0001 per share of SPAC (the "SPAC Class A Ordinary Shares") that were originally issued in SPAC's initial public offering, (ii) the issuance of the Merger Consideration at Closing consisting of 65,098,476 shares of either or a combination of shares of Surviving PubCo Class A Common Stock and shares of Class C common stock, par value $0.0001 per share, of Surviving PubCo ("Surviving PubCo Class C Common Stock"), as well as a corresponding number of shares of Surviving PubCo Class A Common Stock issuable upon exchange of the Surviving PubCo Class C Common Stock and Class C HoldCo Units (such exchange, the "HoldCo Holder Redemption Right") pursuant to the amended and restated limited liability company agreement of HoldCo (the "A&R HoldCo LLC Agreement") and the certificate of incorporation of the Surviving PubCo (the "Surviving PubCo Certificate of Incorporation"), (iii) the issuance of 1,400,000 shares of Surviving PubCo Class A common stock to the Sponsor, Anchor Investors and NRA Parties (each, as defined in the accompanying proxy statement/prospectus) upon conversion of SPAC Ordinary Shares held by them that were attributable to founder shares originally issued to Sponsor, and (iv) the issuance of up to 11,250,000 shares of Surviving PubCo Class A Common Stock underlying Surviving PubCo Warrants that will be issued and outstanding as a result of the Business Combination. CAPITAL STRUCTURE
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Other Organizational Documents Proposals - to consider and vote upon proposals, which are referred to herein as the "Other Organizational Documents Proposals," on a non-binding advisory basis, certain governance provisions in the Surviving PubCo Certificate of Incorporation, to approve the following material differences between the existing Amended and Restated Memorandum and Articles of Association of SPAC (the "SPAC Articles of Association") and the Surviving PubCo Certificate of Incorporation and the proposed new bylaws (the "Surviving PubCo Bylaws" and, together with Surviving PubCo Certificate of Incorporation, the "Surviving PubCo Organizational Documents") of the Surviving PubCo: Other Organizational Documents Proposal No. 4A - An amendment to change the authorized share capital of SPAC from 200,000,000 SPAC Class A Ordinary Shares, 20,000,000 SPAC Class B Ordinary Shares, a par value of $0.0001 per share (the "SPAC Class B Ordinary Shares" and, together with the SPAC Class A Ordinary Shares, the "SPAC Ordinary Shares"), and 1,000,000 preferred shares, par value of $0.0001 per share, to 222,500,000 shares of common stock consisting of 150,000,000 shares of Surviving PubCo Class A Common Stock, 2,500,000 shares of Surviving PubCo Class B Common Stock, 70,000,000 shares of Surviving PubCo Class C Common Stock and 1,000,000 shares of preferred stock, $0.0001 par value of Surviving PubCo (the "Surviving PubCo Preferred Stock") (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4A"); CAPITAL STRUCTURE
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4B - To remove certain provisions in the SPAC Articles of Association relating to SPAC's initial business combination and provisions applicable only to blank check companies that will no longer be applicable to SPAC following the Closing (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4B"); CORPORATE GOVERNANCE
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4C - An amendment to authorize the Surviving PubCo Board to make future issuances of any or all shares of Surviving PubCo Preferred Stock in one or more classes or series, with such terms and conditions as may be expressly determined by the Surviving PubCo Board and as may be permitted by the General Corporation Law of the State of Delaware (the "DGCL") (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4C"); CAPITAL STRUCTURE
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4D - An amendment to adopt Delaware as the exclusive forum for certain stockholder litigation (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4D"); SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4E - An amendment to allow stockholders to call special meetings and act by written consent until such time that Surviving PubCo is no longer a "Controlled Company" pursuant to Nasdaq Listing Rule 5615(c)(1) (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4E"); CORPORATE GOVERNANCE
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4F - An amendment to absolve certain Surviving PubCo stockholders from certain competition and corporate opportunities obligations (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4F"); CORPORATE GOVERNANCE
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4G - An amendment to allow officers and directors of Surviving PubCo to be exculpated from personal monetary liability pursuant to the DGCL (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4G"); CORPORATE GOVERNANCE
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4H - An amendment to provide that holders of Surviving PubCo Class A Common Stock and holders of Surviving PubCo Class C Common Stock will vote together as a single class on all matters, except as required by law or by the Surviving PubCo Certificate of Incorporation (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4H"); and CAPITAL STRUCTURE
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4I - Certain other changes in connection with the replacement of the SPAC Articles of Association with the Surviving PubCo Certificate of Incorporation and Surviving PubCo Bylaws to be adopted as part of the Domestication, including (i) changing the post-Business Combination corporate name from "Swiftmerge Acquisition Corp." to "AleAnna, Inc.," which is expected to occur at the time of the Domestication in connection with the Business Combination, (ii) making Surviving PubCo's corporate existence perpetual and (iii) electing to not be governed by Section 203 of the DGCL, all of which the board of directors of SPAC believes are necessary to adequately address the needs of Surviving PubCo after the Business Combination (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4I"). CORPORATE GOVERNANCE
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Required Organizational Document Proposal - a proposal, which is referred to herein as the "Required Organizational Document Proposal," to consider and vote upon a proposal by special resolution, of the amendment and restatement of the SPAC Articles of Association by the deletion in its entirety and the substitution in its place of the Surviving PubCo Certificate of Incorporation (a corporation incorporated in the State of Delaware), assuming the Domestication Proposal is approved and adopted, and the filing with and acceptance by the Secretary of State of Delaware of the Certificate of Corporate Domestication in accordance with Section 388 of the DGCL, including authorization of the change in authorized share capital as indicated therein and the change of name of SPAC to "AleAnna, Inc." in connection with the Business Combination. CORPORATE GOVERNANCE
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Director Election Proposal - with respect to SPAC Class B Ordinary Shares only, to consider and vote upon a proposal, which is referred to herein as the "Director Election Proposal," to elect two directors to serve until the 2025 annual meeting of stockholders, two directors to serve until the 2026 annual meeting of stockholders and one director to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified, subject to such directors' earlier death, resignation, retirement, disqualification or removal: Duncan Palmer DIRECTOR ELECTIONS
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Director Election Proposal - with respect to SPAC Class B Ordinary Shares only, to consider and vote upon a proposal, which is referred to herein as the "Director Election Proposal," to elect two directors to serve until the 2025 annual meeting of stockholders, two directors to serve until the 2026 annual meeting of stockholders and one director to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified, subject to such directors' earlier death, resignation, retirement, disqualification or removal: Graham van't Hoff DIRECTOR ELECTIONS
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Director Election Proposal - with respect to SPAC Class B Ordinary Shares only, to consider and vote upon a proposal, which is referred to herein as the "Director Election Proposal," to elect two directors to serve until the 2025 annual meeting of stockholders, two directors to serve until the 2026 annual meeting of stockholders and one director to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified, subject to such directors' earlier death, resignation, retirement, disqualification or removal: Curtis Hebert DIRECTOR ELECTIONS
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Director Election Proposal - with respect to SPAC Class B Ordinary Shares only, to consider and vote upon a proposal, which is referred to herein as the "Director Election Proposal," to elect two directors to serve until the 2025 annual meeting of stockholders, two directors to serve until the 2026 annual meeting of stockholders and one director to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified, subject to such directors' earlier death, resignation, retirement, disqualification or removal: William K. Dirks DIRECTOR ELECTIONS
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Director Election Proposal - with respect to SPAC Class B Ordinary Shares only, to consider and vote upon a proposal, which is referred to herein as the "Director Election Proposal," to elect two directors to serve until the 2025 annual meeting of stockholders, two directors to serve until the 2026 annual meeting of stockholders and one director to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified, subject to such directors' earlier death, resignation, retirement, disqualification or removal: Marco Brun DIRECTOR ELECTIONS
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Adjournment Proposal - to consider and vote upon a proposal, which is referred to herein as the "Adjournment Proposal," to approve the adjournment of the Shareholder Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the extraordinary general meeting. CORPORATE GOVERNANCE
- ISSUER 11624 0 FOR
11624
FOR
S000055376 -
Investcorp Europe Acquisition Corp I G4923T105 KYG4923T1058 - 12/17/2024 THE EXTENSION AMENDMENT PROPOSAL - TO APPROVE, AS A SPECIAL RESOLUTION, THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE "ARTICLES") TO EXTEND THE DATE BY WHICH THE COMPANY MUST (1) CONSUMMATE A MERGER, SHARE EXCHANGE, ASSET ACQUISITION, SHARE PURCHASE, REORGANIZATION OR SIMILAR BUSINESS COMBINATION WITH ONE OR MORE BUSINESSES OR ENTITIES FROM DECEMBER 17, 2024 TO DECEMBER 17, 2025: CORPORATE GOVERNANCE
- ISSUER 63632 0 AGAINST
63632
AGAINST
S000055376 -
Investcorp Europe Acquisition Corp I G4923T105 KYG4923T1058 - 12/17/2024 THE ADJOURNMENT PROPOSAL - TO APPROVE, AS AN ORDINARY RESOLUTION, THE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES OR INDEFINITELY, IF NECESSARY OR CONVENIENT, EITHER (X) TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF THE FOREGOING PROPOSAL OR (Y) IF OUR BOARD DETERMINES BEFORE THE EXTRAORDINARY GENERAL MEETING THAT IT IS NOT NECESSARY OR NO LONGER DESIRABLE TO PROCEED WITH THE OTHER PROPOSAL. CORPORATE GOVERNANCE
- ISSUER 63632 0 AGAINST
63632
AGAINST
S000055376 -
AlphaVest Acquisition Corp G0283A108 KYG0283A1085 - 12/18/2024 The Articles Amendment Proposal - It is resolved as a special resolution, that the amendment to AlphaVest's Second Amended and Restated Memorandum and Articles of Association, as adopted by special resolution passed on December 21, 2023 (the "Existing Charter") in the form set forth in Annex A to the Proxy Statement, which reflects: (i) the extension of the date by which the Company must consummate a business combination up to nine (9) times from December 22, 2024 (the "Termination Date") to September 22, 2025, each by an additional one (1) month (each, an "Extension") for a total of up to nine (9) months after the Termination Date (i.e., a total of up to thirty-three (33) months after the consummation of its initial public offering), assuming a Business Combination has not occurred. The end date of each Extension shall be referred to herein as the "Extended Date" (the "Extension Amendment"); and (ii) the deletion of the limitation (the "Redemption Limitation") that the Company shall not redeem public shares to the extent that such redemption would cause the Company's net tangible assets to be less than $5,000,001 (the "Redemption Limitation Amendment"). The Redemption Limitation Amendment would allow the Company to redeem public shares irrespective of whether such redemption would exceed the Redemption Limitation. be adopted with immediate effect. CORPORATE GOVERNANCE
- ISSUER 15604 0 FOR
15604
FOR
S000055376 -
AlphaVest Acquisition Corp G0283A108 KYG0283A1085 - 12/18/2024 The Trust Agreement Amendment Proposal - It is resolved that the AlphaVest's investment management trust agreement, dated as of December 19, 2022 (as amended, the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company (the "Trustee") be amended to allow the Company to extend the Termination Date from December 22, 2024 up to nine (9) times for an additional one (1) month each time up to September 22, 2025 (i.e., for a period of time ending up to 33 months after the consummation of its initial public offering) by providing five days advance notice to the Trustee prior to the applicable Termination Date and depositing into the Trust Account, for each one-month extension, $55,000 per one-month extension two (2) days after giving effect to the Redemption, pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement;. CORPORATE GOVERNANCE
- ISSUER 15604 0 FOR
15604
FOR
S000055376 -
AlphaVest Acquisition Corp G0283A108 KYG0283A1085 - 12/18/2024 The Adjournment Proposal - It is resolved as an ordinary resolution that the Extraordinary General Meeting be adjourned to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Articles Amendment Proposal, the Trust Agreement Amendment Proposal or to provide additional time to effectuate the Extension, Trust Agreement Amendment, Extension Amendment and the Redemption Limitation Amendment. CORPORATE GOVERNANCE
- ISSUER 15604 0 FOR
15604
FOR
S000055376 -
Slam Corp. G8210L105 KYG8210L1059 - 12/18/2024 Extension Amendment Proposal - RESOLVED, as a special resolution that: a) Article 49.7 of Slam's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.7: "In the event that the Company does not consummate a Business Combination upon the date which is the later of (i) 25 January 2025 (or 25 December 2025, if applicable under the provisions of this Article 49.7) and (ii) such later date as may be approved by the Members in accordance with the Articles (in any case, such date being referred to as the "Termination Date"), the Company shall (i) cease all operations except for the purpose of winding up; (ii) as promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, at a per-Share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to the Company (less taxes payable and up to US$ 100,000 of interest to pay dissolution expenses), divided by the number of the then Public Shares in issue, which redemption will completely extinguish public Members' rights as Members (including the right to receive further liquidation distributions, if any); and (iii) as promptly as reasonably possible following such redemption, subject to the approval of the Company's remaining Members and the Directors, liquidate and dissolve, subject in each case to its obligations under Cayman Islands law to provide for claims of creditors and other requirements of Applicable Law. Notwithstanding the foregoing or any other provisions of the Articles, in the event that the Company has not consummated a Business Combination within forty-seven months from the closing of the IPO, the Company may, without another vote of the Members, elect to extend the date to consummate the Business Combination on a monthly basis for up to eleven times by an additi CORPORATE GOVERNANCE
- ISSUER 52059 0 FOR
52059
FOR
S000055376 -
Slam Corp. G8210L105 KYG8210L1059 - 12/18/2024 Founder Share Amendment Proposal - RESOLVED, as a special resolution that: Article 49.10 of Slam's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.10: "Except in connection with the conversion of Class B Shares into Class A Shares pursuant to the Class B Ordinary Share Conversion Article hereof where the holders of such Shares have waived any right to receive funds from the Trust Account, after the issue of Public Shares, and prior to the consummation of a Business Combination, the Company shall not issue additional Shares or any other securities that would entitle the holders thereof to: (a) receive funds from the Trust Account; or (b) vote as a class with the Public Shares: (i) on the Company's initial Business Combination or on any other proposal presented to Members prior to or in connection with the completion of an initial Business Combination; or (ii) to approve an amendment to the Memorandum or the Articles to (x) extend the time the Company has to consummate a business combination beyond December 25, 2025 or (y) amend this Article 49.10." CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 52059 0 FOR
52059
FOR
S000055376 -
Slam Corp. G8210L105 KYG8210L1059 - 12/18/2024 Adjournment Proposal - RESOLVED, by way of ordinary resolution, to adjourn the Shareholder Meeting to a later date or dates if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A Ordinary Shares, par value US$0.0001 per share (the "Public Shares") and Class B Ordinary Shares, par value US$0.0001 per share in the capital of Slam represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the Shareholder Meeting or to approve the Extension Amendment Proposal or the Founder Share Amendment Proposal or (ii) where the Board has determined it is otherwise necessary. CORPORATE GOVERNANCE
- ISSUER 52059 0 FOR
52059
FOR
S000055376 -
AlphaTime Acquisition Corp. G0223V105 KYG0223V1059 - 12/20/2024 The Extension Amendment Proposal - It is resolved as a special resolution, that the amendment to AlphaTime's Third Amended and Restated Memorandum and Articles of Association as adopted by special resolution passed on December 28, 2023 (the "Existing Charter") in the form set forth in Annex A to the Proxy Statement (the "Extension Amendment"), which reflects the extension of the date by which the Company must consummate a business combination") up to nine (9) times from January 4, 2025 (the "Termination Date") to October 4, 2025, each by an additional one (1) month (each an "Extension") for a total of nine (9) months after the Termination Date (i.e., a total of up to thirty-three (33) months after the consummation of its initial public offering), assuming a Business Combination has not occurred, be adopted with immediate effect. CORPORATE GOVERNANCE
- ISSUER 19016 0 AGAINST
19016
AGAINST
S000055376 -
AlphaTime Acquisition Corp. G0223V105 KYG0223V1059 - 12/20/2024 The Trust Agreement Amendment Proposal - It is resolved that the AlphaTime's investment management trust agreement, dated as of December 30, 2022 (as amended, the "Trust Agreement"), by and between the Company and Equiniti Trust Company, LLC (the "Trustee") be amended to allow the Company to extend the Termination Date from January 4, 2025 up to nine (9) times for an additional one (1) month each time up to October 4, 2025 (i.e., for a period of time ending up to 33 months after the consummation of its initial public offering) by providing five days' advance notice to the Trustee prior to the applicable Termination Date and depositing into the Trust Account, for each one-month extension, $55,000 per one-month extension two (2) days prior to such Extension, pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement. CORPORATE GOVERNANCE
- ISSUER 19016 0 AGAINST
19016
AGAINST
S000055376 -
AlphaTime Acquisition Corp. G0223V105 KYG0223V1059 - 12/20/2024 The Adjournment Proposal - It is resolved as an ordinary resolution that the Extraordinary General Meeting be adjourned to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal or the Trust Agreement Amendment Proposal or to provide additional time to effectuate the Extension, Trust Agreement Amendment and Extension Amendment. CORPORATE GOVERNANCE
- ISSUER 19016 0 AGAINST
19016
AGAINST
S000055376 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 12/23/2024 The Business Combination Proposal - to consider and vote upon, as an ordinary resolution, a proposal to approve and adopt the business combination agreement dated as of December 22, 2023 (as it may be amended, supplemented or otherwise modified from time to time, the "Business Combination Agreement"), by and among Chenghe, FST Corp., a Cayman Islands exempted company with limited liability ("CayCo"), FST Merger Ltd., a Cayman Islands exempted company with limited liability and a direct wholly owned subsidiary of CayCo ("Merger Sub"), and Femco Steel Technology Co., Ltd., a company limited by shares incorporated and in existence under the laws of Taiwan with uniform commercial number of 04465819 ("FST" and together with CayCo and Merger Sub, the "FST Parties"), and approve the transactions contemplated thereby, pursuant to which, among other things, Merger Sub shall be merged with and into Chenghe with Chenghe being the surviving company and as a direct, wholly owned subsidiary of CayCo (the "Merger"), and Chenghe will change its name to "FST Ltd." (the "Business Combination"). The Business Combination and other transactions contemplated by the Business Combination Agreement are referred to as the "Transactions." A copy of the Business Combination Agreement is attached as Annex A to the accompanying Registration Statement/Proxy Statement and a copy of the Plan of Merger is attached as Annex A-1 to the accompanying Registration Statement/Proxy Statement; EXTRAORDINARY TRANSACTIONS
- ISSUER 4556 0 FOR
4556
FOR
S000055376 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 12/23/2024 The Merger Proposal - to consider and vote upon, as a special resolution, a proposal to approve and adopt the plan of merger to be filed with the Registrar of Companies of the Cayman Islands (the "Plan of Merger") and approve the transactions contemplated thereby, including, without limitation the Merger. A copy of the Plan of Merger is attached as Annex A-1 to the accompanying Registration Statement/Proxy Statement; EXTRAORDINARY TRANSACTIONS
- ISSUER 4556 0 FOR
4556
FOR
S000055376 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 12/23/2024 The Authorized Share Capital Amendment Proposal - to consider and vote upon, as an ordinary resolution, a proposal to approve, with effect from the effective time of the Merger, the reclassification and re-designation of (a) 200,000,000 issued and unissued Class A ordinary shares of a par value of $0.0001 each to 200,000,000 issued and unissued ordinary shares of a par value of $0.0001 each; (b) 20,000,000 issued and unissued Class B ordinary shares of a par value of $0.0001 each to 20,000,000 issued and unissued ordinary shares of a par value of $0.0001 each; and (c) 1,000,000 authorized but unissued preference shares of a par value of $0.0001 each to 1,000,000 authorized but unissued ordinary shares of a par value of $0.0001 each (the "Re-designation") so that following such Re-designation, the authorized share capital of Chenghe shall be $22,100 divided into 221,000,000 ordinary shares of a par value of $0.0001 each, and immediately after the Re- designation, the authorized share capital of Chenghe be increased from $22,100 divided into 221,000,000 ordinary shares of a par value of $0.0001 each to $50,000 divided into 500,000,000 ordinary shares of a par value of $0.0001 each by the creation of an additional 279,000,000 authorized but unissued ordinary shares of a par value of $0.0001 each to rank pari passu in all respects with the existing ordinary shares; CAPITAL STRUCTURE
- ISSUER 4556 0 FOR
4556
FOR
S000055376 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 12/23/2024 The Articles Amendment Proposals - to consider and vote upon, as separate special resolutions, two separate special resolutions to approve, with effect from the effective time of the Merger: (a) the change of name of Chenghe from "Chenghe Acquisition I Co." to "FST Ltd."; and CORPORATE GOVERNANCE
- ISSUER 4556 0 FOR
4556
FOR
S000055376 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 12/23/2024 The Articles Amendment Proposals - to consider and vote upon, as separate special resolutions, two separate special resolutions to approve, with effect from the effective time of the Merger: (b) the amended and restated memorandum and articles of association of SPAC currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the proposed second amended and restated memorandum and articles of association (the "Restated M&A"). A copy of the Restated M&A is attached as Annex H to the accompanying Registration Statement/Proxy Statement; and CORPORATE GOVERNANCE
- ISSUER 4556 0 FOR
4556
FOR
S000055376 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 12/23/2024 The Adjournment Proposal - to consider and vote upon, as an ordinary resolution, a proposal to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve one or more proposals presented to the shareholders for vote. CORPORATE GOVERNANCE
- ISSUER 4556 0 FOR
4556
FOR
S000055376 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 The Business Combination - Proposal To approve by way of an ordinary resolution and adopt the Business Combination Agreement dated as of June 25, 2024, (as amended on August 22, 2024, and as may be further amended, restated, supplemented, or otherwise modified from time to time, the "Business Combination Agreement"), by and among Rain Enhancement Technologies, Inc., a Massachusetts corporation ("RET"), Rain Enhancement Technologies Holdco, Inc., a Massachusetts corporation ("Holdco"), Rainwater Merger Sub 1 Inc., a Cayman Islands exempted company and wholly-owned subsidiary of Holdco ("Merger Sub 1"), Rainwater Merger Sub 2A, Inc., a Massachusetts corporation and wholly-owned subsidiary of Coliseum ("Merger Sub 2") and Coliseum Acquisition Corp. ("Coliseum"), pursuant to which, subject to the satisfaction or waiver of certain conditions set forth therein, the following will occur (i) on the day immediately prior to the date of the closing of the Business Combination (the "Closing Date"). Coliseum will merge with and into Merger Sub 1, with Merger Sub 1 as the surviving company of such merger (the "SPAC Merger"), and (ii) on the Closing Date, following the SPAC Merger and as a part of the same overall transaction, Merger Sub 2 will merge with and into RET, with RET as the surviving entity of such merger (the "Company Merger and together with the SPAC Merger and the other transactions contemplated by the Business Combination Agreement, the "Business Combination") so that, immediately following completion of the Business Combination, each of Merger Sub 1 and RET will be a wholly-owned subsidiary of Holdco, all as described in more detail in the accompanying proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS
- ISSUER 5626 0 FOR
5626
FOR
S000055376 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 The Merger Proposal - To approve by way of a special resolution the adoption and approval of the plan of merger by and among Coliseum, Merger Sub 1, and Holdco. EXTRAORDINARY TRANSACTIONS
- ISSUER 5626 0 FOR
5626
FOR
S000055376 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 The Adjournment Proposal - To approve by way of an ordinary resolution the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of one or more proposals at the Extraordinary General Meeting or if Coliseum determines that additional time is needed in order to continue to attempt to satisfy the conditions to consummation of the Business Combination. CORPORATE GOVERNANCE
- ISSUER 5626 0 FOR
5626
FOR
S000055376 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 Extension Amendment Proposal - To approve, as a special resolution, an amendment to the Company's Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time, together, the "Articles") as provided by the resolution in the form set forth in Annex A to the accompanying proxy statement, to extend the date by which it has to consummate a business combination from December 25, 2024 (the "Termination Date") to December 31, 2024 (as extended, the "Extended Date") and to allow the Company, without another shareholder vote, by resolution of the Company's board of directors (the "Board"), to elect to further extend the Extended Date up to two (2) times for an additional one (1) month each time, until up to February 28, 2025 (the "Additional Extended Date"), only if the Berto LLC (the "New Sponsor") or its affiliate or designee would deposit (the "New Contribution") into the Trust Account as a loan, (i) on or before December 25, 2024, with respect to the initial extension to December 31, 2024, $17,500, and (ii) one business day following the public announcement by the Company disclosing that the Board has determined to implement an additional monthly extension, with respect to each such additional extension, $75,000; provided that such Articles amendment would not be implemented if the Company completes its initial business combination on or prior to the Termination Date. CORPORATE GOVERNANCE
- ISSUER 5626 0 FOR
5626
FOR
S000055376 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 The Dissolution Expenses Amendment Proposal - To approve, as a special resolution, the amendment to the Articles as provided by the resolution in the form set forth in Annex A to the accompanying Proxy Statement (the "Dissolution Expenses Amendment") to remove the language in the Articles which permits the Company to withdraw up to $100,000 of interest earned on the funds held in the Trust Account to pay dissolution expenses if the Company fails to consummate a business combination by the end of the Combination Period; provided that such Articles amendment would not be implemented if the Company completes its initial business combination on or prior to the Termination Date. CORPORATE GOVERNANCE
- ISSUER 5626 0 FOR
5626
FOR
S000055376 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 The Trust Amendment Proposal - to approve, by the affirmative vote of the holders of at least sixty-five percent (65%) of the outstanding Class A ordinary shares and Class B ordinary shares, voting together as a single class, as provided in Annex B to the accompanying proxy statement, the amendment to the Investment Management Trust Agreement, dated June 22, 2021, as amended on June 21, 2023, by and between the Company and Continental Stock Transfer & Trust Company, to reflect the Dissolution Expenses Amendment; provided that such amendment would not be implemented if the Company completes its initial business combination on or prior to the Termination Date. CORPORATE GOVERNANCE
- ISSUER 5626 0 FOR
5626
FOR
S000055376 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 Adjournment Proposal - To approve, as an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, or indefinitely, if necessary or convenient, if we determine that additional time is necessary to effectuate the New Extension. CORPORATE GOVERNANCE
- ISSUER 5626 0 FOR
5626
FOR
S000055376 -
Horizon Space Acquisition I Corp. G4619M109 KYG4619M1096 - 12/23/2024 MAA Amendment Proposal - A proposal by special resolution, to amend Articles 48.7 and 48.8 of the Company's amended and restated memorandum and articles of association, in accordance with the form set forth in Annex A to the accompanying proxy statement (the "MAA Amendment"), to provide that the Company must (i) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination involving the Company with one or more businesses, which we refer to as a "business combination," or (ii) cease its operations except for the purpose of winding up if it fails to complete such business combination and redeem or repurchase 100% of the Company's public shares included as part of the units sold in the Company's initial public offering that was consummated on December 27, 2022, by December 27, 2024, and if the Company does not consummate a business combination by December 27, 2024, may be extended up to twelve times, each by an additional one-month extension, for a total of up to twelve months to December 27, 2025, without the need for any further approval of the Company's shareholders. CORPORATE GOVERNANCE
- ISSUER 18398 0 FOR
18398
FOR
S000055376 -
Horizon Space Acquisition I Corp. G4619M109 KYG4619M1096 - 12/23/2024 Trust Amendment Proposal - A proposal to approve by the affirmative vote of at least a majority of the issued and outstanding ordinary shares of the Company, an amendment of the Investment Management Trust Agreement, dated December 21, 2022, as further amended, substantively in the form set forth in Annex B to the accompanying proxy statement, by and between the Company and Continental Stock Transfer & Trust Company, to reflect the MAA Amendment. CORPORATE GOVERNANCE
- ISSUER 18398 0 FOR
18398
FOR
S000055376 -
Horizon Space Acquisition I Corp. G4619M109 KYG4619M1096 - 12/23/2024 Director Re-election Proposal - A proposal by ordinary resolution, to approve the re-election of Angel Colon as Class I director of the Company to serve a three-year term until the third succeeding annual general meeting after this Extraordinary Meeting or until his successor is appointed and qualified. DIRECTOR ELECTIONS
- ISSUER 18398 0 FOR
18398
FOR
S000055376 -
Horizon Space Acquisition I Corp. G4619M109 KYG4619M1096 - 12/23/2024 Auditor Appointment Proposal - A proposal by ordinary resolution, to ratify the engagement of UHY LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023 and approve the engagement of UHY LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED
- ISSUER 18398 0 FOR
18398
FOR
S000055376 -
Horizon Space Acquisition I Corp. G4619M109 KYG4619M1096 - 12/23/2024 Adjournment Proposal - A proposal by ordinary resolution, to approve the adjournment of the Extraordinary Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve other Proposals or if we determine that additional time is necessary to effectuate the MAA Amendment. CORPORATE GOVERNANCE
- ISSUER 18398 0 FOR
18398
FOR
S000055376 -
The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 - 12/23/2024 A proposal to adopt the Agreement and Plan of Merger, dated October 6, 2024 (the "Merger Agreement"), by and among The Duckhorn Portfolio, Inc. ("Duckhorn"), Marlee Buyer, Inc. ("Parent"), and Marlee Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Merger Sub will merge with and into Duckhorn, with Duckhorn continuing as the surviving corporation and a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS
- ISSUER 43099 0 FOR
43099
FOR
S000055376 -
The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 - 12/23/2024 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Duckhorn's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement; and SECTION 14A SAY-ON-PAY VOTES
- ISSUER 43099 0 FOR
43099
FOR
S000055376 -
The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 - 12/23/2024 A proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 43099 0 FOR
43099
FOR
S000055376 -
Aimei Health Technology Co., Ltd. G01341109 KYG013411098 - 12/23/2024 RESOLVED, that, the Trust Agreement be amended to adjust the amount of funds to be deposited into the Trust Account in connection with extending the timeframe within which the Company must consummate its initial business combination, from $0.033 per Public Share (for each monthly extension) to an amount equal to the lesser of (i) $50,000 for all outstanding Public Shares and (ii) $0.033 for each outstanding Public Share (for each monthly extension), be confirmed, adopted, approved and ratified in all respects. CORPORATE GOVERNANCE
- ISSUER 26484 0 AGAINST
26484
AGAINST
S000055376 -
Aimei Health Technology Co., Ltd. G01341109 KYG013411098 - 12/23/2024 RESOLVED, as an ordinary resolution that, the chairman may adjourn the Extraordinary General Meeting to a later date or dates to permit further solicitation of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Trust Agreement Amendment Proposal, to be determined by the chairman of the Extraordinary General Meeting, be confirmed, adopted, approved and ratified in all respects. CORPORATE GOVERNANCE
- ISSUER 26484 0 AGAINST
26484
AGAINST
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Business Combination Proposal" - to consider and vote upon a proposal to approve and adopt the Agreement and Plan of Merger, dated as of December 22, 2023 (as amended on April 22, 2024, October 24, 2024 and November 21, 2024, and as may be further amended and/or amended and restated, the "Merger Agreement"), by and among BurTech, BurTech Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of BurTech ("Merger Sub"), Blaize, Inc., a Delaware corporation ("Blaize") and for the limited purposes set forth therein, Burkhan Capital LLC, a Delaware limited liability company, pursuant to which Merger Sub will merge with and into Blaize (the "Merger"), with Blaize surviving the Merger as a wholly owned subsidiary of BurTech and approve the Merger and the other transactions contemplated by the Merger Agreement (the "Business Combination" and such proposal, the "Business Combination Proposal"). EXTRAORDINARY TRANSACTIONS
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Organizational Documents Proposal" - to approve and adopt, assuming the Business Combination Proposal is approved and adopted, the proposed Third Amended and Restated Certificate of Incorporation (the "Proposed Charter"), and the proposed Amended and Restated Bylaws (the "Proposed Bylaws"), of New Blaize as the post-Business Combination company, which, if approved, would take effect substantially concurrently with the Effective Time. CORPORATE GOVERNANCE
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Advisory Organizational Documents Proposals" - to approve, on a non-binding advisory basis, certain governance provisions in the Proposed Charter and the Proposed Bylaws, which are being presented separately in accordance with the U.S. Securities and Exchange Commission guidance to give stockholders the opportunity to present their separate views on important corporate governance provisions, as four sub-proposals: to increase the authorized shares to (i) 600,000,000 shares of common stock, par value $0.0001 per share of New Blaize ("New Blaize Common Stock") to and increase the authorized shares of preferred stock to 20,000,000 shares of preferred stock, par value $0.0001 per share; CAPITAL STRUCTURE
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 to require an affirmative vote of 66 2/3% of the voting power of all then outstanding shares of New Blaize Common Stock to alter, amend, or repeal ARTICLES IV, V, VI, VII, VIII, IX and X of the Proposed Charter; CORPORATE GOVERNANCE
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 to require an affirmative vote of 66 2/3% of the voting power of all then outstanding shares of New Blaize Common Stock to alter, amend, or repeal the Proposed Bylaws; CORPORATE GOVERNANCE
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 to approve and adopt the Proposed Charter to eliminate certain provisions related to BurTech's status as a blank check company, including changing BurTech's name from "BurTech Acquisition Corp." to "Blaize Holdings, Inc." and to remove the requirement to dissolve BurTech and allow it to continue as a corporate entity with perpetual existence following consummation of the Business Combination, which the board of directors of BurTech believes are necessary to adequately address the needs of BurTech immediately following the consummation of the Business Combination; CORPORATE GOVERNANCE
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 to require an affirmative vote of 66 2/3% of the voting power of all then outstanding shares of New Blaize Common Stock to remove any individual director or the entire board of directors; CORPORATE GOVERNANCE
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 to approve and adopt the Proposed Charter the Proposed Bylaws to provide that special meetings of the stockholders may be called only by or at the direction of the Board of Directors, the Chairperson of the Board of Directors, the Chief Executive Officer, or the President; CORPORATE GOVERNANCE
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Election of Directors Proposal" - to consider and vote upon a proposal to elect, effective at the Closing, seven (7) directors to serve on the New Blaize Board until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified; DIRECTOR ELECTIONS
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Equity Incentive Plan Proposal" - to consider and vote upon a proposal to approve and adopt the Blaize Holdings, Inc. 2024 Incentive Award Plan; COMPENSATION
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Employee Stock Purchase Plan Proposal" - to consider and vote upon a proposal to approve and adopt the Blaize Holdings, Inc. 2024 Employee Stock Purchase Plan; COMPENSATION
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Nasdaq Proposal" - to consider and vote upon a proposal by ordinary resolution to approve, to consider and vote upon a proposal to approve, for purposes of complying with the applicable listing rules of The Nasdaq Stock Market LLC, the issuance of shares of BurTech Class A Common Stock pursuant to the Merger Agreement in connection with the Business Combination; and CAPITAL STRUCTURE
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Adjournment Proposal" - to consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote. CORPORATE GOVERNANCE
- ISSUER 19634 0 FOR
19634
FOR
S000055376 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 12/27/2024 The Director Proposal - RESOLVED, as an ordinary resolution, that Speaker John Boehner be and is hereby 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. DIRECTOR ELECTIONS
- ISSUER 46357 0 FOR
46357
FOR
S000055376 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 12/27/2024 The Auditor Proposal - RESOLVED, that the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 be and is hereby ratified, approved and confirmed in all respects. AUDIT-RELATED
- ISSUER 46357 0 FOR
46357
FOR
S000055376 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 12/27/2024 The Adjournment Proposal - RESOLVED, that as an ordinary resolution, to adjourn the annual meeting to a later date or dates if necessary to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the annual meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share, and Class B ordinary shares, par value $0.0001 per share, in the capital of SK Growth represented (either in person or by proxy) to approve the Director Approval or the Auditor Approval. CORPORATE GOVERNANCE
- ISSUER 46357 0 FOR
46357
FOR
S000055376 -
Israel Acquisitions Corp G49667101 KYG496671010 - 01/06/2025 The Extension Amendment Proposal - It is resolved as a special resolution to amend Israel Acquisitions Corp's Third Amended and Restated Memorandum and Articles of Association, dated as of January 8, 2024 (the ("Existing Charter") by adopting Israel Acquisitions Corp's Fourth Amended and Restated Memorandum and Articles of Association in the form set forth in Annex A of the accompanying Proxy Statement (the "Extension Amendment") which reflects the extension of the date by which the Company must consummate a business combination (the "Combination Period") up to twelve times from January 18, 2025 (the "Termination Date") to January 18, 2026, with each extension comprised of one month (each an "Extension") (i.e., for a period of time ending up to 36 months after the consummation of its initial public offering (the "IPO")) for a total of 12 months after the Termination Date (assuming an initial business combination has not occurred). The end date of each Extension shall be referred to herein as the "Extended Date." CORPORATE GOVERNANCE
- ISSUER 13 0 AGAINST
13
AGAINST
S000055376 -
Israel Acquisitions Corp G49667101 KYG496671010 - 01/06/2025 The Trust Agreement Amendment Proposal - It is resolved to amend that certain Investment Management Trust Agreement, dated as of January 8, 2024 (as amended, the "Trust Agreement"), by and between the Company and Equiniti Trust Company, LLC (f/k/a American Stock Transfer & Trust Company) (the "Trustee"), to allow the Company to extend the Termination Date up to 12 times for an additional one month each time from the Termination Date to January 18, 2026 (the "Trust Agreement Amendment") by providing five days' advance notice to the Trustee prior to the applicable Extended Date and depositing into the trust account (the "Trust Account") the lesser of (i) $35,000 or (ii) $0.035 per Class A ordinary share, par value $0.0001 per share and sold as part of the units in the IPO (the "Public Shares"), multiplied or the number of Public Shares that remain outstanding by the end of the then-current Extended Date, by the date of such Extension (the "Extension Payment") until January 18, 2026 (assuming an initial business combination has not occurred) in exchange for a non-interest bearing, unsecured promissory note payable upon the consummation of an initial business combination (the "Trust Agreement Amendment Proposal"), in the form set forth in Annex B of the accompanying Proxy Statement. CORPORATE GOVERNANCE
- ISSUER 13 0 AGAINST
13
AGAINST
S000055376 -
Israel Acquisitions Corp G49667101 KYG496671010 - 01/06/2025 The Adjournment Proposal - It is resolved as an ordinary resolution that the chairman of the Extraordinary General Meeting be directed to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal or the Trust Agreement Amendment Proposal, or to provide additional time to effectuate the Extension, the Extension Amendment and the Trust Agreement Amendment. CORPORATE GOVERNANCE
- ISSUER 13 0 AGAINST
13
AGAINST
S000055376 -
Quetta Acquisition Corporation 74841A105 US74841A1051 - 01/08/2025 THE EXTENSION AMENDMENT PROPOSAL: To amend the Company's amended and restated certificate of incorporation in their entirety and the substitution in their place of the third amended and restated certificate of incorporation of the Company to provide that beginning on January 10, 2025 until October 10, 2026, the Company may elect to extend the date by which the Company has to consummate a business combination month-by-month each time for a total of up to thirty six (36) months from the consummation of the Company's initial public offering and pay a fee of $60,000 per month in connection with each such extension into the Company's trust account. Any applicable excise tax and dissolution expense shall be paid by the sponsor, Yocto Investments LLC, and not out from the Company's trust account. CORPORATE GOVERNANCE
- ISSUER 5236 0 AGAINST
5236
AGAINST
S000055376 -
Quetta Acquisition Corporation 74841A105 US74841A1051 - 01/08/2025 RATIFICATION TO EXPAND THE GEOGRAPHIC SCOPE OF THE COMPANY'S ACQUISITION CRITERIA FOR BUSINESS COMBINATION: To include any entity with its principal business operations in the geographical regions of China, Hong Kong, and Macau in the Company's acquisition criteria in its search for a prospective target business for its business combination. CORPORATE GOVERNANCE
- ISSUER 5236 0 AGAINST
5236
AGAINST
S000055376 -
Quetta Acquisition Corporation 74841A105 US74841A1051 - 01/08/2025 The Trust Agreement Amendment Proposal: Subject to and conditional upon the effectiveness of the resolution to amend and restate the Amended and Restated the Certificate of Incorporation of the Company with respect to the Extension Amendment as set forth in Annex A of the proxy statement (the "Proxy Statement") filed with the Securities and Exchange Commission ("SEC") on December 23, 2024, the Investment Management Trust Agreement be amended in the form set forth in Annex A of the Supplement to the Proxy Statement filed with the SEC on December 26, 2024, to the accompanying Proxy Statement to allow the Company, beginning on January 10, 2025 until October 10, 2026, to extend the date by which the Company may elect to extend the date by which the Company has to consummate a business combination month-by-month each time for a total of up to twenty-one (21) times by depositing $60,000 for each such one-month extension into the Company's trust account, which is equal to thirty six (36) months from the consummation of the Company's initial public offering. CORPORATE GOVERNANCE
