Olink Holding AB680710100US680710100007/05/2024Elect Chairman of MeetingCORPORATE GOVERNANCEISSUER1683380.0000000.000000FOR1683380.000000FORS000005158Olink Holding AB680710100US680710100007/05/2024Prepare and Approve List of ShareholdersCORPORATE GOVERNANCEISSUER1683380.0000000.000000FOR1683380.000000FORS000005158Olink Holding AB680710100US680710100007/05/2024Approve Agenda of MeetingCORPORATE GOVERNANCEISSUER1683380.0000000.000000FOR1683380.000000FORS000005158Olink Holding AB680710100US680710100007/05/2024Designate Inspector(s) of Minutes of MeetingCORPORATE GOVERNANCEISSUER1683380.0000000.000000FOR1683380.000000FORS000005158Olink Holding AB680710100US680710100007/05/2024Acknowledge Proper Convening of MeetingCORPORATE GOVERNANCEISSUER1683380.0000000.000000FOR1683380.000000FORS000005158Olink Holding AB680710100US680710100007/05/2024Approve Extra Remuneration of DirectorsCOMPENSATIONISSUER1683380.0000000.000000FOR1683380.000000FORS000005158Denali Capital Acquisition Corp.G6256B106KYG6256B106807/10/2024The Extension Amendment Proposal Amend the Company's amended and restated memorandum and articles of association to extend the date by which the Company must: (i) consummate an initial business combination; (ii) cease its operations, except for the purpose of winding up, if it fails to complete such initial business combination; and (iii) redeem 100% of the public shares from the July 11, 2024 to April 11, 2025 by electing to extend the date to consummate an initial business combination on a monthly basis for up to nine (9) times by an additional one month each time, unless the closing of an initial business combination has occurred, without the need for any further approval of the Company's shareholders, provided that the Company's sponsor (or its affiliates or permitted designees) will deposit into the trust account necessary funds for each such one-month extension period.CORPORATE GOVERNANCEISSUER224555.0000000.000000FOR224555.000000FORS000005158Denali Capital Acquisition Corp.G6256B106KYG6256B106807/10/2024The 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 or if the Board of Directors of the Company determines before the extraordinary general meeting that it is not necessary or no longer desirable to proceed with the other proposals.CORPORATE GOVERNANCEISSUER224555.0000000.000000FOR224555.000000FORS000005158Monterey Capital Acquisition Corporation207944109US207944109107/10/2024The Business Combination Proposal - to approve the transactions contemplated under the Agreement and Plan of Merger, dated as of December 31, 2022 (the "Merger Agreement"), by and among Monterey Capital Acquisition Corporation ("MCAC"), Chronos Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of MCAC ("Merger Sub"), and ConnectM Technology Solutions, Inc., a Delaware corporation ("ConnectM"), as amended on October 12 , 2023 and April 12, 2024, pursuant to which Merger Sub will merge with and into ConnectM (the "Merger") with ConnectM surviving the Merger as a wholly owned subsidiary of MCAC ("New ConnectM") (the transactions contemplated by the Merger Agreement, the "Business Combination").EXTRAORDINARY TRANSACTIONSISSUER508230.0000000.000000FOR508230.000000FORS000005158Monterey Capital Acquisition Corporation207944109US207944109107/10/2024The Charter Amendment Proposal, including the Advisory Charter Amendment Proposals - to approve the proposed amended and restated certificate of incorporation of MCAC (the "Proposed Charter"), to, among other things, change MCAC's name to "ConnectM Technology Solutions, Inc.", amend certain provisions related to authorized capital stock, the required vote to amend MCAC's amended and restated certificate of incorporation, dated May 10, 2022, as amended November 6, 2023 (the "Current Charter"), and bylaws, and director removal, and to divide the board of directors into three classes, with one class of directors being elected in each year and each class (except for those directors appointed prior to our first annual meeting of stockholders) serving a three-year term, in each case, to be effective upon the consummation of the Business Combination (we refer to such proposal as the "Charter Amendment Proposal"). Advisory Governing Documents Proposals - to consider and vote upon, as a non-binding advisory basis, the following governance proposals regarding the Proposed Charter and bylaws, and the following material differences between the Current Charter and the Proposed Charter and bylaws:CORPORATE GOVERNANCEISSUER508230.0000000.000000FOR508230.000000FORS000005158Monterey Capital Acquisition Corporation207944109US207944109107/10/2024Advisory Governing Documents Proposal A - that an amendment to the Current Charter to amend the authorized share capital of New ConnectM to be 110,000,000 shares of capital stock, consisting of (i) 100,000,000 shares of New ConnectM common stock, par value $0.0001 per share and (ii) 10,000,000 shares of preferred stock, par value $0.0001 per share, be approved.CAPITAL STRUCTUREISSUER508230.0000000.000000FOR508230.000000FORS000005158Monterey Capital Acquisition Corporation207944109US207944109107/10/2024Advisory Governing Documents Proposal B - that an amendment to the Current Charter authorize any action required or permitted to be taken by the stockholders of New ConnectM which must be taken at an annual or special meeting of the New ConnectM stockholders; provided, however, that any action required or permitted to be taken by the holders of New ConnectM preferred stock may be effected by written consent so long as the written consent is signed by the holders of outstanding shares of the relevant series of New ConnectM preferred stock having no less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted, be approved.CORPORATE GOVERNANCEISSUER508230.0000000.000000FOR508230.000000FORS000005158Monterey Capital Acquisition