UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 9, 2021, 5:01 Acquisition Corp. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). There were 9,752,782 shares of Class A common stock and Class B common stock represented at the Annual Meeting by valid proxies or voted at the Annual Meeting, which was approximately 91.27% of the shares of Class A common stock and Class B common stock entitled to vote at the Annual Meeting. At the Annual Meeting, the Company’s stockholders voted on the two proposals set forth below. A more detailed description of each proposal is set forth in the Company’s definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on October 29, 2021.
Proposal 1 – Election of Directors
Matthew Patterson and Samantha Singer were each elected to serve as a member of the Company’s Board of Directors (the “Board”) until the 2024 Annual Meeting of Stockholders and until his or her successor is duly elected or until his or her earlier resignation or removal, by the following votes:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Matthew Patterson | 7,685,138 | 1,255,432 | 812,212 | |||||||||
| Samantha Singer | 7,686,154 | 1,254,416 | 812,212 | |||||||||
Proposal 2 – Ratification of the Selection of Independent Registered Public Accounting Firm
The stockholders ratified the selection by the Audit Committee of the Board of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the year ending December 31, 2021, by the following votes:
| Votes For | Votes Against | Votes Abstain | ||||||||
| 9,746,834 | 0 | 5,948 | ||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| 5:01 ACQUISITION CORP. | ||
| By: | /s/ Rebecca L. Lucia | |
| Rebecca L. Lucia | ||
| Chief Financial Officer | ||
| Date: December 13, 2021 | ||