- ISSUER 5236 0 AGAINST
5236
AGAINST
S000055376 -
Barnes Group Inc. 067806109 US0678061096 - 01/09/2025 To adopt the Agreement and Plan of Merger, dated as of October 6, 2024, by and among Barnes Group Inc., Goat Holdco, LLC, and Goat Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS
- ISSUER 9542 0 FOR
9542
FOR
S000055376 -
Barnes Group Inc. 067806109 US0678061096 - 01/09/2025 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Barnes Group Inc. that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 9542 0 FOR
9542
FOR
S000055376 -
Barnes Group Inc. 067806109 US0678061096 - 01/09/2025 To approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 9542 0 FOR
9542
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/10/2025 Extension Proposal Approve the amendment of the Company's amended and restated memorandum and articles of association to allow for the board of directors of the Company to extend the date by which the Company must consummate a business combination, from January 14, 2025 to up to April 14, 2025. CORPORATE GOVERNANCE
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/10/2025 Adjournment Proposal Approve the adjournment of the extraordinary general meeting to a later date or dates, if the Company determines that additional time is necessary to effectuate the Extension. CORPORATE GOVERNANCE
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Business Combination Proposal - to consider and vote upon a proposal, as an ordinary resolution, to approve the Business Combination Agreement and the transactions contemplated thereby. EXTRAORDINARY TRANSACTIONS
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Name Change Proposal - to consider and vote upon a proposal, as a special resolution, to change the name of the company from Bowen Acquisition Corp to Emerald, Inc. CORPORATE GOVERNANCE
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Capitalization Amendment Proposal - to consider and vote upon a proposal, as a special resolution, to approve the increase of the authorized share capital of Bowen to US$25,200, divided into 2,000,000 Preferred Shares of par value US$0.0001 each and 250,000,000 Ordinary Shares of par value US$0.0001 each, by the creation of 50,000,000 additional Ordinary Shares of par value US$0.0001 each. CAPITAL STRUCTURE
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Board Unification Proposal - to consider and vote upon a proposal, as a special resolution, to remove the provision in Bowen's Amended and Restated Memorandum and Articles of Association dividing the Bowen board into classes. SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Proposed Charter Adoption Proposal - to consider and vote upon a proposal, as a special resolution, to approve the amendment and restatement of Bowen's existing Amended and Restated Memorandum and Articles of Association. CORPORATE GOVERNANCE
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Nasdaq Proposal - to consider and vote upon a proposal, as an ordinary resolution, to approve, for purposes of complying with Nasdaq Listing Rules, the issuance of Bowen's ordinary shares in connection with the Merger. EXTRAORDINARY TRANSACTIONS
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Equity Incentive Plan Proposal - to consider and vote upon a proposal, as an ordinary resolution, to approve and adopt the 2024 Long-Term Incentive Equity Plan. COMPENSATION
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Director Election Proposal - to consider and vote upon a proposal, as an ordinary resolution, to elect the following five members to serve on the Bowen Board following the Business Combination: Dajun Wang DIRECTOR ELECTIONS
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Director Election Proposal - to consider and vote upon a proposal, as an ordinary resolution, to elect the following five members to serve on the Bowen Board following the Business Combination: Wei Liang DIRECTOR ELECTIONS
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Director Election Proposal - to consider and vote upon a proposal, as an ordinary resolution, to elect the following five members to serve on the Bowen Board following the Business Combination: Wen He DIRECTOR ELECTIONS
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Director Election Proposal - to consider and vote upon a proposal, as an ordinary resolution, to elect the following five members to serve on the Bowen Board following the Business Combination: Zhenning He DIRECTOR ELECTIONS
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Director Election Proposal - to consider and vote upon a proposal, as an ordinary resolution, to elect the following five members to serve on the Bowen Board following the Business Combination: Jun Zhang DIRECTOR ELECTIONS
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Adjournment Proposal - to consider and vote upon a proposal, as an ordinary resolution, to adjourn the extraordinary general meeting to a later date or dates if it is determined that additional time is necessary to complete the Business Combination for any reason. CORPORATE GOVERNANCE
- ISSUER 23460 0 FOR
23460
FOR
S000055376 -
Constellation Acquisition Corp I G2R18K105 KYG2R18K1053 - 01/27/2025 The Extension Amendment Proposal - RESOLVED, as a special resolution: a) Article 49.7 of Constellation's Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.7: "In the event that the Company does not consummate a Business Combination upon the date which is the later of (i) February 29, 2025 (or January 29, 2026, if applicable under the provisions of this Article 49.7) and (ii) such later date as may be approved by the Members in accordance with the Articles (in any case, such date being referred to as the "Termination Date"), the Company shall (i) cease all operations except for the purpose of winding up; (ii) as promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, at a per-Share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to Constellation (less taxes payable and up to US$100,000 of interest to pay liquidation expenses), divided by the number of the then-outstanding Public Shares, which redemption will completely extinguish public Members' rights as Members (including the right to receive further liquidation distributions, if any); and (iii) as promptly as reasonably possible following such redemption, subject to the approval of Constellation's remaining shareholders and the Board, liquidate and dissolve, subject in each case to Constellation's obligations under Cayman Islands law to provide for claims of creditors and other requirements of Applicable Law. Notwithstanding the foregoing or any other provisions of the Articles, in the event that the Company has not consummated a Business Combination within forty-nine months from the closing of the IPO, the Company may, without another shareholder vote, elect to extend the date to consummate the Business Combination on a monthly basis for up to eleven times by CORPORATE GOVERNANCE
- ISSUER 20000 0 FOR
20000
FOR
S000055376 -
Constellation Acquisition Corp I G2R18K105 KYG2R18K1053 - 01/27/2025 Founder Share Amendment Proposal - RESOLVED, as a special resolution that Article 49.10 of Constellation's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.10: "Except in connection with the conversion of Class B Shares into Class A Shares pursuant to the Class B Ordinary Share Conversion Article 17 hereof where the holders of such Shares have waived any right to receive funds from the Trust Account, after the issue of Public Shares, and prior to the consummation of a Business Combination, the Company shall not issue additional Shares or any other securities that would entitle the holders thereof to: (a) receive funds from the Trust Account; or (b) vote as a class with the Public Shares: (i) on the Company's initial Business Combination or on any other proposal presented to Members prior to or in connection with the completion of an initial Business Combination; or (ii) to approve an amendment to the Memorandum or the Articles to (x) extend the time the Company has to consummate a Business Combination beyond January 29, 2026 or (y) amend this Article 49.10." CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 20000 0 FOR
20000
FOR
S000055376 -
Constellation Acquisition Corp I G2R18K105 KYG2R18K1053 - 01/27/2025 The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the Shareholder Meeting to a later date or dates if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A Ordinary Shares and Class B Ordinary Shares in the capital of Constellation represented (either in person or by proxy) at the Shareholder Meeting to approve the Extension Amendment Proposal and the Founder Share Amendment Proposal, (ii) where Constellation would not adhere to the initial or continued trading requirements of the OTCQX® Best Market and the OTCQB® Venture Market or (iii) where the Board of Constellation has determined it is otherwise necessary. CORPORATE GOVERNANCE
- ISSUER 20000 0 FOR
20000
FOR
S000055376 -
Evergreen Corporation G3312W109 KYG3312W1096 - 01/28/2025 The Extension Amendment Proposal - "RESOLVED, as a special resolution, that subject to and conditional upon the effectiveness of the ordinary resolution to amend the Trust Agreement as set out below, the Amended and Restated Articles of Association (a copy of which is attached to this proxy statement as Annex A) be and is hereby adopted as the articles of association of the Company in substitution for and to the exclusion of the Company's existing articles of association." CORPORATE GOVERNANCE
- ISSUER 30955 0 AGAINST
30955
AGAINST
S000055376 -
Evergreen Corporation G3312W109 KYG3312W1096 - 01/28/2025 The Trust Agreement Amendment Proposal - "RESOLVED that subject to and conditional upon the effectiveness of the special resolution to amend and restate the Amended and Restated Articles of Association of the Company with respect to the Extension Amendment as set forth in Annex A, the Trust Agreement be amended in the form set forth in Annex B to the accompanying proxy statement to allow the Company to extend the date by which the Company has to complete a business combination from February 11, 2025 to August 11, 2025 via six one-month extensions provided the Company deposits into its trust account the lesser of (a) $80,000 and (b) $0.04 for each Class A ordinary share issued and outstanding after giving effect to the Redemption." CORPORATE GOVERNANCE
- ISSUER 30955 0 AGAINST
30955
AGAINST
S000055376 -
Evergreen Corporation G3312W109 KYG3312W1096 - 01/28/2025 The Adjournment Proposal - "RESOLVED, as an ordinary resolution that, the adjournment of the Extraordinary General Meeting to a later date or dates to permit further solicitation of proxies to be determined by the chairman of the Extraordinary General Meeting be confirmed, adopted, approved and ratified in all respects." CORPORATE GOVERNANCE
- ISSUER 30955 0 AGAINST
30955
AGAINST
S000055376 -
EnLink Midstream LLC 29336T100 US29336T1007 - 01/30/2025 To approve the Agreement and Plan of Merger, dated as of November 24, 2024 (the "Merger Agreement"), by and among EnLink Midstream, LLC ("EnLink"), ONEOK, Inc. ("ONEOK"), Elk Merger Sub I, L.L.C., a direct, wholly-owned subsidiary of ONEOK, Elk Merger Sub II, L.L.C., a direct, wholly-owned subsidiary of ONEOK, and EnLink Midstream Manager, LLC, the managing member of EnLink, as it may be amended from time to time, a copy of which is attached as Annex A to the proxy statement/prospectus, and the Mergers (as defined in the Merger Agreement) contemplated by the Merger Agreement. EXTRAORDINARY TRANSACTIONS
- ISSUER 55680 0 FOR
55680
FOR
S000055376 -
EnLink Midstream LLC 29336T100 US29336T1007 - 01/30/2025 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to EnLink's named executive officers that is based on or otherwise relates to the Mergers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 55680 0 FOR
55680
FOR
S000055376 -
Summit Materials, Inc. 86614U100 US86614U1007 - 02/05/2025 Adopt the Agreement and Plan of Merger, dated as of November 24, 2024 (such agreement, as it may be amended from time to time, is referred to as the "merger agreement"), among Summit Materials, Inc. (referred to as "Summit"), Quikrete Holdings, Inc. (referred to as "Quikrete"), and Soar Subsidiary, Inc., a wholly owned subsidiary of Quikrete (referred to as "Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Summit (referred to as the "merger"), with Summit surviving the merger and becoming a wholly owned subsidiary of Quikrete (referred to as the "merger agreement proposal"). EXTRAORDINARY TRANSACTIONS
- ISSUER 11181 0 FOR
11181
FOR
S000055376 -
Summit Materials, Inc. 86614U100 US86614U1007 - 02/05/2025 Approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Summit's named executive officers that is based on or otherwise relates to the merger (referred to as the "merger-related compensation proposal"). SECTION 14A SAY-ON-PAY VOTES
- ISSUER 11181 0 FOR
11181
FOR
S000055376 -
Summit Materials, Inc. 86614U100 US86614U1007 - 02/05/2025 Approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (referred to as the "adjournment proposal"). CORPORATE GOVERNANCE
- ISSUER 11181 0 FOR
11181
FOR
S000055376 -
Aimei Health Technology Co., Ltd. G01341109 KYG013411098 - 02/05/2025 RESOLVED, as a special resolution, an amendment to Article 35.2 of the Amended and Restated Articles of Association of the Company currently in effect (the "Articles") to insert the words ", or, if such trust agreement has been amended, in that trust agreement, as amended from time to time, in accordance with its terms" after the words "and referred in in the Registration Statement" in that Article, be confirmed, adopted, approved and ratified in all respects. CORPORATE GOVERNANCE
- ISSUER 26484 0 FOR
26484
FOR
S000055376 -
Aimei Health Technology Co., Ltd. G01341109 KYG013411098 - 02/05/2025 RESOLVED, that, the Trust Agreement be amended to adjust the amount of funds to be deposited into the Trust Account in connection with extending the timeframe within which the Company must consummate its initial business combination, from $0.033 per Public Share (for each monthly extension) to an amount equal to $150,000 for all outstanding Public Shares (for each monthly extension), be confirmed, adopted, approved and ratified in all respects. CORPORATE GOVERNANCE
- ISSUER 26484 0 FOR
26484
FOR
S000055376 -
Aimei Health Technology Co., Ltd. G01341109 KYG013411098 - 02/05/2025 RESOLVED, as an ordinary resolution that, the engagement of MaloneBailey, LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023 and the engagement of MaloneBalley, LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024, be confirmed, adopted, approved and ratified in all respects. AUDIT-RELATED
- ISSUER 26484 0 FOR
26484
FOR
S000055376 -
Aimei Health Technology Co., Ltd. G01341109 KYG013411098 - 02/05/2025 RESOLVED, as an ordinary resolution that, the chairman may adjourn the Extraordinary General Meeting to a later date or dates to permit further solicitation of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the foregoing proposals, to be determined by the chairman of the Extraordinary General Meeting, be confirmed, adopted, approved and ratified in all respects. CORPORATE GOVERNANCE
- ISSUER 26484 0 FOR
26484
FOR
S000055376 -
Retail Opportunity Investments Corp. 76131N101 US76131N1019 - 02/07/2025 Proposal to approve the merger (the "company merger") of Montana Merger Sub Inc. with and into Retail Opportunity Investments Corp. pursuant to the terms of the Agreement and Plan of Merger, dated as of November 6, 2024, (the "merger agreement") as it may be amended from time to time, by and among Retail Opportunity Investments Corp., Retail Opportunity Investments Partnership, LP, Mountain Purchaser LLC, Montana Purchaser LLC, Big Sky Purchaser LLC, Montana Merger Sub Inc. and Montana Merger Sub II LLC, the merger agreement and the other transactions contemplated by the merger agreement, as more fully described in the Proxy Statement, which proposal we refer to as the "merger proposal," EXTRAORDINARY TRANSACTIONS
- ISSUER 67354 0 FOR
67354
FOR
S000055376 -
Retail Opportunity Investments Corp. 76131N101 US76131N1019 - 02/07/2025 Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our principal executive officer, principal financial officer, and the three other most highly compensated executive officers that is based on or otherwise related to the company merger as more fully described in the Proxy Statement, SECTION 14A SAY-ON-PAY VOTES
- ISSUER 67354 0 FOR
67354
FOR
S000055376 -
Retail Opportunity Investments Corp. 76131N101 US76131N1019 - 02/07/2025 Proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. CORPORATE GOVERNANCE
- ISSUER 67354 0 FOR
67354
FOR
S000055376 -
Air Transport Services Group, Inc. 00922R105 US00922R1059 - 02/10/2025 To adopt the Agreement and Plan of Merger, dated as of November 3, 2024 (the "merger agreement"), by and among Air Transport Services Group, Inc., a Delaware corporation (the "Company"), Stonepeak Nile Parent LLC, a Delaware limited liability company ("Parent"), and Stonepeak Nile MergerCo Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent, and the other transactions contemplated by the merger agreement (the "Merger Agreement Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 154064 0 FOR
154064
FOR
S000055376 -
Air Transport Services Group, Inc. 00922R105 US00922R1059 - 02/10/2025 To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger (the "Advisory Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES
- ISSUER 154064 0 FOR
154064
FOR
S000055376 -
Air Transport Services Group, Inc. 00922R105 US00922R1059 - 02/10/2025 To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger agreement proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 154064 0 FOR
154064
FOR
S000055376 -
Innovid Corp. 457679108 US4576791085 - 02/11/2025 To adopt the Agreement and Plan of Merger, dated as of November 21, 2024 (as may be amended, supplemented or modified from time to time the "Merger Agreement"), by and among Mediaocean LLC, a Delaware limited liability company ("Parent"), Ignite Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub") and Innovid Corp., a Delaware corporation ("Innovid"), pursuant to which Merger Sub will merge with and into Innovid, with Innovid surviving such merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS
- ISSUER 344641 0 FOR
344641
FOR
S000055376 -
Innovid Corp. 457679108 US4576791085 - 02/11/2025 To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement. CORPORATE GOVERNANCE
- ISSUER 344641 0 FOR
344641
FOR
S000055376 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 Business Combination Proposal - a proposal to adopt and approve the Business Combination Agreement, attached hereto as Annex A to this proxy statement/prospectus, and the transactions contemplated thereby (including the Business Combination) (the "Business Combination Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 25547 0 FOR
25547
FOR
S000055376 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 Pubco Organizational Document Advisory Proposals - To consider and vote upon, on a non-binding advisory basis, the following proposals to approve the material differences between the BFAC Charter (as defined below) and the certificate of incorporation and bylaws of Pubco attached hereto as Annex B and Annex C to this proxy statement/prospectus, respectively, to be in effect upon consummation of the Business Combination (the "Pubco Organizational Documents Advisory Proposals"): (A) To approve authorized capital stock of Pubco of 50,000,000 shares of Pubco Class A Common Stock, par value $0.0001 per share ("Pubco Class A Common Stock"), 450,000,000 shares of Pubco Class B Common Stock, par value $0.0001 per share ("Pubco Class B Common Stock" and together with the Pubco Class A Common Stock, the "Pubco Common Stock"), and 10,000,000 shares of preferred stock ("Pubco Preferred Stock"); CAPITAL STRUCTURE
- ISSUER 25547 0 FOR
25547
FOR
S000055376 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (B) Removal of Directors - To approve a provision that any or all of the directors of Pubco may be removed from office at any time, but only for cause and only by the affirmative vote of holders of a 66 2/3% of the voting power of all then-outstanding shares of capital stock of Pubco entitled to vote generally in the election of directors, voting together as a single class; CORPORATE GOVERNANCE
- ISSUER 25547 0 FOR
25547
FOR
S000055376 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (C) DGCL 203 Opt Out and Replacement - To approve a provision that Pubco will not be governed by Section 203 of the Delaware General Corporation Law, and instead, includes a provision that is substantially similar to Section 203, but excludes certain parties from the definition of "interested stockholder;" CORPORATE GOVERNANCE
- ISSUER 25547 0 FOR
25547
FOR
S000055376 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (D) Stockholder Action by Written Consent - To approve a provision that any action required or permitted to be taken by the stockholders of Pubco must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders, provided that for so long as holders of Pubco Class A Common Stock own a majority of the total voting power of stock entitled to vote generally in election of directors, any action required or permitted to be taken by stockholders may be taken by written consent in lieu of a meeting; CORPORATE GOVERNANCE
- ISSUER 25547 0 FOR
25547
FOR
S000055376 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (E) Special Meetings of Stockholders - To approve a provision that special meetings of Pubco stockholders may be called only by or at the direction of Pubco's board of directors (the "Pubco Board"), the chairperson of the Pubco Board or the Chief Executive Officer of Pubco and may not be called by any stockholder, provided that for so long as Hui Luo owns a majority of the total voting power of stock entitled to vote generally in election of directors, special meetings may be called by or at the request of stockholders collectively holding a majority of the total voting power of stock entitled to vote generally in the election of directors; CORPORATE GOVERNANCE
- ISSUER 25547 0 FOR
25547
FOR
S000055376 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (F) Amendment of the Charter - To approve a provision that amendment of the amended and restated certificate of incorporation of Pubco (the "Pubco Charter") generally requires the approval of the Pubco Board and a majority of the combined voting power of the then-outstanding shares of voting stock, voting together as a single class, with the exception of certain provisions that would require the affirmative vote of at least 66 2/3% of the total voting power of all the then outstanding shares of stock of the company entitled to vote thereon, voting as a single class; CORPORATE GOVERNANCE
- ISSUER 25547 0 FOR
25547
FOR
S000055376 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (G) Amendment of the Bylaws - To approve a provision expressly authorizing the Pubco Board to make, alter, amend or repeal the bylaws of Pubco (the "Pubco Bylaws", and collectively with the Pubco Charter, the "Pubco Organizational Documents") by an affirmative vote of a majority of the Pubco Board. The Pubco Bylaws may also be adopted, amended, altered or repealed by the Pubco Stockholders representing at least 66 2/3% of the voting power of all of the then-outstanding shares of capital stock of Pubco entitled to vote generally in the election of directors; and CORPORATE GOVERNANCE
- ISSUER 25547 0 FOR
25547
FOR
S000055376 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (H) Provisions Related to Status as Blank Check Company - To approve the removal of all of the provisions applicable only to blank check companies; CORPORATE GOVERNANCE
- ISSUER 25547 0 FOR
25547
FOR
S000055376 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 Adjournment Proposal - a proposal to adjourn the Shareholder Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient BFAC Ordinary Shares in the capital of BFAC represented (either in person virtually or by proxy) to constitute a quorum necessary to conduct business at the Shareholder Meeting or at the time of the Shareholder Meeting to approve the Business Combination Proposal, (ii) if the holders of shares of Public Shares (as defined below) have elected to redeem an amount of shares in connection with the Business Combination Proposal such that the shares of Pubco Common Stock would not be approved for listing on a national securities exchange or (iii) if BFAC and Pubco mutually determine that additional time is required to consummate the Business Combination (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 25547 0 FOR
25547
FOR
S000055376 -
Cross Country Healthcare, Inc. 227483104 US2274831047 - 02/28/2025 To adopt the Agreement and Plan of Merger, dated as of December 3, 2024 (such agreement, as it may be amended from time to time, the "merger agreement"), among Cross Country Healthcare, Inc., a Delaware corporation ("Cross Country"), Aya Holdings II Inc., a Delaware corporation ("Parent"), Spark Merger Sub One Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Mergers Sub"), and, solely for the purposes of Section 11.14 thereto, Aya Healthcare, Inc., a Delaware corporation ("Aya"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Cross Country (the "merger"), with Cross Country surviving the merger and becoming a wholly owned indirect subsidiary of Aya (the "merger agreement proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 63092 0 FOR
63092
FOR
S000055376 -
Cross Country Healthcare, Inc. 227483104 US2274831047 - 02/28/2025 To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Cross Country's named executive officers that is based on or otherwise relates to the merger; and SECTION 14A SAY-ON-PAY VOTES
- ISSUER 63092 0 FOR
63092
FOR
S000055376 -
Cross Country Healthcare, Inc. 227483104 US2274831047 - 02/28/2025 To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal. CORPORATE GOVERNANCE
- ISSUER 63092 0 FOR
63092
FOR
S000055376 -
Despegar.com, Corp. G27358103 VGG273581030 - 03/04/2025 To adopt and approve the Merger Agreement, the Plan of Merger and all transactions contemplated by the foregoing (including, without limitation, the finalization, execution and filing of the articles of merger and Plan of Merger with the Registry of Corporate Affairs in the British Virgin Islands) (the "Merger Proposal"); and EXTRAORDINARY TRANSACTIONS
- ISSUER 196000 0 FOR
196000
FOR
S000055376 -
Despegar.com, Corp. G27358103 VGG273581030 - 03/04/2025 To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the Merger Proposal if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 196000 0 FOR
196000
FOR
S000055376 -
Oak Woods Acquisition Corporation 67190B104 KY67190B1043 - 03/20/2025 The Extension Proposal - as a special resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (a "business combination") from March 28, 2025 (the "Current Outside Date") to April 28, 2025 (the "Extended Date") and to allow the Company, without another shareholder vote, by resolution of the Company's board of directors (the "Board"), to elect to further extend the Extended Date in additional one-month increments up to five additional times, or a total of up to 6 months after the Current Outside Date, until up to September 28, 2025 (each, an "Additional Extended Date"), (the "Extension," and such proposal, the "Extension Proposal") CORPORATE GOVERNANCE
- ISSUER 15000 0 FOR
15000
FOR
S000055376 -
Oak Woods Acquisition Corporation 67190B104 KY67190B1043 - 03/20/2025 The Adjournment Proposal - as an ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, or if we otherwise determine that additional time is necessary to effectuate the Extension, which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Extraordinary General Meeting to approve the Extension Proposal, in which case the Adjournment Proposal will be the only proposal presented at the Extraordinary General Meeting or (ii) if the Board determines before the Extraordinary General Meeting that it is not necessary or no longer desirable to proceed with the proposals. CORPORATE GOVERNANCE
- ISSUER 15000 0 FOR
15000
FOR
S000055376 -
Accolade, Inc. 00437E102 US00437E1029 - 03/27/2025 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated January 8, 2025 (the "Merger Agreement"), by and among Accolade, Inc., a Delaware corporation ("Accolade"), Transcarent, Inc., a Delaware corporation ("Parent"), and Acorn Merger Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into Accolade (the "Merger"), and approve the Merger and the transactions contemplated by the Merger Agreement (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS
- ISSUER 309586 0 FOR
309586
FOR
S000055376 -
Accolade, Inc. 00437E102 US00437E1029 - 03/27/2025 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Accolade to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 309586 0 FOR
309586
FOR
S000055376 -
Accolade, Inc. 00437E102 US00437E1029 - 03/27/2025 To approve the adjournment of the special meeting of stockholders of Accolade (the "Special Meeting"), from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement Proposal at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 309586 0 FOR
309586
FOR
S000055376 -
Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 - 03/27/2025 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated January 10, 2025, by and among Intra-Cellular Therapies, Inc. ("ITI"), Johnson & Johnson, a New Jersey corporation ("Johnson & Johnson"), and Fleming Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Johnson & Johnson ("Merger Sub"). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into ITI (the "Merger"), with ITI surviving the Merger as a wholly owned subsidiary of Johnson & Johnson. EXTRAORDINARY TRANSACTIONS
- ISSUER 29384 0 FOR
29384
FOR
S000055376 -
Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 - 03/27/2025 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to ITI's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 29384 0 FOR
29384
FOR
S000055376 -
Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 - 03/27/2025 To adjourn the Company Stockholders' Meeting to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders. CORPORATE GOVERNANCE
- ISSUER 29384 0 FOR
29384
FOR
S000055376 -
Patterson Companies, Inc. 703395103 US7033951036 - 04/01/2025 To adopt and approve the Agreement and Plan of Merger including the transactions contemplated thereby, including the Merger. EXTRAORDINARY TRANSACTIONS
- ISSUER 111264 0 FOR
111264
FOR
S000055376 -
Patterson Companies, Inc. 703395103 US7033951036 - 04/01/2025 To adjourn the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement and the transactions contemplated thereby, including the Merger, at the time of the special meeting. CORPORATE GOVERNANCE
- ISSUER 111264 0 FOR
111264
FOR
S000055376 -
Patterson Companies, Inc. 703395103 US7033951036 - 04/01/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 111264 0 FOR
111264
FOR
S000055376 -
Logility Supply Chain Solutions, Inc. 029683109 US0296831094 - 04/03/2025 To approve the Agreement and Plan of Merger, dated January 24, 2025 (as it may be amended from time to time, the "merger agreement"), by and among Aptean, Inc., Update Merger Sub, Inc. and Logility Supply Chain Solutions, Inc. (the "Company"). EXTRAORDINARY TRANSACTIONS
- ISSUER 82830 0 FOR
82830
FOR
S000055376 -
Logility Supply Chain Solutions, Inc. 029683109 US0296831094 - 04/03/2025 To approve on a non-binding, advisory basis, the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the merger of Update Merger Sub, Inc., a wholly owned subsidiary of Aptean, Inc., with and into the Company. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 82830 0 FOR
82830
FOR
S000055376 -
Logility Supply Chain Solutions, Inc. 029683109 US0296831094 - 04/03/2025 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. CORPORATE GOVERNANCE
- ISSUER 82830 0 FOR
82830
FOR
S000055376 -
TLGY Acquisition Corporation G8656T109 KYG8656T1094 - 04/15/2025 Approve, by way of special resolution, an amendment to the Company's amended and restated memorandum and articles of association currently in effect, which we refer to as the "Charter," in the form set forth in Annex A to the accompanying Proxy Statement, to modify the monthly amount that CPC Sponsor Opportunities I, LP and CPC Sponsor Opportunities I (Parallel), LP, our sponsors (the "Sponsors" or "current Sponsors") or their affiliates or designees must deposit into the Company's trust account (the "Trust Account") in order to extend the period of time to consummate an initial business combination by one month, up to twelve times (starting from the first date on which such modified extension payment is made), if requested by the Sponsors and accepted by the Company, from the lesser of $0.02 per outstanding share and $60,000 to the lesser of (x) $0.05 per outstanding share and (y) $25,000. Any amount of the $60,000 paid in order to extend the period of time to consummate a business combination until April 16, 2025, which is paid but unused (due to an additional extension payment, based on the updated monthly amount, made prior to April 16, 2025) may be deducted, on a pro rata basis, from future extension payments. CORPORATE GOVERNANCE
- ISSUER 6777 0 FOR
6777
FOR
S000055376 -
TLGY Acquisition Corporation G8656T109 KYG8656T1094 - 04/15/2025 Approve, by way of special resolution, certain amendments to the Company's Amended and Restated Memorandum and Articles of Association currently in effect in the form set forth in Annex A of the accompanying Proxy Statement to remove (i) the limitation that the Company shall not consummate a business combination if it would cause the Company's net tangible assets to be less than $5,000,001; and (ii) the limitation that the Company shall not redeem public shares (as defined below) in an amount that would cause the Company's net tangible assets to be less than $5,000,001 following such redemptions. CAPITAL STRUCTURE
- ISSUER 6777 0 FOR
6777
FOR
S000055376 -
TLGY Acquisition Corporation G8656T109 KYG8656T1094 - 04/15/2025 Approve, by way of special resolution, an amendment to the Company's Amended and Restated Memorandum and Articles of Association currently in effect in the form set forth in Annex A of the accompanying Proxy Statement to provide for the right of a holder of the Class B ordinary shares of the Company, par value $0.0001 per share, which we refer to as the "Founder Shares" or "Class B ordinary shares," to convert their Class B ordinary shares into Class A ordinary shares of the Company, par value $0.0001 per share, which we refer to as the "public shares" or "Class A ordinary shares," and collectively with the Class B ordinary shares, the "ordinary shares," on a one-for-one basis at any time and from time to time at the election of the holder. CAPITAL STRUCTURE
- ISSUER 6777 0 FOR
6777
FOR
S000055376 -
TLGY Acquisition Corporation G8656T109 KYG8656T1094 - 04/15/2025 Approve, by way of special resolution, in the form set forth in Annex A to the accompanying Proxy Statement, the detachment and cancellation of the contingent right attached to each non-redeemed Class A ordinary share sold in our initial public offering (our "IPO"), which right entitles the holder of such Class A ordinary share to receive at least one-fourth of one redeemable warrant following the business combination redemption time (the "distributable redeemable warrants"). CAPITAL STRUCTURE
- ISSUER 6777 0 FOR
6777
FOR
S000055376 -
TLGY Acquisition Corporation G8656T109 KYG8656T1094 - 04/15/2025 Approve, by way of ordinary resolution, in the form set forth in Annex A to the accompanying Proxy Statement, the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Charter Amendment Proposals or the Contingent Right Proposal. CORPORATE GOVERNANCE
- ISSUER 6777 0 FOR
6777
FOR
S000055376 -
Triumph Group, Inc. 896818101 US8968181011 - 04/16/2025 Proposal to adopt the Agreement and Plan of Merger, dated as of February 2, 2025, by and among Triumph Group, Inc., a Delaware corporation (the "Company"), Titan BW Acquisition Holdco Inc., a Delaware corporation ("Parent"), and Titan BW Acquisition Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub") (as it may be amended from time to time, the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS
- ISSUER 42380 0 FOR
42380
FOR
S000055376 -
Triumph Group, Inc. 896818101 US8968181011 - 04/16/2025 Proposal to approve, on a non-binding, advisory basis, compensation that will or may become payable by the Company to its named executive officers in connection with the merger of Merger Sub with and into the Company pursuant to the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 42380 0 FOR
42380
FOR
S000055376 -
Triumph Group, Inc. 896818101 US8968181011 - 04/16/2025 Proposal to approve the adjournment of the special meeting of stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 42380 0 FOR
42380
FOR
S000055376 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Rosie Allen-Herring DIRECTOR ELECTIONS
- ISSUER 57528 0 FOR
57528
FOR
S000055376 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: John L. Bookmyer DIRECTOR ELECTIONS
- ISSUER 57528 0 FOR
57528
FOR
S000055376 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Christopher V. Criss DIRECTOR ELECTIONS
- ISSUER 57528 0 FOR
57528
FOR
S000055376 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Lisa A. Knutson DIRECTOR ELECTIONS
- ISSUER 57528 0 FOR
57528
FOR
S000055376 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Gregory S. Proctor, Jr. DIRECTOR ELECTIONS
- ISSUER 57528 0 FOR
57528
FOR
S000055376 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Joseph R. Robinson DIRECTOR ELECTIONS
- ISSUER 57528 0 FOR
57528
FOR
S000055376 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Kerry M. Stemler DIRECTOR ELECTIONS
- ISSUER 57528 0 FOR
57528
FOR
S000055376 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (b) For a term of one (1) year expiring at the annual stockholders meeting in 2026: Louis M. Altman DIRECTOR ELECTIONS
- ISSUER 57528 0 FOR
57528
FOR
S000055376 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (c) For a term of two (2) years expiring at the annual stockholders meeting in 2027: Zahid Afzal DIRECTOR ELECTIONS
- ISSUER 57528 0 FOR
57528
FOR
S000055376 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (c) For a term of two (2) years expiring at the annual stockholders meeting in 2027: Lee J. Burdman DIRECTOR ELECTIONS
- ISSUER 57528 0 FOR
57528
FOR
S000055376 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 57528 0 FOR
57528
FOR
S000055376 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 57528 0 FOR
57528
FOR
S000055376 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Appointment of directors: Conditional appointment of Felicity Black-Roberts as executive director of the Company DIRECTOR ELECTIONS
- ISSUER 349034 0 FOR
349034
FOR
S000055376 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Appointment of directors: Conditional appointment of Noah Hoppe as non-executive director of the Company DIRECTOR ELECTIONS
- ISSUER 349034 0 FOR
349034
FOR
S000055376 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Appointment of directors: Conditional appointment of James Francque as non-executive director of the Company DIRECTOR ELECTIONS
- ISSUER 349034 0 FOR
349034
FOR
S000055376 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Conditional granting of full and final discharge to each member of the Company's Board of Directors for his or her acts of management or supervision, as applicable, up to and including the date of the Extraordinary General Meeting CORPORATE GOVERNANCE
- ISSUER 349034 0 FOR
349034
FOR
S000055376 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Entering into of a triangular merger and approval of cancellation: Conditional resolution to enter into a statutory triangular merger of the Company (as disappearing company) with and into Playa Hotels & Resorts Merger Sub B.V. (as acquiring company), with Playa Hotels & Resorts New TopCo B.V. ("New TopCo") allotting class A shares of New TopCo to Playa's shareholders (other than HI Holdings Playa B.V.) and class B shares of New TopCo to HI Holdings Playa B.V. in accordance with Sections 2:309 et seq. and 2:333a of the Dutch Civil Code (the "Triangular Merger") EXTRAORDINARY TRANSACTIONS
- ISSUER 349034 0 FOR
349034
FOR
S000055376 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Conditional approval, to the extent required under applicable law, also within the meaning of Section 2:107a of the Dutch Civil Code, the cancellation of all outstanding class A shares of New TopCo following the effective time of the Triangular Merger CAPITAL STRUCTURE
- ISSUER 349034 0 FOR
349034
FOR
S000055376 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Non-binding advisory vote to approve the compensation that will or may become payable by the Company to its named executive officers in connection with the completion of the Offer SECTION 14A SAY-ON-PAY VOTES
- ISSUER 349034 0 FOR
349034
FOR
S000055376 -
Ares Acquisition Corp. II G33033104 KYG330331045 - 04/22/2025 Extension Amendment Proposal - To amend, by way of special resolution, AACT's amended and restated memorandum and articles of association (the "Memorandum and Articles of Association") pursuant to an amendment in the form set forth on Annex A to the accompanying proxy statement. If adopted, the proposed amendment will extend the date by which AACT has to consummate a business combination from April 25, 2025 to January 26, 2026, or such earlier date as AACT's board of directors (the "Board") may approve or such later date as the shareholders may approve in accordance with the Memorandum and Articles of Association (the "Extension Amendment Proposal"); and CORPORATE GOVERNANCE
- ISSUER 123184 0 FOR
123184
FOR
S000055376 -
Ares Acquisition Corp. II G33033104 KYG330331045 - 04/22/2025 Adjournment Proposal - RESOLVED, as an ordinary resolution, to adjourn the Shareholder Meeting to a later date or dates or indefinitely, if necessary, either: (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share, and Class B ordinary shares, par value $0.0001 per share, in the capital of AACT represented (either in person, virtually or by proxy) to constitute a quorum necessary to conduct business at the Shareholder Meeting or to approve the Extension Amendment Proposal, or (ii) if the Board determines before the Shareholder Meeting that it is not necessary or no longer desirable to proceed with the Extension Amendment Proposal. CORPORATE GOVERNANCE
- ISSUER 123184 0 FOR
123184
FOR
S000055376 -
Hennessy Capital Investment Corp. VI 42600H108 US42600H1086 - 05/05/2025 The "Business Combination Proposal" - a proposal to approve and adopt the Business Combination Agreement, dated as of June 17, 2024 (as amended on December 6, 2024, the "Business Combination Agreement"), by and among Hennessy Capital Investment Corp., a Delaware corporation ("HCVI"), Namib Minerals, an exempted company limited by shares incorporated under the laws of the Cayman Islands ("PubCo") and a direct wholly-own subsidiary of The Southern SelliBen Trust, a registered New Zealand foreign trust, Midas SPAC Merger Sub Inc., a Delaware corporation and a direct wholly-owned subsidiary of PubCo ("SPAC Merger Sub"), Cayman Merger Sub Ltd., an exempted company limited by shares incorporated under the laws of the Cayman Islands and a direct wholly-owned subsidiary of PubCo ("Company Merger Sub"), and Greenstone Corporation, an exempted company limited by shares incorporated under the laws of the Cayman Islands ("Greenstone"). Pursuant to the terms of the Business Combination Agreement, (a) Company Merger Sub will be merged with and into the Company (the "Company Merger"), with the Company being the surviving entity of the Company Merger and becoming a wholly-owned subsidiary of PubCo; and (b) immediately following the Company Merger, SPAC Merger Sub will be merged with and into HCVI (the "SPAC Merger" and, together with the Company Merger, the "Mergers"), with HCVI being the surviving entity of the SPAC Merger and becoming a wholly-owned subsidiary of PubCo. Upon closing of the Mergers (the "Closing") HCVI and Greenstone each will become a direct wholly-owned subsidiary of PubCo, and PubCo will become a publicly traded company operating under the name "Namib Minerals"; EXTRAORDINARY TRANSACTIONS
- ISSUER 27870 0 FOR
27870
FOR
S000055376 -
Hennessy Capital Investment Corp. VI 42600H108 US42600H1086 - 05/05/2025 The "Non-Binding Governance Proposals" - two separate proposals to approve, on a non-binding advisory basis, upon certain material differences between HCVI's existing organizational documents and the Second Amended and Restated Memorandum and Articles of Association of PubCo, in the form attached to the Proxy Statement as Annex D and as will be in effect as of the Closing (the "PubCo Organizational Documents"), specifically: (A) Number of Authorized Shares - a proposal to provide that the proposed PubCo Organizational Documents increase the total number of authorized shares of all classes of capital stock to one class of stock consisting of 500,000,000 ordinary shares with a par value of $0.0001 each; and CAPITAL STRUCTURE
- ISSUER 27870 0 FOR
27870
FOR
S000055376 -
Hennessy Capital Investment Corp. VI 42600H108 US42600H1086 - 05/05/2025 (B) Removal and Appointment of Directors - a proposal to provide that (1) Namib Minerals may by ordinary resolution (defined as a resolution of a general meeting, at which a quorum is present, passed by a simple majority of the votes cast by, or on behalf of, the members entitled to vote thereon in person or by proxy, and includes a unanimous written resolution) appoint any person to be a director of PubCo or may by ordinary resolution remove any director of PubCo and (2) the directors of PubCo may appoint any person to be a director of PubCo, either to fill a vacancy or as an additional director of PubCo, provided that the appointment does not cause the number of directors of PubCo to exceed any number fixed by or in accordance with the proposed charter as the maximum number of directors of PubCo; and CORPORATE GOVERNANCE
- ISSUER 27870 0 FOR
27870
FOR
S000055376 -
Hennessy Capital Investment Corp. VI 42600H108 US42600H1086 - 05/05/2025 The "Equity Incentive Plan Proposal" - a proposal to approve the equity incentive plan of PubCo and the material terms thereunder, a copy of which is attached to the Proxy Statement as Annex C, which will be in effect immediately prior to the Closing; and COMPENSATION
- ISSUER 27870 0 FOR
27870
FOR
S000055376 -
Hennessy Capital Investment Corp. VI 42600H108 US42600H1086 - 05/05/2025 The "Adjournment Proposal" - a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event, based on the tabulated votes, that there are not sufficient votes at the time of the special meeting to approve any of the other proposals presented at the special meeting or in order to seek withdrawals from HCVI stockholders who have exercised their redemption right. CORPORATE GOVERNANCE
- ISSUER 27870 0 FOR
27870
FOR
S000055376 -
Nordstrom, Inc. 655664100 US6556641008 - 05/16/2025 To approve the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of December 22, 2024, by and among Nordstrom, Norse Holdings, Inc., and Navy Acquisition Co. Inc. EXTRAORDINARY TRANSACTIONS
- ISSUER 326461 0 FOR
326461
FOR
S000055376 -
Nordstrom, Inc. 655664100 US6556641008 - 05/16/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may become payable by Nordstrom to its named executive officers in connection with the merger of Navy Acquisition Co. Inc., a wholly owned subsidiary of Norse Holdings, Inc. with and into Nordstrom. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 326461 0 FOR
326461
FOR
S000055376 -
Nordstrom, Inc. 655664100 US6556641008 - 05/16/2025 To adjourn the Special Meeting from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 326461 0 FOR
326461
FOR
S000055376 -
Redfin Corporation 75737F108 US75737F1084 - 06/04/2025 To adopt the Agreement and Plan of Merger, dated March 9, 2025, among Rocket Companies, Inc. ("Rocket"), Neptune Merger Sub, Inc., a wholly owned subsidiary of Rocket ("Merger Sub"), and Redfin Corporation ("Redfin"), as may be amended from time to time, pursuant to which Merger Sub will merge with and into Redfin (the "Merger"), with Redfin surviving the Merger as a wholly owned subsidiary of Rocket. EXTRAORDINARY TRANSACTIONS
