UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
(a)
On March 20, 2023, AltEnergy Acquisition Corp. (the “Company”) filed with the Secretary of State of Delaware a Certificate of Correction to Amended and Restated Certificate of Incorporation (the “Certificate of Correction”). The Certificate of Correction was filed to correct certain scrivener’s errors in the Company’s Amended and Restated Certificate of Incorporation filed on October 28, 2021 (the “Restated Certificate”) in connection with the Company’s initial public offering (the “IPO”). Specifically, the Restated Certificate:
| (i) | erroneously omitted a provision that provided the holders of shares of common stock included as part of the units sold in the Offering, or in the secondary market following the Offering, redemption rights in connection with (1) the completion of the Company’s initial business combination or (2) the Company’s failure to complete an initial business combinations within eighteen months of the closing of the IPO; and |
| (ii) | incorrectly described the conversion rights of the Company’s Class B Common Stock. |
Each of the corrected provisions referenced above had been authorized by the Company prior to the filing of the Restated Certificate, and were described as included in the Restated Certificate in the Company’s registration statement filed with the Securities and Exchange Commission in connection with the IPO and in subsequent filings. The Certificate of Correction corrects these scrivener’s errors. Pursuant to Section 103(f) of the Delaware General Corporation Law, the correction was effective as of October 28, 2021. The foregoing description of the Certificate of Correction is qualified in its entirety by reference to the full text of the Certificate of Correction attached as Exhibit 3.1 hereto and incorporated herein by reference.
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| Exhibit No. |
Description | |
| 3.1 | Certificate of Correction to Amended and Restated Certificate of Incorporation, filed with the Secretary of State of Delaware on March 20, 2023. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ALTENERGY ACQUISITION CORP. | ||
| By: | /s/ Russell Stidolph | |
| Name: | Russell Stidolph | |
| Title: | Chief Executive Officer | |
Date: March 24, 2023