- ISSUER 42921 0 FOR
42921
FOR
S000055376 -
Redfin Corporation 75737F108 US75737F1084 - 06/04/2025 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Redfin's named executive officers in connection with the proposed Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 42921 0 FOR
42921
FOR
S000055376 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Heidi S. Alderman DIRECTOR ELECTIONS
- ISSUER 50847 0 FOR
50847
FOR
S000055376 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Mamatha Chamarthi DIRECTOR ELECTIONS
- ISSUER 50847 0 FOR
50847
FOR
S000055376 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Carlos A. Fierro DIRECTOR ELECTIONS
- ISSUER 50847 0 FOR
50847
FOR
S000055376 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Gary P. Luquette DIRECTOR ELECTIONS
- ISSUER 50847 0 FOR
50847
FOR
S000055376 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Elaine Pickle DIRECTOR ELECTIONS
- ISSUER 50847 0 FOR
50847
FOR
S000055376 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Stuart Porter DIRECTOR ELECTIONS
- ISSUER 50847 0 FOR
50847
FOR
S000055376 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Daniel W. Rabun DIRECTOR ELECTIONS
- ISSUER 50847 0 FOR
50847
FOR
S000055376 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Sivasankaran Somasundaram DIRECTOR ELECTIONS
- ISSUER 50847 0 FOR
50847
FOR
S000055376 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2025 AUDIT-RELATED
- ISSUER 50847 0 FOR
50847
FOR
S000055376 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 50847 0 FOR
50847
FOR
S000055376 -
Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 - 06/12/2025 To adopt the Agreement and Plan of Merger, dated as of March 23, 2025 (as the same may be amended, modified or supplemented from time to time in accordance with its terms, the "Merger Agreement"), by and among Dun & Bradstreet Holdings, Inc., a Delaware corporation (the "Company"), Denali Intermediate Holdings, Inc., a Delaware corporation ("Parent"), and Denali Buyer, Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company (the "Merger" and, together with the other transactions contemplated by the Merger Agreement, the "Transactions"), with the Company surviving the Merger as a wholly owned subsidiary of Parent (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS
- ISSUER 1113431 0 FOR
1113431
FOR
S000055376 -
Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 - 06/12/2025 To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1113431 0 FOR
1113431
FOR
S000055376 -
Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 - 06/12/2025 To adjourn the special meeting to a later date or time if necessary or appropriate to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to approve such proposal. CORPORATE GOVERNANCE
- ISSUER 1113431 0 FOR
1113431
FOR
S000055376 -
Bayview Acquisition Corp 07323B100 KY07323B1007 - 06/17/2025 The Extension Amendment Proposal - It is resolved as a special resolution that the following articles of Bayview's Second Amended and Restated Memorandum and Articles of Association adopted by special resolution passed on September 16, 2024 (the "Existing Charter") be amended as follow with immediate effect: (vii) Article 37.8 of the Existing Charter be deleted in its entirety and replaced as follows: "37.8 The Company has until December 19, 2025 (the Termination Date) to consummate a Business Combination, provided however that if the Board of Directors anticipates that the Company may not be able to consummate a Business Combination by the Termination Date, the Company may, by Resolution of Directors, at the request of the Sponsors, extend the period of time to consummate a Business Combination up to six (6) times, each by an additional (1) one month (for a total of up to six (6) months after the Termination Date to complete a Business Combination), subject to the Sponsors depositing additional funds into the Trust Account upon five days' advance notice prior to the applicable deadline in accordance with terms as set out in the Trust Agreement and referred to in the Registration Statement. In the event that the Company does not consummate a Business Combination by the Termination Date (or six (6) months after the Termination Date, subject in the latter case to valid extensions having been made in each case) or such later time as the Members of the Company may approve in accordance with these Articles, the Company shall: (a) cease all operations except for the purpose of winding up; (b) as promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, at a per-Share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to the Company to pay income taxes, if any (less up to CORPORATE GOVERNANCE
- ISSUER 11205 0 FOR
11205
FOR
S000055376 -
Bayview Acquisition Corp 07323B100 KY07323B1007 - 06/17/2025 The Trust Agreement Amendment Proposal - It is resolved that the Bayview's investment management trust agreement, dated as of December 14, 2023 (as amended, the "Trust Agreement"), by and between the Company and Equiniti Trust Company, LLC (the "Trustee") be amended to allow the Company to extend the Termination Date from June 19, 2025 up to six (6) times, with all six (6) extensions comprised of one month each up to December 19, 2025 (i.e., for a period of time ending up to 24 months after the consummation of its initial public offering) by providing five days' advance notice to the Trustee prior to the applicable Termination Date and depositing into the Trust Account, $60,000 for each month in an Extension (the "Extension Payment"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement. CORPORATE GOVERNANCE
- ISSUER 11205 0 FOR
11205
FOR
S000055376 -
Bayview Acquisition Corp 07323B100 KY07323B1007 - 06/17/2025 The Adjournment Proposal - It is resolved as an ordinary resolution that the chairman of the Extraordinary General Meeting be directed to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal or the Trust Agreement Amendment Proposal or to provide additional time to effectuate the Extension, Trust Agreement Amendment and Extension Amendment. CORPORATE GOVERNANCE
- ISSUER 11205 0 FOR
11205
FOR
S000055376 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 The SPAC Merger Proposal - approve (i) the agreement and plan of merger dated April 8, 2024 (and as amended on September 3, 2024, and as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among JVSPAC, Hotel101 Global Holdings Corp., a wholly-owned subsidiary of DoubleDragon (as defined below), Hotel of Asia, Inc., DoubleDragon Corporation, a company listed on the Philippine Stock Exchange ("DoubleDragon"), DDPC Worldwide Pte. Ltd., a wholly-owned subsidiary of DoubleDragon, Hotel101 Worldwide Private Limited, , Hotel101 Global Pte. Ltd., HGHC 3 Corp. ("Merger Sub 2") and other parties named therein, and the Business Combination transaction contemplated thereunder, including Merger Sub 2 will merge with and into JVSPAC, with JVSPAC being the surviving entity ("SPAC Merger" and the surviving entity, the "SPAC Surviving Sub") (see Annex A-1 and Annex A-2 to the accompanying proxy statement/prospectus); (ii) the plan of merger for the SPAC Merger (see Annex C to the accompanying proxy statement/prospectus) and the transaction contemplated thereunder; and (iii) upon the effective time of the SPAC Merger, the adoption of the amended and restated memorandum and articles of association by the SPAC Surviving Sub, a form of which is attached to the accompany proxy statement/prospectus as Annex D, as the new memorandum and articles of association of the SPAC Surviving Sub in replacement of the existing memorandum and articles of association of JVSPAC. EXTRAORDINARY TRANSACTIONS
- ISSUER 34190 0 FOR
34190
FOR
S000055376 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 The Advisory Governance Proposals - to approve certain material difference between the Amended HBNB Articles and the JVSPAC Charter, consisting of: Advisory Governance Proposal A - to authorize the effective change in share capital from (a) 100,000,000 class A ordinary shares; (b) 10,000,000 class B ordinary shares; and (c) 1,000,000 preferred shares with no par value, to $50,000 divided into 500,000,000 shares of a par value of $0.0001. CAPITAL STRUCTURE
- ISSUER 34190 0 FOR
34190
FOR
S000055376 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 Advisory Governance Proposal B - to authorize the effective change in removing certain provisions relating to JVSPAC's status as a blank check company that will no longer be applicable to HBNB following consummation of the Business Combination. CORPORATE GOVERNANCE
- ISSUER 34190 0 FOR
34190
FOR
S000055376 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 Advisory Governance Proposal C - to authorize the effective change in the variation of rights, whereby if, at any time the share capital of HBNB is divided into different classes of shares, all or any of the special rights attached to any class may be varied, modified or abrogated with the sanction of a special resolution passed at a separate general meeting of the holders of the shares of that class. CAPITAL STRUCTURE
- ISSUER 34190 0 FOR
34190
FOR
S000055376 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 Advisory Governance Proposal D - to authorize the effective change in requirement to alter the memorandum and articles of association, whereby a special resolution is required to alter the Memorandum of Association of HBNB and to approve any amendment of the Articles of HBNB. CORPORATE GOVERNANCE
- ISSUER 34190 0 FOR
34190
FOR
S000055376 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 Advisory Governance Proposal E - to authorize the effective change in the winding up procedures, whereby a resolution that HBNB be wound up by the Cayman courts or be wound up voluntarily shall be passed by way of a special resolution. EXTRAORDINARY TRANSACTIONS
- ISSUER 34190 0 FOR
34190
FOR
S000055376 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 The Nasdaq Proposal - to approve, the issuance of securities in connection with the Business Combination in order to comply with Nasdaq Listing Rules 5635(a), (b) and (d). EXTRAORDINARY TRANSACTIONS
- ISSUER 34190 0 FOR
34190
FOR
S000055376 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 The Adjournment Proposal - to approve the adjournment of the Extraordinary General Meeting of Shareholders by the chairman thereof to a later date, if necessary or appropriate, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event JVSPAC does not receive the requisite shareholder vote to approve such proposals. CORPORATE GOVERNANCE
- ISSUER 34190 0 FOR
34190
FOR
S000055376 -
Slam Corp. G8210L105 KYG8210L1059 - 06/24/2025 The Extension Amendment Proposal - RESOLVED, as a special resolution that: a) Article 49.7 of Slam's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.7: "In the event that the Company does not consummate a Business Combination upon the date which is the later of (i) 25 July 2025 (or 24 December 2025, if applicable under the provisions of this Article 49.7) and (ii) such later date as may be approved by the Members in accordance with the Articles (in any case, such date being referred to as the "Termination Date"), the Company shall (i) cease all operations except for the purpose of winding up; (ii) as promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, at a per-Share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to the Company (less taxes payable), divided by the number of the then Public Shares in issue, which redemption will completely extinguish public Members' rights as Members (including the right to receive further liquidation distributions, if any); and (iii) as promptly as reasonably possible following such redemption, subject to the approval of the Company's remaining Members and the Directors, liquidate and dissolve, subject in each case to its obligations under Cayman Islands law to provide for claims of creditors and other requirements of Applicable Law. Notwithstanding the foregoing or any other provisions of the Articles, in the event that the Company has not consummated a Business Combination by 25 July 2025, the Company may, without another vote of the Members, elect to extend the date to consummate the Business Combination on a monthly basis for up to five times by an additional one month each time after 25 July 2025, by resolution of the Directors, if requested by th CORPORATE GOVERNANCE
- ISSUER 52059 0 AGAINST
52059
AGAINST
S000055376 -
Slam Corp. G8210L105 KYG8210L1059 - 06/24/2025 The Adjournment Proposal - RESOLVED, as an ordinary resolution, that: the adjournment of the Shareholder Meeting to a later date or dates be approved, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient class A ordinary shares, par value US$0.0001 per share and Class B ordinary shares, par value US$0.0001 per share in the capital of Slam represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the Shareholder Meeting or to approve the Extension Amendment Proposal or (ii) where the Board has determined it is otherwise necessary. CORPORATE GOVERNANCE
- ISSUER 52059 0 AGAINST
52059
AGAINST
S000055376 -
Springworks Therapeutics, Inc. 85205L107 US85205L1070 - 06/26/2025 A proposal to adopt the Agreement and Plan of Merger, dated as of April 27, 2025 (the "Merger Agreement"), by and among Merck KGaA, Darmstadt, Germany, a German corporation with general partners ("Parent"), EMD Holdings Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), and SpringWorks Therapeutics, Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company, with the Company surviving as a wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS
- ISSUER 272405 0 FOR
272405
FOR
S000055376 -
Springworks Therapeutics, Inc. 85205L107 US85205L1070 - 06/26/2025 A proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 272405 0 FOR
272405
FOR
S000055376 -
Springworks Therapeutics, Inc. 85205L107 US85205L1070 - 06/26/2025 A proposal to approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 272405 0 FOR
272405
FOR
S000055376 -
Heroux-Devtek Inc. 42774L109 CA42774L1094 - 09/06/2024 Approve Acquisition by HDI Aerospace Holding, Inc. (f/k/a 9520-9557 Quebec Inc.) EXTRAORDINARY TRANSACTIONS
- ISSUER 0 0 Did not vote
0
NONE
S000055376 -
Converge Technology Solutions Corp. 21250C106 CA21250C1068 - 04/10/2025 Approve Arrangement Resolution with 16728421 Canada Inc. EXTRAORDINARY TRANSACTIONS
- ISSUER 619867 0 FOR
619867
FOR
S000055376 -
Sleep Country Canada Holdings Inc. 83125J104 CA83125J1049 - 09/18/2024 Approve Acquisition by 16133258 Canada Inc., a Wholly-Owned Subsidiary of Fairfax Financial Holdings Limited EXTRAORDINARY TRANSACTIONS
- - 0 0 Did not vote
0
NONE
S000055376 -
Stelco Holdings Inc. 858522105 CA8585221051 - 09/16/2024 Approve Acquisition by 13421422 Canada Inc. a Wholly-Owned Subsidiary of Cleveland-Cliffs Inc. EXTRAORDINARY TRANSACTIONS
- - 0 0 Did not vote
0
NONE
S000055376 -
Park Lawn Corporation 700563208 CA7005632087 - 07/29/2024 Approve Acquisition by Viridian Acquisition Inc. EXTRAORDINARY TRANSACTIONS
- - 0 0 Did not vote
0
NONE
S000055376 -
Target Global Acquisition I Corp. G8675N109 KYG8675N1097 - 07/10/2024 Proposal No. 1 - The Extension Amendment Proposal: To amend, by way of special resolution, the Company's Articles to eliminate the requirement to make monthly cash deposits to the Trust Account in order to extend the date (the "Termination Date") by which the Company has to consummate an initial business combination (the "Extension Amendment") from July 8, 2024 (the " Original Termination Date") to December 9, 2024 (the "Articles Extension Date") and to allow the Company, without another shareholder vote, to elect to further extend the Termination Date, if the Company has by the Articles Extension Date entered into a letter of intent or definitive binding agreement to consummate an initial business combination ("Business Combination"), on a monthly basis for up to six times by an additional one month each time after the Articles Extension Date, by resolution of the Company's board of directors (the "Board"), if requested by the Chief Executive Officer (the "CEO") and approved by the Board, and upon one calendar days' advance notice prior to the applicable Termination Date, until June 9, 2025 (each, an "Additional Articles Extension Date"), unless the closing of a Business Combination shall have occurred prior thereto. CORPORATE GOVERNANCE
- ISSUER 42246 0 FOR
42246
FOR
S000048195 -
Target Global Acquisition I Corp. G8675N109 KYG8675N1097 - 07/10/2024 Proposal No. 2 - The Trust Amendment Proposal: To amend, by the affirmative vote of at least sixty- five percent (65%) of the votes cast of the then issued and outstanding Class A ordinary shares, and Class B ordinary shares, voting together as a single class, that certain investment management trust agreement, dated December 8, 2021 (as amended on June 6, 2023, November 29, 2023 and December 15, 2023, the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, as trustee ("Continental," or the "Trustee"), to change the date on which Continental must commence liquidation (the "Trust Amendment") of the trust account established in connection with the Company's initial public offering to the earliest of (i) the Company's completion of a business combination; (ii) the Articles Extension Date and (iii) the Additional Articles Extension Date if no further Additional Articles Extension Date is approved. CORPORATE GOVERNANCE
- ISSUER 42246 0 FOR
42246
FOR
S000048195 -
Target Global Acquisition I Corp. G8675N109 KYG8675N1097 - 07/10/2024 Proposal No. 3 - The Director Appointment Proposal: To re-appoint, by way of ordinary resolution of the holders of the Class B Ordinary Shares, each of Mr. Lars Hinrichs and Ms. Sigal Regev as Class II directors on the Company's Board to serve until the 2027 annual general meeting of shareholders, until their respective successors are duly appointed and qualified, or until their earlier death, resignation or removal: Mr. Lars Hinrichs DIRECTOR ELECTIONS
- ISSUER 42246 0 FOR
42246
FOR
S000048195 -
Target Global Acquisition I Corp. G8675N109 KYG8675N1097 - 07/10/2024 Proposal No. 3 - The Director Appointment Proposal: To re-appoint, by way of ordinary resolution of the holders of the Class B Ordinary Shares, each of Mr. Lars Hinrichs and Ms. Sigal Regev as Class II directors on the Company's Board to serve until the 2027 annual general meeting of shareholders, until their respective successors are duly appointed and qualified, or until their earlier death, resignation or removal: Ms. Sigal Regev DIRECTOR ELECTIONS
- ISSUER 42246 0 FOR
42246
FOR
S000048195 -
Target Global Acquisition I Corp. G8675N109 KYG8675N1097 - 07/10/2024 Proposal No. 4 - The Auditor Ratification Proposal: To ratify, by way of ordinary resolution, the selection by the Company's audit committee of Marcum LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED
- ISSUER 42246 0 FOR
42246
FOR
S000048195 -
Target Global Acquisition I Corp. G8675N109 KYG8675N1097 - 07/10/2024 Proposal No. 5 - The Adjournment Proposal: To adjourn, by way of ordinary resolution, the Shareholder Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A Ordinary Shares and Class B Ordinary Shares in the capital of the Company represented (either in person or by proxy) to approve the Extension Amendment Proposal, the Trust Amendment Proposal, the Director Appointment Proposal or the Auditor Ratification Proposal, (ii) if the holders of Public Shares have elected to redeem an amount of shares in connection with the Extension Amendment such that the Company would not adhere to the continued listing requirements of the Nasdaq Stock Market LLC, or (iii) if the Board determines before the Shareholder Meeting that it is not necessary or no longer desirable to proceed with the other proposals. CORPORATE GOVERNANCE
- ISSUER 42246 0 FOR
42246
FOR
S000048195 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Zhe Zhang DIRECTOR ELECTIONS
- ISSUER 716480 0 FOR
716480
FOR
S000048195 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Guojian Chen DIRECTOR ELECTIONS
- ISSUER 716480 0 FOR
716480
FOR
S000048195 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Patrick Swint DIRECTOR ELECTIONS
- ISSUER 716480 0 FOR
716480
FOR
S000048195 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Xiaofeng Zhou DIRECTOR ELECTIONS
- ISSUER 716480 0 FOR
716480
FOR
S000048195 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Huei-Ching Huang DIRECTOR ELECTIONS
- ISSUER 716480 0 FOR
716480
FOR
S000048195 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Ratification of Appointment of Independent Auditor As an ordinary resolution, to ratify the appointment of UHY LLP as the Company's independent registered public account firm for the 2024 fiscal year. AUDIT-RELATED
- ISSUER 716480 0 FOR
716480
FOR
S000048195 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Trust Amendment Proposal. As an ordinary resolution, to amend the Company's investment management trust agreement, dated December 9, 2021 entered into by the Company and Wilmington Trust, N.A., as trustee, as amended, to provide the Company with the discretion to extend the date on which to commence liquidating the trust account established in connection with the Company's initial public offering (the "Trust Account") up to five (5) additional times, each by a period of one month, from July 15, 2024 to December 15, 2024 by depositing into the Trust Account $35,000 for each one-month extension. The Trust Amendment is attached to the accompanying proxy statement as Annex A. CORPORATE GOVERNANCE
- ISSUER 716480 0 FOR
716480
FOR
S000048195 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Charter Amendment Proposal. As a special resolution, to amend the Company's amended and restated memorandum and articles of association, to extend the date by which the Company must consummate a business combination to December 15, 2024 and reduce the amount of the fee to extend such time period, by amending the amended and restated memorandum and articles of association of the Company to delete the existing Section 36.2 thereof and replacing it with the new Section 36.2 in the form set forth in Annex B of the accompanying proxy statement. CORPORATE GOVERNANCE
- ISSUER 716480 0 FOR
716480
FOR
S000048195 -
Alpha Star Acquisition Corporation G0230C108 KYG0230C1087 - 07/12/2024 Adjournment Proposal As an ordinary resolution, to direct the chairman of the Annual General Meeting to adjourn the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual General Meeting, there are not sufficient votes to approve the Proposals 1, 2, 3 and 4. CORPORATE GOVERNANCE
- ISSUER 716480 0 FOR
716480
FOR
S000048195 -
Compass Digital Acquisition Corp. G2476C107 KYG2476C1078 - 07/18/2024 The Extension Amendment Proposal - RESOLVED, as a special resolution, that the Company's amended and restated memorandum and articles of association be amended in the form attached to the proxy statement as Annex A, with immediate effect, to extend the date by which the Company must consummate a Business Combination from July 19, 2024 to December 19, 2024, and then on a monthly basis up to four (4) times until April 19, 2025 (or such earlier date as determined by the Company's board of directors). CORPORATE GOVERNANCE
- ISSUER 561575 0 FOR
561575
FOR
S000048195 -
Compass Digital Acquisition Corp. G2476C107 KYG2476C1078 - 07/18/2024 The Auditor Ratification Proposal - RESOLVED, as an ordinary resolution, that the selection of WithumSmith+Brown, PC by the audit committee of the Company's board of directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 be ratified, approved and confirmed in all respects. AUDIT-RELATED
- ISSUER 561575 0 FOR
561575
FOR
S000048195 -
Compass Digital Acquisition Corp. G2476C107 KYG2476C1078 - 07/18/2024 The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary general meeting in lieu of an annual general meeting to a later date or dates, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals. CORPORATE GOVERNANCE
- ISSUER 561575 0 FOR
561575
FOR
S000048195 -
ARYA Sciences Acquisition Corp IV 00534B100 US00534B1008 - 07/26/2024 Business Combination Proposal - A proposal, as it is further described in the corresponding resolution and disclosure included in the Notice and Proxy Statement, to approve by ordinary resolution, subject to the approval of the ARYA Merger Proposal described below, the Business Combination Agreement, dated as of February 13, 2024 (as it may be amended, supplemented or otherwise modified from time to time, the "Business Combination Agreement"), a copy of which is attached to the accompanying proxy statement/prospectus relating to the Business Combination (as defined below) as Annex A and Annex B, by and among ARYA, Aja HoldCo, Inc., a Delaware corporation and, prior to the closing of the Business Combination, a wholly owned subsidiary of ARYA ("ListCo"), Aja Merger Sub 1, a Cayman Islands exempted company and, prior to the closing of the Business Combination, a wholly owned subsidiary of ListCo ("ARYA Merger Sub"), Aja Merger Sub 2, Inc., a Delaware corporation and, prior to the closing of the Business Combination, a wholly owned subsidiary of ListCo, and Adagio Medical, Inc., a Delaware corporation, and that the agreements and consummation of the transactions contemplated thereby (the "Business Combination"), be authorized, approved and confirmed in all respects. EXTRAORDINARY TRANSACTIONS
- ISSUER 200880 0 FOR
200880
FOR
S000048195 -
ARYA Sciences Acquisition Corp IV 00534B100 US00534B1008 - 07/26/2024 ARYA Merger Proposal - A proposal, as it is further described in the corresponding resolution and disclosure included in the Notice and Proxy Statement, to approve by special resolution, subject to the approval of the Business Combination Proposal described above, (i) that ARYA be authorized to merge with ARYA Merger Sub, with ARYA being the surviving company of such merger, (ii) that the plan of merger, by and among ARYA, ARYA Merger Sub and ListCo, a copy of which is attached to the accompanying proxy statement/prospectus as Annex F (subject to such amendments as may be approved by any director of ARYA) (the "Plan of Merger") be authorized, approved and confirmed in all respects, (iii) that ARYA be authorized to enter into the Plan of Merger, and (iv) that ARYA amend and restate its memorandum and articles of association, as amended, in the form attached to the Plan of Merger with effect from the effective time of such merger. EXTRAORDINARY TRANSACTIONS
- ISSUER 200880 0 FOR
200880
FOR
S000048195 -
ARYA Sciences Acquisition Corp IV 00534B100 US00534B1008 - 07/26/2024 Director Election Proposal - A proposal to re-elect Leslie Trigg as a Class I director to serve for a term expiring at the third succeeding annual general meeting after her election or until her successor is duly elected or appointed and qualified. DIRECTOR ELECTIONS
- ISSUER 200880 0 FOR
200880
FOR
S000048195 -
ARYA Sciences Acquisition Corp IV 00534B100 US00534B1008 - 07/26/2024 Adjournment Proposal - A proposal, as it is further described in the corresponding resolution and disclosure included in the Notice and Proxy Statement, to approve by ordinary resolution the adjournment of the General Meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies for the purpose of obtaining approval of the Business Combination Proposal and the ARYA Merger Proposal, (ii) to allow reasonable additional time for filing or mailing of any legally required supplement or amendment to the accompanying proxy statement/prospectus or (iii) if the holders of the Public Shares (as defined in the Notice and Proxy Statement) have elected to redeem such number of shares such that the New Adagio Common Stock would not be approved for listing on a U.S. stock exchange. CORPORATE GOVERNANCE
- ISSUER 200880 0 FOR
200880
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 The Business Combination Proposal - To consider and vote on a proposal, as an Ordinary Resolution, that the business combination agreement, dated as of November 12, 2023 (as amended by the First Amendment to the Business Combination Agreement, dated December 18, 2023, and as may be further amended, the "Business Combination Agreement"), by and among Tristar, Helport AI Limited, a British Virgin Islands business company ("Pubco"), Merger I Limited, a British Virgin Islands business company and a wholly-owned subsidiary of Pubco (the "First Merger Sub"), Merger II Limited, an exempted company incorporated with limited liability in the Cayman Islands and a wholly-owned subsidiary of Pubco (the "Second Merger Sub"), Helport Limited, a British Virgin Islands business company ("Helport" or the "Company"), Navy Sail International Limited, a British Virgin Islands company, in the capacity as the representative from and after the Effective Time for the shareholders of Purchaser (other than the Company Shareholders as of immediately prior to the Effective Time and their successors and assignees) in accordance with the terms and conditions of the Business Combination Agreement ("Purchaser Representative") and Extra Technology Limited, a British Virgin Islands business company, in the capacity as the representative from and after the Effective Time for the Company Shareholders as of immediately prior to the Effective Time in accordance with the terms and conditions of the Business Combination Agreement ("Seller Representative"), a copy of which is attached to the accompanying proxy statement/prospectus as Annex A and a copy of the First Amendment to the Business Combination Agreement is attached as Annex A-1, and the transactions contemplated therein, including the business combination whereby, one (1) business day prior to the closing of the transactions contemplated by the Business Combination Agreement (the "Closing"), (a) the First Merger Sub will merge with and into the Co EXTRAORDINARY TRANSACTIONS
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 To consider and vote upon a proposal, as a Special Resolution, that the Second Merger and the Cayman Plan of Merger in relation to the Second Merger in substantially the form attached to the accompanying proxy statement/prospectus as Annex C, and any and all transactions provided for in the Cayman Plan of Merger, including, without limitation, at the effective time of the Second Merger (the "Effective Time") (a) the amendment and restatement of the Tristar's memorandum and articles of association by deletion in their entirety and the substitution in their place of the second amended and restated memorandum and articles of association of Tristar (as the Surviving Entity) in the form attached as Annexure 2 to the Cayman Plan of Merger (the "Surviving Entity Articles") and (b) the authorized share capital of Tristar shall be amended as follows: (i) every 10,000 Tristar Class A Ordinary Shares of a par value of US$0.0001 each shall be consolidated into one Tristar Class A Ordinary Share of a par value of US$1.00; (ii) every 10,000 Tristar Class B Ordinary Shares of a par value of US$0.0001 each shall be consolidated into one Class B Ordinary Share of a par value of US$1.00; (iii) every 10,000 Tristar Preference Shares of a par value of US$0.0001 each shall be consolidated into one Tristar Preference Share of a par value of US$1.00; (iv) all Tristar Class A Ordinary Shares, Tristar Class B Ordinary Shares and Tristar Preference Shares of a par value of US$1.00 each as consolidated shall be reclassified and redesignated as Ordinary Shares, such that following the reclassification and redesignation, the authorized share capital of Tristar shall be US$10,100 divided into 10,100 Ordinary Shares of a par value of US$1.00 each; and (v) the authorized share capital of Tristar shall then be increased to US$50,000 divided into 50,000 Ordinary Shares of a nominal value or par value of US$1.00 each by creation of 39,900 authorized but unissued Ordinary Shares of a par value of US$1 EXTRAORDINARY TRANSACTIONS
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 The Memorandum and Articles Proposal - To consider and vote upon a proposal, as a Special Resolution, assuming the Business Combination Proposal is approved, the adoption by Pubco of Pubco's amended and restated memorandum and articles of association (the "Proposed Pubco Memorandum and Articles"), the form of which is attached to the accompanying proxy statement/prospectus as Annex B, be approved to take effect immediately prior to the consummation of the Business Combination. CORPORATE GOVERNANCE
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 The Organizational Documents Advisory Proposals - To consider and vote upon, separate and apart from the vote on the Memorandum and Articles Proposal, as an Ordinary Resolution, on an advisory and non-binding basis, that the five separate proposals with respect to certain governance provisions in the Proposed Pubco Memorandum and Articles to be adopted by Pubco be approved and authorized in all respects. Organizational Documents Advisory Proposal 1 To approve and adopt, on a non-binding advisory basis, provisions to be included in Proposed Pubco Memorandum and Articles, which provides that a director may be removed with or without cause by resolution of the directors, by resolution of the shareholders passed at a meeting of shareholders for the purposes of removing the director or for purposes including the removal of the director, or by a written resolution passed by a least 75% of the shareholders. CORPORATE GOVERNANCE
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 Organizational Documents Advisory Proposal 2 To approve and adopt, on a non-binding advisory basis, provisions to be included in Proposed Pubco Memorandum and Articles providing that meetings of the shareholders may be convened by any director of the Company at such times and in such manner and places as the director considers necessary or desirable, or upon the written request of shareholders entitled to exercise 30% or more of the voting rights in respect of the matter for which the meeting is requested. CORPORATE GOVERNANCE
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 Organizational Documents Advisory Proposal 3 To approve and adopt, on a non-binding advisory basis, the exclusion of provisions from Proposed Pubco Memorandum and Articles relating to being a blank check company prior to the consummation of its initial business combination, including, for example, provisions pertaining to a trust account and time limits within which it must consummate an initial business combination. CORPORATE GOVERNANCE
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 Organizational Documents Advisory Proposal 4 To approve and adopt, on a non-binding advisory basis, provisions to be included in the Proposed Memorandum and Articles providing that that the directors may at any time appoint any person to be a director to fill a vacancy for a term not exceeding the term that remained when the person who has ceased to be a director ceased to hold office. CORPORATE GOVERNANCE
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 Organizational Documents Advisory Proposal 5 To approve and adopt, on a non-binding advisory basis, provisions to be included in the Proposed Memorandum and Articles providing that that Pubco is authorized to issue a maximum of 500,000,000 shares of a single class each with a par value of US$0.0001. CAPITAL STRUCTURE
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 The Equity Incentive Plan Proposal - To approve, as an Ordinary Resolution, that the adoption by Pubco of the Pubco 2024 Equity Incentive Plan (the "Incentive Plan") be approved and authorized in all respects. COMPENSATION
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 The Director Election Proposal - To consider and vote upon a proposal, as an Ordinary Resolution, that, five (5) directors be elected to serve terms on Pubco's board of directors effective at the Effective Time until the 2025 annual meeting of shareholders or until their respective successors are duly elected and qualified: Guanghai Li DIRECTOR ELECTIONS
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 The Director Election Proposal - To consider and vote upon a proposal, as an Ordinary Resolution, that, five (5) directors be elected to serve terms on Pubco's board of directors effective at the Effective Time until the 2025 annual meeting of shareholders or until their respective successors are duly elected and qualified: Xiaoma (Sherman) Lu DIRECTOR ELECTIONS
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 The Director Election Proposal - To consider and vote upon a proposal, as an Ordinary Resolution, that, five (5) directors be elected to serve terms on Pubco's board of directors effective at the Effective Time until the 2025 annual meeting of shareholders or until their respective successors are duly elected and qualified: Jun Ge DIRECTOR ELECTIONS
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 The Director Election Proposal - To consider and vote upon a proposal, as an Ordinary Resolution, that, five (5) directors be elected to serve terms on Pubco's board of directors effective at the Effective Time until the 2025 annual meeting of shareholders or until their respective successors are duly elected and qualified: Xinyue (Jasmine) Geffner DIRECTOR ELECTIONS
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 The Director Election Proposal - To consider and vote upon a proposal, as an Ordinary Resolution, that, five (5) directors be elected to serve terms on Pubco's board of directors effective at the Effective Time until the 2025 annual meeting of shareholders or until their respective successors are duly elected and qualified: Kia Hong Lim DIRECTOR ELECTIONS
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 The Share Issuance Proposal - To consider and vote upon a proposal, as an Ordinary Resolution, for the purposes of complying with the applicable listing rules of NYSE, the issuance by Pubco of more than 20% of Pubco's issued and outstanding ordinary shares to shareholders of Helport in connection with the Business Combination, which issuance may result in any investor acquiring such shares owning more than an aggregate of 20% of Pubco's outstanding ordinary shares, or more than 20% of the voting power of Pubco, which could constitute a "change of control" under NYSE rules be approved and authorized in all respects. EXTRAORDINARY TRANSACTIONS
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tristar Acquisition I Corp. G4R52R103 VGG4R52R1030 - 08/01/2024 The Adjournment Proposal - To consider and vote upon a proposal, as an Ordinary Resolution, that the Meeting be adjourned to a later date or dates, if necessary or desirable, at the determination of the Tristar Board. CORPORATE GOVERNANCE
- ISSUER 959011 0 FOR
959011
FOR
S000048195 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Business Combination Proposal - Resolved as a special resolution that Tenx Keane Acquisition's ("TenX") entry into (i) the Agreement and Plan of Merger and Reorganization, dated as of October 23, 2023 (the "Merger Agreement"), by and among TenX, Citius Pharmaceuticals, Inc., a Delaware corporation ("Citius Pharma"), Citius Oncology, Inc., a Delaware corporation and wholly-owned subsidiary of Citius Pharma ("SpinCo"), and TenX Merger Sub, Inc. a Delaware corporation and wholly-owned subsidiary of TenX ("Merger Sub") (a copy of which is attached to the proxy statement/prospectus as Annex A), (ii) each of the other Transaction Documents (as defined in the Merger Agreement) and (iii) each of the transactions contemplated thereby, in each case, in accordance with the terms and subject to the conditions set forth in the Merger Agreement and such Transaction Documents including the Domestication (as defined in the Merger Agreement) and the Merger (as defined in the Merger Agreement), be approved, adopted, ratified and confirmed in all respects; EXTRAORDINARY TRANSACTIONS
- ISSUER 357445 0 FOR
357445
FOR
S000048195 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Domestication Proposal - Resolved as a special resolution that TenX be transferred by way of continuation from the Cayman Islands to Delaware and become domesticated as a Delaware corporation (the "Domestication") in accordance with Section 388 of the General Corporation Law of the State of Delaware and de-register as a Cayman Islands exempted company in accordance with Section 206 of the Cayman Islands Companies Act and, immediately upon being de-registered in the Cayman Islands, TenX be registered as a corporation under the laws of Delaware and, conditional upon, and with effect from, the registration of TenX as a corporation in Delaware, the name of TenX be changed from 'TenX Keane Acquisition' to 'Citius Oncology, Inc.'; CORPORATE GOVERNANCE
- ISSUER 357445 0 FOR
357445
FOR
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Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Organizational Documents Proposal - Resolved as a special resolution that with effect from the date of the Domestication, the memorandum and articles of association of TenX currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the proposed new certificate of incorporation (the "Proposed Certificate of Incorporation") and the proposed new bylaws (the "Proposed Bylaws") of TenX (copies of which are attached to the proxy statement/prospectus as Annex B and Annex C, respectively) and that the name of TenX be changed from TenX Keane Acquisition to 'Citius Oncology, Inc.'; CORPORATE GOVERNANCE
- ISSUER 357445 0 FOR
357445
FOR
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Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Non-Binding Governance Proposals - Resolved as an ordinary resolution on a non-binding advisory basis, certain material differences between TenX's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the Proposed Certificate of Incorporation and Proposed Bylaws, presented separately in accordance with the United States Securities and Exchange Commission requirements; Change the Authorized Capital Stock - To approve and adopt provisions in the Proposed Certificate of Incorporation to authorize the change in the authorized capital stock of TenX from (i) 150,000,000 TenX Ordinary Shares and 1,000,000 preference shares, par value $0.0001 per share, of TenX to (ii) 100,000,000 shares of New Citius Oncology Common Stock and 10,000,000 shares, par value of $0.0001 per share, of New Citius Oncology preferred stock. CAPITAL STRUCTURE
- ISSUER 357445 0 FOR
357445
FOR
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Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 Change the Stockholder Vote Required to Amend the Certificate of Incorporation - To approve and adopt provisions in the Proposed Certificate of Incorporation to require after the Trigger Event (as defined in the Proposed Certificate of Incorporation), that the affirmative vote of the holders of at least 66 2/3% of the voting power of all then-outstanding shares of New Citius Oncology Common Stock entitled to vote generally in the election of directors, voting together as a single class, is required to alter, amend or repeal the provisions in the Proposed Certificate of Incorporation related to the Board of Directors, Consent of Stockholders in Lieu of a Meeting, Special Meetings of Stockholders, Limitation on Liability, Corporate Opportunities and Competition, Exclusive Forum, Section 203 of the DGCL and Amendments. CORPORATE GOVERNANCE
- ISSUER 357445 0 FOR
357445
FOR
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Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 Establish a Classified Board of Directors - To approve and adopt provisions in the Proposed Certificate of Incorporation to divide the New Citius Oncology Board of directors into three classes, with only one class of directors being elected in each year and each class serving a three-year term. SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 357445 0 FOR
357445
FOR
S000048195 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 Action by Written Consent Stockholders - To approve and adopt provisions in the Proposed Certificate of Incorporation to provide that any action required or permitted to be taken by the New Citius Oncology stockholders may be effected at a duly called annual or special meeting of such stockholders, and, after the Trigger Event, may not be taken by written consent. CORPORATE GOVERNANCE
- ISSUER 357445 0 FOR
357445
FOR
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Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 Removal of Directors - To approve and adopt provisions in the Proposed Certificate of Incorporation to require that after the Trigger Event, the affirmative vote of the holders of at least 66 2/3% of the voting power of all then-outstanding New Citius Oncology Common Stock entitled to vote generally in the election of directors, voting together as a single class to remove a director for cause. SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 357445 0 FOR
357445
FOR
S000048195 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 Delaware as Exclusive Forum - To approve and adopt provisions in the Proposed Certificate of Incorporation to provide that, unless New Citius Oncology consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall be the sole and exclusive forum for the types of actions or proceedings under Delaware statutory or common law for the actions described in the proxy statement/prospectus/information statement. SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 357445 0 FOR
357445
FOR
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Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Stock Issuance Proposal - Resolved as an ordinary resolution, for the purposes of complying with the applicable provisions of Nasdaq Rule 5635(a), (b) and (d), the issuance of shares of common stock, par value $0.0001, of New Citius Oncology pursuant to (i) the Domestication and (ii) the Merger; EXTRAORDINARY TRANSACTIONS
- ISSUER 357445 0 FOR
357445
FOR
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Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Incentive Plan Proposal - Resolved as an ordinary resolution, that the adoption of the New Citius Oncology 2024 Omnibus Stock Incentive Plan by New Citius Oncology with effect from the consummation of the Business Combination be approved, ratified and confirmed in all respects; COMPENSATION
- ISSUER 357445 0 FOR
357445
FOR
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Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class I Nominees: Myron Holubiak DIRECTOR ELECTIONS
- ISSUER 357445 0 FOR
357445
FOR
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Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class I Nominees: Joel Mayersohn DIRECTOR ELECTIONS
- ISSUER 357445 0 FOR
357445
FOR
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Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class II Nominees: Dr. Eugene Holuka DIRECTOR ELECTIONS
- ISSUER 357445 0 FOR
357445
FOR
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Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class II Nominees: Robert Smith DIRECTOR ELECTIONS
- ISSUER 357445 0 FOR
357445
FOR
S000048195 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class II Nominees: Carol Webb DIRECTOR ELECTIONS
- ISSUER 357445 0 FOR
357445
FOR
S000048195 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class III Nominees: Suren Dutia DIRECTOR ELECTIONS
- ISSUER 357445 0 FOR
357445
FOR
S000048195 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class III Nominees: Leonard Mazur DIRECTOR ELECTIONS
- ISSUER 357445 0 FOR
357445
FOR
S000048195 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Director Election Proposal - Resolved as ordinary resolution, that the eight (8) persons listed below be elected to serve on New Citius Oncology Board upon the consummation of the Business Combination to serve staggered terms until the 2025 (Class I), 2026 (Class II) and 2027 (Class III) annual meetings of stockholders, as applicable, or until their respective successors are duly elected and qualified or until their earlier death, resignation, retirement or removal for cause; and Class III Nominees: Dennis McGrath DIRECTOR ELECTIONS
- ISSUER 357445 0 FOR
357445
FOR
S000048195 -
Tenx Keane Acquisition 17331Y109 US17331Y1091 - 08/02/2024 The Adjournment Proposal - Resolved as an ordinary resolution the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient shares represented to constitute a quorum necessary to conduct business at the extraordinary general meeting or for the approval of one or more proposals at the extraordinary general meeting or to the extent necessary to ensure that any required supplement or amendment to the accompanying proxy statement/prospectus is provided to TenX Shareholders. CORPORATE GOVERNANCE
- ISSUER 357445 0 FOR
357445
FOR
S000048195 -
Zalatoris II Acquisition Corp. G9831X106 KYG9831X1060 - 08/02/2024 Extension Amendment Proposal Amend the Company's current Amended and Restated Memorandum and Articles of Association, as amended, to extend the date by which the Company has to complete a business combination from August 3, 2024 to August 3, 2025, or such earlier date as determined by the Board of Directors, in a series of up to twelve (12) one-month extensions, which we refer to as the "Extension Amendment Proposal." CORPORATE GOVERNANCE
- ISSUER 602742 0 FOR
602742
FOR
S000048195 -
Zalatoris II Acquisition Corp. G9831X106 KYG9831X1060 - 08/02/2024 Adjournment Proposal Approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal, which we refer to as the "Adjournment Proposal." CORPORATE GOVERNANCE
- ISSUER 602742 0 FOR
602742
FOR
S000048195 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 The Business Combination Proposal: to consider and vote upon, as an ordinary resolution, a proposal to approve and adopt the business combination agreement, dated as of August 3, 2022, as amended by an amendment dated October 20, 2022, an amendment dated November 29, 2022 and an amendment dated February 20, 2023 (as amended and as it may be further amended from time to time, collectively, the "Business Combination Agreement") among INFINT, FINTECH Merger Sub Corp., a Cayman Islands exempted company and a wholly owned subsidiary of INFINT ("Merger Sub"), and Seamless Group Inc., a Cayman Islands exempted company ("Seamless"), and the transactions contemplated thereby, including the merger of Merger Sub with and into Seamless, with Seamless surviving the merger as a wholly owned subsidiary of INFINT (the "merger" and, together with the other transactions contemplated by the Business Combination Agreement, the "Business Combination") (a copy of the Business Combination Agreement is included as Annex A to the attached proxy statement/prospectus) (the "Business Combination Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 673967 0 FOR
673967
FOR
S000048195 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 The Articles Amendment Proposal: to consider and vote upon, as two special resolutions, assuming the Business Combination Proposal is approved and adopted, proposals to approve: (a) the change of name of INFINT Acquisition Corporation to Currenc Group Inc.; and (b) the proposed fifth amended and restated memorandum and articles of association of INFINT (the "amended memorandum and articles of association") (a copy of the fifth amended memorandum and articles of association is included as Annex B to the attached proxy statement/prospectus) (the "Articles Amendment Proposal"); CORPORATE GOVERNANCE
- ISSUER 673967 0 FOR
673967
FOR
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InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 The Share Issuance Proposal: to consider and vote upon, as an ordinary resolution, assuming the Business Combination Proposal is approved and adopted, a proposal to approve, for purposes of complying with applicable listing rules of NYSE, the issuance of more than 20% of INFINT's issued and outstanding ordinary shares, par value $0.0001 per share (the "ordinary shares") (the "Share Issuance Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 673967 0 FOR
673967
FOR
S000048195 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 The Incentive Plan Proposal: to consider and vote upon, as an ordinary resolution, assuming the Business Combination Proposal is approved and adopted, a proposal to approve and adopt the Currenc Group Inc. 2024 Equity Incentive Plan (the "New Seamless Incentive Plan") (a copy of the New Seamless Incentive Plan is included as Annex C to the attached proxy statement/prospectus) (the "Incentive Plan Proposal"); and COMPENSATION
- ISSUER 673967 0 FOR
673967
FOR
S000048195 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 The Advisory Governance Proposals: to consider and vote upon, as an ordinary resolution, that on a non-binding advisory basis, certain governance provisions contained in the amended memorandum and articles of association, being presented in accordance with the requirements of the U.S. Securities and Exchange Commission as separate sub-proposals, be and are hereby approved and adopted (collectively, the "Advisory Governance Proposals"): Advisory Proposal A - to provide that New Seamless' authorized share capital will be $55,500 divided into 555,000,000 New Seamless ordinary shares of a par value of $0.0001 each; CAPITAL STRUCTURE
- ISSUER 673967 0 FOR
673967
FOR
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InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 Advisory Proposal B - to provide that the directors of New Seamless may appoint any person to be a director, either to fill a vacancy or as an additional director provided that the appointment does not cause the number of directors to exceed any number fixed by or in accordance with the proposed memorandum and articles of association as the maximum number of directors, and that New Seamless may by ordinary resolution appoint any person to be a director or may by ordinary resolution remove any director; CORPORATE GOVERNANCE
- ISSUER 673967 0 FOR
673967
FOR
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InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 Advisory Proposal C - to provide that New Seamless may at any time and from time to time by special resolution (as defined by the Companies Act) alter or amend the proposed memorandum and articles of association, in whole or in part; CORPORATE GOVERNANCE
- ISSUER 673967 0 FOR
673967
FOR
S000048195 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 Advisory Proposal D - to provide that save as otherwise provided in the amended memorandum and articles of association, one or more shareholders holding not less than an aggregate of one-third of all votes that may be cast in respect of the share capital of New Seamless in issue being present in person or by proxy and entitled to vote will be a quorum; and the quorum for the transaction of the business of the directors may be fixed by the directors, and unless so fixed shall be two if there are two or more directors, and shall be one if there is only one director; CORPORATE GOVERNANCE
- ISSUER 673967 0 FOR
673967
FOR
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InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 Advisory Proposal E - to provide that unless New Seamless consents in writing to the selection of an alternative forum, the courts of the Cayman Islands shall have exclusive jurisdiction over any claim or dispute arising out of or in connection with the amended memorandum and articles of association or otherwise related in any way to each New Seamless shareholder's ownership in the New Seamless; and SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 673967 0 FOR
673967
FOR
S000048195 -
InFinT Acquisition Corp. G47862100 KYG478621009 - 08/06/2024 Proposal 6 - The Adjournment Proposal: to consider and vote upon, as an ordinary resolution, a proposal to adjourn the Meeting to a later date or dates (1) if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting there are not sufficient votes to approve one or more proposals presented to shareholders for vote and (2) to the extent necessary, to ensure that any required supplement or amendment to this proxy statement/prospectus is provided to INFINT shareholders (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 673967 0 FOR
673967
FOR
S000048195 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Extension Amendment Proposal - To amend the Certificate of Incorporation to extend the date (the "Termination Date") by which the Company has to consummate a Business Combination (as defined below) (the "Charter Extension") from August 12, 2024 to August 12, 2025 (the "Charter Extension Date"), or such earlier date as determined by the Company's board of directors (the "Board"), in its sole discretion, unless the closing of a Business Combination shall have occurred prior thereto (the "Extension Amendment Proposal"). A copy of the proposed amendment to the Certificate of Incorporation (the "Extension Amendment") is set forth in Annex A to the accompanying proxy statement. CORPORATE GOVERNANCE
- ISSUER 74418 0 FOR
74418
FOR
S000048195 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified: Jonas Olsson DIRECTOR ELECTIONS
- ISSUER 74418 0 FOR
74418
FOR
S000048195 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified: Anna Yukiko Bickenbach DIRECTOR ELECTIONS
- ISSUER 74418 0 FOR
74418
FOR
S000048195 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified: Anders Norlin DIRECTOR ELECTIONS
- ISSUER 74418 0 FOR
74418
FOR
S000048195 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified: Fredrik Elmberg DIRECTOR ELECTIONS
- ISSUER 74418 0 FOR
74418
FOR
S000048195 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Directors Proposal - Re-election of the following individuals to serve as directors of the Company, each to serve for a one-year term or until their successors are elected and qualified: Steven Wasserman DIRECTOR ELECTIONS
- ISSUER 74418 0 FOR
74418
FOR
S000048195 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Founder Share Amendment Proposal - To amend the Company's charter to provide for the right of a holder of the Company's Class B common stock, par value $0.0001 per share (the "Class B Common Stock" or the "Founder Shares"), to convert into shares of the Company's Class A common stock, par value $0.0001 per share (the "Class A Common Stock" or "Public Shares") on a one-for-one basis at any time, and from time to time, prior to the closing of a business combination at the election of the holder. CAPITAL STRUCTURE
- ISSUER 74418 0 FOR
74418
FOR
S000048195 -
byNordic Acquisition Corporation 124420100 US1244201000 - 08/07/2024 Adjournment Proposal - To adjourn the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are insufficient shares of Class A common stock, par value $0.0001 per share, and Class B common stock, par value $0.0001 per share in the capital of the Company represented (either through telephone or by proxy) to constitute a quorum necessary to conduct business at the Annual Meeting or at the time of the Annual Meeting to approve the Extension Amendment Proposal, or the Directors Proposal; or to adjourn the Annual Meeting to a later date or dates for any other reasons as determined by the Board, in its sole discretion. CORPORATE GOVERNANCE
- ISSUER 74418 0 FOR
74418
FOR
S000048195 -
Investcorp India Acquisition Corp G49219101 KYG492191013 - 08/08/2024 The Extension Amendment Proposal - To approve, as a special resolution, the amendment of the Company's amended and restated memorandum and articles of association (as may be amended from time to time, the "Articles") as provided by the first resolution in the form set forth in Annex A to the accompanying Proxy Statement by which the Company must (1) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses or entities (a "business combination"), (2) cease its operations except for the purpose of winding up if it fails to consummate such business combination, and (3) redeem all of the Company's Class A ordinary shares included as part of the units sold in the Company's initial public offering that was consummated on May 12, 2022 (our "IPO"), from August 12, 2024 (which is 27 months from the closing date of our IPO) to May 12, 2025. CORPORATE GOVERNANCE
- ISSUER 1382398 0 FOR
1382398
FOR
S000048195 -
Investcorp India Acquisition Corp G49219101 KYG492191013 - 08/08/2024 The Adjournment Proposal - To approve, as an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates or indefinitely, if necessary or convenient, either (x) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals or (y) if our board determines before the Extraordinary General Meeting that it is not necessary or no longer desirable to proceed with the other proposals. CORPORATE GOVERNANCE
- ISSUER 1382398 0 FOR
1382398
FOR
S000048195 -
Rigel Resource Acquisition Corp G7573M106 KYG7573M1069 - 08/09/2024 The Extension Proposal - as a special resolution, to amend the Company's amended and restated memorandum and articles of association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must either (1) consummate a merger, share exchange, asset acquisition, share purchase, reorganisation or similar business combination involving the Company with one or more businesses or entities (an "initial business combination") or (2) (i) cease its operations, except for the purpose of winding up if it fails to complete an initial business combination and (ii) redeem all of the Class A ordinary shares, par value $0.0001 per share, of the Company ("Public Shares"), included as part of the units sold in the Company's initial public offering, which was consummated on November 9, 2021, from August 9, 2024 to May 9, 2025, or such earlier date as determined by the Company's board of directors (the "Extension Proposal"); and CORPORATE GOVERNANCE
- ISSUER 2418152 0 FOR
2418152
FOR
S000048195 -
Rigel Resource Acquisition Corp G7573M106 KYG7573M1069 - 08/09/2024 The Adjournment Proposal - as an ordinary resolution, to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of The Extension Proposal (the "Adjournment Proposal"), which will only be presented at the Special Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Special Meeting to approve The Extension Proposal, in which case the Adjournment Proposal will be the only proposal presented at the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 2418152 0 FOR
2418152
FOR
S000048195 -
Churchill Capital Corp. VII 17144M102 US17144M1027 - 08/12/2024 The "Business Combination Proposal" - To adopt that certain Agreement and Plan of Merger, dated August 1, 2023 (as may be amended from time to time, the "Merger Agreement"), by and among Churchill Capital Corp VII ("Churchill"), Polaris PubCo PLC ("PubCo"), NorthSky Merger Sub, Inc. and certain other parties thereto and in the form set forth in Annex A to the proxy statement, and to approve in all respects the consummation of the transactions contemplated by the Merger Agreement, the Sponsor Agreement (as described in the Merger Agreement) and the other transaction documents contemplated thereby (the "Business Combination"); EXTRAORDINARY TRANSACTIONS
- ISSUER 2537874 0 FOR
2537874
FOR
S000048195 -
Churchill Capital Corp. VII 17144M102 US17144M1027 - 08/12/2024 The "Governance Proposals" - To adopt the following proposals to amend the articles of association of PubCo (the "Post-Combination Articles"), in each case in the form set forth in Annex B to the proxy statement and each such amendment taking effect in connection with the Business Combination, which are being separately presented in accordance with SEC guidance and which will be voted upon on a non-binding advisory basis: 2A: Authorized Share Capital - To provide that the directors of PubCo following the consummation of the Business Combination (the "Post-Combination Company") are authorized to allot the following shares, and for statutory pre-emption rights to be dis-applied in respect of such allotments where relevant, pursuant to resolutions passed by the initial shareholder of PubCo prior to consummation of the Business Combination: (a) up to 228,527,970 ordinary A1 shares, par value $0.001 of the Post-Combination Company ("Post-Combination Company Ordinary A1 Share"), (b) up to 883,537 ordinary A2 shares, par value $0.001 of the Post-Combination Company, (c) up to 15,000,000 ordinary A3 shares, par value $0.001 of the Post-Combination Company, (d) up to 20,695,858 B shares of the Post-Combination Company (e) up to 27,600,000 class C-1 shares of the Post-Combination Company, (f) up to 29,000,000 class C-2 shares of the Post-Combination Company and (g) up to 50,000,000 warrants of the Post-Combination Company, each one of which is exercisable at an exercise price of $11.50 for one Post-Combination Company Ordinary A1 Share. CAPITAL STRUCTURE
- ISSUER 2537874 0 FOR
2537874
FOR
S000048195 -
Churchill Capital Corp. VII 17144M102 US17144M1027 - 08/12/2024 The "Governance Proposals" - To adopt the following proposals to amend the articles of association of PubCo (the "Post-Combination Articles"), in each case in the form set forth in Annex B to the proxy statement and each such amendment taking effect in connection with the Business Combination, which are being separately presented in accordance with SEC guidance and which will be voted upon on a non-binding advisory basis: 2B: Classified Board - To provide for the board of directors of the Post-Combination Company (the "Post-Combination Company Board") to be classified into three classes of directors, in as nearly equal size as possible, with each class being elected to a staggered three-year term. SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 2537874 0 FOR
2537874
FOR
S000048195 -
Churchill Capital Corp. VII 17144M102 US17144M1027 - 08/12/2024 The "Governance Proposals" - To adopt the following proposals to amend the articles of association of PubCo (the "Post-Combination Articles"), in each case in the form set forth in Annex B to the proxy statement and each such amendment taking effect in connection with the Business Combination, which are being separately presented in accordance with SEC guidance and which will be voted upon on a non-binding advisory basis: 2C: Restrictions on Removal of Directors - To provide that the Post-Combination Company may (a) by special resolution, or by ordinary resolution of which special notice has been given in accordance with section 312 of the Companies Act, remove a director before the expiry of his or her period of office (without prejudice to a claim for damages for breach of contract or otherwise) and (b) by ordinary resolution appoint another person who is willing to act to be a director in his or her place. CORPORATE GOVERNANCE
- ISSUER 2537874 0 FOR
2537874
FOR
S000048195 -
Churchill Capital Corp. VII 17144M102 US17144M1027 - 08/12/2024 The "Governance Proposals" - To adopt the following proposals to amend the articles of association of PubCo (the "Post-Combination Articles"), in each case in the form set forth in Annex B to the proxy statement and each such amendment taking effect in connection with the Business Combination, which are being separately presented in accordance with SEC guidance and which will be voted upon on a non-binding advisory basis: 2D: No Ability for Shareholders of Post-Combination Company to Vote by Written Consent - To provide that shareholders of the Post-Combination Company do not have the ability to vote or approve resolutions by written consent. CORPORATE GOVERNANCE
- ISSUER 2537874 0 FOR
2537874
FOR
S000048195 -
Churchill Capital Corp. VII 17144M102 US17144M1027 - 08/12/2024 The "Governance Proposals" - To adopt the following proposals to amend the articles of association of PubCo (the "Post-Combination Articles"), in each case in the form set forth in Annex B to the proxy statement and each such amendment taking effect in connection with the Business Combination, which are being separately presented in accordance with SEC guidance and which will be voted upon on a non-binding advisory basis: 2E: Quorum for Shareholder Meetings - To provide at least two persons, being (a) proxies for any one or more members entitled to attend and to vote on the business to be transacted and/or (b) duly authorized representatives of any corporation which is/are a member(s) entitled to attend and to vote, shall be a quorum for a general meeting of the Post-Combination Company for all purposes. CORPORATE GOVERNANCE
- ISSUER 2537874 0 FOR
2537874
FOR
S000048195 -
Churchill Capital Corp. VII 17144M102 US17144M1027 - 08/12/2024 The "Governance Proposals" - To adopt the following proposals to amend the articles of association of PubCo (the "Post-Combination Articles"), in each case in the form set forth in Annex B to the proxy statement and each such amendment taking effect in connection with the Business Combination, which are being separately presented in accordance with SEC guidance and which will be voted upon on a non-binding advisory basis: 2F: Authorization of Directors' Conflicts of Interest - To provide that the Post-Combination Company Board may, in accordance with the requirements set out in the Post-Combination Articles, authorize any matter or situation proposed to them by any director which would, if not authorized, involve a director (an "Interested Director") breaching his or her duty under the Companies Act to avoid conflicts of interest. CORPORATE GOVERNANCE
- ISSUER 2537874 0 FOR
2537874
FOR
S000048195 -
Churchill Capital Corp. VII 17144M102 US17144M1027 - 08/12/2024 The "Governance Proposals" - To adopt the following proposals to amend the articles of association of PubCo (the "Post-Combination Articles"), in each case in the form set forth in Annex B to the proxy statement and each such amendment taking effect in connection with the Business Combination, which are being separately presented in accordance with SEC guidance and which will be voted upon on a non-binding advisory basis: 2G: Selection of the Courts of England and Wales as Exclusive Forum - To provide that, save in respect of any cause of action arising under the United States Securities Act of 1933, as amended (the "Securities Act"), or the United States Securities Exchange Act of 1934, as amended (the "Exchange Act"), unless the Post-Combination Company by ordinary resolution consents to the selection of an alternative forum, the courts of England and Wales shall be the exclusive forum for the resolution of: (a) any derivative action or proceeding brought on behalf of the Post-Combination Company; (b) any action or proceeding asserting a claim of breach of any fiduciary or other duty owed by any director, officer or other employee to the Post- Combination Company (including but not limited to duties arising under the Companies Act); (c) any action or proceeding asserting a claim arising out of any provision of the Companies Act or the Post-Combination Articles or otherwise in any way relating to the constitution or conduct of the Post-Combination Company; or (d) any action or proceeding asserting a claim or otherwise related to the affairs of the Post-Combination Company, and unless the Post-Combination Company by ordinary resolution consents to the selection of an alternative forum in the United States, the United States District Court for the Southern District of New York shall be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act or the Exchange Act. SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 2537874 0 FOR
2537874
FOR
S000048195 -
Churchill Capital Corp. VII 17144M102 US17144M1027 - 08/12/2024 The "Adjournment Proposal" - To adjourn the special meeting of the stockholders of Churchill that is the subject of the proxy statement (the "Stockholder Special Meeting") at a later date or dates, if necessary, (i) to ensure that any supplement or amendment to the proxy statement that the board of directors of Churchill has determined in good faith is required by applicable law to be disclosed to the stockholders prior to the Stockholder Special Meeting; (ii) if, as of the time for which the Stockholder Special Meeting is originally scheduled (as set forth in the proxy statement), there are insufficient shares of Class A common stock and Class B common stock of Churchill represented (either in person or by proxy) to constitute a quorum necessary to conduct the business to be conducted at the Stockholder Special Meeting, or (iii) in order to solicit additional proxies from the Churchill stockholders for purposes of obtaining approval of the Business Combination Proposal. CORPORATE GOVERNANCE
- ISSUER 2537874 0 FOR
2537874
FOR
S000048195 -
Embrace Change Acquisition Corp. G3034H109 KYG3034H1092 - 08/12/2024 The Extension Amendment Proposal - To approve, as a special resolution, an amendment to and restatement of Embrace Change's Second Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time, together, the "Articles of Association") as provided by the first resolution in the form set forth in Annex A to the accompanying proxy statement, to give the Company the right to extend the date by which Embrace Change must consummate a business combination (the "Combination Period") twelve (12) times for an additional one (1) month each time, from August 12, 2024 (the "Termination Date"), to August 12, 2025 (the "Extended Date") by deleting the Articles of Association in its entirety and adopting the third amended and restated memorandum and articles of association of the Company. A copy of the amendment is attached to the proxy statement as Annex A. The complete text of the proposed third amended and restated memorandum and articles of association of Embrace Change is attached to the proxy statement as Annex C. CORPORATE GOVERNANCE
- ISSUER 433397 0 FOR
433397
FOR
S000048195 -
Embrace Change Acquisition Corp. G3034H109 KYG3034H1092 - 08/12/2024 Trust Agreement Amendment Proposal - To approve, as an ordinary resolution, as provided in Annex B to the accompanying proxy statement, subject to and conditional upon the effectiveness of the special resolution to amend and restate the Articles of Association, an amendment to Embrace Change's investment management trust agreement, dated as of August 9, 2022, by and between the Company and Continental Stock Transfer & Trust Company, to the Combination Period from the Termination Date to the Extended Date, by depositing into the trust account the lessor of $50,000 or $0.025 per outstanding public share for each one-month extension. A copy of the amendment is attached to the proxy statement as Annex B. CORPORATE GOVERNANCE
- ISSUER 433397 0 FOR
433397
FOR
S000048195 -
Embrace Change Acquisition Corp. G3034H109 KYG3034H1092 - 08/12/2024 The Adjournment Proposal - To authorize, as an ordinary resolution, the Chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting to a later date or dates, from time to time, as the Chairman of the Extraordinary General Meeting may deem necessary or appropriate. CORPORATE GOVERNANCE
- ISSUER 433397 0 FOR
433397
FOR
S000048195 -
CSLM Acquisition Corp. G2365L101 KYG2365L1014 - 08/18/2024 The NTA Proposal - to consider and vote upon a proposal by special resolution in the form set forth in Annex A of the accompanying proxy statement to amend the Company's amended and restated memorandum and articles of association adopted by special resolution (together, the "Existing Charter") to remove the requirement that the Company must have net tangible assets of at least $5,000,001 to consummate a business combination. CAPITAL STRUCTURE
- ISSUER 91441 0 FOR
91441
FOR
S000048195 -
CSLM Acquisition Corp. G2365L101 KYG2365L1014 - 08/18/2024 The Extension Proposal - to consider and vote upon a proposal by a special resolution in the form set forth in Annex A of the accompanying proxy statement to amend (the "Extension Proposal") the Company's Existing Charter to extend from August 18, 2024 (the "Current Termination Date") on a month-to-month basis, until July 18, 2025 (the "Extended Date"). CORPORATE GOVERNANCE
- ISSUER 91441 0 FOR
91441
FOR
S000048195 -
CSLM Acquisition Corp. G2365L101 KYG2365L1014 - 08/18/2024 The Trust Amendment Proposal - A proposal to approve by special resolution, an amendment to the Company's investment management trust agreement, dated as of January 12, 2022, as amended July 13, 2023, (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company as trustee (the "Trustee") to the Company's trust account (the "Trust Account"), allowing the Company to extend the Combination Period to July 18, 2025. CORPORATE GOVERNANCE
- ISSUER 91441 0 FOR
91441
FOR
S000048195 -
CSLM Acquisition Corp. G2365L101 KYG2365L1014 - 08/18/2024 The Ratification of Auditors Proposal - to consider and vote upon a proposal by ordinary resolution that the selection by the Audit Committee of the Board of the Company of BDO U.S.A, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 be ratified; AUDIT-RELATED
- ISSUER 91441 0 FOR
91441
FOR
S000048195 -
CSLM Acquisition Corp. G2365L101 KYG2365L1014 - 08/18/2024 Adjournment Proposal - A proposal to approve by ordinary resolution that the adjournment of the extraordinary annual general meeting to a time, date and place to be confirmed by the chairman of the extraordinary annual general meeting to permit further solicitation of proxies be adopted, ratified, approved and confirmed in all respects. CORPORATE GOVERNANCE
- ISSUER 91441 0 FOR
91441
FOR
S000048195 -
Heroux-Devtek Inc. 42774L109 CA42774L1094 - 09/06/2024 Approve Acquisition by HDI Aerospace Holding, Inc. (f/k/a 9520-9557 Quebec Inc.) EXTRAORDINARY TRANSACTIONS
- ISSUER 535401 0 FOR
535401
FOR
S000048195 -
Bayview Acquisition Corp 07323B100 KY07323B1007 - 09/16/2024 The Extension Amendment Proposal - It is resolved as a special resolution that Bayview's Amended and Restated Memorandum and Articles of Association adopted by special resolution passed on December 14, 2023 (the "Existing Charter") be deleted in its entirety and in substitution in their place the Bayview's Second Amended and Restated Memorandum and Articles of Association in the form set forth in Annex A to the Proxy Statement (the "Extension Amendment") be adopted which reflects the extension of the date by which the Company must consummate a Business Combination (the "Combination Period") from September 19, 2024 (the "Termination Date") up to nine (9) times, with all nine (9) extensions comprised of one month each to June 19, 2025 (i.e., for a period of time ending up to 18 months after the consummation of its initial public offering) (the "Extended Date"). CORPORATE GOVERNANCE
- ISSUER 543089 0 FOR
543089
FOR
S000048195 -
Bayview Acquisition Corp 07323B100 KY07323B1007 - 09/16/2024 The Trust Agreement Amendment Proposal - It is resolved as an ordinary resolution that the Bayview's investment management trust agreement, dated as of December 14, 2023 (as amended, the "Trust Agreement"), by and between the Company and Equiniti Trust Company, LLC (the "Trustee") be amended to allow the Company to extend the Termination Date from September 19, 2024 up to nine (9) times, with all nine (9) extensions comprised of one month each up to June 19, 2025 (i.e., for a period of time ending up to 18 months after the consummation of its initial public offering) by providing five days' advance notice to the Trustee prior to the applicable Termination Date and depositing into the Trust Account, $40,000 for each month in an Extension (the "Extension Payment"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement. CORPORATE GOVERNANCE
- ISSUER 543089 0 FOR
543089
FOR
S000048195 -
Bayview Acquisition Corp 07323B100 KY07323B1007 - 09/16/2024 The Adjournment Proposal - It is resolved as an ordinary resolution that the chairman of the Extraordinary General Meeting be directed to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal or the Trust Agreement Amendment Proposal or to provide additional time to effectuate the Extension, Trust Agreement Amendment and Extension Amendment. CORPORATE GOVERNANCE
- ISSUER 543089 0 FOR
543089
FOR
S000048195 -
Envestnet, Inc. 29404K106 US29404K1060 - 09/24/2024 To adopt the Agreement and Plan of Merger, dated as of July 11, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among BCPE Pequod Buyer, Inc. ("Parent"), BCPE Pequod Merger Sub, Inc., a direct, wholly-owned subsidiary of Parent ("Merger Sub"), and Envestnet, pursuant to which Merger Sub will merge with and into Envestnet (the "Merger"), with Envestnet surviving the Merger and becoming a wholly owned subsidiary of Parent, and to approve the Merger (the "Merger Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 976769 0 FOR
976769
FOR
S000048195 -
Envestnet, Inc. 29404K106 US29404K1060 - 09/24/2024 To approve, on a non-binding advisory basis, the compensation that will or may become payable by Envestnet to its named executive officers in connection with the Merger; and SECTION 14A SAY-ON-PAY VOTES
- ISSUER 976769 0 FOR
976769
FOR
S000048195 -
Envestnet, Inc. 29404K106 US29404K1060 - 09/24/2024 To approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum. CORPORATE GOVERNANCE
- ISSUER 976769 0 FOR
976769
FOR
S000048195 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 09/24/2024 Extension Amendment Proposal - To approve, as a special resolution, an amendment to the Company's Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time, together, the "Articles") as provided by the resolution in the form set forth in Annex A to the accompanying proxy statement, to extend the date by which it has to consummate a business combination from September 25, 2024 (the "Termination Date") to October 25, 2024 (as extended, the "Extended Date") and to allow the Company, without another shareholder vote, by resolution of the Company's board of directors (the "Board"), to elect to further extend the Extended Date for an additional two (2) months, until up to December 25, 2024 (the "Additional Extended Date"), only if the Berto LLC or its affiliate or designee would deposit (the "New Contribution") into the trust account established in connection with the Company's initial public offering as a loan, (i) on or before September 25, 2024, with respect to the initial extension, the lesser of (x) $50,000 and (y) $0.04 multiplied by the number of the Company's Class A ordinary shares, par value $0.001 per share, issued as part of the units sold in the Company's initial public offering (the "Public Shares") then outstanding, and (ii) one business day following the public announcement by the Company disclosing that the Board has determined to implement an additional monthly extension, with respect to each such additional extension, the lesser of (x) $50,000 and (y) $0.04 multiplied by the number of Public Shares of the Company then outstanding, up to a maximum aggregate New Contribution amount of $150,000 if all monthly extensions are exercised. CORPORATE GOVERNANCE
- ISSUER 407251 0 FOR
407251
FOR
S000048195 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 09/24/2024 Adjournment Proposal - To approve, as an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the New Extension. CORPORATE GOVERNANCE
- ISSUER 407251 0 FOR
407251
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ADOPT AN AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 17, 2024, BY AND AMONG IBERDROLA, S.A., A CORPORATION ORGANIZED UNDER THE LAWS OF SPAIN ("PARENT"), ARIZONA MERGER SUB, INC., A NEW YORK CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), AND AVANGRID, INC., A NEW YORK CORPORATION ("AVANGRID"). THE MERGER AGREEMENT PROVIDES THAT, UPON THE TERMS AND SUBJECT TO THE SATISFACTION OR WAIVER OF THE CONDITIONS SET FORTH THEREIN, MERGER SUB WILL MERGE WITH AND INTO AVANGRID, WITH AVANGRID CONTINUING AS THE SURVIVING CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF PARENT. EXTRAORDINARY TRANSACTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Ignacio S. Gal?n DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: John Baldacci DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Daniel Alcain Lop?z DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Pedro Azagra Bl?zquez DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Mar?a F?tima B??ez Garc?a DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Agust?n Delgado Mart?n DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Robert Duffy DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Teresa Herbert DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Patricia Jacobs DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: John Lahey DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Santiago Mart?nez Garrido DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Jos? S?inz Armada DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Alan Solomont DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Camille Joseph Varlack DIRECTOR ELECTIONS
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICERS COMPENSATION. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ADJOURN THE ANNUAL MEETING, FROM TIME TO TIME, TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ANNUAL MEETING. CORPORATE GOVERNANCE
- ISSUER 1363311 0 FOR
1363311
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ADOPT AN AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 17, 2024, BY AND AMONG IBERDROLA, S.A., A CORPORATION ORGANIZED UNDER THE LAWS OF SPAIN ("PARENT"), ARIZONA MERGER SUB, INC., A NEW YORK CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), AND AVANGRID, INC., A NEW YORK CORPORATION ("AVANGRID"). THE MERGER AGREEMENT PROVIDES THAT, UPON THE TERMS AND SUBJECT TO THE SATISFACTION OR WAIVER OF THE CONDITIONS SET FORTH THEREIN, MERGER SUB WILL MERGE WITH AND INTO AVANGRID, WITH AVANGRID CONTINUING AS THE SURVIVING CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF PARENT. EXTRAORDINARY TRANSACTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Ignacio S. Gal?n DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: John Baldacci DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Daniel Alcain Lop?z DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Pedro Azagra Bl?zquez DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Mar?a F?tima B??ez Garc?a DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Agust?n Delgado Mart?n DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Robert Duffy DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Teresa Herbert DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Patricia Jacobs DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: John Lahey DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Santiago Mart?nez Garrido DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Jos? S?inz Armada DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Alan Solomont DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ELECTION OF DIRECTORS: Camille Joseph Varlack DIRECTOR ELECTIONS
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICERS COMPENSATION. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Avangrid, Inc. 05351W103 US05351W1036 - 09/26/2024 ADJOURN THE ANNUAL MEETING, FROM TIME TO TIME, TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ANNUAL MEETING. CORPORATE GOVERNANCE
- ISSUER 637179 0 FOR
637179
FOR
S000048195 -
Oak Woods Acquisition Corporation 67190B104 KY67190B1043 - 09/26/2024 The Extension Proposal - as a special resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (a "business combination") from September 28, 2024 (the "Current Outside Date") to December 28, 2024 (the "Extended Date") and to allow the Company, without another shareholder vote, by resolution of the Company's board of directors (the "Board"), to elect to further extend the Extended Date in three-month increments up to one additional time, or a total of up to six months after the Current Outside Date, until up to March 28, 2025. CORPORATE GOVERNANCE
- ISSUER 548260 0 FOR
548260
FOR
S000048195 -
Oak Woods Acquisition Corporation 67190B104 KY67190B1043 - 09/26/2024 The Redemption Limitation Amendment Proposal - as a special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Annex B of the accompanying proxy statement to eliminate (i) the limitation that the Company may not redeem public shares in an amount that would cause the Company's net tangible assets to be less than $5,000,001 and (ii) the limitation that the Company shall not consummate a business combination unless the Company has net tangible assets of at least $5,000,001 immediately prior to, or upon consummation of, or any greater net tangible asset or cash requirement that may be contained in the agreement relating to, such business combination. CAPITAL STRUCTURE
- ISSUER 548260 0 FOR
548260
FOR
S000048195 -
Oak Woods Acquisition Corporation 67190B104 KY67190B1043 - 09/26/2024 The Founder Share Amendment Proposal - as a special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Annex C of the accompanying proxy statement to provide for the right of a holder of the Company's Class B Ordinary Shares, par value $0.0001 per share (the "Class B Ordinary Shares"), to convert into Class A Ordinary Shares, par value $0.0001 per share, of the Company (the "Class A Ordinary Shares" or "public shares") on a one-for-one basis at any time and from time to time prior to the closing of a business combination at the election of the holder. CAPITAL STRUCTURE
- ISSUER 548260 0 FOR
548260
FOR
S000048195 -
Oak Woods Acquisition Corporation 67190B104 KY67190B1043 - 09/26/2024 The Adjournment Proposal - as an ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, the Redemption Limitation Amendment Proposal or the Founder Share Amendment Proposal, or if we otherwise determine that additional time is necessary to effectuate the Extension, which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Extraordinary General Meeting to approve the Extension Proposal, the Redemption Limitation Amendment Proposal or the Founder Share Amendment Proposal, in which case the Adjournment Proposal will be the only proposal presented at the Extraordinary General Meeting or (ii) if the Board determines before the Extraordinary General Meeting that it is not necessary or no longer desirable to proceed with the proposals. CORPORATE GOVERNANCE
- ISSUER 548260 0 FOR
548260
FOR
S000048195 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 09/27/2024 The Extension Amendment Proposal - RESOLVED as a special resolution that: a) the first sentence of Article 49.7 of SK Growth's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new first sentence of Article 49.7: "In the event that the Company does not consummate a Business Combination before March 31, 2025, or such earlier date as the Board of Directors may approve in accordance with the Articles, or such later time as the Members may approve in accordance with the Articles, the Company shall:" b) Article 49.8(a) of SK Growth's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.8(a): "to modify the substance or timing of the Company's obligation to allow redemption in connection with a Business Combination or redeem 100% of the Public Shares if the Company does not consummate a Business Combination before March 31, 2025, or such earlier date as the Board of Directors may approve in accordance with the Articles, or such later time as the Members may approve in accordance with the Articles; or" CORPORATE GOVERNANCE
- ISSUER 652138 0 FOR
652138
FOR
S000048195 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 09/27/2024 The Trust Amendment - RESOLVED, to amend the Investment Management Trust Agreement, dated June 23, 2022, by and between SK Growth and Continental Stock Transfer & Trust Company, as trustee ("Continental"), to extend the date on which Continental must liquidate the trust account established in connection with SK Growth's initial public offering if SK Growth has not completed its initial business combination, from September 30, 2024 to March 31, 2025 or such earlier date as the board of directors of SK Growth may approve, or such later time as the shareholders may approve. A copy of the proposed Trust Amendment is set forth in Annex A to the accompanying proxy statement. CORPORATE GOVERNANCE
- ISSUER 652138 0 FOR
652138
FOR
S000048195 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 09/27/2024 Adjournment Proposal - RESOLVED, as an ordinary resolution, to adjourn the Shareholder Meeting to a later date or dates or indefinitely, if necessary, either: (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share, and Class B ordinary shares, par value $0.0001 per share, in the capital of SK Growth represented (either in person or by proxy) to approve the Extension Amendment Proposal and the Trust Amendment Proposal, or (ii) the board of directors of SK Growth determines before the Shareholder Meeting that it is not necessary or no longer desirable to proceed with the Extension Amendment Proposal and the Trust Amendment Proposal. CORPORATE GOVERNANCE
- ISSUER 652138 0 FOR
652138
FOR
S000048195 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 09/27/2024 The Extension Amendment Proposal - RESOLVED as a special resolution that: a) the first sentence of Article 49.7 of SK Growth's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new first sentence of Article 49.7: "In the event that the Company does not consummate a Business Combination before March 31, 2025, or such earlier date as the Board of Directors may approve in accordance with the Articles, or such later time as the Members may approve in accordance with the Articles, the Company shall:" b) Article 49.8(a) of SK Growth's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.8(a): "to modify the substance or timing of the Company's obligation to allow redemption in connection with a Business Combination or redeem 100% of the Public Shares if the Company does not consummate a Business Combination before March 31, 2025, or such earlier date as the Board of Directors may approve in accordance with the Articles, or such later time as the Members may approve in accordance with the Articles; or" CORPORATE GOVERNANCE
- ISSUER 22816 0 FOR
22816
FOR
S000048195 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 09/27/2024 The Trust Amendment - RESOLVED, to amend the Investment Management Trust Agreement, dated June 23, 2022, by and between SK Growth and Continental Stock Transfer & Trust Company, as trustee ("Continental"), to extend the date on which Continental must liquidate the trust account established in connection with SK Growth's initial public offering if SK Growth has not completed its initial business combination, from September 30, 2024 to March 31, 2025 or such earlier date as the board of directors of SK Growth may approve, or such later time as the shareholders may approve. A copy of the proposed Trust Amendment is set forth in Annex A to the accompanying proxy statement. CORPORATE GOVERNANCE
- ISSUER 22816 0 FOR
22816
FOR
S000048195 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 09/27/2024 Adjournment Proposal - RESOLVED, as an ordinary resolution, to adjourn the Shareholder Meeting to a later date or dates or indefinitely, if necessary, either: (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share, and Class B ordinary shares, par value $0.0001 per share, in the capital of SK Growth represented (either in person or by proxy) to approve the Extension Amendment Proposal and the Trust Amendment Proposal, or (ii) the board of directors of SK Growth determines before the Shareholder Meeting that it is not necessary or no longer desirable to proceed with the Extension Amendment Proposal and the Trust Amendment Proposal. CORPORATE GOVERNANCE
- ISSUER 22816 0 FOR
22816
FOR
S000048195 -
TMT Acquisition Corp G89229119 KYG892291199 - 09/27/2024 The Extension Amendment Proposal - It is resolved as a special resolution that the Company's Second Amended and Restated Memorandum and Articles of Association be deleted in their entirety and in substitution in their place by the third amended and restated memorandum and articles of association in the form set forth in Annex A to the Proxy Statement (the "Third A&R Memorandum and Articles"), which provides that the Company may elect to extend the date by which the Company has to consummate a business combination for a total of up to five (5) times, as follow: (i) two (2) times for an additional three (3) months each time from March 30, 2024 to September 30, 2024; and subsequently (ii) three (3) times, for an additional one (1) month each time, from September 30, 2024 to December 30, 2024, if requested by the Sponsor and upon two calendar days' advance notice prior to the applicable deadline. CORPORATE GOVERNANCE
- ISSUER 165754 0 FOR
165754
FOR
S000048195 -
TMT Acquisition Corp G89229119 KYG892291199 - 09/27/2024 The Adjournment Proposal - It is resolved as an ordinary resolution that the chairman of the Extraordinary General Meeting be directed to adjourn the Extraordinary General Meeting to a later date or dates, if necessary or appropriate, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are insufficient Ordinary Shares represented (either in person or virtually, or by proxy) to approve the Extension Amendment Proposal, (ii) if the holders of Public Shares have elected to redeem an amount of shares in connection with the Extension Amendment such that the Company would not adhere to the continued listing requirements of Nasdaq, or (iii) if the Board determines before the Extraordinary General Meeting that it is not necessary or no longer desirable to proceed with the other proposal. CORPORATE GOVERNANCE
- ISSUER 165754 0 FOR
165754
FOR
S000048195 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Business Combination Proposal - to consider and vote upon a proposal to approve by ordinary resolution (i) the Business Combination (as defined herein), (ii) the adoption of the Business Combination Agreement (as defined herein), dated as of October 24, 2023, by and among Learn CW, Learn SPAC HoldCo Inc., a Delaware corporation and direct, wholly-owned subsidiary of Learn CW ("Holdco"), LCW Merger Sub, Inc., a Delaware corporation and direct, wholly-owned subsidiary of Holdco ("LCW Merger Sub"), Innventure Merger Sub, LLC, a Delaware limited liability company and direct, wholly-owned subsidiary of Holdco ("Innventure Merger Sub"), and Innventure LLC, a Delaware limited liability company ("Innventure" or the "Company"), (iii) the Plan of Merger (as defined herein) and (iv) the transactions contemplated by the Business Combination Agreement, as more fully described elsewhere in the accompanying proxy statement/consent solicitation statement/prospectus (the "Business Combination Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 484167 0 FOR
484167
FOR
S000048195 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Merger Proposal - to consider and vote upon a proposal to approve by special resolution the LCW Merger (as defined herein) and related Plan of Merger and to authorize the merger of LCW Merger Sub with and into Learn CW, with Learn CW surviving the merger (the form of the Plan of Merger is attached to this proxy statement/consent solicitation statement/prospectus as Annex B) (the "Merger Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 484167 0 FOR
484167
FOR
S000048195 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Non-Binding Governance Proposals - to consider and vote by ordinary resolution, on a non-binding advisory basis, upon certain material differences between Learn CW's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the proposed amended and restated certificate of incorporation of Holdco (the "Holdco Certificate of Incorporation"), presented separately in accordance with the United States Securities and Exchange Commission (the "SEC") requirements (collectively, the "Non-Binding Governance Proposals"); CAPITAL STRUCTURE
- ISSUER 484167 0 FOR
484167
FOR
S000048195 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Non-Binding Governance Proposals - to consider and vote by ordinary resolution, on a non-binding advisory basis, upon certain material differences between Learn CW's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the proposed amended and restated certificate of incorporation of Holdco (the "Holdco Certificate of Incorporation"), presented separately in accordance with the United States Securities and Exchange Commission (the "SEC") requirements (collectively, the "Non-Binding Governance Proposals"); CORPORATE GOVERNANCE
- ISSUER 484167 0 FOR
484167
FOR
S000048195 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Non-Binding Governance Proposals - to consider and vote by ordinary resolution, on a non-binding advisory basis, upon certain material differences between Learn CW's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the proposed amended and restated certificate of incorporation of Holdco (the "Holdco Certificate of Incorporation"), presented separately in accordance with the United States Securities and Exchange Commission (the "SEC") requirements (collectively, the "Non-Binding Governance Proposals"); CORPORATE GOVERNANCE
- ISSUER 484167 0 FOR
484167
FOR
S000048195 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Non-Binding Governance Proposals - to consider and vote by ordinary resolution, on a non-binding advisory basis, upon certain material differences between Learn CW's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the proposed amended and restated certificate of incorporation of Holdco (the "Holdco Certificate of Incorporation"), presented separately in accordance with the United States Securities and Exchange Commission (the "SEC") requirements (collectively, the "Non-Binding Governance Proposals"); CORPORATE GOVERNANCE
- ISSUER 484167 0 FOR
484167
FOR
S000048195 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Non-Binding Governance Proposals - to consider and vote by ordinary resolution, on a non-binding advisory basis, upon certain material differences between Learn CW's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the proposed amended and restated certificate of incorporation of Holdco (the "Holdco Certificate of Incorporation"), presented separately in accordance with the United States Securities and Exchange Commission (the "SEC") requirements (collectively, the "Non-Binding Governance Proposals"); CORPORATE GOVERNANCE
- ISSUER 484167 0 FOR
484167
FOR
S000048195 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Non-Binding Governance Proposals - to consider and vote by ordinary resolution, on a non-binding advisory basis, upon certain material differences between Learn CW's Amended and Restated Memorandum and Articles of Association (as it may be amended from time to time, the "Cayman Constitutional Documents") and the proposed amended and restated certificate of incorporation of Holdco (the "Holdco Certificate of Incorporation"), presented separately in accordance with the United States Securities and Exchange Commission (the "SEC") requirements (collectively, the "Non-Binding Governance Proposals"); SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 484167 0 FOR
484167
FOR
S000048195 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Equity Plan Proposal - to consider and vote upon a proposal to approve by ordinary resolution the Innventure, Inc. 2024 Equity and Incentive Compensation Plan (the "Equity Plan") (the "Equity Plan Proposal"); COMPENSATION
- ISSUER 484167 0 FOR
484167
FOR
S000048195 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The NASDAQ Proposal - to consider and vote upon a proposal to approve by ordinary resolution, for purposes of complying with applicable listing rules of Nasdaq (the "Nasdaq Listing Rules"), (i) the issuance of Holdco Common Stock pursuant to the Business Combination Agreement and (ii) the possible issuance of Holdco Common Stock upon conversion of the Series A Preferred Stock (the "Nasdaq Proposal"); and EXTRAORDINARY TRANSACTIONS
- ISSUER 484167 0 FOR
484167
FOR
S000048195 -
Learn CW Investment Corporation 45784M108 US45784M1080 - 09/30/2024 The Adjournment Proposal - to consider and vote upon a proposal to approve by ordinary resolution the adjournment of the extraordinary general meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies in the event that there are insufficient shares represented to constitute a quorum necessary to conduct business at the extraordinary general meeting or for the approval of one or more proposals at the extraordinary general meeting or to the extent necessary to ensure that any required supplement or amendment to the accompanying proxy statement/consent solicitation statement/prospectus is provided to Learn CW shareholders or if it is determined that one or more of the closing conditions under the Business Combination Agreement is not satisfied or waived or (ii) if the board of directors of Learn CW (the "LCW Board") determines before the extraordinary general meeting that it is not necessary or no longer desirable to proceed with the proposals (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 484167 0 FOR
484167
FOR
S000048195 -
IX Acquisition Corp. G5000D103 KYG5000D1034 - 10/09/2024 The Third Extension Amendment Proposal - RESOLVED, as a special resolution, that the Amended and Restated Memorandum of Association and Articles of Association be amended in the form attached to the proxy statement as Annex A, with immediate effect, in order to extend the date by which the Company has to consummate a Business Combination from October 12, 2024 on a monthly basis up to twelve (12) times to October 12, 2025 (or such earlier date as determined by the Company's board of directors). CORPORATE GOVERNANCE
- ISSUER 322105 0 FOR
322105
FOR
S000048195 -
IX Acquisition Corp. G5000D103 KYG5000D1034 - 10/09/2024 The Auditor Ratification Proposal - RESOLVED, as an ordinary resolution, that the appointment of Marcum LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 be ratified, approved and confirmed in all respects. AUDIT-RELATED
- ISSUER 322105 0 FOR
322105
FOR
S000048195 -
IX Acquisition Corp. G5000D103 KYG5000D1034 - 10/09/2024 The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary general meeting in lieu of an annual general meeting to a later date or dates, or indefinitely, to be determined by the chairman of the extraordinary general meeting in lieu of an annual general meeting, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies be confirmed, ratified and approved in all respects. CORPORATE GOVERNANCE
- ISSUER 322105 0 FOR
322105
FOR
S000048195 -
Chuy's Holdings, Inc. 171604101 US1716041017 - 10/10/2024 To adopt the Agreement and Plan of Merger, dated as of July 17, 2024, by and among Chuy's Holdings, Inc., Darden Restaurants, Inc., and Cheetah Merger Sub Inc., pursuant to which Chuy's Holdings, Inc. would be acquired by way of a merger and become an indirect, wholly-owned subsidiary of Darden Restaurants, Inc. EXTRAORDINARY TRANSACTIONS
- ISSUER 256974 0 FOR
256974
FOR
S000048195 -
Chuy's Holdings, Inc. 171604101 US1716041017 - 10/10/2024 To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the named executive officers of Chuy's Holdings, Inc., in connection with the merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 256974 0 FOR
256974
FOR
S000048195 -
Chuy's Holdings, Inc. 171604101 US1716041017 - 10/10/2024 To approve one or more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. CORPORATE GOVERNANCE
- ISSUER 256974 0 FOR
256974
FOR
S000048195 -
PetIQ, Inc. 71639T106 US71639T1060 - 10/22/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated August 7, 2024, among Gula Buyer Inc., Gula Merger Sub, Inc. and PetIQ, Inc. (the "merger agreement"). EXTRAORDINARY TRANSACTIONS
- ISSUER 726131 0 FOR
726131
FOR
S000048195 -
PetIQ, Inc. 71639T106 US71639T1060 - 10/22/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by PetIQ, Inc. to its named executive officers in connection with the merger agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 726131 0 FOR
726131
FOR
S000048195 -
PetIQ, Inc. 71639T106 US71639T1060 - 10/22/2024 To approve any proposal to adjourn the special meeting to a late date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. CORPORATE GOVERNANCE
- ISSUER 726131 0 FOR
726131
FOR
S000048195 -
Iteris, Inc. 46564T107 US46564T1079 - 10/22/2024 To adopt the Agreement and Plan of Merger, dated August 8, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Almaviva S.p.A., an Italian Societa per azioni ("Parent"), Pantheon Merger Sub Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent and Iteris, Inc. EXTRAORDINARY TRANSACTIONS
- ISSUER 722752 0 FOR
722752
FOR
S000048195 -
Iteris, Inc. 46564T107 US46564T1079 - 10/22/2024 To approve one or more adjournments of the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. CORPORATE GOVERNANCE
- ISSUER 722752 0 FOR
722752
FOR
S000048195 -
Iteris, Inc. 46564T107 US46564T1079 - 10/22/2024 To approve, on a non binding, advisory basis, certain compensation that will or may become payable to Iteris, Inc.'s named executive officers in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 722752 0 FOR
722752
FOR
S000048195 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 10/25/2024 The Articles Amendment Proposals - to approve, as special resolutions, two separate proposals relating to the amendment of the Articles: (a) The Extension Amendment Proposal - as a special resolution, the amendment of the Company's amended and restated memorandum and articles of association (as amended by a special resolution of the Company's shareholders on April 13, 2023 and October 25, 2023, the "Articles") as provided by the resolution in the form set forth in Annex A to this Proxy Statement (the "Extension Amendment and, such proposal, the "Extension Amendment Proposal") to extend (the "Extension") the date (the "Termination Date") by which the Company must (1) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses or entities (a "business combination"), (2) cease its operations except for the purpose of winding up if it fails to consummate such business combination, and (3) redeem all of the Company's then issued and outstanding Class A ordinary shares (the "public shares"), from October 27, 2024 to November 27, 2024 for a deposit of $0.025 for each of the Company's Class A ordinary share not elected to be redeemed immediately after the Extraordinary General Meeting; and to allow the Company, without the need for any further approval of the Company's shareholders, by resolutions of the board of directors of the Company (the "Board"), to further extend the Termination Date for up to five times, each time by one month, from November 27, 2024 up to April 27, 2025, and each time for the deposit of $0.025 for each of the Company's Class A ordinary share not elected to be redeemed immediately after the Extraordinary General Meeting. For the avoidance of doubt, the Company may, by resolutions of the Board, terminate any Second Phase Extension Period (as defined below) at any time up to the applicable Extended Date (as defined below), provided that the Company shall have dep CORPORATE GOVERNANCE
- ISSUER 360537 0 FOR
360537
FOR
S000048195 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 10/25/2024 (b) The Dissolution Expenses Amendment Proposal - as a special resolution, the amendment of the Articles as provided by the resolution in the form set forth in Annex A to this Proxy Statement (the "Dissolution Expenses Amendment") to remove the language in the Articles which permits the Company to withdraw up to $100,000 of interest earned on the funds held in the trust account (the "Trust Account") established in connection with the initial public offering ("IPO") of the Company's securities to pay dissolution expenses if the Company fails to consummate a business combination by the Termination Date (the "Dissolution Expenses Amendment Proposal" and together with the Extension Amendment Proposal, the "Articles Amendment Proposals"). CORPORATE GOVERNANCE
- ISSUER 360537 0 FOR
360537
FOR
S000048195 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 10/25/2024 The Trust Amendment Proposal - to approve, by the affirmative vote of the holders of at least sixty-five percent (65%) of the issued and outstanding shares of the Company who attend and vote at the Extraordinary General Meeting, as provided in Annex B to this Proxy Statement, Amendment No. 4 to the Investment Management Trust Agreement, dated January 24, 2022, as amended on April 13, 2023, October 25, 2023 and November 8, 2023 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company (the "Trustee"), to (i) reflect the Extension and (ii) the Dissolution Expenses Amendment (the "Trust Amendment Proposal" and together with the Articles Amendment Proposals, the "Proposals"). CORPORATE GOVERNANCE
- ISSUER 360537 0 FOR
360537
FOR
S000048195 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 10/25/2024 The Adjournment Proposal - to approve, as an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates or indefinitely, if necessary or convenient, (x) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Proposals or (y) if the holders of public shares have elected to redeem an amount of shares in connection with the Extension Amendment Proposal such that the Company would not adhere to the continued listing requirements of The Nasdaq Stock Market LLC ("Nasdaq") or (z) if the Board determines that it is no longer desirable to proceed with the Proposals (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 360537 0 FOR
360537
FOR
S000048195 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: WONG, Kenneth Ka Chun DIRECTOR ELECTIONS
- ISSUER 1396579 0 FOR
1396579
FOR
S000048195 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: DAVIDKHANIAN, Alex DIRECTOR ELECTIONS
- ISSUER 1396579 0 FOR
1396579
FOR
S000048195 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: DING, Yibing Peter DIRECTOR ELECTIONS
- ISSUER 1396579 0 FOR
1396579
FOR
S000048195 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: CHU, William DIRECTOR ELECTIONS
- ISSUER 1396579 0 FOR
1396579
FOR
S000048195 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: Professor YU, Albert Cheung-Hoi, Ph.D., J.P. DIRECTOR ELECTIONS
- ISSUER 1396579 0 FOR
1396579
FOR
S000048195 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Ratification of Appointment of Independent Auditor As a resolution of members, to ratify the appointment of ADEPTUS PARTNERS, LLC as the Company's independent registered public account firm for the 2024 fiscal year. AUDIT-RELATED
- ISSUER 1396579 0 FOR
1396579
FOR
S000048195 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Trust Amendment Proposal. As an resolution of members, to amend the Company's investment management trust agreement, dated July 24, 2023 entered into by the Company and Continental Stock Transfer & Trust Company, a New York limited liability trust company, as trustee, to provide the Company with the discretion to extend the date on which to commence liquidating the trust account established in connection with the Company's initial public offering (the "Trust Account") up to nine additional times, each by a period of one month, from October 27, 2024 to July 27, 2025 by depositing into the Trust Account the lesser of (i) $150,000 for all remaining public shares or (ii) $0.03 for each remaining public share (the "Extension Payment") for each one-month extension. The Trust Amendment is attached to the accompanying proxy statement as Annex A. CORPORATE GOVERNANCE
- ISSUER 1396579 0 FOR
1396579
FOR
S000048195 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Charter Amendment Proposal. As a resolution of members, to amend the Company's amended and restated memorandum and articles of association, to extend the date by which the Company must consummate a business combination to July 27, 2025, by adopting the second amended and restated memorandum and articles of association (the "Second Restated Memorandum and Articles") in their entirety in place of the Company's current Amended and Restated Memorandum and Articles), the form of which is set forth in Annex B of the accompanying proxy statement. CORPORATE GOVERNANCE
- ISSUER 1396579 0 FOR
1396579
FOR
S000048195 -
Keen Vision Acquisition Corporation G52443119 VGG524431191 - 10/25/2024 Adjournment Proposal As a resolution of members, to direct the chairman of the Annual General Meeting to adjourn the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual General Meeting, there are not sufficient votes to approve the Proposals 1, 2, 3 and 4. CORPORATE GOVERNANCE
- ISSUER 1396579 0 FOR
1396579
FOR
S000048195 -
TMT Acquisition Corp G89229119 KYG892291199 - 10/29/2024 The Business Combination Proposal - as an ordinary resolution, that (i) the Business Combination Agreement (a copy of which is attached to the proxy statement/ prospectus as Annex A), (ii) the other Transaction Documents (as defined in the Business Combination Agreement), and (iii) the completion of the transactions contemplated by the Business Combination Agreement and such Transaction Documents, in accordance with the terms and subject to the conditions set forth in the Business Combination Agreement and such Transaction Documents, be approved in all respects; EXTRAORDINARY TRANSACTIONS
- ISSUER 165754 0 FOR
165754
FOR
S000048195 -
TMT Acquisition Corp G89229119 KYG892291199 - 10/29/2024 The Merger and Charter Proposal - as a special resolution, that (i) the Plan of Merger be filed with the Registrar of Companies of the Cayman Islands, a copy of which is attached to the proxy statement/prospectus as Annex B-1, and the transactions contemplated thereunder, including, without limitation, the Merger, be and hereby adopted and approved and authorized in all respects, and (ii) the amended and restated memorandum and articles of association of TMT currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the proposed amended and restated memorandum and articles of association of the surviving company of the Merger, the form of which is attached the proxy statement/prospectus as Annex B-2, with effect from the effective time of the Merger; EXTRAORDINARY TRANSACTIONS
- ISSUER 165754 0 FOR
165754
FOR
S000048195 -
TMT Acquisition Corp G89229119 KYG892291199 - 10/29/2024 The NTA Proposal - as a special resolution, that (i) the sentence", provided that the Company shall not repurchase Public Shares in an amount that would cause the Company's net tangible assets (after payment of the deferred underwriting commissions) to be less than US$5,000,001" at the of Article 37.2(b) and (ii) the sentence", provided that the Company shall not repurchase Public Shares in an amount that would cause the Company's net tangible assets to be less than US$5,000,001" at the end of Article 37.6, in each case, of TMT's current third amended and restated articles of association, which currently restricts consummation of a shareholder redemption offer in connection with a tender offer or a vote held to approve a proposed business combination if the redemptions made would cause TMT's net tangible assets to be less than US$5,000,001 (the "NTA Amendment"), be deleted with immediate effect; CAPITAL STRUCTURE
- ISSUER 165754 0 FOR
165754
FOR
S000048195 -
TMT Acquisition Corp G89229119 KYG892291199 - 10/29/2024 The Nasdaq Proposal - as an ordinary resolution, that for the purposes of complying with the applicable provisions of Nasdaq Rule 5635, the issuance of TMT Ordinary Shares to Elong in connection with the Merger be approved in all respects; EXTRAORDINARY TRANSACTIONS
- ISSUER 165754 0 FOR
165754
FOR
S000048195 -
TMT Acquisition Corp G89229119 KYG892291199 - 10/29/2024 The Non-Binding Governance Proposals - as an ordinary resolution, that certain material differences between TMT's M&A and New Elong's M&A, presented separately in accordance with SEC requirements, be approved, on a non-binding advisory basis; and CORPORATE GOVERNANCE
- ISSUER 165754 0 FOR
165754
FOR
S000048195 -
TMT Acquisition Corp G89229119 KYG892291199 - 10/29/2024 The Adjournment Proposal - as an ordinary resolution, that the adjournment of the extraordinary general meeting to a later date or dates, if it is determined by the officer presiding over the extraordinary general meeting that more time is necessary for TMT to consummate the Merger and the other transactions contemplated by the Business Combination Agreement, be approved. CORPORATE GOVERNANCE
- ISSUER 165754 0 FOR
165754
FOR
S000048195 -
Alchemy Investments Acquisition Corp 1 G0232F109 KYG0232F1090 - 10/31/2024 The Extension Proposal - to consider and vote upon a proposal by a special resolution in the form set forth in Annex A of the accompanying proxy statement to amend (the "Extension Proposal") the Company's Existing Charter to extend from November 9, 2024 initially for a three month extension or until February 9, 2025, then on a month-to-month basis thereafter, as determined by the Directors in their sole discretion, until September 9, 2025. CORPORATE GOVERNANCE
- ISSUER 782635 0 FOR
782635
FOR
S000048195 -
Alchemy Investments Acquisition Corp 1 G0232F109 KYG0232F1090 - 10/31/2024 The Ratification of Auditors Proposal - to consider and vote upon a proposal by ordinary resolution that the selection by the Audit Committee of the Board of the Company of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 be ratified; AUDIT-RELATED
- ISSUER 782635 0 FOR
782635
FOR
S000048195 -
Alchemy Investments Acquisition Corp 1 G0232F109 KYG0232F1090 - 10/31/2024 Adjournment Proposal - A proposal to approve by ordinary resolution that the adjournment of the extraordinary annual general meeting to a time, date and place to be confirmed by the chairman of the extraordinary annual general meeting to permit further solicitation of proxies be adopted, ratified, approved and confirmed in all respects. CORPORATE GOVERNANCE
- ISSUER 782635 0 FOR
782635
FOR
S000048195 -
Kellanova 487836108 US4878361082 - 11/01/2024 The Merger Proposal - To adopt and approve the Agreement and Plan of Merger, dated as of August 13, 2024 (as it may be amended, supplemented or otherwise modified in accordance with its terms, the "Merger Agreement"), by and among Kellanova, a Delaware corporation ("Kellanova"), Acquiror 10VB8, LLC, a Delaware limited liability company ("Acquiror"), Merger Sub 10VB8, LLC, a Delaware limited liability company and a wholly owned subsidiary of Acquiror ("Merger Sub"), and, solely for the limited purposes set forth therein, Mars, Incorporated, a Delaware corporation, pursuant to which, among other things, Merger Sub will merge with and into Kellanova, with Kellanova surviving as a wholly owned subsidiary of Acquiror (the "Merger"). EXTRAORDINARY TRANSACTIONS
- ISSUER 541062 0 FOR
541062
FOR
S000048195 -
Kellanova 487836108 US4878361082 - 11/01/2024 The Advisory Compensation Proposal - To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Kellanova's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 541062 0 FOR
541062
FOR
S000048195 -
Kellanova 487836108 US4878361082 - 11/01/2024 The Adjournment Proposal - To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE
- ISSUER 541062 0 FOR
541062
FOR
S000048195 -
Finnovate Acquisition Corp. G3R34K103 KYG3R34K1037 - 11/06/2024 Articles Extension Proposal A proposal to approve, by way of special resolution, that the third amendment to the Company's amended and restated memorandum and articles of association, as amended prior to the date hereof, in the form attached as Annex A to the accompanying proxy statement, which provides that the Company may elect to extend the date by which the Company has to consummate a business combination from November 8, 2024 to May 8, 2025, or such earlier date as may be determined by the Board in its sole discretion be adopted with immediate effect CORPORATE GOVERNANCE
- ISSUER 385512 0 AGAINST
385512
AGAINST
S000048195 -
Finnovate Acquisition Corp. G3R34K103 KYG3R34K1037 - 11/06/2024 Adjournment Proposal A proposal to approve, by way of ordinary resolution, the Meeting be adjourned to a later date or dates, if necessary or desirable, at the determination of the Company's board of directors. CORPORATE GOVERNANCE
- ISSUER 385512 0 AGAINST
385512
AGAINST
S000048195 -
Cartesian Growth Corporation II G19305112 KYG193051128 - 11/06/2024 The Extension Proposal As a special resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must (1) effect a merger, share exchange, asset acquisition, share purchase, or reorganization or engaging in any other similar business combination with one or more businesses or entities, which we refer to as our initial business combination, (2) cease its operations except for the purpose of winding up if it fails to complete such initial business combination, and (3) redeem all of the Class A ordinary shares, par value $0.0001 per share, of the Company ("Class A Ordinary Shares"), included as part of the units sold in the Company's initial public offering that was consummated on May 10, 2022 (the "IPO") if it fails to complete such initial business combination, from November 10, 2024 (the "Current Termination Date") to up to November 5, 2025, by electing to extend the date to consummate an initial business combination on a monthly basis for up to twelve (12) times by an additional one month (other than the first period, which shall consist of 25 days) each time, unless the closing of the Company's initial business combination has occurred (such applicable later date, the "Extended Date" and such proposal, the "Extension Proposal"), without the need for any further approval of the Company's shareholders, provided that CGC II Sponsor LLC (the "Sponsor") (or its affiliates or permitted designees) will deposit into the trust account established in connection with the IPO (the "Trust Account") (x) for each such one-month period (other than the first period, which shall consist of 25 days) from November 10, 2024 (exclusive) to April 5, 2025, the lesser of (i) an aggregate of US$150,000 and (ii) US$0.03 per public share that remains outstanding and is not redeemed prior to such CORPORATE GOVERNANCE
- ISSUER 1845042 0 FOR
1845042
FOR
S000048195 -
Cartesian Growth Corporation II G19305112 KYG193051128 - 11/06/2024 The NTA Requirement Amendment Proposal As a special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Annex B of the accompanying proxy statement to eliminate (i) the limitation that the Company shall not redeem the Class A Ordinary Shares to the extent that such redemption would result in the Company's failure to have net tangible assets of at least $5,000,001, upon consummation of the Company's initial business combination (such limitation, the "Redemption Limitation"), and (ii) the requirement that the Company shall not consummate an initial business combination unless the Redemption Limitation is not exceeded (together, the "NTA Requirement Amendment Proposal"); CAPITAL STRUCTURE
- ISSUER 1845042 0 FOR
1845042
FOR
S000048195 -
Cartesian Growth Corporation II G19305112 KYG193051128 - 11/06/2024 The Adjournment Proposal As an ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal (the "Adjournment Proposal"), which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Extraordinary General Meeting to approve the Extension Proposal, in which case the Adjournment Proposal will be the only proposal presented at the Extraordinary General Meeting. CORPORATE GOVERNANCE
- ISSUER 1845042 0 FOR
1845042
FOR
S000048195 -
Spark I Acquisition Corporation G8316B100 KYG8316B1005 - 11/07/2024 The Director Proposal - RESOLVED, as an ordinary resolution of the holders of Class B ordinary shares of the Company THAT each of Catherine Mohr, Cuong Viet Do, and Tony Ling be and is hereby re-appointed 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. DIRECTOR ELECTIONS
- ISSUER 718354 0 FOR
718354
FOR
S000048195 -
Spark I Acquisition Corporation G8316B100 KYG8316B1005 - 11/07/2024 The Auditor Proposal - RESOLVED, as an ordinary resolution, that the appointment of Marcum LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 be and is hereby ratified, approved and confirmed in all respects. AUDIT-RELATED
- ISSUER 718354 0 FOR
718354
FOR
S000048195 -
Spark I Acquisition Corporation G8316B100 KYG8316B1005 - 11/07/2024 The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the annual meeting to a later date or dates if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the annual meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share ("Class A Ordinary Shares") and Class B ordinary shares, par value $0.0001 per share ("Class B Ordinary Shares") in the capital of the Company represented (either in person or by proxy) to approve the Auditor Proposal be and is hereby approved. CORPORATE GOVERNANCE
- ISSUER 718354 0 FOR
718354
FOR
S000048195 -
Mountain & Co. I Acquisition Corp. G6301J104 KYG6301J1040 - 11/07/2024 The Extension Amendment Proposal - RESOLVED, as a special resolution that subject to the approval of Proposal No. 2 - the Trust Agreement Amendment Proposal: a) Article 49.8 of the Company's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.8: "In the event that the Company does not consummate a Business Combination upon the date which is the later of (i) April 9, 2025 (or such earlier date as determined by the board of Directors), and (ii) such later date as may be approved by the Members in accordance with the Articles (in any case, such date being referred to as the "Termination Date"), the Company shall (a) cease all operations except for the purpose of winding up; (b) as promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, at a per-Share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to the Company (less taxes payable and up to US$100,000 of interest to pay dissolution expenses), divided by the number of the then-outstanding Public Shares, which redemption will completely extinguish public Members' rights as Members (including the right to receive further liquidation distributions, if any); and (c) as promptly as reasonably possible following such redemption, subject to the approval of the Company's remaining Members and the Directors, liquidate and dissolve, subject in each case to its obligations under Cayman Islands law to provide for claims of creditors and to requirements of other Applicable Law." b) Article 49.9(a) of the Company's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.9(a): "to modify the substance or timing of the Company's obligation to allow redemption in connect CORPORATE GOVERNANCE
- ISSUER 1168021 0 AGAINST
1168021
AGAINST
S000048195 -
Mountain & Co. I Acquisition Corp. G6301J104 KYG6301J1040 - 11/07/2024 Trust Agreement Amendment Proposal - RESOLVED, (subject to the approval of Proposal No. 1 - the Extension Amendment Proposal), that the amendment to the Company's investment management trust agreement, dated as of November 4, 2021 (as amended by Amendment No. 1 dated February 6, 2023, Amendment No. 2 dated September 14, 2023, and Amendment No. 3 dated March 8, 2024,, the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company (the "Trustee"), to allow the Articles Extension (the "Trust Agreement Amendment"), be approved, ratified and confirmed in all respects. CORPORATE GOVERNANCE
- ISSUER 1168021 0 AGAINST
1168021
AGAINST
S000048195 -
Mountain & Co. I Acquisition Corp. G6301J104 KYG6301J1040 - 11/07/2024 The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the Shareholder Meeting to a later date or dates if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient votes cast by the holders of Class A ordinary shares, par value $0.0001 per share, and Class B ordinary shares, par value $0.0001 per share, in the capital of the Company represented (either in person or by proxy) in favor of the approval of the Extension Amendment Proposal or the Trust Agreement Amendment Proposal. CORPORATE GOVERNANCE
- ISSUER 1168021 0 AGAINST
1168021
AGAINST
S000048195 -
Metal Sky Star Acquisition Corporation G6053N105 KYG6053N1051 - 11/12/2024 Amend, by a special resolution, Metal Sky Star's Amended and Restated Memorandum and Articles of Association to extend the date by which Metal Sky Star must consummate its initial business combination to April 5, 2025, by amending the Amended and Restated Memorandum and Articles of Association to delete the existing Article 36.2 thereof and replacing it with the new Article 36.2 in the form set forth in Annex A of the accompanying proxy statement. CORPORATE GOVERNANCE
- ISSUER 61623 0 AGAINST
61623
AGAINST
S000048195 -
Metal Sky Star Acquisition Corporation G6053N105 KYG6053N1051 - 11/12/2024 Amend, by a special resolution, the Investment Management Trust Agreement, dated March 30, 2022, as amended on October 31, 2023, (the "Trust Agreement"), by and between the Metal Sky Star, Wilmington Trust, N.A., as trustee, and Vstock Transfer LLC, to reflect the Extension Proposal. CORPORATE GOVERNANCE
- ISSUER 61623 0 AGAINST
61623
AGAINST
S000048195 -
Metal Sky Star Acquisition Corporation G6053N105 KYG6053N1051 - 11/12/2024 To direct, by an ordinary resolution, the chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve Proposals 1 and 2. CORPORATE GOVERNANCE
- ISSUER 61623 0 AGAINST
61623
AGAINST
S000048195 -
Perception Capital Corp. IV G7330C102 KYG7330C1024 - 11/13/2024 The Extension Proposal - as a special resolution, to amend (the "Extension Amendment") the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an "initial business combination") on a month-to-month basis from November 15, 2024 (the "Current Outside Date") to November 15, 2025 (the "Extended Outside Date") or such earlier date as may be determined by the Board in its sole discretion provided that the Company make a monthly payment into the trust account established in connection with the Company's IPO (the "Trust Account"), equal to $5,000 on the fifteenth day of each month (or if such fifteenth day is not a business day, on the business day immediately preceding such fifteenth day) beginning on November 15, 2024 (the "Extension," and such proposal, the "Extension Proposal"). CORPORATE GOVERNANCE
- ISSUER 188313 0 AGAINST
188313
AGAINST
S000048195 -
Perception Capital Corp. IV G7330C102 KYG7330C1024 - 11/13/2024 The Adjournment Proposal - as an ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, or (ii) if the Chairman of the Extraordinary General Meeting otherwise deems it necessary (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 188313 0 AGAINST
188313
AGAINST
S000048195 -
Spring Valley Acquisition Corp. II G83752108 KYG837521080 - 11/13/2024 The Extension Amendment Proposal - to amend, by way of special resolution, restated memorandum and articles of association as amended, (the "Articles") as provided by the resolution in the form set forth on Annex A to the accompanying Proxy Statement (the "Extension Amendment" and, such proposal, the "Extension Amendment Proposal") to amend the date by which the Company must (1) consummate an initial merger, share exchange, asset acquisition, share purchase, reorganisation or similar business combination with one or more businesses (a "business combination"), (2) cease its operations except for the purpose of winding up if it fails to complete such business combination, and (3) redeem all of the Class A ordinary shares of the Company, par value $0.0001 per share (the "Class A ordinary shares") included as part of the units sold in the Company's initial public offering (such Class A ordinary shares, the "Public Shares") that was consummated on October 17, 2022 (the "IPQ"), to 36 months from the closing of the IPO (the "Amended Date"), or such earlier date as is determined by our board of directors (the "board"), in its sole discretion, to be in the best interests of the Company (the "Amendment"); CORPORATE GOVERNANCE
- ISSUER 1932995 0 FOR
1932995
FOR
S000048195 -
Spring Valley Acquisition Corp. II G83752108 KYG837521080 - 11/13/2024 The Adjournment Proposal - to approve, as an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal or (ii) if the board determines before the Extraordinary General Meeting that it is not necessary or no longer desirable to proceed with the Extension Amendment Proposal. The Adjournment Proposal will only be presented at the Extraordinary General Meeting if there are not sufficient votes to approve the other Extension Amendment Proposal. CORPORATE GOVERNANCE
- ISSUER 1932995 0 FOR
1932995
FOR
S000048195 -
Global Lights Acquisition Corp G3937F101 KYG3937F1019 - 11/14/2024 Extension Fee Reduction Proposal. To approve that the Sponsor and/or its affiliates or designee will deposit the lesser of (i) $350,000 for all remaining Public Shares and (ii) $0.10 for each remaining Public Share into the Trust Account (the "Extension Fee") to extend the date which the Company must consummate its initial business combination for a three-month period up to two times. The first Extension Fee must be made by November 16, 2024, while the second Extension Fee must be deposited into the Trust Account by February 16, 2025 CORPORATE GOVERNANCE
- ISSUER 532295 0 FOR
532295
FOR
S000048195 -
Global Lights Acquisition Corp G3937F101 KYG3937F1019 - 11/14/2024 Adjournment Proposal To direct the chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve Proposal 1. CORPORATE GOVERNANCE
- ISSUER 532295 0 FOR
532295
FOR
S000048195 -
Inflection Point Acquisition Corp. II G4790U102 KYG4790U1022 - 11/18/2024 Extension Proposal - To approve, as a special resolution, an amendment to the Company's current Amended and Restated Memorandum of Association and Articles of Association (the "Articles") in the form set forth in Annex A to the accompanying proxy statement, to extend the date by which the Company has to consummate a Business Combination (as defined in the Articles) (the "Extension") from November 30, 2024 (the "Termination Date") to August 21, 2025 (as extended, the "Extended Date" and such proposal, the "Extension Proposal"); CORPORATE GOVERNANCE
- ISSUER 1402226 0 AGAINST
1402226
AGAINST
S000048195 -
Inflection Point Acquisition Corp. II G4790U102 KYG4790U1022 - 11/18/2024 Director Election Proposal - To approve, as an ordinary resolution, the election of each of Erica Dorfman and Elliot Richmond as Class I directors of the Company's board of directors (the "Board"), for a full term of three years or until their successors are elected and qualified or their earlier resignation or removal in accordance with and subject to the Articles (the "Director Election Proposal"); and DIRECTOR ELECTIONS
- ISSUER 1402226 0 AGAINST
1402226
AGAINST
S000048195 -
Inflection Point Acquisition Corp. II G4790U102 KYG4790U1022 - 11/18/2024 Adjournment Proposal - To approve, as an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Proposal or if the Board determines that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 1402226 0 AGAINST
1402226
AGAINST
S000048195 -
AI Transportation Acquisition Corp G01490112 KYG014901121 - 11/22/2024 Extension Amendment Proposal A proposal to amend by special resolution the Company's Amended and Restated Memorandum and Articles of Association, to extend the date by which the Company must (i) consummate a business combination meaning the initial acquisition by the Company, whether through a merger, share reconstruction or amalgamation, asset or share acquisition, exchangeable share transaction, contractual control arrangement or other similar type of transaction with one or more businesses whose value is at least equal to 80% of the balance in the Trust Account (excluding any deferred underwriting fees and any taxes payable on the Trust Account balance) at the time of the execution of a definitive agreement for the business combination, which we refer to as a "business combination," (ii) cease its operations if it fails to complete such business combination, and (iii) redeem or repurchase 100% of the Company's redeemable ordinary shares included as part of the units sold in the Company's initial public offering effective November 10, 2023, by increasing the number of one-month extensions available to the Company from six one-month extensions from November 10, 2024 (the "Initial Termination Date"), to twelve one-month extensions from the Initial Termination Date, such that, unless the closing of the Company's initial business combination shall have occurred, which we refer to as the "Extension," and such later date, the "Extended Date," and provided that (i) the Company's sponsor (or its affiliates or permitted designees), will deposit into the trust account the lesser of $0.0333 per public share or $50,000 for each one-month Extension, and (ii) the procedures relating to any such one-month Extension, as set forth in the Company's Investment Management Trust Agreement, shall have been complied with, the Company will have the ability to extend the Initial Termination Date to November 10, 2025 (the "Termination Date"). The text of the special resolution is set for CORPORATE GOVERNANCE
- ISSUER 506461 0 FOR
506461
FOR
S000048195 -
AI Transportation Acquisition Corp G01490112 KYG014901121 - 11/22/2024 Trust Amendment Proposal A proposal to amend the Company's Investment Management Trust Agreement, dated as of November 8, 2023, between the Company and Continental Stock Transfer & Trust Company, to provide the Company with the ability to extend the business combination period by twelve one-month extensions to up to November 10, 2025. CORPORATE GOVERNANCE
- ISSUER 506461 0 FOR
506461
FOR
S000048195 -
AI Transportation Acquisition Corp G01490112 KYG014901121 - 11/22/2024 NTA Proposal A proposal to amend by special resolution the Company's Amended and Restated Memorandum and Articles of Association to remove the requirements limiting the Company's ability to consummate its initial business combination if it would have less than $5,000,001 in net tangible assets prior to or upon the closing of our initial business combination. The text of the special resolution is as follows: "RESOLVED, as a special resolution, that, subject to and conditional upon the trust account having net tangible assets of at least US$5,000,001 as at the date of this special resolution, the Amended and Restated Memorandum and Articles of Association of the Company be amended by the deletion of the existing Article 35.5(c), in its entirety and the insertion of the following language in its place: In no event will the Company consummate the Tender Redemption Offer or the Redemption Offer under Article 35.5(a) or 35.5(b) or an Amendment Redemption Event under Article 35.11 if such redemptions would cause the Company to have net tangible assets of less than any net tangible asset or cash requirement which may be contained in the agreement relating to the Business Combination" CAPITAL STRUCTURE
- ISSUER 506461 0 FOR
506461
FOR
S000048195 -
AI Transportation Acquisition Corp G01490112 KYG014901121 - 11/22/2024 Adjournment Proposal A proposal to approve by ordinary resolution the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal, the Trust Amendment Proposal or the NTA Proposal. CORPORATE GOVERNANCE
- ISSUER 506461 0 FOR
506461
FOR
S000048195 -
Blue Ocean Acquisition Corp G1330L105 KYG1330L1059 - 11/27/2024 The Business Combination Proposal - to consider and vote upon, as an ordinary resolution, a proposal to approve, ratify and authorize the Agreement and Plan of Merger, dated as of June 6, 2024, by and among Blue Ocean, TNL Mediagene (formerly "The News Lens Co., Ltd."), a Cayman Islands exempted company ("TNL Mediagene"), and TNLMG (formerly "TNL Mediagene"), a Cayman Islands exempted company and a wholly owned subsidiary of TNL Mediagene ("Merger Sub") as amended by Amendment No. 1 to Agreement and Plan of Merger dated as of May 29, 2024 (the "First Amendment") and Amendment No. 2 to Agreement and Plan of Merger dated as of October 23, 2024 (the "Second Amendment" and together with the First Amendment and the Original Merger Agreement as it may be amended from time to time, the "Merger Agreement"), a copy of each of which is attached to this proxy statement/prospectus as Annex A-1, Annex A-2 and Annex A-3, respectively, and the transactions contemplated therein, including the business combination whereby Merger Sub will merge with and into Blue Ocean (the "Merger"), with Blue Ocean surviving the Merger as a wholly owned subsidiary of TNL Mediagene (the "Business Combination Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 330476 0 FOR
330476
FOR
S000048195 -
Blue Ocean Acquisition Corp G1330L105 KYG1330L1059 - 11/27/2024 The Merger Proposal - to consider and vote upon, as a special resolution, a proposal to approve and authorize the Merger and the Plan of Merger (as defined below) by and among Blue Ocean, Merger Sub and TNL Mediagene, substantially in the form attached to this proxy statement/prospectus as Annex C (the "Merger Proposal"); and EXTRAORDINARY TRANSACTIONS
- ISSUER 330476 0 FOR
330476
FOR
S000048195 -
Blue Ocean Acquisition Corp G1330L105 KYG1330L1059 - 11/27/2024 The Adjournment Proposal - to consider and vote upon, as an ordinary resolution, a proposal to adjourn the extraordinary general meeting to a later date or dates to be determined by the chairman of the extraordinary general meeting, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the extraordinary general meeting, there are not sufficient votes to approve one or more proposals presented to shareholders for a vote, or where Blue Ocean's board of directors has determined it is otherwise necessary (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 330476 0 FOR
330476
FOR
S000048195 -
ESH Acquisition Corp. 296424104 US2964241044 - 12/03/2024 Extension of Corporate Life - Amend the A&R Charter to give the Company the right to extend the date that the Company has to consummate a business combination, for up to 12 additional one-month periods after December 16, 2024 (and ultimately no later than December 16, 2025). CORPORATE GOVERNANCE
- ISSUER 257487 0 AGAINST
257487
AGAINST
S000048195 -
ESH Acquisition Corp. 296424104 US2964241044 - 12/03/2024 Extension of Trust Agreement - Amend the Investment Management Trust Agreement, dated June 13, 2023, by and between the Company and Continental Stock Transfer & Trust Company ("Continental"), to give the Company the right to extend the date on which Continental must liquidate the Trust Account established in connection with the Company's initial public offering if the Company has not completed its initial business combination, for up to 12 additional one-month periods after December 16, 2024 (and ultimately no later than December 16, 2025). Proposal 2 is conditioned on the approval of Proposal 1. If Proposal 2 is approved by the stockholders and Proposal 1 is not, neither proposal will take effect. CORPORATE GOVERNANCE
- ISSUER 257487 0 AGAINST
257487
AGAINST
S000048195 -
ESH Acquisition Corp. 296424104 US2964241044 - 12/03/2024 Adjournment - Adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. CORPORATE GOVERNANCE
- ISSUER 257487 0 AGAINST
257487
AGAINST
S000048195 -
APx Acquisition Corp. I G0440J109 KYG0440J1094 - 12/04/2024 The Extension Amendment Proposal - as a special resolution to amend APXI's Amended and Restated Memorandum and Articles of Association, as amended by a special resolution passed on February 27, 2023, as further amended by special resolutions passed on September 7, 2023 and December 8, 2023, to extend the date by which the Company has to consummate a business combination (the "Combination Period") to December 9, 2025 (as extended, the "Extended Date") (i.e., for a period of time ending 48 months after the consummation of its initial public offering (the "Extension Amendment Proposal"); CORPORATE GOVERNANCE
- ISSUER 540098 0 FOR
540098
FOR
S000048195 -
APx Acquisition Corp. I G0440J109 KYG0440J1094 - 12/04/2024 The Trust Agreement Amendment Proposal - as an ordinary resolution to amend APXI's investment management trust agreement, dated as of December 6, 2021, by and between the Company and Continental Stock Transfer & Trust Company, to extend the Combination Period to the Extended Date (the "Trust Agreement Amendment Proposal"); CORPORATE GOVERNANCE
- ISSUER 540098 0 FOR
540098
FOR
S000048195 -
APx Acquisition Corp. I G0440J109 KYG0440J1094 - 12/04/2024 NTA Requirement Amendment Proposal - as a special resolution, to amend the Articles of Association pursuant to an amendment to the Articles of Association to eliminate (i) the limitation that the Company shall not redeem the Class A ordinary shares to the extent that such redemption would result in the Company's failure to have net tangible assets of at least $5,000,001, upon consummation of the Company's initial business combination (such limitation, the "Redemption Limitation"), and (ii) the requirement that the Company shall not consummate an initial business combination unless the Redemption Limitation is not exceeded (together, the "NTA Requirement Amendment Proposal") CAPITAL STRUCTURE
- ISSUER 540098 0 FOR
540098
FOR
S000048195 -
APx Acquisition Corp. I G0440J109 KYG0440J1094 - 12/04/2024 The Adjournment Proposal - as an ordinary resolution, to adjourn the Extraordinary General Meeting to a later date or dates in the discretion of the chairman of the Extraordinary General Meeting, including, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal, the Trust Agreement Amendment Proposal and the NTA Requirement Amendment Proposal. CORPORATE GOVERNANCE
- ISSUER 540098 0 FOR
540098
FOR
S000048195 -
Smartsheet Inc. 83200N103 US83200N1037 - 12/09/2024 To adopt the Agreement and Plan of Merger, dated September 24, 2024 (the "Merger Agreement"), by and among Smartsheet Inc. ("Smartsheet"), Einstein Parent, Inc., a Delaware corporation ("Parent"), and Einstein Merger Sub, Inc., a Washington corporation and a wholly owned subsidiary of parent (which we refer to as "Merger Sub"), pursuant to which, Merger Sub will merge with and into Smartsheet (which we refer to as the "Merger"), whereupon the separate corporate existence of Merger Sub shall cease, with Smartsheet surviving the Merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS
- ISSUER 1173482 0 FOR
1173482
FOR
S000048195 -
Smartsheet Inc. 83200N103 US83200N1037 - 12/09/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Smartsheet's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1173482 0 FOR
1173482
FOR
S000048195 -
Smartsheet Inc. 83200N103 US83200N1037 - 12/09/2024 If necessary or appropriate, to adjourn the Special Meeting of the Shareholders to a later date or dates as provided in the Merger Agreement, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of the Shareholders. CORPORATE GOVERNANCE
- ISSUER 1173482 0 FOR
1173482
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/09/2024 CHARTER AMENDMENT PROPOSAL - APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND THE DATE BY WHICH THE COMPANY HAS TO CONSUMMATE A BUSINESS COMBINATION UNTIL MAY 15, 2025. CORPORATE GOVERNANCE
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/09/2024 TRUST AMENDMENT - APPROVAL OF AN AMENDMENT TO THE COMPANY'S INVESTMENT MANAGEMENT TRUST AGREEMENT, DATED AS OF DECEMBER 10, 2021 (THE "TRUST AGREEMENT"), BY AND BETWEEN THE COMPANY AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY (THE "TRUSTEE"), ALLOWING THE COMPANY TO EXTEND THE COMBINATION PERIOD UNTIL MAY 15, 2025. CORPORATE GOVERNANCE
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/09/2024 RATIFICATION OF AUDITORS - APPROVAL TO RATIFY THE APPOINTMENT OF MARCUM LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/09/2024 ADJOURNMENT - APPROVAL TO DIRECT THE CHAIRMAN OF THE SPECIAL ANNUAL MEETING TO ADJOURN THE SPECIAL ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE TABULATED VOTE AT THE TIME OF THE MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1, 2 AND 3. CORPORATE GOVERNANCE
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
Integrated Wellness Acquisition Corp G4828B100 KYG4828B1005 - 12/11/2024 A proposal to amend by special resolution (the "Extension Amendment") the Company's amended and restated memorandum and articles of association, as amended prior to the date hereof (the "M&A") in the form set forth in Annex A to the accompanying proxy statement to extend the date by which the Company would be required to consummate a business combination (the "Extension") from December 13, 2024 (the "Termination Date") to December 15, 2025 (or such earlier date as determined by the Company's board of directors in its sole discretion) (the "Extended Date") (such period, the "Extension Period" and such proposal, the "Extension Amendment Proposal"). CORPORATE GOVERNANCE
- ISSUER 419484 0 FOR
419484
FOR
S000048195 -
Integrated Wellness Acquisition Corp G4828B100 KYG4828B1005 - 12/11/2024 A proposal to amend by special resolution (the "Liquidation Amendment", and together with the Extension Amendment, the "M&A Amendments") the M&A in the form set forth in Annex A to the accompanying proxy statement to permit our Board, in its sole discretion, to elect to wind up our operations on, or on an earlier date than December 15, 2025 (including prior to December 13, 2024) (the "Liquidation Amendment Proposal"). EXTRAORDINARY TRANSACTIONS
- ISSUER 419484 0 FOR
419484
FOR
S000048195 -
Integrated Wellness Acquisition Corp G4828B100 KYG4828B1005 - 12/11/2024 A proposal to ratify, by way of ordinary resolution, the selection by the audit committee of the Board of BDO USA, LLP ("BDO") to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024 (the "Auditor Ratification Proposal"). AUDIT-RELATED
- ISSUER 419484 0 FOR
419484
FOR
S000048195 -
Integrated Wellness Acquisition Corp G4828B100 KYG4828B1005 - 12/11/2024 A proposal to approve by ordinary resolution the adjournment of the Meeting a) to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals; or b) sine die in the event that the holders of public shares (defined below) have elected to redeem an amount of shares in connection with the M&A Amendment Proposals (defined below) such that if such redemptions were consummated the Company would not adhere to the continued listing requirements of the New York Stock Exchange, and the Board therefore determines that approval of the M&A Amendment Proposals is no longer in the best interests of the Company, and in such event the Company will ask its shareholders to vote only upon the Adjournment Proposal and not on the Extension Amendment Proposal, the Liquidation Amendment Proposal or the Auditor Ratification Proposal CORPORATE GOVERNANCE
- ISSUER 419484 0 FOR
419484
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Business Combination Proposal - to consider and vote upon a proposal, which is referred to herein as the "Business Combination Proposal," to approve and adopt the Agreement and Plan of Merger, dated June 4, 2024 (as amended by the First Amendment to the Merger Agreement, dated October 8, 2024 the "Merger Agreement"), among SPAC, Swiftmerge HoldCo LLC, a Delaware limited liability company and wholly-owned subsidiary of SPAC ("HoldCo"), Swiftmerge Merger Sub LLC, a Delaware limited liability company and wholly-owned subsidiary of HoldCo ("Merger Sub" and, together with SPAC and HoldCo, collectively, the "SPAC Parties"), and AleAnna, a copy of which is attached to the accompanying proxy statement/prospectus as Annex A, and the transactions contemplated thereby. In accordance with the terms and subject to the conditions of the Merger Agreement, among other things, following the Domestication of SPAC to the State of Delaware as described below, SPAC will acquire all of the equity interests of AleAnna, by way of its indirect wholly-owned subsidiary, Merger Sub, merging with and into AleAnna (the "Merger"), with AleAnna surviving the Merger and becoming an indirect subsidiary of Surviving PubCo as a result thereof (the "Business Combination"). EXTRAORDINARY TRANSACTIONS
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Domestication Proposal - to consider and vote upon a proposal, which is referred to herein as the "Domestication Proposal," to approve by special resolution the de-registration of SPAC as an exempted company in the Cayman Islands and its registration by way of continuation as a corporation incorporated under the laws of the State of Delaware (the "Domestication"). The Domestication will be effected immediately prior to the consummation of the Business Combination by SPAC filing a Certificate of Corporate Domestication and a Certificate of Incorporation with the Delaware Secretary of State and filing an application to de-register with the Registrar of Companies of the Cayman Islands. Upon the effectiveness of the Domestication, SPAC will become a Delaware corporation and will change its corporate name to "AleAnna, Inc." and all outstanding securities of SPAC will convert to outstanding securities of Surviving PubCo, as described in more detail in the accompanying proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS
CORPORATE GOVERNANCE
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Share Issuance Proposal - to consider and vote upon a proposal, which is referred to herein as the "Share Issuance Proposal," to approve, for purposes of complying with applicable listing rules of the Nasdaq, (i) the issuance of up to 1,214,913 shares of Class A common stock, par value $0.0001 per share, of Surviving PubCo ("Surviving PubCo Class A Common Stock") upon conversion of the Class A ordinary shares, par value $0.0001 per share of SPAC (the "SPAC Class A Ordinary Shares") that were originally issued in SPAC's initial public offering, (ii) the issuance of the Merger Consideration at Closing consisting of 65,098,476 shares of either or a combination of shares of Surviving PubCo Class A Common Stock and shares of Class C common stock, par value $0.0001 per share, of Surviving PubCo ("Surviving PubCo Class C Common Stock"), as well as a corresponding number of shares of Surviving PubCo Class A Common Stock issuable upon exchange of the Surviving PubCo Class C Common Stock and Class C HoldCo Units (such exchange, the "HoldCo Holder Redemption Right") pursuant to the amended and restated limited liability company agreement of HoldCo (the "A&R HoldCo LLC Agreement") and the certificate of incorporation of the Surviving PubCo (the "Surviving PubCo Certificate of Incorporation"), (iii) the issuance of 1,400,000 shares of Surviving PubCo Class A common stock to the Sponsor, Anchor Investors and NRA Parties (each, as defined in the accompanying proxy statement/prospectus) upon conversion of SPAC Ordinary Shares held by them that were attributable to founder shares originally issued to Sponsor, and (iv) the issuance of up to 11,250,000 shares of Surviving PubCo Class A Common Stock underlying Surviving PubCo Warrants that will be issued and outstanding as a result of the Business Combination. CAPITAL STRUCTURE
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Other Organizational Documents Proposals - to consider and vote upon proposals, which are referred to herein as the "Other Organizational Documents Proposals," on a non-binding advisory basis, certain governance provisions in the Surviving PubCo Certificate of Incorporation, to approve the following material differences between the existing Amended and Restated Memorandum and Articles of Association of SPAC (the "SPAC Articles of Association") and the Surviving PubCo Certificate of Incorporation and the proposed new bylaws (the "Surviving PubCo Bylaws" and, together with Surviving PubCo Certificate of Incorporation, the "Surviving PubCo Organizational Documents") of the Surviving PubCo: Other Organizational Documents Proposal No. 4A - An amendment to change the authorized share capital of SPAC from 200,000,000 SPAC Class A Ordinary Shares, 20,000,000 SPAC Class B Ordinary Shares, a par value of $0.0001 per share (the "SPAC Class B Ordinary Shares" and, together with the SPAC Class A Ordinary Shares, the "SPAC Ordinary Shares"), and 1,000,000 preferred shares, par value of $0.0001 per share, to 222,500,000 shares of common stock consisting of 150,000,000 shares of Surviving PubCo Class A Common Stock, 2,500,000 shares of Surviving PubCo Class B Common Stock, 70,000,000 shares of Surviving PubCo Class C Common Stock and 1,000,000 shares of preferred stock, $0.0001 par value of Surviving PubCo (the "Surviving PubCo Preferred Stock") (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4A"); CAPITAL STRUCTURE
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4B - To remove certain provisions in the SPAC Articles of Association relating to SPAC's initial business combination and provisions applicable only to blank check companies that will no longer be applicable to SPAC following the Closing (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4B"); CORPORATE GOVERNANCE
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4C - An amendment to authorize the Surviving PubCo Board to make future issuances of any or all shares of Surviving PubCo Preferred Stock in one or more classes or series, with such terms and conditions as may be expressly determined by the Surviving PubCo Board and as may be permitted by the General Corporation Law of the State of Delaware (the "DGCL") (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4C"); CAPITAL STRUCTURE
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4D - An amendment to adopt Delaware as the exclusive forum for certain stockholder litigation (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4D"); SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4E - An amendment to allow stockholders to call special meetings and act by written consent until such time that Surviving PubCo is no longer a "Controlled Company" pursuant to Nasdaq Listing Rule 5615(c)(1) (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4E"); CORPORATE GOVERNANCE
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4F - An amendment to absolve certain Surviving PubCo stockholders from certain competition and corporate opportunities obligations (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4F"); CORPORATE GOVERNANCE
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4G - An amendment to allow officers and directors of Surviving PubCo to be exculpated from personal monetary liability pursuant to the DGCL (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4G"); CORPORATE GOVERNANCE
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4H - An amendment to provide that holders of Surviving PubCo Class A Common Stock and holders of Surviving PubCo Class C Common Stock will vote together as a single class on all matters, except as required by law or by the Surviving PubCo Certificate of Incorporation (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4H"); and CAPITAL STRUCTURE
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 Other Organizational Documents Proposal No. 4I - Certain other changes in connection with the replacement of the SPAC Articles of Association with the Surviving PubCo Certificate of Incorporation and Surviving PubCo Bylaws to be adopted as part of the Domestication, including (i) changing the post-Business Combination corporate name from "Swiftmerge Acquisition Corp." to "AleAnna, Inc.," which is expected to occur at the time of the Domestication in connection with the Business Combination, (ii) making Surviving PubCo's corporate existence perpetual and (iii) electing to not be governed by Section 203 of the DGCL, all of which the board of directors of SPAC believes are necessary to adequately address the needs of Surviving PubCo after the Business Combination (this proposal is referred to herein as "Other Organizational Documents Proposal No. 4I"). CORPORATE GOVERNANCE
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Required Organizational Document Proposal - a proposal, which is referred to herein as the "Required Organizational Document Proposal," to consider and vote upon a proposal by special resolution, of the amendment and restatement of the SPAC Articles of Association by the deletion in its entirety and the substitution in its place of the Surviving PubCo Certificate of Incorporation (a corporation incorporated in the State of Delaware), assuming the Domestication Proposal is approved and adopted, and the filing with and acceptance by the Secretary of State of Delaware of the Certificate of Corporate Domestication in accordance with Section 388 of the DGCL, including authorization of the change in authorized share capital as indicated therein and the change of name of SPAC to "AleAnna, Inc." in connection with the Business Combination. CORPORATE GOVERNANCE
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Director Election Proposal - with respect to SPAC Class B Ordinary Shares only, to consider and vote upon a proposal, which is referred to herein as the "Director Election Proposal," to elect two directors to serve until the 2025 annual meeting of stockholders, two directors to serve until the 2026 annual meeting of stockholders and one director to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified, subject to such directors' earlier death, resignation, retirement, disqualification or removal: Duncan Palmer DIRECTOR ELECTIONS
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Director Election Proposal - with respect to SPAC Class B Ordinary Shares only, to consider and vote upon a proposal, which is referred to herein as the "Director Election Proposal," to elect two directors to serve until the 2025 annual meeting of stockholders, two directors to serve until the 2026 annual meeting of stockholders and one director to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified, subject to such directors' earlier death, resignation, retirement, disqualification or removal: Graham van't Hoff DIRECTOR ELECTIONS
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Director Election Proposal - with respect to SPAC Class B Ordinary Shares only, to consider and vote upon a proposal, which is referred to herein as the "Director Election Proposal," to elect two directors to serve until the 2025 annual meeting of stockholders, two directors to serve until the 2026 annual meeting of stockholders and one director to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified, subject to such directors' earlier death, resignation, retirement, disqualification or removal: Curtis Hebert DIRECTOR ELECTIONS
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Director Election Proposal - with respect to SPAC Class B Ordinary Shares only, to consider and vote upon a proposal, which is referred to herein as the "Director Election Proposal," to elect two directors to serve until the 2025 annual meeting of stockholders, two directors to serve until the 2026 annual meeting of stockholders and one director to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified, subject to such directors' earlier death, resignation, retirement, disqualification or removal: William K. Dirks DIRECTOR ELECTIONS
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Director Election Proposal - with respect to SPAC Class B Ordinary Shares only, to consider and vote upon a proposal, which is referred to herein as the "Director Election Proposal," to elect two directors to serve until the 2025 annual meeting of stockholders, two directors to serve until the 2026 annual meeting of stockholders and one director to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified, subject to such directors' earlier death, resignation, retirement, disqualification or removal: Marco Brun DIRECTOR ELECTIONS
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Swiftmerge Acquisition Corp. G63836103 KYG638361033 - 12/12/2024 The Adjournment Proposal - to consider and vote upon a proposal, which is referred to herein as the "Adjournment Proposal," to approve the adjournment of the Shareholder Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the extraordinary general meeting. CORPORATE GOVERNANCE
- ISSUER 137836 0 FOR
137836
FOR
S000048195 -
Investcorp Europe Acquisition Corp I G4923T105 KYG4923T1058 - 12/17/2024 THE EXTENSION AMENDMENT PROPOSAL - TO APPROVE, AS A SPECIAL RESOLUTION, THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE "ARTICLES") TO EXTEND THE DATE BY WHICH THE COMPANY MUST (1) CONSUMMATE A MERGER, SHARE EXCHANGE, ASSET ACQUISITION, SHARE PURCHASE, REORGANIZATION OR SIMILAR BUSINESS COMBINATION WITH ONE OR MORE BUSINESSES OR ENTITIES FROM DECEMBER 17, 2024 TO DECEMBER 17, 2025: CORPORATE GOVERNANCE
- ISSUER 1009044 0 AGAINST
1009044
AGAINST
S000048195 -
Investcorp Europe Acquisition Corp I G4923T105 KYG4923T1058 - 12/17/2024 THE ADJOURNMENT PROPOSAL - TO APPROVE, AS AN ORDINARY RESOLUTION, THE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES OR INDEFINITELY, IF NECESSARY OR CONVENIENT, EITHER (X) TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF THE FOREGOING PROPOSAL OR (Y) IF OUR BOARD DETERMINES BEFORE THE EXTRAORDINARY GENERAL MEETING THAT IT IS NOT NECESSARY OR NO LONGER DESIRABLE TO PROCEED WITH THE OTHER PROPOSAL. CORPORATE GOVERNANCE
- ISSUER 1009044 0 AGAINST
1009044
AGAINST
S000048195 -
AlphaVest Acquisition Corp G0283A108 KYG0283A1085 - 12/18/2024 The Articles Amendment Proposal - It is resolved as a special resolution, that the amendment to AlphaVest's Second Amended and Restated Memorandum and Articles of Association, as adopted by special resolution passed on December 21, 2023 (the "Existing Charter") in the form set forth in Annex A to the Proxy Statement, which reflects: (i) the extension of the date by which the Company must consummate a business combination up to nine (9) times from December 22, 2024 (the "Termination Date") to September 22, 2025, each by an additional one (1) month (each, an "Extension") for a total of up to nine (9) months after the Termination Date (i.e., a total of up to thirty-three (33) months after the consummation of its initial public offering), assuming a Business Combination has not occurred. The end date of each Extension shall be referred to herein as the "Extended Date" (the "Extension Amendment"); and (ii) the deletion of the limitation (the "Redemption Limitation") that the Company shall not redeem public shares to the extent that such redemption would cause the Company's net tangible assets to be less than $5,000,001 (the "Redemption Limitation Amendment"). The Redemption Limitation Amendment would allow the Company to redeem public shares irrespective of whether such redemption would exceed the Redemption Limitation. be adopted with immediate effect. CORPORATE GOVERNANCE
- ISSUER 524847 0 FOR
524847
FOR
S000048195 -
AlphaVest Acquisition Corp G0283A108 KYG0283A1085 - 12/18/2024 The Trust Agreement Amendment Proposal - It is resolved that the AlphaVest's investment management trust agreement, dated as of December 19, 2022 (as amended, the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company (the "Trustee") be amended to allow the Company to extend the Termination Date from December 22, 2024 up to nine (9) times for an additional one (1) month each time up to September 22, 2025 (i.e., for a period of time ending up to 33 months after the consummation of its initial public offering) by providing five days advance notice to the Trustee prior to the applicable Termination Date and depositing into the Trust Account, for each one-month extension, $55,000 per one-month extension two (2) days after giving effect to the Redemption, pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement;. CORPORATE GOVERNANCE
- ISSUER 524847 0 FOR
524847
FOR
S000048195 -
AlphaVest Acquisition Corp G0283A108 KYG0283A1085 - 12/18/2024 The Adjournment Proposal - It is resolved as an ordinary resolution that the Extraordinary General Meeting be adjourned to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Articles Amendment Proposal, the Trust Agreement Amendment Proposal or to provide additional time to effectuate the Extension, Trust Agreement Amendment, Extension Amendment and the Redemption Limitation Amendment. CORPORATE GOVERNANCE
- ISSUER 524847 0 FOR
524847
FOR
S000048195 -
Slam Corp. G8210L105 KYG8210L1059 - 12/18/2024 Extension Amendment Proposal - RESOLVED, as a special resolution that: a) Article 49.7 of Slam's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.7: "In the event that the Company does not consummate a Business Combination upon the date which is the later of (i) 25 January 2025 (or 25 December 2025, if applicable under the provisions of this Article 49.7) and (ii) such later date as may be approved by the Members in accordance with the Articles (in any case, such date being referred to as the "Termination Date"), the Company shall (i) cease all operations except for the purpose of winding up; (ii) as promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, at a per-Share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to the Company (less taxes payable and up to US$ 100,000 of interest to pay dissolution expenses), divided by the number of the then Public Shares in issue, which redemption will completely extinguish public Members' rights as Members (including the right to receive further liquidation distributions, if any); and (iii) as promptly as reasonably possible following such redemption, subject to the approval of the Company's remaining Members and the Directors, liquidate and dissolve, subject in each case to its obligations under Cayman Islands law to provide for claims of creditors and other requirements of Applicable Law. Notwithstanding the foregoing or any other provisions of the Articles, in the event that the Company has not consummated a Business Combination within forty-seven months from the closing of the IPO, the Company may, without another vote of the Members, elect to extend the date to consummate the Business Combination on a monthly basis for up to eleven times by an additi CORPORATE GOVERNANCE
- ISSUER 760287 0 FOR
760287
FOR
S000048195 -
Slam Corp. G8210L105 KYG8210L1059 - 12/18/2024 Founder Share Amendment Proposal - RESOLVED, as a special resolution that: Article 49.10 of Slam's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.10: "Except in connection with the conversion of Class B Shares into Class A Shares pursuant to the Class B Ordinary Share Conversion Article hereof where the holders of such Shares have waived any right to receive funds from the Trust Account, after the issue of Public Shares, and prior to the consummation of a Business Combination, the Company shall not issue additional Shares or any other securities that would entitle the holders thereof to: (a) receive funds from the Trust Account; or (b) vote as a class with the Public Shares: (i) on the Company's initial Business Combination or on any other proposal presented to Members prior to or in connection with the completion of an initial Business Combination; or (ii) to approve an amendment to the Memorandum or the Articles to (x) extend the time the Company has to consummate a business combination beyond December 25, 2025 or (y) amend this Article 49.10." CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 760287 0 FOR
760287
FOR
S000048195 -
Slam Corp. G8210L105 KYG8210L1059 - 12/18/2024 Adjournment Proposal - RESOLVED, by way of ordinary resolution, to adjourn the Shareholder Meeting to a later date or dates if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A Ordinary Shares, par value US$0.0001 per share (the "Public Shares") and Class B Ordinary Shares, par value US$0.0001 per share in the capital of Slam represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the Shareholder Meeting or to approve the Extension Amendment Proposal or the Founder Share Amendment Proposal or (ii) where the Board has determined it is otherwise necessary. CORPORATE GOVERNANCE
- ISSUER 760287 0 FOR
760287
FOR
S000048195 -
AlphaTime Acquisition Corp. G0223V105 KYG0223V1059 - 12/20/2024 The Extension Amendment Proposal - It is resolved as a special resolution, that the amendment to AlphaTime's Third Amended and Restated Memorandum and Articles of Association as adopted by special resolution passed on December 28, 2023 (the "Existing Charter") in the form set forth in Annex A to the Proxy Statement (the "Extension Amendment"), which reflects the extension of the date by which the Company must consummate a business combination") up to nine (9) times from January 4, 2025 (the "Termination Date") to October 4, 2025, each by an additional one (1) month (each an "Extension") for a total of nine (9) months after the Termination Date (i.e., a total of up to thirty-three (33) months after the consummation of its initial public offering), assuming a Business Combination has not occurred, be adopted with immediate effect. CORPORATE GOVERNANCE
- ISSUER 400279 0 AGAINST
400279
AGAINST
S000048195 -
AlphaTime Acquisition Corp. G0223V105 KYG0223V1059 - 12/20/2024 The Trust Agreement Amendment Proposal - It is resolved that the AlphaTime's investment management trust agreement, dated as of December 30, 2022 (as amended, the "Trust Agreement"), by and between the Company and Equiniti Trust Company, LLC (the "Trustee") be amended to allow the Company to extend the Termination Date from January 4, 2025 up to nine (9) times for an additional one (1) month each time up to October 4, 2025 (i.e., for a period of time ending up to 33 months after the consummation of its initial public offering) by providing five days' advance notice to the Trustee prior to the applicable Termination Date and depositing into the Trust Account, for each one-month extension, $55,000 per one-month extension two (2) days prior to such Extension, pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement. CORPORATE GOVERNANCE
- ISSUER 400279 0 AGAINST
400279
AGAINST
S000048195 -
AlphaTime Acquisition Corp. G0223V105 KYG0223V1059 - 12/20/2024 The Adjournment Proposal - It is resolved as an ordinary resolution that the Extraordinary General Meeting be adjourned to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal or the Trust Agreement Amendment Proposal or to provide additional time to effectuate the Extension, Trust Agreement Amendment and Extension Amendment. CORPORATE GOVERNANCE
- ISSUER 400279 0 AGAINST
400279
AGAINST
S000048195 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 12/23/2024 The Business Combination Proposal - to consider and vote upon, as an ordinary resolution, a proposal to approve and adopt the business combination agreement dated as of December 22, 2023 (as it may be amended, supplemented or otherwise modified from time to time, the "Business Combination Agreement"), by and among Chenghe, FST Corp., a Cayman Islands exempted company with limited liability ("CayCo"), FST Merger Ltd., a Cayman Islands exempted company with limited liability and a direct wholly owned subsidiary of CayCo ("Merger Sub"), and Femco Steel Technology Co., Ltd., a company limited by shares incorporated and in existence under the laws of Taiwan with uniform commercial number of 04465819 ("FST" and together with CayCo and Merger Sub, the "FST Parties"), and approve the transactions contemplated thereby, pursuant to which, among other things, Merger Sub shall be merged with and into Chenghe with Chenghe being the surviving company and as a direct, wholly owned subsidiary of CayCo (the "Merger"), and Chenghe will change its name to "FST Ltd." (the "Business Combination"). The Business Combination and other transactions contemplated by the Business Combination Agreement are referred to as the "Transactions." A copy of the Business Combination Agreement is attached as Annex A to the accompanying Registration Statement/Proxy Statement and a copy of the Plan of Merger is attached as Annex A-1 to the accompanying Registration Statement/Proxy Statement; EXTRAORDINARY TRANSACTIONS
- ISSUER 360537 0 FOR
360537
FOR
S000048195 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 12/23/2024 The Merger Proposal - to consider and vote upon, as a special resolution, a proposal to approve and adopt the plan of merger to be filed with the Registrar of Companies of the Cayman Islands (the "Plan of Merger") and approve the transactions contemplated thereby, including, without limitation the Merger. A copy of the Plan of Merger is attached as Annex A-1 to the accompanying Registration Statement/Proxy Statement; EXTRAORDINARY TRANSACTIONS
- ISSUER 360537 0 FOR
360537
FOR
S000048195 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 12/23/2024 The Authorized Share Capital Amendment Proposal - to consider and vote upon, as an ordinary resolution, a proposal to approve, with effect from the effective time of the Merger, the reclassification and re-designation of (a) 200,000,000 issued and unissued Class A ordinary shares of a par value of $0.0001 each to 200,000,000 issued and unissued ordinary shares of a par value of $0.0001 each; (b) 20,000,000 issued and unissued Class B ordinary shares of a par value of $0.0001 each to 20,000,000 issued and unissued ordinary shares of a par value of $0.0001 each; and (c) 1,000,000 authorized but unissued preference shares of a par value of $0.0001 each to 1,000,000 authorized but unissued ordinary shares of a par value of $0.0001 each (the "Re-designation") so that following such Re-designation, the authorized share capital of Chenghe shall be $22,100 divided into 221,000,000 ordinary shares of a par value of $0.0001 each, and immediately after the Re- designation, the authorized share capital of Chenghe be increased from $22,100 divided into 221,000,000 ordinary shares of a par value of $0.0001 each to $50,000 divided into 500,000,000 ordinary shares of a par value of $0.0001 each by the creation of an additional 279,000,000 authorized but unissued ordinary shares of a par value of $0.0001 each to rank pari passu in all respects with the existing ordinary shares; CAPITAL STRUCTURE
- ISSUER 360537 0 FOR
360537
FOR
S000048195 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 12/23/2024 The Articles Amendment Proposals - to consider and vote upon, as separate special resolutions, two separate special resolutions to approve, with effect from the effective time of the Merger: (a) the change of name of Chenghe from "Chenghe Acquisition I Co." to "FST Ltd."; and CORPORATE GOVERNANCE
- ISSUER 360537 0 FOR
360537
FOR
S000048195 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 12/23/2024 The Articles Amendment Proposals - to consider and vote upon, as separate special resolutions, two separate special resolutions to approve, with effect from the effective time of the Merger: (b) the amended and restated memorandum and articles of association of SPAC currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the proposed second amended and restated memorandum and articles of association (the "Restated M&A"). A copy of the Restated M&A is attached as Annex H to the accompanying Registration Statement/Proxy Statement; and CORPORATE GOVERNANCE
- ISSUER 360537 0 FOR
360537
FOR
S000048195 -
Chenghe Acquisition I Co. G5380L105 KYG5380L1059 - 12/23/2024 The Adjournment Proposal - to consider and vote upon, as an ordinary resolution, a proposal to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve one or more proposals presented to the shareholders for vote. CORPORATE GOVERNANCE
- ISSUER 360537 0 FOR
360537
FOR
S000048195 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 The Business Combination - Proposal To approve by way of an ordinary resolution and adopt the Business Combination Agreement dated as of June 25, 2024, (as amended on August 22, 2024, and as may be further amended, restated, supplemented, or otherwise modified from time to time, the "Business Combination Agreement"), by and among Rain Enhancement Technologies, Inc., a Massachusetts corporation ("RET"), Rain Enhancement Technologies Holdco, Inc., a Massachusetts corporation ("Holdco"), Rainwater Merger Sub 1 Inc., a Cayman Islands exempted company and wholly-owned subsidiary of Holdco ("Merger Sub 1"), Rainwater Merger Sub 2A, Inc., a Massachusetts corporation and wholly-owned subsidiary of Coliseum ("Merger Sub 2") and Coliseum Acquisition Corp. ("Coliseum"), pursuant to which, subject to the satisfaction or waiver of certain conditions set forth therein, the following will occur (i) on the day immediately prior to the date of the closing of the Business Combination (the "Closing Date"). Coliseum will merge with and into Merger Sub 1, with Merger Sub 1 as the surviving company of such merger (the "SPAC Merger"), and (ii) on the Closing Date, following the SPAC Merger and as a part of the same overall transaction, Merger Sub 2 will merge with and into RET, with RET as the surviving entity of such merger (the "Company Merger and together with the SPAC Merger and the other transactions contemplated by the Business Combination Agreement, the "Business Combination") so that, immediately following completion of the Business Combination, each of Merger Sub 1 and RET will be a wholly-owned subsidiary of Holdco, all as described in more detail in the accompanying proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS
- ISSUER 144353 0 FOR
144353
FOR
S000048195 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 The Merger Proposal - To approve by way of a special resolution the adoption and approval of the plan of merger by and among Coliseum, Merger Sub 1, and Holdco. EXTRAORDINARY TRANSACTIONS
- ISSUER 144353 0 FOR
144353
FOR
S000048195 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 The Adjournment Proposal - To approve by way of an ordinary resolution the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of one or more proposals at the Extraordinary General Meeting or if Coliseum determines that additional time is needed in order to continue to attempt to satisfy the conditions to consummation of the Business Combination. CORPORATE GOVERNANCE
- ISSUER 144353 0 FOR
144353
FOR
S000048195 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 Extension Amendment Proposal - To approve, as a special resolution, an amendment to the Company's Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time, together, the "Articles") as provided by the resolution in the form set forth in Annex A to the accompanying proxy statement, to extend the date by which it has to consummate a business combination from December 25, 2024 (the "Termination Date") to December 31, 2024 (as extended, the "Extended Date") and to allow the Company, without another shareholder vote, by resolution of the Company's board of directors (the "Board"), to elect to further extend the Extended Date up to two (2) times for an additional one (1) month each time, until up to February 28, 2025 (the "Additional Extended Date"), only if the Berto LLC (the "New Sponsor") or its affiliate or designee would deposit (the "New Contribution") into the Trust Account as a loan, (i) on or before December 25, 2024, with respect to the initial extension to December 31, 2024, $17,500, and (ii) one business day following the public announcement by the Company disclosing that the Board has determined to implement an additional monthly extension, with respect to each such additional extension, $75,000; provided that such Articles amendment would not be implemented if the Company completes its initial business combination on or prior to the Termination Date. CORPORATE GOVERNANCE
- ISSUER 144353 0 FOR
144353
FOR
S000048195 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 The Dissolution Expenses Amendment Proposal - To approve, as a special resolution, the amendment to the Articles as provided by the resolution in the form set forth in Annex A to the accompanying Proxy Statement (the "Dissolution Expenses Amendment") to remove the language in the Articles which permits the Company to withdraw up to $100,000 of interest earned on the funds held in the Trust Account to pay dissolution expenses if the Company fails to consummate a business combination by the end of the Combination Period; provided that such Articles amendment would not be implemented if the Company completes its initial business combination on or prior to the Termination Date. CORPORATE GOVERNANCE
- ISSUER 144353 0 FOR
144353
FOR
S000048195 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 The Trust Amendment Proposal - to approve, by the affirmative vote of the holders of at least sixty-five percent (65%) of the outstanding Class A ordinary shares and Class B ordinary shares, voting together as a single class, as provided in Annex B to the accompanying proxy statement, the amendment to the Investment Management Trust Agreement, dated June 22, 2021, as amended on June 21, 2023, by and between the Company and Continental Stock Transfer & Trust Company, to reflect the Dissolution Expenses Amendment; provided that such amendment would not be implemented if the Company completes its initial business combination on or prior to the Termination Date. CORPORATE GOVERNANCE
- ISSUER 144353 0 FOR
144353
FOR
S000048195 -
Coliseum Acquisition Corp. G2263T123 KYG2263T1233 - 12/23/2024 Adjournment Proposal - To approve, as an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, or indefinitely, if necessary or convenient, if we determine that additional time is necessary to effectuate the New Extension. CORPORATE GOVERNANCE
- ISSUER 144353 0 FOR
144353
FOR
S000048195 -
Horizon Space Acquisition I Corp. G4619M109 KYG4619M1096 - 12/23/2024 MAA Amendment Proposal - A proposal by special resolution, to amend Articles 48.7 and 48.8 of the Company's amended and restated memorandum and articles of association, in accordance with the form set forth in Annex A to the accompanying proxy statement (the "MAA Amendment"), to provide that the Company must (i) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination involving the Company with one or more businesses, which we refer to as a "business combination," or (ii) cease its operations except for the purpose of winding up if it fails to complete such business combination and redeem or repurchase 100% of the Company's public shares included as part of the units sold in the Company's initial public offering that was consummated on December 27, 2022, by December 27, 2024, and if the Company does not consummate a business combination by December 27, 2024, may be extended up to twelve times, each by an additional one-month extension, for a total of up to twelve months to December 27, 2025, without the need for any further approval of the Company's shareholders. CORPORATE GOVERNANCE
- ISSUER 492466 0 FOR
492466
FOR
S000048195 -
Horizon Space Acquisition I Corp. G4619M109 KYG4619M1096 - 12/23/2024 Trust Amendment Proposal - A proposal to approve by the affirmative vote of at least a majority of the issued and outstanding ordinary shares of the Company, an amendment of the Investment Management Trust Agreement, dated December 21, 2022, as further amended, substantively in the form set forth in Annex B to the accompanying proxy statement, by and between the Company and Continental Stock Transfer & Trust Company, to reflect the MAA Amendment. CORPORATE GOVERNANCE
- ISSUER 492466 0 FOR
492466
FOR
S000048195 -
Horizon Space Acquisition I Corp. G4619M109 KYG4619M1096 - 12/23/2024 Director Re-election Proposal - A proposal by ordinary resolution, to approve the re-election of Angel Colon as Class I director of the Company to serve a three-year term until the third succeeding annual general meeting after this Extraordinary Meeting or until his successor is appointed and qualified. DIRECTOR ELECTIONS
- ISSUER 492466 0 FOR
492466
FOR
S000048195 -
Horizon Space Acquisition I Corp. G4619M109 KYG4619M1096 - 12/23/2024 Auditor Appointment Proposal - A proposal by ordinary resolution, to ratify the engagement of UHY LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023 and approve the engagement of UHY LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED
- ISSUER 492466 0 FOR
492466
FOR
S000048195 -
Horizon Space Acquisition I Corp. G4619M109 KYG4619M1096 - 12/23/2024 Adjournment Proposal - A proposal by ordinary resolution, to approve the adjournment of the Extraordinary Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve other Proposals or if we determine that additional time is necessary to effectuate the MAA Amendment. CORPORATE GOVERNANCE
- ISSUER 492466 0 FOR
492466
FOR
S000048195 -
The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 - 12/23/2024 A proposal to adopt the Agreement and Plan of Merger, dated October 6, 2024 (the "Merger Agreement"), by and among The Duckhorn Portfolio, Inc. ("Duckhorn"), Marlee Buyer, Inc. ("Parent"), and Marlee Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Merger Sub will merge with and into Duckhorn, with Duckhorn continuing as the surviving corporation and a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS
- ISSUER 354496 0 FOR
354496
FOR
S000048195 -
The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 - 12/23/2024 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Duckhorn's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement; and SECTION 14A SAY-ON-PAY VOTES
- ISSUER 354496 0 FOR
354496
FOR
S000048195 -
The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 - 12/23/2024 A proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 354496 0 FOR
354496
FOR
S000048195 -
Aimei Health Technology Co., Ltd. G01341109 KYG013411098 - 12/23/2024 RESOLVED, that, the Trust Agreement be amended to adjust the amount of funds to be deposited into the Trust Account in connection with extending the timeframe within which the Company must consummate its initial business combination, from $0.033 per Public Share (for each monthly extension) to an amount equal to the lesser of (i) $50,000 for all outstanding Public Shares and (ii) $0.033 for each outstanding Public Share (for each monthly extension), be confirmed, adopted, approved and ratified in all respects. CORPORATE GOVERNANCE
- ISSUER 649911 0 AGAINST
649911
AGAINST
S000048195 -
Aimei Health Technology Co., Ltd. G01341109 KYG013411098 - 12/23/2024 RESOLVED, as an ordinary resolution that, the chairman may adjourn the Extraordinary General Meeting to a later date or dates to permit further solicitation of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Trust Agreement Amendment Proposal, to be determined by the chairman of the Extraordinary General Meeting, be confirmed, adopted, approved and ratified in all respects. CORPORATE GOVERNANCE
- ISSUER 649911 0 AGAINST
649911
AGAINST
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Business Combination Proposal" - to consider and vote upon a proposal to approve and adopt the Agreement and Plan of Merger, dated as of December 22, 2023 (as amended on April 22, 2024, October 24, 2024 and November 21, 2024, and as may be further amended and/or amended and restated, the "Merger Agreement"), by and among BurTech, BurTech Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of BurTech ("Merger Sub"), Blaize, Inc., a Delaware corporation ("Blaize") and for the limited purposes set forth therein, Burkhan Capital LLC, a Delaware limited liability company, pursuant to which Merger Sub will merge with and into Blaize (the "Merger"), with Blaize surviving the Merger as a wholly owned subsidiary of BurTech and approve the Merger and the other transactions contemplated by the Merger Agreement (the "Business Combination" and such proposal, the "Business Combination Proposal"). EXTRAORDINARY TRANSACTIONS
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Organizational Documents Proposal" - to approve and adopt, assuming the Business Combination Proposal is approved and adopted, the proposed Third Amended and Restated Certificate of Incorporation (the "Proposed Charter"), and the proposed Amended and Restated Bylaws (the "Proposed Bylaws"), of New Blaize as the post-Business Combination company, which, if approved, would take effect substantially concurrently with the Effective Time. CORPORATE GOVERNANCE
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Advisory Organizational Documents Proposals" - to approve, on a non-binding advisory basis, certain governance provisions in the Proposed Charter and the Proposed Bylaws, which are being presented separately in accordance with the U.S. Securities and Exchange Commission guidance to give stockholders the opportunity to present their separate views on important corporate governance provisions, as four sub-proposals: to increase the authorized shares to (i) 600,000,000 shares of common stock, par value $0.0001 per share of New Blaize ("New Blaize Common Stock") to and increase the authorized shares of preferred stock to 20,000,000 shares of preferred stock, par value $0.0001 per share; CAPITAL STRUCTURE
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 to require an affirmative vote of 66 2/3% of the voting power of all then outstanding shares of New Blaize Common Stock to alter, amend, or repeal ARTICLES IV, V, VI, VII, VIII, IX and X of the Proposed Charter; CORPORATE GOVERNANCE
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 to require an affirmative vote of 66 2/3% of the voting power of all then outstanding shares of New Blaize Common Stock to alter, amend, or repeal the Proposed Bylaws; CORPORATE GOVERNANCE
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 to approve and adopt the Proposed Charter to eliminate certain provisions related to BurTech's status as a blank check company, including changing BurTech's name from "BurTech Acquisition Corp." to "Blaize Holdings, Inc." and to remove the requirement to dissolve BurTech and allow it to continue as a corporate entity with perpetual existence following consummation of the Business Combination, which the board of directors of BurTech believes are necessary to adequately address the needs of BurTech immediately following the consummation of the Business Combination; CORPORATE GOVERNANCE
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 to require an affirmative vote of 66 2/3% of the voting power of all then outstanding shares of New Blaize Common Stock to remove any individual director or the entire board of directors; CORPORATE GOVERNANCE
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 to approve and adopt the Proposed Charter the Proposed Bylaws to provide that special meetings of the stockholders may be called only by or at the direction of the Board of Directors, the Chairperson of the Board of Directors, the Chief Executive Officer, or the President; CORPORATE GOVERNANCE
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Election of Directors Proposal" - to consider and vote upon a proposal to elect, effective at the Closing, seven (7) directors to serve on the New Blaize Board until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified; DIRECTOR ELECTIONS
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Equity Incentive Plan Proposal" - to consider and vote upon a proposal to approve and adopt the Blaize Holdings, Inc. 2024 Incentive Award Plan; COMPENSATION
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Employee Stock Purchase Plan Proposal" - to consider and vote upon a proposal to approve and adopt the Blaize Holdings, Inc. 2024 Employee Stock Purchase Plan; COMPENSATION
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Nasdaq Proposal" - to consider and vote upon a proposal by ordinary resolution to approve, to consider and vote upon a proposal to approve, for purposes of complying with the applicable listing rules of The Nasdaq Stock Market LLC, the issuance of shares of BurTech Class A Common Stock pursuant to the Merger Agreement in connection with the Business Combination; and CAPITAL STRUCTURE
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
BurTech Acquisition Corp. 123013104 US1230131047 - 12/23/2024 The "Adjournment Proposal" - to consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote. CORPORATE GOVERNANCE
- ISSUER 721810 0 FOR
721810
FOR
S000048195 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 12/27/2024 The Director Proposal - RESOLVED, as an ordinary resolution, that Speaker John Boehner be and is hereby 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. DIRECTOR ELECTIONS
- ISSUER 507469 0 FOR
507469
FOR
S000048195 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 12/27/2024 The Auditor Proposal - RESOLVED, that the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 be and is hereby ratified, approved and confirmed in all respects. AUDIT-RELATED
- ISSUER 507469 0 FOR
507469
FOR
S000048195 -
SK Growth Opportunities Corporation G8192N103 KYG8192N1034 - 12/27/2024 The Adjournment Proposal - RESOLVED, that as an ordinary resolution, to adjourn the annual meeting to a later date or dates if necessary to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the annual meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share, and Class B ordinary shares, par value $0.0001 per share, in the capital of SK Growth represented (either in person or by proxy) to approve the Director Approval or the Auditor Approval. CORPORATE GOVERNANCE
- ISSUER 507469 0 FOR
507469
FOR
S000048195 -
Cartica Acquisition Corp G1995D109 KYG1995D1097 - 01/03/2025 The Extension Amendment Proposal - To approve, by way of special resolution, that the date by which Cartica has to consummate a business combination be extended from January 7, 2025 to October 7, 2025 (or such earlier date as determined by the board of directors) and that the Amended and Restated Memorandum of Association and Articles of Association of Cartica be amended as set out in Annex A to the proxy statement. CORPORATE GOVERNANCE
- ISSUER 234863 0 AGAINST
234863
AGAINST
S000048195 -
Cartica Acquisition Corp G1995D109 KYG1995D1097 - 01/03/2025 The Redemption Limitation Amendment Proposal - To eliminate, by way of special resolution, from the the Amended and Restated Memorandum of Association and Articles of Association of Cartica, the limitation that Cartica may not redeem Public Shares to the extent that such redemption would result in Cartica having net tangible assets (as determined in accordance with Rule 3a51-1(g)(1) of the Securities Exchange Act of 1934, as amended) of less than US$5,000,001 (the "Redemption Limitation") in order to allow Cartica to redeem Public Shares irrespective of whether such redemption would exceed the Redemption Limitation and that the Amended and Restated Memorandum of Association and Articles of Association of Cartica be amended as set out in Annex B to the proxy statement. CAPITAL STRUCTURE
- ISSUER 234863 0 AGAINST
234863
AGAINST
S000048195 -
Cartica Acquisition Corp G1995D109 KYG1995D1097 - 01/03/2025 The Adjournment Proposal? - To adjourn, by way of ordinary resolution, the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the other proposals. CORPORATE GOVERNANCE
- ISSUER 234863 0 AGAINST
234863
AGAINST
S000048195 -
Israel Acquisitions Corp G49667101 KYG496671010 - 01/06/2025 The Extension Amendment Proposal - It is resolved as a special resolution to amend Israel Acquisitions Corp's Third Amended and Restated Memorandum and Articles of Association, dated as of January 8, 2024 (the ("Existing Charter") by adopting Israel Acquisitions Corp's Fourth Amended and Restated Memorandum and Articles of Association in the form set forth in Annex A of the accompanying Proxy Statement (the "Extension Amendment") which reflects the extension of the date by which the Company must consummate a business combination (the "Combination Period") up to twelve times from January 18, 2025 (the "Termination Date") to January 18, 2026, with each extension comprised of one month (each an "Extension") (i.e., for a period of time ending up to 36 months after the consummation of its initial public offering (the "IPO")) for a total of 12 months after the Termination Date (assuming an initial business combination has not occurred). The end date of each Extension shall be referred to herein as the "Extended Date." CORPORATE GOVERNANCE
- ISSUER 910367 0 AGAINST
910367
AGAINST
S000048195 -
Israel Acquisitions Corp G49667101 KYG496671010 - 01/06/2025 The Trust Agreement Amendment Proposal - It is resolved to amend that certain Investment Management Trust Agreement, dated as of January 8, 2024 (as amended, the "Trust Agreement"), by and between the Company and Equiniti Trust Company, LLC (f/k/a American Stock Transfer & Trust Company) (the "Trustee"), to allow the Company to extend the Termination Date up to 12 times for an additional one month each time from the Termination Date to January 18, 2026 (the "Trust Agreement Amendment") by providing five days' advance notice to the Trustee prior to the applicable Extended Date and depositing into the trust account (the "Trust Account") the lesser of (i) $35,000 or (ii) $0.035 per Class A ordinary share, par value $0.0001 per share and sold as part of the units in the IPO (the "Public Shares"), multiplied or the number of Public Shares that remain outstanding by the end of the then-current Extended Date, by the date of such Extension (the "Extension Payment") until January 18, 2026 (assuming an initial business combination has not occurred) in exchange for a non-interest bearing, unsecured promissory note payable upon the consummation of an initial business combination (the "Trust Agreement Amendment Proposal"), in the form set forth in Annex B of the accompanying Proxy Statement. CORPORATE GOVERNANCE
- ISSUER 910367 0 AGAINST
910367
AGAINST
S000048195 -
Israel Acquisitions Corp G49667101 KYG496671010 - 01/06/2025 The Adjournment Proposal - It is resolved as an ordinary resolution that the chairman of the Extraordinary General Meeting be directed to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal or the Trust Agreement Amendment Proposal, or to provide additional time to effectuate the Extension, the Extension Amendment and the Trust Agreement Amendment. CORPORATE GOVERNANCE
- ISSUER 910367 0 AGAINST
910367
AGAINST
S000048195 -
Quetta Acquisition Corporation 74841A105 US74841A1051 - 01/08/2025 THE EXTENSION AMENDMENT PROPOSAL: To amend the Company's amended and restated certificate of incorporation in their entirety and the substitution in their place of the third amended and restated certificate of incorporation of the Company to provide that beginning on January 10, 2025 until October 10, 2026, the Company may elect to extend the date by which the Company has to consummate a business combination month-by-month each time for a total of up to thirty six (36) months from the consummation of the Company's initial public offering and pay a fee of $60,000 per month in connection with each such extension into the Company's trust account. Any applicable excise tax and dissolution expense shall be paid by the sponsor, Yocto Investments LLC, and not out from the Company's trust account. CORPORATE GOVERNANCE
- ISSUER 54406 0 AGAINST
54406
AGAINST
S000048195 -
Quetta Acquisition Corporation 74841A105 US74841A1051 - 01/08/2025 RATIFICATION TO EXPAND THE GEOGRAPHIC SCOPE OF THE COMPANY'S ACQUISITION CRITERIA FOR BUSINESS COMBINATION: To include any entity with its principal business operations in the geographical regions of China, Hong Kong, and Macau in the Company's acquisition criteria in its search for a prospective target business for its business combination. CORPORATE GOVERNANCE
- ISSUER 54406 0 AGAINST
54406
AGAINST
S000048195 -
Quetta Acquisition Corporation 74841A105 US74841A1051 - 01/08/2025 The Trust Agreement Amendment Proposal: Subject to and conditional upon the effectiveness of the resolution to amend and restate the Amended and Restated the Certificate of Incorporation of the Company with respect to the Extension Amendment as set forth in Annex A of the proxy statement (the "Proxy Statement") filed with the Securities and Exchange Commission ("SEC") on December 23, 2024, the Investment Management Trust Agreement be amended in the form set forth in Annex A of the Supplement to the Proxy Statement filed with the SEC on December 26, 2024, to the accompanying Proxy Statement to allow the Company, beginning on January 10, 2025 until October 10, 2026, to extend the date by which the Company may elect to extend the date by which the Company has to consummate a business combination month-by-month each time for a total of up to twenty-one (21) times by depositing $60,000 for each such one-month extension into the Company's trust account, which is equal to thirty six (36) months from the consummation of the Company's initial public offering. CORPORATE GOVERNANCE
- ISSUER 54406 0 AGAINST
54406
AGAINST
S000048195 -
Barnes Group Inc. 067806109 US0678061096 - 01/09/2025 To adopt the Agreement and Plan of Merger, dated as of October 6, 2024, by and among Barnes Group Inc., Goat Holdco, LLC, and Goat Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS
- ISSUER 607362 0 FOR
607362
FOR
S000048195 -
Barnes Group Inc. 067806109 US0678061096 - 01/09/2025 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Barnes Group Inc. that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 607362 0 FOR
607362
FOR
S000048195 -
Barnes Group Inc. 067806109 US0678061096 - 01/09/2025 To approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 607362 0 FOR
607362
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/10/2025 Extension Proposal Approve the amendment of the Company's amended and restated memorandum and articles of association to allow for the board of directors of the Company to extend the date by which the Company must consummate a business combination, from January 14, 2025 to up to April 14, 2025. CORPORATE GOVERNANCE
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/10/2025 Adjournment Proposal Approve the adjournment of the extraordinary general meeting to a later date or dates, if the Company determines that additional time is necessary to effectuate the Extension. CORPORATE GOVERNANCE
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Business Combination Proposal - to consider and vote upon a proposal, as an ordinary resolution, to approve the Business Combination Agreement and the transactions contemplated thereby. EXTRAORDINARY TRANSACTIONS
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Name Change Proposal - to consider and vote upon a proposal, as a special resolution, to change the name of the company from Bowen Acquisition Corp to Emerald, Inc. CORPORATE GOVERNANCE
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Capitalization Amendment Proposal - to consider and vote upon a proposal, as a special resolution, to approve the increase of the authorized share capital of Bowen to US$25,200, divided into 2,000,000 Preferred Shares of par value US$0.0001 each and 250,000,000 Ordinary Shares of par value US$0.0001 each, by the creation of 50,000,000 additional Ordinary Shares of par value US$0.0001 each. CAPITAL STRUCTURE
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Board Unification Proposal - to consider and vote upon a proposal, as a special resolution, to remove the provision in Bowen's Amended and Restated Memorandum and Articles of Association dividing the Bowen board into classes. SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Proposed Charter Adoption Proposal - to consider and vote upon a proposal, as a special resolution, to approve the amendment and restatement of Bowen's existing Amended and Restated Memorandum and Articles of Association. CORPORATE GOVERNANCE
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Nasdaq Proposal - to consider and vote upon a proposal, as an ordinary resolution, to approve, for purposes of complying with Nasdaq Listing Rules, the issuance of Bowen's ordinary shares in connection with the Merger. EXTRAORDINARY TRANSACTIONS
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Equity Incentive Plan Proposal - to consider and vote upon a proposal, as an ordinary resolution, to approve and adopt the 2024 Long-Term Incentive Equity Plan. COMPENSATION
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Director Election Proposal - to consider and vote upon a proposal, as an ordinary resolution, to elect the following five members to serve on the Bowen Board following the Business Combination: Dajun Wang DIRECTOR ELECTIONS
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Director Election Proposal - to consider and vote upon a proposal, as an ordinary resolution, to elect the following five members to serve on the Bowen Board following the Business Combination: Wei Liang DIRECTOR ELECTIONS
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Director Election Proposal - to consider and vote upon a proposal, as an ordinary resolution, to elect the following five members to serve on the Bowen Board following the Business Combination: Wen He DIRECTOR ELECTIONS
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Director Election Proposal - to consider and vote upon a proposal, as an ordinary resolution, to elect the following five members to serve on the Bowen Board following the Business Combination: Zhenning He DIRECTOR ELECTIONS
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Director Election Proposal - to consider and vote upon a proposal, as an ordinary resolution, to elect the following five members to serve on the Bowen Board following the Business Combination: Jun Zhang DIRECTOR ELECTIONS
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Bowen Acquisition Corp G12729110 KYG127291105 - 01/13/2025 The Adjournment Proposal - to consider and vote upon a proposal, as an ordinary resolution, to adjourn the extraordinary general meeting to a later date or dates if it is determined that additional time is necessary to complete the Business Combination for any reason. CORPORATE GOVERNANCE
- ISSUER 583875 0 FOR
583875
FOR
S000048195 -
Constellation Acquisition Corp I G2R18K105 KYG2R18K1053 - 01/27/2025 The Extension Amendment Proposal - RESOLVED, as a special resolution: a) Article 49.7 of Constellation's Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.7: "In the event that the Company does not consummate a Business Combination upon the date which is the later of (i) February 29, 2025 (or January 29, 2026, if applicable under the provisions of this Article 49.7) and (ii) such later date as may be approved by the Members in accordance with the Articles (in any case, such date being referred to as the "Termination Date"), the Company shall (i) cease all operations except for the purpose of winding up; (ii) as promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, at a per-Share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to Constellation (less taxes payable and up to US$100,000 of interest to pay liquidation expenses), divided by the number of the then-outstanding Public Shares, which redemption will completely extinguish public Members' rights as Members (including the right to receive further liquidation distributions, if any); and (iii) as promptly as reasonably possible following such redemption, subject to the approval of Constellation's remaining shareholders and the Board, liquidate and dissolve, subject in each case to Constellation's obligations under Cayman Islands law to provide for claims of creditors and other requirements of Applicable Law. Notwithstanding the foregoing or any other provisions of the Articles, in the event that the Company has not consummated a Business Combination within forty-nine months from the closing of the IPO, the Company may, without another shareholder vote, elect to extend the date to consummate the Business Combination on a monthly basis for up to eleven times by CORPORATE GOVERNANCE
- ISSUER 384008 0 FOR
384008
FOR
S000048195 -
Constellation Acquisition Corp I G2R18K105 KYG2R18K1053 - 01/27/2025 Founder Share Amendment Proposal - RESOLVED, as a special resolution that Article 49.10 of Constellation's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.10: "Except in connection with the conversion of Class B Shares into Class A Shares pursuant to the Class B Ordinary Share Conversion Article 17 hereof where the holders of such Shares have waived any right to receive funds from the Trust Account, after the issue of Public Shares, and prior to the consummation of a Business Combination, the Company shall not issue additional Shares or any other securities that would entitle the holders thereof to: (a) receive funds from the Trust Account; or (b) vote as a class with the Public Shares: (i) on the Company's initial Business Combination or on any other proposal presented to Members prior to or in connection with the completion of an initial Business Combination; or (ii) to approve an amendment to the Memorandum or the Articles to (x) extend the time the Company has to consummate a Business Combination beyond January 29, 2026 or (y) amend this Article 49.10." CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 384008 0 FOR
384008
FOR
S000048195 -
Constellation Acquisition Corp I G2R18K105 KYG2R18K1053 - 01/27/2025 The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the Shareholder Meeting to a later date or dates if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A Ordinary Shares and Class B Ordinary Shares in the capital of Constellation represented (either in person or by proxy) at the Shareholder Meeting to approve the Extension Amendment Proposal and the Founder Share Amendment Proposal, (ii) where Constellation would not adhere to the initial or continued trading requirements of the OTCQX® Best Market and the OTCQB® Venture Market or (iii) where the Board of Constellation has determined it is otherwise necessary. CORPORATE GOVERNANCE
- ISSUER 384008 0 FOR
384008
FOR
S000048195 -
Evergreen Corporation G3312W109 KYG3312W1096 - 01/28/2025 The Extension Amendment Proposal - "RESOLVED, as a special resolution, that subject to and conditional upon the effectiveness of the ordinary resolution to amend the Trust Agreement as set out below, the Amended and Restated Articles of Association (a copy of which is attached to this proxy statement as Annex A) be and is hereby adopted as the articles of association of the Company in substitution for and to the exclusion of the Company's existing articles of association." CORPORATE GOVERNANCE
- ISSUER 386289 0 AGAINST
386289
AGAINST
S000048195 -
Evergreen Corporation G3312W109 KYG3312W1096 - 01/28/2025 The Trust Agreement Amendment Proposal - "RESOLVED that subject to and conditional upon the effectiveness of the special resolution to amend and restate the Amended and Restated Articles of Association of the Company with respect to the Extension Amendment as set forth in Annex A, the Trust Agreement be amended in the form set forth in Annex B to the accompanying proxy statement to allow the Company to extend the date by which the Company has to complete a business combination from February 11, 2025 to August 11, 2025 via six one-month extensions provided the Company deposits into its trust account the lesser of (a) $80,000 and (b) $0.04 for each Class A ordinary share issued and outstanding after giving effect to the Redemption." CORPORATE GOVERNANCE
- ISSUER 386289 0 AGAINST
386289
AGAINST
S000048195 -
Evergreen Corporation G3312W109 KYG3312W1096 - 01/28/2025 The Adjournment Proposal - "RESOLVED, as an ordinary resolution that, the adjournment of the Extraordinary General Meeting to a later date or dates to permit further solicitation of proxies to be determined by the chairman of the Extraordinary General Meeting be confirmed, adopted, approved and ratified in all respects." CORPORATE GOVERNANCE
- ISSUER 386289 0 AGAINST
386289
AGAINST
S000048195 -
EnLink Midstream LLC 29336T100 US29336T1007 - 01/30/2025 To approve the Agreement and Plan of Merger, dated as of November 24, 2024 (the "Merger Agreement"), by and among EnLink Midstream, LLC ("EnLink"), ONEOK, Inc. ("ONEOK"), Elk Merger Sub I, L.L.C., a direct, wholly-owned subsidiary of ONEOK, Elk Merger Sub II, L.L.C., a direct, wholly-owned subsidiary of ONEOK, and EnLink Midstream Manager, LLC, the managing member of EnLink, as it may be amended from time to time, a copy of which is attached as Annex A to the proxy statement/prospectus, and the Mergers (as defined in the Merger Agreement) contemplated by the Merger Agreement. EXTRAORDINARY TRANSACTIONS
- ISSUER 798108 0 FOR
798108
FOR
S000048195 -
EnLink Midstream LLC 29336T100 US29336T1007 - 01/30/2025 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to EnLink's named executive officers that is based on or otherwise relates to the Mergers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 798108 0 FOR
798108
FOR
S000048195 -
EnLink Midstream LLC 29336T100 US29336T1007 - 01/30/2025 To approve the Agreement and Plan of Merger, dated as of November 24, 2024 (the "Merger Agreement"), by and among EnLink Midstream, LLC ("EnLink"), ONEOK, Inc. ("ONEOK"), Elk Merger Sub I, L.L.C., a direct, wholly-owned subsidiary of ONEOK, Elk Merger Sub II, L.L.C., a direct, wholly-owned subsidiary of ONEOK, and EnLink Midstream Manager, LLC, the managing member of EnLink, as it may be amended from time to time, a copy of which is attached as Annex A to the proxy statement/prospectus, and the Mergers (as defined in the Merger Agreement) contemplated by the Merger Agreement. EXTRAORDINARY TRANSACTIONS
- ISSUER 1147143 0 FOR
1147143
FOR
S000048195 -
EnLink Midstream LLC 29336T100 US29336T1007 - 01/30/2025 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to EnLink's named executive officers that is based on or otherwise relates to the Mergers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1147143 0 FOR
1147143
FOR
S000048195 -
Summit Materials, Inc. 86614U100 US86614U1007 - 02/05/2025 Adopt the Agreement and Plan of Merger, dated as of November 24, 2024 (such agreement, as it may be amended from time to time, is referred to as the "merger agreement"), among Summit Materials, Inc. (referred to as "Summit"), Quikrete Holdings, Inc. (referred to as "Quikrete"), and Soar Subsidiary, Inc., a wholly owned subsidiary of Quikrete (referred to as "Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Summit (referred to as the "merger"), with Summit surviving the merger and becoming a wholly owned subsidiary of Quikrete (referred to as the "merger agreement proposal"). EXTRAORDINARY TRANSACTIONS
- ISSUER 558312 0 FOR
558312
FOR
S000048195 -
Summit Materials, Inc. 86614U100 US86614U1007 - 02/05/2025 Approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Summit's named executive officers that is based on or otherwise relates to the merger (referred to as the "merger-related compensation proposal"). SECTION 14A SAY-ON-PAY VOTES
- ISSUER 558312 0 FOR
558312
FOR
S000048195 -
Summit Materials, Inc. 86614U100 US86614U1007 - 02/05/2025 Approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (referred to as the "adjournment proposal"). CORPORATE GOVERNANCE
- ISSUER 558312 0 FOR
558312
FOR
S000048195 -
Aimei Health Technology Co., Ltd. G01341109 KYG013411098 - 02/05/2025 RESOLVED, as a special resolution, an amendment to Article 35.2 of the Amended and Restated Articles of Association of the Company currently in effect (the "Articles") to insert the words ", or, if such trust agreement has been amended, in that trust agreement, as amended from time to time, in accordance with its terms" after the words "and referred in in the Registration Statement" in that Article, be confirmed, adopted, approved and ratified in all respects. CORPORATE GOVERNANCE
- ISSUER 649911 0 FOR
649911
FOR
S000048195 -
Aimei Health Technology Co., Ltd. G01341109 KYG013411098 - 02/05/2025 RESOLVED, that, the Trust Agreement be amended to adjust the amount of funds to be deposited into the Trust Account in connection with extending the timeframe within which the Company must consummate its initial business combination, from $0.033 per Public Share (for each monthly extension) to an amount equal to $150,000 for all outstanding Public Shares (for each monthly extension), be confirmed, adopted, approved and ratified in all respects. CORPORATE GOVERNANCE
- ISSUER 649911 0 FOR
649911
FOR
S000048195 -
Aimei Health Technology Co., Ltd. G01341109 KYG013411098 - 02/05/2025 RESOLVED, as an ordinary resolution that, the engagement of MaloneBailey, LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023 and the engagement of MaloneBalley, LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024, be confirmed, adopted, approved and ratified in all respects. AUDIT-RELATED
- ISSUER 649911 0 FOR
649911
FOR
S000048195 -
Aimei Health Technology Co., Ltd. G01341109 KYG013411098 - 02/05/2025 RESOLVED, as an ordinary resolution that, the chairman may adjourn the Extraordinary General Meeting to a later date or dates to permit further solicitation of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the foregoing proposals, to be determined by the chairman of the Extraordinary General Meeting, be confirmed, adopted, approved and ratified in all respects. CORPORATE GOVERNANCE
- ISSUER 649911 0 FOR
649911
FOR
S000048195 -
Retail Opportunity Investments Corp. 76131N101 US76131N1019 - 02/07/2025 Proposal to approve the merger (the "company merger") of Montana Merger Sub Inc. with and into Retail Opportunity Investments Corp. pursuant to the terms of the Agreement and Plan of Merger, dated as of November 6, 2024, (the "merger agreement") as it may be amended from time to time, by and among Retail Opportunity Investments Corp., Retail Opportunity Investments Partnership, LP, Mountain Purchaser LLC, Montana Purchaser LLC, Big Sky Purchaser LLC, Montana Merger Sub Inc. and Montana Merger Sub II LLC, the merger agreement and the other transactions contemplated by the merger agreement, as more fully described in the Proxy Statement, which proposal we refer to as the "merger proposal," EXTRAORDINARY TRANSACTIONS
- ISSUER 1979654 0 FOR
1979654
FOR
S000048195 -
Retail Opportunity Investments Corp. 76131N101 US76131N1019 - 02/07/2025 Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our principal executive officer, principal financial officer, and the three other most highly compensated executive officers that is based on or otherwise related to the company merger as more fully described in the Proxy Statement, SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1979654 0 FOR
1979654
FOR
S000048195 -
Retail Opportunity Investments Corp. 76131N101 US76131N1019 - 02/07/2025 Proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. CORPORATE GOVERNANCE
- ISSUER 1979654 0 FOR
1979654
FOR
S000048195 -
Retail Opportunity Investments Corp. 76131N101 US76131N1019 - 02/07/2025 Proposal to approve the merger (the "company merger") of Montana Merger Sub Inc. with and into Retail Opportunity Investments Corp. pursuant to the terms of the Agreement and Plan of Merger, dated as of November 6, 2024, (the "merger agreement") as it may be amended from time to time, by and among Retail Opportunity Investments Corp., Retail Opportunity Investments Partnership, LP, Mountain Purchaser LLC, Montana Purchaser LLC, Big Sky Purchaser LLC, Montana Merger Sub Inc. and Montana Merger Sub II LLC, the merger agreement and the other transactions contemplated by the merger agreement, as more fully described in the Proxy Statement, which proposal we refer to as the "merger proposal," EXTRAORDINARY TRANSACTIONS
- ISSUER 2138485 0 FOR
2138485
FOR
S000048195 -
Retail Opportunity Investments Corp. 76131N101 US76131N1019 - 02/07/2025 Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our principal executive officer, principal financial officer, and the three other most highly compensated executive officers that is based on or otherwise related to the company merger as more fully described in the Proxy Statement, SECTION 14A SAY-ON-PAY VOTES
- ISSUER 2138485 0 FOR
2138485
FOR
S000048195 -
Retail Opportunity Investments Corp. 76131N101 US76131N1019 - 02/07/2025 Proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. CORPORATE GOVERNANCE
- ISSUER 2138485 0 FOR
2138485
FOR
S000048195 -
Air Transport Services Group, Inc. 00922R105 US00922R1059 - 02/10/2025 To adopt the Agreement and Plan of Merger, dated as of November 3, 2024 (the "merger agreement"), by and among Air Transport Services Group, Inc., a Delaware corporation (the "Company"), Stonepeak Nile Parent LLC, a Delaware limited liability company ("Parent"), and Stonepeak Nile MergerCo Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent, and the other transactions contemplated by the merger agreement (the "Merger Agreement Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 1090087 0 FOR
1090087
FOR
S000048195 -
Air Transport Services Group, Inc. 00922R105 US00922R1059 - 02/10/2025 To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger (the "Advisory Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1090087 0 FOR
1090087
FOR
S000048195 -
Air Transport Services Group, Inc. 00922R105 US00922R1059 - 02/10/2025 To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger agreement proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 1090087 0 FOR
1090087
FOR
S000048195 -
Innovid Corp. 457679108 US4576791085 - 02/11/2025 To adopt the Agreement and Plan of Merger, dated as of November 21, 2024 (as may be amended, supplemented or modified from time to time the "Merger Agreement"), by and among Mediaocean LLC, a Delaware limited liability company ("Parent"), Ignite Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub") and Innovid Corp., a Delaware corporation ("Innovid"), pursuant to which Merger Sub will merge with and into Innovid, with Innovid surviving such merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS
- ISSUER 2406847 0 FOR
2406847
FOR
S000048195 -
Innovid Corp. 457679108 US4576791085 - 02/11/2025 To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement. CORPORATE GOVERNANCE
- ISSUER 2406847 0 FOR
2406847
FOR
S000048195 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 Business Combination Proposal - a proposal to adopt and approve the Business Combination Agreement, attached hereto as Annex A to this proxy statement/prospectus, and the transactions contemplated thereby (including the Business Combination) (the "Business Combination Proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 303959 0 FOR
303959
FOR
S000048195 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 Pubco Organizational Document Advisory Proposals - To consider and vote upon, on a non-binding advisory basis, the following proposals to approve the material differences between the BFAC Charter (as defined below) and the certificate of incorporation and bylaws of Pubco attached hereto as Annex B and Annex C to this proxy statement/prospectus, respectively, to be in effect upon consummation of the Business Combination (the "Pubco Organizational Documents Advisory Proposals"): (A) To approve authorized capital stock of Pubco of 50,000,000 shares of Pubco Class A Common Stock, par value $0.0001 per share ("Pubco Class A Common Stock"), 450,000,000 shares of Pubco Class B Common Stock, par value $0.0001 per share ("Pubco Class B Common Stock" and together with the Pubco Class A Common Stock, the "Pubco Common Stock"), and 10,000,000 shares of preferred stock ("Pubco Preferred Stock"); CAPITAL STRUCTURE
- ISSUER 303959 0 FOR
303959
FOR
S000048195 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (B) Removal of Directors - To approve a provision that any or all of the directors of Pubco may be removed from office at any time, but only for cause and only by the affirmative vote of holders of a 66 2/3% of the voting power of all then-outstanding shares of capital stock of Pubco entitled to vote generally in the election of directors, voting together as a single class; CORPORATE GOVERNANCE
- ISSUER 303959 0 FOR
303959
FOR
S000048195 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (C) DGCL 203 Opt Out and Replacement - To approve a provision that Pubco will not be governed by Section 203 of the Delaware General Corporation Law, and instead, includes a provision that is substantially similar to Section 203, but excludes certain parties from the definition of "interested stockholder;" CORPORATE GOVERNANCE
- ISSUER 303959 0 FOR
303959
FOR
S000048195 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (D) Stockholder Action by Written Consent - To approve a provision that any action required or permitted to be taken by the stockholders of Pubco must be effected by a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders, provided that for so long as holders of Pubco Class A Common Stock own a majority of the total voting power of stock entitled to vote generally in election of directors, any action required or permitted to be taken by stockholders may be taken by written consent in lieu of a meeting; CORPORATE GOVERNANCE
- ISSUER 303959 0 FOR
303959
FOR
S000048195 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (E) Special Meetings of Stockholders - To approve a provision that special meetings of Pubco stockholders may be called only by or at the direction of Pubco's board of directors (the "Pubco Board"), the chairperson of the Pubco Board or the Chief Executive Officer of Pubco and may not be called by any stockholder, provided that for so long as Hui Luo owns a majority of the total voting power of stock entitled to vote generally in election of directors, special meetings may be called by or at the request of stockholders collectively holding a majority of the total voting power of stock entitled to vote generally in the election of directors; CORPORATE GOVERNANCE
- ISSUER 303959 0 FOR
303959
FOR
S000048195 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (F) Amendment of the Charter - To approve a provision that amendment of the amended and restated certificate of incorporation of Pubco (the "Pubco Charter") generally requires the approval of the Pubco Board and a majority of the combined voting power of the then-outstanding shares of voting stock, voting together as a single class, with the exception of certain provisions that would require the affirmative vote of at least 66 2/3% of the total voting power of all the then outstanding shares of stock of the company entitled to vote thereon, voting as a single class; CORPORATE GOVERNANCE
- ISSUER 303959 0 FOR
303959
FOR
S000048195 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (G) Amendment of the Bylaws - To approve a provision expressly authorizing the Pubco Board to make, alter, amend or repeal the bylaws of Pubco (the "Pubco Bylaws", and collectively with the Pubco Charter, the "Pubco Organizational Documents") by an affirmative vote of a majority of the Pubco Board. The Pubco Bylaws may also be adopted, amended, altered or repealed by the Pubco Stockholders representing at least 66 2/3% of the voting power of all of the then-outstanding shares of capital stock of Pubco entitled to vote generally in the election of directors; and CORPORATE GOVERNANCE
- ISSUER 303959 0 FOR
303959
FOR
S000048195 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 (H) Provisions Related to Status as Blank Check Company - To approve the removal of all of the provisions applicable only to blank check companies; CORPORATE GOVERNANCE
- ISSUER 303959 0 FOR
303959
FOR
S000048195 -
Battery Future Acquisition Corp. 182744102 US1827441023 - 02/21/2025 Adjournment Proposal - a proposal to adjourn the Shareholder Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient BFAC Ordinary Shares in the capital of BFAC represented (either in person virtually or by proxy) to constitute a quorum necessary to conduct business at the Shareholder Meeting or at the time of the Shareholder Meeting to approve the Business Combination Proposal, (ii) if the holders of shares of Public Shares (as defined below) have elected to redeem an amount of shares in connection with the Business Combination Proposal such that the shares of Pubco Common Stock would not be approved for listing on a national securities exchange or (iii) if BFAC and Pubco mutually determine that additional time is required to consummate the Business Combination (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 303959 0 FOR
303959
FOR
S000048195 -
Cross Country Healthcare, Inc. 227483104 US2274831047 - 02/28/2025 To adopt the Agreement and Plan of Merger, dated as of December 3, 2024 (such agreement, as it may be amended from time to time, the "merger agreement"), among Cross Country Healthcare, Inc., a Delaware corporation ("Cross Country"), Aya Holdings II Inc., a Delaware corporation ("Parent"), Spark Merger Sub One Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Mergers Sub"), and, solely for the purposes of Section 11.14 thereto, Aya Healthcare, Inc., a Delaware corporation ("Aya"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Cross Country (the "merger"), with Cross Country surviving the merger and becoming a wholly owned indirect subsidiary of Aya (the "merger agreement proposal"); EXTRAORDINARY TRANSACTIONS
- ISSUER 419563 0 FOR
419563
FOR
S000048195 -
Cross Country Healthcare, Inc. 227483104 US2274831047 - 02/28/2025 To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Cross Country's named executive officers that is based on or otherwise relates to the merger; and SECTION 14A SAY-ON-PAY VOTES
- ISSUER 419563 0 FOR
419563
FOR
S000048195 -
Cross Country Healthcare, Inc. 227483104 US2274831047 - 02/28/2025 To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal. CORPORATE GOVERNANCE
- ISSUER 419563 0 FOR
419563
FOR
S000048195 -
Despegar.com, Corp. G27358103 VGG273581030 - 03/04/2025 To adopt and approve the Merger Agreement, the Plan of Merger and all transactions contemplated by the foregoing (including, without limitation, the finalization, execution and filing of the articles of merger and Plan of Merger with the Registry of Corporate Affairs in the British Virgin Islands) (the "Merger Proposal"); and EXTRAORDINARY TRANSACTIONS
- ISSUER 1471831 0 FOR
1471831
FOR
S000048195 -
Despegar.com, Corp. G27358103 VGG273581030 - 03/04/2025 To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the Merger Proposal if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE
- ISSUER 1471831 0 FOR
1471831
FOR
S000048195 -
Oak Woods Acquisition Corporation 67190B104 KY67190B1043 - 03/20/2025 The Extension Proposal - as a special resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (a "business combination") from March 28, 2025 (the "Current Outside Date") to April 28, 2025 (the "Extended Date") and to allow the Company, without another shareholder vote, by resolution of the Company's board of directors (the "Board"), to elect to further extend the Extended Date in additional one-month increments up to five additional times, or a total of up to 6 months after the Current Outside Date, until up to September 28, 2025 (each, an "Additional Extended Date"), (the "Extension," and such proposal, the "Extension Proposal") CORPORATE GOVERNANCE
- ISSUER 548260 0 FOR
548260
FOR
S000048195 -
Oak Woods Acquisition Corporation 67190B104 KY67190B1043 - 03/20/2025 The Adjournment Proposal - as an ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, or if we otherwise determine that additional time is necessary to effectuate the Extension, which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Extraordinary General Meeting to approve the Extension Proposal, in which case the Adjournment Proposal will be the only proposal presented at the Extraordinary General Meeting or (ii) if the Board determines before the Extraordinary General Meeting that it is not necessary or no longer desirable to proceed with the proposals. CORPORATE GOVERNANCE
- ISSUER 548260 0 FOR
548260
FOR
S000048195 -
Accolade, Inc. 00437E102 US00437E1029 - 03/27/2025 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated January 8, 2025 (the "Merger Agreement"), by and among Accolade, Inc., a Delaware corporation ("Accolade"), Transcarent, Inc., a Delaware corporation ("Parent"), and Acorn Merger Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into Accolade (the "Merger"), and approve the Merger and the transactions contemplated by the Merger Agreement (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS
- ISSUER 1897814 0 FOR
1897814
FOR
S000048195 -
Accolade, Inc. 00437E102 US00437E1029 - 03/27/2025 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Accolade to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1897814 0 FOR
1897814
FOR
S000048195 -
Accolade, Inc. 00437E102 US00437E1029 - 03/27/2025 To approve the adjournment of the special meeting of stockholders of Accolade (the "Special Meeting"), from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement Proposal at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 1897814 0 FOR
1897814
FOR
S000048195 -
Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 - 03/27/2025 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated January 10, 2025, by and among Intra-Cellular Therapies, Inc. ("ITI"), Johnson & Johnson, a New Jersey corporation ("Johnson & Johnson"), and Fleming Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Johnson & Johnson ("Merger Sub"). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into ITI (the "Merger"), with ITI surviving the Merger as a wholly owned subsidiary of Johnson & Johnson. EXTRAORDINARY TRANSACTIONS
- ISSUER 206500 0 FOR
206500
FOR
S000048195 -
Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 - 03/27/2025 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to ITI's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 206500 0 FOR
206500
FOR
S000048195 -
Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 - 03/27/2025 To adjourn the Company Stockholders' Meeting to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders. CORPORATE GOVERNANCE
- ISSUER 206500 0 FOR
206500
FOR
S000048195 -
Patterson Companies, Inc. 703395103 US7033951036 - 04/01/2025 To adopt and approve the Agreement and Plan of Merger including the transactions contemplated thereby, including the Merger. EXTRAORDINARY TRANSACTIONS
- ISSUER 759444 0 FOR
759444
FOR
S000048195 -
Patterson Companies, Inc. 703395103 US7033951036 - 04/01/2025 To adjourn the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement and the transactions contemplated thereby, including the Merger, at the time of the special meeting. CORPORATE GOVERNANCE
- ISSUER 759444 0 FOR
759444
FOR
S000048195 -
Patterson Companies, Inc. 703395103 US7033951036 - 04/01/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 759444 0 FOR
759444
FOR
S000048195 -
Logility Supply Chain Solutions, Inc. 029683109 US0296831094 - 04/03/2025 To approve the Agreement and Plan of Merger, dated January 24, 2025 (as it may be amended from time to time, the "merger agreement"), by and among Aptean, Inc., Update Merger Sub, Inc. and Logility Supply Chain Solutions, Inc. (the "Company"). EXTRAORDINARY TRANSACTIONS
- ISSUER 545552 0 FOR
545552
FOR
S000048195 -
Logility Supply Chain Solutions, Inc. 029683109 US0296831094 - 04/03/2025 To approve on a non-binding, advisory basis, the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the merger of Update Merger Sub, Inc., a wholly owned subsidiary of Aptean, Inc., with and into the Company. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 545552 0 FOR
545552
FOR
S000048195 -
Logility Supply Chain Solutions, Inc. 029683109 US0296831094 - 04/03/2025 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. CORPORATE GOVERNANCE
- ISSUER 545552 0 FOR
545552
FOR
S000048195 -
TLGY Acquisition Corporation G8656T109 KYG8656T1094 - 04/15/2025 Approve, by way of special resolution, an amendment to the Company's amended and restated memorandum and articles of association currently in effect, which we refer to as the "Charter," in the form set forth in Annex A to the accompanying Proxy Statement, to modify the monthly amount that CPC Sponsor Opportunities I, LP and CPC Sponsor Opportunities I (Parallel), LP, our sponsors (the "Sponsors" or "current Sponsors") or their affiliates or designees must deposit into the Company's trust account (the "Trust Account") in order to extend the period of time to consummate an initial business combination by one month, up to twelve times (starting from the first date on which such modified extension payment is made), if requested by the Sponsors and accepted by the Company, from the lesser of $0.02 per outstanding share and $60,000 to the lesser of (x) $0.05 per outstanding share and (y) $25,000. Any amount of the $60,000 paid in order to extend the period of time to consummate a business combination until April 16, 2025, which is paid but unused (due to an additional extension payment, based on the updated monthly amount, made prior to April 16, 2025) may be deducted, on a pro rata basis, from future extension payments. CORPORATE GOVERNANCE
- ISSUER 326924 0 FOR
326924
FOR
S000048195 -
TLGY Acquisition Corporation G8656T109 KYG8656T1094 - 04/15/2025 Approve, by way of special resolution, certain amendments to the Company's Amended and Restated Memorandum and Articles of Association currently in effect in the form set forth in Annex A of the accompanying Proxy Statement to remove (i) the limitation that the Company shall not consummate a business combination if it would cause the Company's net tangible assets to be less than $5,000,001; and (ii) the limitation that the Company shall not redeem public shares (as defined below) in an amount that would cause the Company's net tangible assets to be less than $5,000,001 following such redemptions. CAPITAL STRUCTURE
- ISSUER 326924 0 FOR
326924
FOR
S000048195 -
TLGY Acquisition Corporation G8656T109 KYG8656T1094 - 04/15/2025 Approve, by way of special resolution, an amendment to the Company's Amended and Restated Memorandum and Articles of Association currently in effect in the form set forth in Annex A of the accompanying Proxy Statement to provide for the right of a holder of the Class B ordinary shares of the Company, par value $0.0001 per share, which we refer to as the "Founder Shares" or "Class B ordinary shares," to convert their Class B ordinary shares into Class A ordinary shares of the Company, par value $0.0001 per share, which we refer to as the "public shares" or "Class A ordinary shares," and collectively with the Class B ordinary shares, the "ordinary shares," on a one-for-one basis at any time and from time to time at the election of the holder. CAPITAL STRUCTURE
- ISSUER 326924 0 FOR
326924
FOR
S000048195 -
TLGY Acquisition Corporation G8656T109 KYG8656T1094 - 04/15/2025 Approve, by way of special resolution, in the form set forth in Annex A to the accompanying Proxy Statement, the detachment and cancellation of the contingent right attached to each non-redeemed Class A ordinary share sold in our initial public offering (our "IPO"), which right entitles the holder of such Class A ordinary share to receive at least one-fourth of one redeemable warrant following the business combination redemption time (the "distributable redeemable warrants"). CAPITAL STRUCTURE
- ISSUER 326924 0 FOR
326924
FOR
S000048195 -
TLGY Acquisition Corporation G8656T109 KYG8656T1094 - 04/15/2025 Approve, by way of ordinary resolution, in the form set forth in Annex A to the accompanying Proxy Statement, the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Charter Amendment Proposals or the Contingent Right Proposal. CORPORATE GOVERNANCE
- ISSUER 326924 0 FOR
326924
FOR
S000048195 -
Triumph Group, Inc. 896818101 US8968181011 - 04/16/2025 Proposal to adopt the Agreement and Plan of Merger, dated as of February 2, 2025, by and among Triumph Group, Inc., a Delaware corporation (the "Company"), Titan BW Acquisition Holdco Inc., a Delaware corporation ("Parent"), and Titan BW Acquisition Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub") (as it may be amended from time to time, the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS
- ISSUER 255471 0 FOR
255471
FOR
S000048195 -
Triumph Group, Inc. 896818101 US8968181011 - 04/16/2025 Proposal to approve, on a non-binding, advisory basis, compensation that will or may become payable by the Company to its named executive officers in connection with the merger of Merger Sub with and into the Company pursuant to the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 255471 0 FOR
255471
FOR
S000048195 -
Triumph Group, Inc. 896818101 US8968181011 - 04/16/2025 Proposal to approve the adjournment of the special meeting of stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 255471 0 FOR
255471
FOR
S000048195 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Rosie Allen-Herring DIRECTOR ELECTIONS
- ISSUER 373049 0 FOR
373049
FOR
S000048195 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: John L. Bookmyer DIRECTOR ELECTIONS
- ISSUER 373049 0 FOR
373049
FOR
S000048195 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Christopher V. Criss DIRECTOR ELECTIONS
- ISSUER 373049 0 FOR
373049
FOR
S000048195 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Lisa A. Knutson DIRECTOR ELECTIONS
- ISSUER 373049 0 FOR
373049
FOR
S000048195 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Gregory S. Proctor, Jr. DIRECTOR ELECTIONS
- ISSUER 373049 0 FOR
373049
FOR
S000048195 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Joseph R. Robinson DIRECTOR ELECTIONS
- ISSUER 373049 0 FOR
373049
FOR
S000048195 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Kerry M. Stemler DIRECTOR ELECTIONS
- ISSUER 373049 0 FOR
373049
FOR
S000048195 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (b) For a term of one (1) year expiring at the annual stockholders meeting in 2026: Louis M. Altman DIRECTOR ELECTIONS
- ISSUER 373049 0 FOR
373049
FOR
S000048195 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (c) For a term of two (2) years expiring at the annual stockholders meeting in 2027: Zahid Afzal DIRECTOR ELECTIONS
- ISSUER 373049 0 FOR
373049
FOR
S000048195 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (c) For a term of two (2) years expiring at the annual stockholders meeting in 2027: Lee J. Burdman DIRECTOR ELECTIONS
- ISSUER 373049 0 FOR
373049
FOR
S000048195 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 373049 0 FOR
373049
FOR
S000048195 -
Wesbanco, Inc. 950810101 US9508101014 - 04/16/2025 To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED
- ISSUER 373049 0 FOR
373049
FOR
S000048195 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Appointment of directors: Conditional appointment of Felicity Black-Roberts as executive director of the Company DIRECTOR ELECTIONS
- ISSUER 1830016 0 FOR
1830016
FOR
S000048195 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Appointment of directors: Conditional appointment of Noah Hoppe as non-executive director of the Company DIRECTOR ELECTIONS
- ISSUER 1830016 0 FOR
1830016
FOR
S000048195 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Appointment of directors: Conditional appointment of James Francque as non-executive director of the Company DIRECTOR ELECTIONS
- ISSUER 1830016 0 FOR
1830016
FOR
S000048195 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Conditional granting of full and final discharge to each member of the Company's Board of Directors for his or her acts of management or supervision, as applicable, up to and including the date of the Extraordinary General Meeting CORPORATE GOVERNANCE
- ISSUER 1830016 0 FOR
1830016
FOR
S000048195 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Entering into of a triangular merger and approval of cancellation: Conditional resolution to enter into a statutory triangular merger of the Company (as disappearing company) with and into Playa Hotels & Resorts Merger Sub B.V. (as acquiring company), with Playa Hotels & Resorts New TopCo B.V. ("New TopCo") allotting class A shares of New TopCo to Playa's shareholders (other than HI Holdings Playa B.V.) and class B shares of New TopCo to HI Holdings Playa B.V. in accordance with Sections 2:309 et seq. and 2:333a of the Dutch Civil Code (the "Triangular Merger") EXTRAORDINARY TRANSACTIONS
- ISSUER 1830016 0 FOR
1830016
FOR
S000048195 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Conditional approval, to the extent required under applicable law, also within the meaning of Section 2:107a of the Dutch Civil Code, the cancellation of all outstanding class A shares of New TopCo following the effective time of the Triangular Merger CAPITAL STRUCTURE
- ISSUER 1830016 0 FOR
1830016
FOR
S000048195 -
Playa Hotels & Resorts N.V. N70544106 NL0012170237 - 04/17/2025 Non-binding advisory vote to approve the compensation that will or may become payable by the Company to its named executive officers in connection with the completion of the Offer SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1830016 0 FOR
1830016
FOR
S000048195 -
Ares Acquisition Corp. II G33033104 KYG330331045 - 04/22/2025 Extension Amendment Proposal - To amend, by way of special resolution, AACT's amended and restated memorandum and articles of association (the "Memorandum and Articles of Association") pursuant to an amendment in the form set forth on Annex A to the accompanying proxy statement. If adopted, the proposed amendment will extend the date by which AACT has to consummate a business combination from April 25, 2025 to January 26, 2026, or such earlier date as AACT's board of directors (the "Board") may approve or such later date as the shareholders may approve in accordance with the Memorandum and Articles of Association (the "Extension Amendment Proposal"); and CORPORATE GOVERNANCE
- ISSUER 2066816 0 FOR
2066816
FOR
S000048195 -
Ares Acquisition Corp. II G33033104 KYG330331045 - 04/22/2025 Adjournment Proposal - RESOLVED, as an ordinary resolution, to adjourn the Shareholder Meeting to a later date or dates or indefinitely, if necessary, either: (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share, and Class B ordinary shares, par value $0.0001 per share, in the capital of AACT represented (either in person, virtually or by proxy) to constitute a quorum necessary to conduct business at the Shareholder Meeting or to approve the Extension Amendment Proposal, or (ii) if the Board determines before the Shareholder Meeting that it is not necessary or no longer desirable to proceed with the Extension Amendment Proposal. CORPORATE GOVERNANCE
- ISSUER 2066816 0 FOR
2066816
FOR
S000048195 -
Pyrophyte Acquisition Corp. G7308P101 KYG7308P1019 - 04/25/2025 The Extension Proposal - as a special resolution, to amend Pyrophyte Acquisition Corp.'s (the "Company") Amended and Restated Memorandum and Articles of Association (the "Articles") pursuant to an amendment to the Articles in the form set forth in Annex A of the accompanying proxy statement to extend the date (the "Extension") by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an "initial business combination") from April 29, 2025 to April 29, 2026 (or such earlier date as determined by the Company's board of directors and included in a public announcement), unless the closing of an initial business combination should have occurred prior thereto. CORPORATE GOVERNANCE
- ISSUER 953733 0 FOR
953733
FOR
S000048195 -
Pyrophyte Acquisition Corp. G7308P101 KYG7308P1019 - 04/25/2025 The Adjournment Proposal - as an ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, or if we otherwise determine that additional time is necessary to effectuate the Extension, which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Extraordinary General Meeting to approve the Extension Proposal. CORPORATE GOVERNANCE
- ISSUER 953733 0 FOR
953733
FOR
S000048195 -
Hennessy Capital Investment Corp. VI 42600H108 US42600H1086 - 05/05/2025 The "Business Combination Proposal" - a proposal to approve and adopt the Business Combination Agreement, dated as of June 17, 2024 (as amended on December 6, 2024, the "Business Combination Agreement"), by and among Hennessy Capital Investment Corp., a Delaware corporation ("HCVI"), Namib Minerals, an exempted company limited by shares incorporated under the laws of the Cayman Islands ("PubCo") and a direct wholly-own subsidiary of The Southern SelliBen Trust, a registered New Zealand foreign trust, Midas SPAC Merger Sub Inc., a Delaware corporation and a direct wholly-owned subsidiary of PubCo ("SPAC Merger Sub"), Cayman Merger Sub Ltd., an exempted company limited by shares incorporated under the laws of the Cayman Islands and a direct wholly-owned subsidiary of PubCo ("Company Merger Sub"), and Greenstone Corporation, an exempted company limited by shares incorporated under the laws of the Cayman Islands ("Greenstone"). Pursuant to the terms of the Business Combination Agreement, (a) Company Merger Sub will be merged with and into the Company (the "Company Merger"), with the Company being the surviving entity of the Company Merger and becoming a wholly-owned subsidiary of PubCo; and (b) immediately following the Company Merger, SPAC Merger Sub will be merged with and into HCVI (the "SPAC Merger" and, together with the Company Merger, the "Mergers"), with HCVI being the surviving entity of the SPAC Merger and becoming a wholly-owned subsidiary of PubCo. Upon closing of the Mergers (the "Closing") HCVI and Greenstone each will become a direct wholly-owned subsidiary of PubCo, and PubCo will become a publicly traded company operating under the name "Namib Minerals"; EXTRAORDINARY TRANSACTIONS
- ISSUER 229305 0 FOR
229305
FOR
S000048195 -
Hennessy Capital Investment Corp. VI 42600H108 US42600H1086 - 05/05/2025 The "Non-Binding Governance Proposals" - two separate proposals to approve, on a non-binding advisory basis, upon certain material differences between HCVI's existing organizational documents and the Second Amended and Restated Memorandum and Articles of Association of PubCo, in the form attached to the Proxy Statement as Annex D and as will be in effect as of the Closing (the "PubCo Organizational Documents"), specifically: (A) Number of Authorized Shares - a proposal to provide that the proposed PubCo Organizational Documents increase the total number of authorized shares of all classes of capital stock to one class of stock consisting of 500,000,000 ordinary shares with a par value of $0.0001 each; and CAPITAL STRUCTURE
- ISSUER 229305 0 FOR
229305
FOR
S000048195 -
Hennessy Capital Investment Corp. VI 42600H108 US42600H1086 - 05/05/2025 (B) Removal and Appointment of Directors - a proposal to provide that (1) Namib Minerals may by ordinary resolution (defined as a resolution of a general meeting, at which a quorum is present, passed by a simple majority of the votes cast by, or on behalf of, the members entitled to vote thereon in person or by proxy, and includes a unanimous written resolution) appoint any person to be a director of PubCo or may by ordinary resolution remove any director of PubCo and (2) the directors of PubCo may appoint any person to be a director of PubCo, either to fill a vacancy or as an additional director of PubCo, provided that the appointment does not cause the number of directors of PubCo to exceed any number fixed by or in accordance with the proposed charter as the maximum number of directors of PubCo; and CORPORATE GOVERNANCE
- ISSUER 229305 0 FOR
229305
FOR
S000048195 -
Hennessy Capital Investment Corp. VI 42600H108 US42600H1086 - 05/05/2025 The "Equity Incentive Plan Proposal" - a proposal to approve the equity incentive plan of PubCo and the material terms thereunder, a copy of which is attached to the Proxy Statement as Annex C, which will be in effect immediately prior to the Closing; and COMPENSATION
- ISSUER 229305 0 FOR
229305
FOR
S000048195 -
Hennessy Capital Investment Corp. VI 42600H108 US42600H1086 - 05/05/2025 The "Adjournment Proposal" - a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event, based on the tabulated votes, that there are not sufficient votes at the time of the special meeting to approve any of the other proposals presented at the special meeting or in order to seek withdrawals from HCVI stockholders who have exercised their redemption right. CORPORATE GOVERNANCE
- ISSUER 229305 0 FOR
229305
FOR
S000048195 -
Nordstrom, Inc. 655664100 US6556641008 - 05/16/2025 To approve the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of December 22, 2024, by and among Nordstrom, Norse Holdings, Inc., and Navy Acquisition Co. Inc. EXTRAORDINARY TRANSACTIONS
- ISSUER 1171125 0 FOR
1171125
FOR
S000048195 -
Nordstrom, Inc. 655664100 US6556641008 - 05/16/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may become payable by Nordstrom to its named executive officers in connection with the merger of Navy Acquisition Co. Inc., a wholly owned subsidiary of Norse Holdings, Inc. with and into Nordstrom. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1171125 0 FOR
1171125
FOR
S000048195 -
Nordstrom, Inc. 655664100 US6556641008 - 05/16/2025 To adjourn the Special Meeting from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 1171125 0 FOR
1171125
FOR
S000048195 -
Nordstrom, Inc. 655664100 US6556641008 - 05/16/2025 To approve the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of December 22, 2024, by and among Nordstrom, Norse Holdings, Inc., and Navy Acquisition Co. Inc. EXTRAORDINARY TRANSACTIONS
- ISSUER 696611 0 FOR
696611
FOR
S000048195 -
Nordstrom, Inc. 655664100 US6556641008 - 05/16/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may become payable by Nordstrom to its named executive officers in connection with the merger of Navy Acquisition Co. Inc., a wholly owned subsidiary of Norse Holdings, Inc. with and into Nordstrom. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 696611 0 FOR
696611
FOR
S000048195 -
Nordstrom, Inc. 655664100 US6556641008 - 05/16/2025 To adjourn the Special Meeting from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 696611 0 FOR
696611
FOR
S000048195 -
Redfin Corporation 75737F108 US75737F1084 - 06/04/2025 To adopt the Agreement and Plan of Merger, dated March 9, 2025, among Rocket Companies, Inc. ("Rocket"), Neptune Merger Sub, Inc., a wholly owned subsidiary of Rocket ("Merger Sub"), and Redfin Corporation ("Redfin"), as may be amended from time to time, pursuant to which Merger Sub will merge with and into Redfin (the "Merger"), with Redfin surviving the Merger as a wholly owned subsidiary of Rocket. EXTRAORDINARY TRANSACTIONS
- ISSUER 239421 0 FOR
239421
FOR
S000048195 -
Redfin Corporation 75737F108 US75737F1084 - 06/04/2025 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Redfin's named executive officers in connection with the proposed Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 239421 0 FOR
239421
FOR
S000048195 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Heidi S. Alderman DIRECTOR ELECTIONS
- ISSUER 274821 0 FOR
274821
FOR
S000048195 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Mamatha Chamarthi DIRECTOR ELECTIONS
- ISSUER 274821 0 FOR
274821
FOR
S000048195 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Carlos A. Fierro DIRECTOR ELECTIONS
- ISSUER 274821 0 FOR
274821
FOR
S000048195 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Gary P. Luquette DIRECTOR ELECTIONS
- ISSUER 274821 0 FOR
274821
FOR
S000048195 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Elaine Pickle DIRECTOR ELECTIONS
- ISSUER 274821 0 FOR
274821
FOR
S000048195 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Stuart Porter DIRECTOR ELECTIONS
- ISSUER 274821 0 FOR
274821
FOR
S000048195 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Daniel W. Rabun DIRECTOR ELECTIONS
- ISSUER 274821 0 FOR
274821
FOR
S000048195 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Election of Directors: Sivasankaran Somasundaram DIRECTOR ELECTIONS
- ISSUER 274821 0 FOR
274821
FOR
S000048195 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2025 AUDIT-RELATED
- ISSUER 274821 0 FOR
274821
FOR
S000048195 -
ChampionX Corporation 15872M104 US15872M1045 - 06/10/2025 Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2024 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 274821 0 FOR
274821
FOR
S000048195 -
Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 - 06/12/2025 To adopt the Agreement and Plan of Merger, dated as of March 23, 2025 (as the same may be amended, modified or supplemented from time to time in accordance with its terms, the "Merger Agreement"), by and among Dun & Bradstreet Holdings, Inc., a Delaware corporation (the "Company"), Denali Intermediate Holdings, Inc., a Delaware corporation ("Parent"), and Denali Buyer, Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company (the "Merger" and, together with the other transactions contemplated by the Merger Agreement, the "Transactions"), with the Company surviving the Merger as a wholly owned subsidiary of Parent (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS
- ISSUER 4857539 0 FOR
4857539
FOR
S000048195 -
Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 - 06/12/2025 To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 4857539 0 FOR
4857539
FOR
S000048195 -
Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 - 06/12/2025 To adjourn the special meeting to a later date or time if necessary or appropriate to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to approve such proposal. CORPORATE GOVERNANCE
- ISSUER 4857539 0 FOR
4857539
FOR
S000048195 -
Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 - 06/12/2025 To adopt the Agreement and Plan of Merger, dated as of March 23, 2025 (as the same may be amended, modified or supplemented from time to time in accordance with its terms, the "Merger Agreement"), by and among Dun & Bradstreet Holdings, Inc., a Delaware corporation (the "Company"), Denali Intermediate Holdings, Inc., a Delaware corporation ("Parent"), and Denali Buyer, Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company (the "Merger" and, together with the other transactions contemplated by the Merger Agreement, the "Transactions"), with the Company surviving the Merger as a wholly owned subsidiary of Parent (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS
- ISSUER 1092897 0 FOR
1092897
FOR
S000048195 -
Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 - 06/12/2025 To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1092897 0 FOR
1092897
FOR
S000048195 -
Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 - 06/12/2025 To adjourn the special meeting to a later date or time if necessary or appropriate to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to approve such proposal. CORPORATE GOVERNANCE
- ISSUER 1092897 0 FOR
1092897
FOR
S000048195 -
Bayview Acquisition Corp 07323B100 KY07323B1007 - 06/17/2025 The Extension Amendment Proposal - It is resolved as a special resolution that the following articles of Bayview's Second Amended and Restated Memorandum and Articles of Association adopted by special resolution passed on September 16, 2024 (the "Existing Charter") be amended as follow with immediate effect: (vii) Article 37.8 of the Existing Charter be deleted in its entirety and replaced as follows: "37.8 The Company has until December 19, 2025 (the Termination Date) to consummate a Business Combination, provided however that if the Board of Directors anticipates that the Company may not be able to consummate a Business Combination by the Termination Date, the Company may, by Resolution of Directors, at the request of the Sponsors, extend the period of time to consummate a Business Combination up to six (6) times, each by an additional (1) one month (for a total of up to six (6) months after the Termination Date to complete a Business Combination), subject to the Sponsors depositing additional funds into the Trust Account upon five days' advance notice prior to the applicable deadline in accordance with terms as set out in the Trust Agreement and referred to in the Registration Statement. In the event that the Company does not consummate a Business Combination by the Termination Date (or six (6) months after the Termination Date, subject in the latter case to valid extensions having been made in each case) or such later time as the Members of the Company may approve in accordance with these Articles, the Company shall: (a) cease all operations except for the purpose of winding up; (b) as promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, at a per-Share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to the Company to pay income taxes, if any (less up to CORPORATE GOVERNANCE
- ISSUER 320086 0 FOR
320086
FOR
S000048195 -
Bayview Acquisition Corp 07323B100 KY07323B1007 - 06/17/2025 The Trust Agreement Amendment Proposal - It is resolved that the Bayview's investment management trust agreement, dated as of December 14, 2023 (as amended, the "Trust Agreement"), by and between the Company and Equiniti Trust Company, LLC (the "Trustee") be amended to allow the Company to extend the Termination Date from June 19, 2025 up to six (6) times, with all six (6) extensions comprised of one month each up to December 19, 2025 (i.e., for a period of time ending up to 24 months after the consummation of its initial public offering) by providing five days' advance notice to the Trustee prior to the applicable Termination Date and depositing into the Trust Account, $60,000 for each month in an Extension (the "Extension Payment"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement. CORPORATE GOVERNANCE
- ISSUER 320086 0 FOR
320086
FOR
S000048195 -
Bayview Acquisition Corp 07323B100 KY07323B1007 - 06/17/2025 The Adjournment Proposal - It is resolved as an ordinary resolution that the chairman of the Extraordinary General Meeting be directed to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal or the Trust Agreement Amendment Proposal or to provide additional time to effectuate the Extension, Trust Agreement Amendment and Extension Amendment. CORPORATE GOVERNANCE
- ISSUER 320086 0 FOR
320086
FOR
S000048195 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 The SPAC Merger Proposal - approve (i) the agreement and plan of merger dated April 8, 2024 (and as amended on September 3, 2024, and as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among JVSPAC, Hotel101 Global Holdings Corp., a wholly-owned subsidiary of DoubleDragon (as defined below), Hotel of Asia, Inc., DoubleDragon Corporation, a company listed on the Philippine Stock Exchange ("DoubleDragon"), DDPC Worldwide Pte. Ltd., a wholly-owned subsidiary of DoubleDragon, Hotel101 Worldwide Private Limited, , Hotel101 Global Pte. Ltd., HGHC 3 Corp. ("Merger Sub 2") and other parties named therein, and the Business Combination transaction contemplated thereunder, including Merger Sub 2 will merge with and into JVSPAC, with JVSPAC being the surviving entity ("SPAC Merger" and the surviving entity, the "SPAC Surviving Sub") (see Annex A-1 and Annex A-2 to the accompanying proxy statement/prospectus); (ii) the plan of merger for the SPAC Merger (see Annex C to the accompanying proxy statement/prospectus) and the transaction contemplated thereunder; and (iii) upon the effective time of the SPAC Merger, the adoption of the amended and restated memorandum and articles of association by the SPAC Surviving Sub, a form of which is attached to the accompany proxy statement/prospectus as Annex D, as the new memorandum and articles of association of the SPAC Surviving Sub in replacement of the existing memorandum and articles of association of JVSPAC. EXTRAORDINARY TRANSACTIONS
- ISSUER 529987 0 FOR
529987
FOR
S000048195 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 The Advisory Governance Proposals - to approve certain material difference between the Amended HBNB Articles and the JVSPAC Charter, consisting of: Advisory Governance Proposal A - to authorize the effective change in share capital from (a) 100,000,000 class A ordinary shares; (b) 10,000,000 class B ordinary shares; and (c) 1,000,000 preferred shares with no par value, to $50,000 divided into 500,000,000 shares of a par value of $0.0001. CAPITAL STRUCTURE
- ISSUER 529987 0 FOR
529987
FOR
S000048195 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 Advisory Governance Proposal B - to authorize the effective change in removing certain provisions relating to JVSPAC's status as a blank check company that will no longer be applicable to HBNB following consummation of the Business Combination. CORPORATE GOVERNANCE
- ISSUER 529987 0 FOR
529987
FOR
S000048195 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 Advisory Governance Proposal C - to authorize the effective change in the variation of rights, whereby if, at any time the share capital of HBNB is divided into different classes of shares, all or any of the special rights attached to any class may be varied, modified or abrogated with the sanction of a special resolution passed at a separate general meeting of the holders of the shares of that class. CAPITAL STRUCTURE
- ISSUER 529987 0 FOR
529987
FOR
S000048195 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 Advisory Governance Proposal D - to authorize the effective change in requirement to alter the memorandum and articles of association, whereby a special resolution is required to alter the Memorandum of Association of HBNB and to approve any amendment of the Articles of HBNB. CORPORATE GOVERNANCE
- ISSUER 529987 0 FOR
529987
FOR
S000048195 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 Advisory Governance Proposal E - to authorize the effective change in the winding up procedures, whereby a resolution that HBNB be wound up by the Cayman courts or be wound up voluntarily shall be passed by way of a special resolution. EXTRAORDINARY TRANSACTIONS
- ISSUER 529987 0 FOR
529987
FOR
S000048195 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 The Nasdaq Proposal - to approve, the issuance of securities in connection with the Business Combination in order to comply with Nasdaq Listing Rules 5635(a), (b) and (d). EXTRAORDINARY TRANSACTIONS
- ISSUER 529987 0 FOR
529987
FOR
S000048195 -
JVSPAC Acquisition Corp. G5212E105 VGG5212E1051 - 06/24/2025 The Adjournment Proposal - to approve the adjournment of the Extraordinary General Meeting of Shareholders by the chairman thereof to a later date, if necessary or appropriate, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event JVSPAC does not receive the requisite shareholder vote to approve such proposals. CORPORATE GOVERNANCE
- ISSUER 529987 0 FOR
529987
FOR
S000048195 -
Slam Corp. G8210L105 KYG8210L1059 - 06/24/2025 The Extension Amendment Proposal - RESOLVED, as a special resolution that: a) Article 49.7 of Slam's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.7: "In the event that the Company does not consummate a Business Combination upon the date which is the later of (i) 25 July 2025 (or 24 December 2025, if applicable under the provisions of this Article 49.7) and (ii) such later date as may be approved by the Members in accordance with the Articles (in any case, such date being referred to as the "Termination Date"), the Company shall (i) cease all operations except for the purpose of winding up; (ii) as promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, at a per-Share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to the Company (less taxes payable), divided by the number of the then Public Shares in issue, which redemption will completely extinguish public Members' rights as Members (including the right to receive further liquidation distributions, if any); and (iii) as promptly as reasonably possible following such redemption, subject to the approval of the Company's remaining Members and the Directors, liquidate and dissolve, subject in each case to its obligations under Cayman Islands law to provide for claims of creditors and other requirements of Applicable Law. Notwithstanding the foregoing or any other provisions of the Articles, in the event that the Company has not consummated a Business Combination by 25 July 2025, the Company may, without another vote of the Members, elect to extend the date to consummate the Business Combination on a monthly basis for up to five times by an additional one month each time after 25 July 2025, by resolution of the Directors, if requested by th CORPORATE GOVERNANCE
- ISSUER 760287 0 AGAINST
760287
AGAINST
S000048195 -
Slam Corp. G8210L105 KYG8210L1059 - 06/24/2025 The Adjournment Proposal - RESOLVED, as an ordinary resolution, that: the adjournment of the Shareholder Meeting to a later date or dates be approved, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient class A ordinary shares, par value US$0.0001 per share and Class B ordinary shares, par value US$0.0001 per share in the capital of Slam represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the Shareholder Meeting or to approve the Extension Amendment Proposal or (ii) where the Board has determined it is otherwise necessary. CORPORATE GOVERNANCE
- ISSUER 760287 0 AGAINST
760287
AGAINST
S000048195 -
Agriculture & Natural Solutions Acquisition Corp. G0131Y100 KYG0131Y1008 - 06/25/2025 The Director Proposal - RESOLVED, as an ordinary resolution of the holders of Class B ordinary shares of the Company THAT Jeffrey H. Tepper and Robert (Bert) Glover each be and is hereby re-appointed as a Class I director of the Company, to hold for a full term of three years in accordance with the amended and restated memorandum and articles of association of the Company. DIRECTOR ELECTIONS
- ISSUER 2829209 0 FOR
2829209
FOR
S000048195 -
Agriculture & Natural Solutions Acquisition Corp. G0131Y100 KYG0131Y1008 - 06/25/2025 The Auditor Proposal - RESOLVED, as an ordinary resolution, if presented, that the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025 be and is hereby ratified, approved and confirmed in all respects. AUDIT-RELATED
- ISSUER 2829209 0 FOR
2829209
FOR
S000048195 -
Agriculture & Natural Solutions Acquisition Corp. G0131Y100 KYG0131Y1008 - 06/25/2025 The Adjournment Proposal - RESOLVED, as an ordinary resolution, if presented, that the adjournment of the annual meeting to a later date or dates if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the annual meeting, there are insufficient Class A ordinary shares and Class B ordinary shares in the capital of the Company represented (either in person (virtually) or by proxy) to approve the Proposals be and is hereby approved. CORPORATE GOVERNANCE
- ISSUER 2829209 0 FOR
2829209
FOR
S000048195 -
Springworks Therapeutics, Inc. 85205L107 US85205L1070 - 06/26/2025 A proposal to adopt the Agreement and Plan of Merger, dated as of April 27, 2025 (the "Merger Agreement"), by and among Merck KGaA, Darmstadt, Germany, a German corporation with general partners ("Parent"), EMD Holdings Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), and SpringWorks Therapeutics, Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company, with the Company surviving as a wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS
- ISSUER 1637445 0 FOR
1637445
FOR
S000048195 -
Springworks Therapeutics, Inc. 85205L107 US85205L1070 - 06/26/2025 A proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 1637445 0 FOR
1637445
FOR
S000048195 -
Springworks Therapeutics, Inc. 85205L107 US85205L1070 - 06/26/2025 A proposal to approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1637445 0 FOR
1637445
FOR
S000048195 -
Converge Technology Solutions Corp. 21250C106 CA21250C1068 - 04/10/2025 Approve Arrangement Resolution with 16728421 Canada Inc. EXTRAORDINARY TRANSACTIONS
- ISSUER 3953556 0 FOR
3953556
FOR
S000048195 -
Sleep Country Canada Holdings Inc. 83125J104 CA83125J1049 - 09/18/2024 Approve Acquisition by 16133258 Canada Inc., a Wholly-Owned Subsidiary of Fairfax Financial Holdings Limited EXTRAORDINARY TRANSACTIONS
- ISSUER 0 0 Did not vote
0
NONE
S000048195 -
Stelco Holdings Inc. 858522105 CA8585221051 - 09/16/2024 Approve Acquisition by 13421422 Canada Inc. a Wholly-Owned Subsidiary of Cleveland-Cliffs Inc. EXTRAORDINARY TRANSACTIONS
- ISSUER 0 0 Did not vote
0
NONE
S000048195 -
Park Lawn Corporation 700563208 CA7005632087 - 07/29/2024 Approve Acquisition by Viridian Acquisition Inc. EXTRAORDINARY TRANSACTIONS
- ISSUER 0 0 Did not vote
0
NONE
S000048195 -
HashiCorp, Inc. 418100103 US4181001037 - 07/15/2024 To adopt the Agreement and Plan of Merger (as it may be amended, modified, supplemented or waived from time to time), dated as of April 24, 2024, by and among International Business Machines Corporation, McCloud Merger Sub, Inc. and HashiCorp (the "merger agreement"). EXTRAORDINARY TRANSACTIONS
- ISSUER 657772 0 FOR
657772
FOR
S000048195 -
HashiCorp, Inc. 418100103 US4181001037 - 07/15/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by HashiCorp to its named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 657772 0 FOR
657772
FOR
S000048195 -
HashiCorp, Inc. 418100103 US4181001037 - 07/15/2024 To adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 657772 0 FOR
657772
FOR
S000048195 -
HashiCorp, Inc. 418100103 US4181001037 - 07/15/2024 To adopt the Agreement and Plan of Merger (as it may be amended, modified, supplemented or waived from time to time), dated as of April 24, 2024, by and among International Business Machines Corporation, McCloud Merger Sub, Inc. and HashiCorp (the "merger agreement"). EXTRAORDINARY TRANSACTIONS
- ISSUER 203940 0 FOR
203940
FOR
S000048195 -
HashiCorp, Inc. 418100103 US4181001037 - 07/15/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by HashiCorp to its named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 203940 0 FOR
203940
FOR
S000048195 -
HashiCorp, Inc. 418100103 US4181001037 - 07/15/2024 To adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 203940 0 FOR
203940
FOR
S000048195 -
Equitrans Midstream Corporation 294600200 US2946002001 - 07/18/2024 Adoption of the Agreement and Plan of Merger, dated as of March 10, 2024 (as it may be amended from time to time, the "Merger Agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus, among Equitrans Midstream Corporation (the "Company"), EQT Corporation ("EQT"), Humpty Merger Sub Inc., an indirect wholly owned subsidiary of EQT ("Merger Sub"), and Humpty Merger Sub LLC, an indirect wholly owned subsidiary of EQT ("LLC Sub"); pursuant to which Merger Sub will merge with and into the Company (the "First Merger" and such surviving corporation, the "First Step Surviving Corporation"), and immediately thereafter First Step Surviving Corporation will merge with and into LLC Sub (the "Second Merger" and, together with the First Merger, the "Merger"), and (i) each outstanding share of common stock, no par value, of the Company (with certain exceptions described in the accompanying joint proxy statement/prospectus) will be converted into the right to receive 0.3504 of a share of common stock, no par value, of EQT and (ii) each Series A Perpetual Convertible Preferred Share, no par value, of the Company, that is issued and outstanding immediately prior to the effective time of the First Merger will be treated in accordance with Section 8 of the Company's Second Amended and Restated Articles of Incorporation and the procedures set forth in Section 2.5 of the Merger Agreement; EXTRAORDINARY TRANSACTIONS
- ISSUER 1523169 0 FOR
1523169
FOR
S000048195 -
Equitrans Midstream Corporation 294600200 US2946002001 - 07/18/2024 Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger; and SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1523169 0 FOR
1523169
FOR
S000048195 -
Equitrans Midstream Corporation 294600200 US2946002001 - 07/18/2024 Approval of the adjournment of the special meeting of shareholders of the Company (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the Merger Agreement. CORPORATE GOVERNANCE
- ISSUER 1523169 0 FOR
1523169
FOR
S000048195 -
Hibbett, Inc. 428567101 US4285671016 - 07/19/2024 To adopt the Agreement and Plan of Merger, dated as of April 23, 2024 (the "Merger Agreement"), by and among Hibbett, Inc. ("Hibbett"), Genesis Holdings, Inc., Steps Merger Sub, Inc.,, and, solely for purposes of certain provisions specified within the Merger Agreement, JD Sports Fashion plc, the ultimate parent company of Genesis Holdings, Inc. and Steps Merger Sub, Inc.; EXTRAORDINARY TRANSACTIONS
- ISSUER 67487 0 FOR
67487
FOR
S000048195 -
Hibbett, Inc. 428567101 US4285671016 - 07/19/2024 To approve, by non-binding, advisory vote, the compensation that will or may become payable to Hibbett's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement; and SECTION 14A SAY-ON-PAY VOTES
- ISSUER 67487 0 FOR
67487
FOR
S000048195 -
Hibbett, Inc. 428567101 US4285671016 - 07/19/2024 To approve one or more adjournments of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement or to seek a quorum if one is not initially obtained. CORPORATE GOVERNANCE
- ISSUER 67487 0 FOR
67487
FOR
S000048195 -
Hibbett, Inc. 428567101 US4285671016 - 07/19/2024 To adopt the Agreement and Plan of Merger, dated as of April 23, 2024 (the "Merger Agreement"), by and among Hibbett, Inc. ("Hibbett"), Genesis Holdings, Inc., Steps Merger Sub, Inc.,, and, solely for purposes of certain provisions specified within the Merger Agreement, JD Sports Fashion plc, the ultimate parent company of Genesis Holdings, Inc. and Steps Merger Sub, Inc.; EXTRAORDINARY TRANSACTIONS
- ISSUER 32570 0 FOR
32570
FOR
S000048195 -
Hibbett, Inc. 428567101 US4285671016 - 07/19/2024 To approve, by non-binding, advisory vote, the compensation that will or may become payable to Hibbett's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement; and SECTION 14A SAY-ON-PAY VOTES
- ISSUER 32570 0 FOR
32570
FOR
S000048195 -
Hibbett, Inc. 428567101 US4285671016 - 07/19/2024 To approve one or more adjournments of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement or to seek a quorum if one is not initially obtained. CORPORATE GOVERNANCE
- ISSUER 32570 0 FOR
32570
FOR
S000048195 -
Perficient, Inc. 71375U101 US71375U1016 - 07/30/2024 To approve the adoption of the Agreement and Plan of Merger, dated as of May 5, 2024, by and among Perficient, Inc. ("Perficient"), Plano HoldCo, Inc., and Plano BidCo, Inc. (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS
- ISSUER 1 0 FOR
1
FOR
S000048195 -
Perficient, Inc. 71375U101 US71375U1016 - 07/30/2024 To approve, on an advisory, non-binding basis, the compensation that will or may be paid or may become payable to the named executives officers of Perficient in connection with the consummation of the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1 0 FOR
1
FOR
S000048195 -
Perficient, Inc. 71375U101 US71375U1016 - 07/30/2024 To approve the adjournment of the special meeting of stockholders of Perficient (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 1 0 FOR
1
FOR
S000048195 -
Perficient, Inc. 71375U101 US71375U1016 - 07/30/2024 To approve the adoption of the Agreement and Plan of Merger, dated as of May 5, 2024, by and among Perficient, Inc. ("Perficient"), Plano HoldCo, Inc., and Plano BidCo, Inc. (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS
- ISSUER 327215 0 FOR
327215
FOR
S000048195 -
Perficient, Inc. 71375U101 US71375U1016 - 07/30/2024 To approve, on an advisory, non-binding basis, the compensation that will or may be paid or may become payable to the named executives officers of Perficient in connection with the consummation of the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 327215 0 FOR
327215
FOR
S000048195 -
Perficient, Inc. 71375U101 US71375U1016 - 07/30/2024 To approve the adjournment of the special meeting of stockholders of Perficient (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 327215 0 FOR
327215
FOR
S000048195 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Approve Merger Agreement with SAP SE EXTRAORDINARY TRANSACTIONS
- ISSUER 413555 0 FOR
413555
FOR
S000048195 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Approve the Adjournment of the Meeting to a Later Date if necessary to Solicit additional Proxies CORPORATE GOVERNANCE
- ISSUER 413555 0 FOR
413555
FOR
S000048195 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Reelect Jeff Horing as Director DIRECTOR ELECTIONS
- ISSUER 413555 0 FOR
413555
FOR
S000048195 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Reelect Ron Gutler as Director DIRECTOR ELECTIONS
- ISSUER 413555 0 FOR
413555
FOR
S000048195 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Reelect Haleli Barath as Director DIRECTOR ELECTIONS
- ISSUER 413555 0 FOR
413555
FOR
S000048195 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED
- ISSUER 413555 0 FOR
413555
FOR
S000048195 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Approve CEO Equity Award COMPENSATION
- ISSUER 413555 0 FOR
413555
FOR
S000048195 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Vote FOR to confirm that you are NOT a "Parent Affiliate" as defined in the proxy statement. Otherwise, vote AGAINST. You may not abstain. OTHER
Procedural matter ISSUER 413555 0 FOR
413555
FOR
S000048195 -
WalkMe Ltd. M97628107 IL0011765851 - 08/07/2024 Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager OTHER
Procedural matter ISSUER 413555 0 FOR
413555
FOR
S000048195 -
Atlantica Sustainable Infrastructure plc G0751N103 GB00BLP5YB54 - 08/08/2024 Approve Scheme of Arrangement EXTRAORDINARY TRANSACTIONS
- ISSUER 65514 0 FOR
65514
FOR
S000048195 -
Atlantica Sustainable Infrastructure plc G0751N103 GB00BLP5YB54 - 08/08/2024 Approve Scheme of Arrangement EXTRAORDINARY TRANSACTIONS
- ISSUER 65514 0 FOR
65514
FOR
S000048195 -
Stericycle, Inc. 858912108 US8589121081 - 08/14/2024 To adopt the Agreement and Plan of Merger, dated June 3, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Stericycle, Inc., a Delaware corporation, Waste Management, Inc., a Delaware corporation, and Stag Merger Sub Inc., a Delaware corporation and an indirect wholly-owned subsidiary of Waste Management, Inc. EXTRAORDINARY TRANSACTIONS
- ISSUER 116800 0 FOR
116800
FOR
S000048195 -
Stericycle, Inc. 858912108 US8589121081 - 08/14/2024 To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 116800 0 FOR
116800
FOR
S000048195 -
Stericycle, Inc. 858912108 US8589121081 - 08/14/2024 To approve on a non-binding, advisory basis, certain compensation that will or may become payable to Stericycle, Inc.'s named executive officers in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 116800 0 FOR
116800
FOR
S000048195 -
Marathon Oil Corporation 565849106 US5658491064 - 08/29/2024 To approve and adopt the Agreement and Plan of Merger, dated as of May 28, 2024 (as it may be amended from time to time, the "merger agreement"), among ConocoPhillips, Puma Merger Sub Corp. and Marathon Oil Corporation ("Marathon Oil"). EXTRAORDINARY TRANSACTIONS
- ISSUER 505658 0 FOR
505658
FOR
S000048195 -
Marathon Oil Corporation 565849106 US5658491064 - 08/29/2024 To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Marathon Oil's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 505658 0 FOR
505658
FOR
S000048195 -
Marathon Oil Corporation 565849106 US5658491064 - 08/29/2024 To approve the adjournment of the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the merger proposal. CORPORATE GOVERNANCE
- ISSUER 505658 0 FOR
505658
FOR
S000048195 -
Marathon Oil Corporation 565849106 US5658491064 - 08/29/2024 To approve and adopt the Agreement and Plan of Merger, dated as of May 28, 2024 (as it may be amended from time to time, the "merger agreement"), among ConocoPhillips, Puma Merger Sub Corp. and Marathon Oil Corporation ("Marathon Oil"). EXTRAORDINARY TRANSACTIONS
- ISSUER 612791 0 FOR
612791
FOR
S000048195 -
Marathon Oil Corporation 565849106 US5658491064 - 08/29/2024 To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Marathon Oil's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 612791 0 FOR
612791
FOR
S000048195 -
Marathon Oil Corporation 565849106 US5658491064 - 08/29/2024 To approve the adjournment of the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the merger proposal. CORPORATE GOVERNANCE
- ISSUER 612791 0 FOR
612791
FOR
S000048195 -
Silk Road Medical, Inc. 82710M100 US82710M1009 - 09/05/2024 To adopt the Agreement and Plan of Merger, dated June 17, 2024 (as it may be amended, modified, supplemented or waived from time to time), by and among Silk Road, Boston Scientific Corporation and Seminole Merger Sub, Inc. (the "merger agreement" ). EXTRAORDINARY TRANSACTIONS
- ISSUER 590098 0 FOR
590098
FOR
S000048195 -
Silk Road Medical, Inc. 82710M100 US82710M1009 - 09/05/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Silk Road to its named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 590098 0 FOR
590098
FOR
S000048195 -
Silk Road Medical, Inc. 82710M100 US82710M1009 - 09/05/2024 To adjourn the Special Meating, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. CORPORATE GOVERNANCE
- ISSUER 590098 0 FOR
590098
FOR
S000048195 -

[Repeat as Necessary]