Corporation207944109US207944109107/10/2024Advisory Governing Documents Proposal C - that an amendment to the Current Charter to, with respect to the bylaws, authorize the amendment, alteration, repeal or adoption by the affirmative vote of at least two-thirds of the voting power of the then outstanding shares of capital stock of New ConnectM entitled to vote generally in an election of directors voting together as a single class, be approved.CORPORATE GOVERNANCEISSUER508230.0000000.000000FOR508230.000000FORS000005158Monterey Capital Acquisition Corporation207944109US207944109107/10/2024Advisory Governing Documents Proposal D - that an amendment to the Current Charter to authorize that any or all of members of the New ConnectM board of directors may be removed from office at any time with cause by the affirmative vote of the holders of at least two-thirds (66 2/3%) of the voting power of all the then outstanding shares of voting stock entitled to vote at an election of directors, be approved.CORPORATE GOVERNANCEISSUER508230.0000000.000000FOR508230.000000FORS000005158Monterey Capital Acquisition Corporation207944109US207944109107/10/2024The Incentive Plan Proposal - to approve the ConnectM Technology Solutions, Inc. 2023 Equity Incentive Plan be effective upon the consummation of the Business Combination.COMPENSATIONISSUER508230.0000000.000000FOR508230.000000FORS000005158Monterey Capital Acquisition Corporation207944109US207944109107/10/2024The Nasdaq Proposal - to approve, for purposes of complying with Nasdaq Listing Rule 5635 (a) and (b), the issuance of more than 20% of the issued and outstanding shares of MCAC common stock and the resulting change in control in connection with the Merger.EXTRAORDINARY TRANSACTIONSISSUER508230.0000000.000000FOR508230.000000FORS000005158Monterey Capital Acquisition Corporation207944109US207944109107/10/2024The Adjournment Proposal - to approve the adjournment of the Special Meeting by the chairman thereof to a later date or dates, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event MCAC does not receive the requisite stockholder vote to approve the foregoing proposals or MCAC determines that one or more of the closing conditions under the Merger Agreement is not satisfied or waived.CORPORATE GOVERNANCEISSUER508230.0000000.000000FOR508230.000000FORS000005158Target Global Acquisition I Corp.G8675N109KYG8675N109707/10/2024Proposal 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 GOVERNANCEISSUER422126.000000100.000000AGAINST422126.000000AGAINSTS000005158Target Global Acquisition I Corp.G8675N109KYG8675N109707/10/2024Proposal 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 GOVERNANCEISSUER422126.000000100.000000AGAINST422126.000000AGAINSTS000005158Target Global Acquisition I Corp.G8675N109KYG8675N109707/10/2024Proposal 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 HinrichsDIRECTOR ELECTIONSISSUER422126.000000100.000000AGAINST422126.000000AGAINSTS000005158Target Global Acquisition I Corp.G8675N109KYG8675N109707/10/2024Proposal 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 RegevDIRECTOR ELECTIONSISSUER422126.000000100.000000AGAINST422126.000000AGAINSTS000005158Target Global Acquisition I Corp.G8675N109KYG8675N109707/10/2024Proposal 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-RELATEDISSUER422126.000000100.000000AGAINST422126.000000AGAINSTS000005158Target Global Acquisition I Corp.G8675N109KYG8675N109707/10/2024Proposal 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 GOVERNANCEISSUER422126.000000100.000000AGAINST422126.000000AGAINSTS000005158McGrath RentCorp580589109US580589109107/11/2024To approve the Agreement and Plan of Merger, dated as of January 28, 2024 (the "Merger Agreement"), by and among McGrath, RentCorp, WillScot Mobile Mini Holdings Corp., Brunello Merger Sub I, Inc., and Brunello Merger Sub II, LLC, and other transactions contemplated by the Merger Agreement (the "Merger Porposal").EXTRAORDINARY TRANSACTIONSISSUER483258.0000000.000000FOR483258.000000FORS000005158McGrath RentCorp580589109US580589109107/11/2024To approve a non-binding, advisory proposal to approve compensation that will or may become payable by McGrath RentCorp to its named executive officers in connection with the Merger Proposal (the "Merger-Related Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER483258.0000000.000000FOR483258.000000FORS000005158McGrath RentCorp580589109US580589109107/11/2024To approve a non-binding, advisory proposal to approve compensation that will or may become payable by McGrath RentCorp to its named executive officers in connection with the Merger Proposal (the "Merger-Related Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER483258.0000000.000000FOR483258.000000FOR1S000005158McGrath RentCorp580589109US580589109107/11/2024To approve the adjournment of the Special Meeting from time to time to a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal if there are insufficient votes at the time of such adjournment to approve the Merger Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER483258.0000000.000000FOR483258.000000FORS000005158Alpha Star Acquisition CorporationG0230C108KYG0230C108707/12/2024Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Zhe ZhangDIRECTOR ELECTIONSISSUER248590.0000000.000000FOR248590.000000FORS000005158Alpha Star Acquisition CorporationG0230C108KYG0230C108707/12/2024Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Guojian ChenDIRECTOR ELECTIONSISSUER248590.0000000.000000FOR248590.000000FORS000005158Alpha Star Acquisition CorporationG0230C108KYG0230C108707/12/2024Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Patrick SwintDIRECTOR ELECTIONSISSUER248590.0000000.000000FOR248590.000000FORS000005158Alpha Star Acquisition CorporationG0230C108KYG0230C108707/12/2024Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Xiaofeng ZhouDIRECTOR ELECTIONSISSUER248590.0000000.000000FOR248590.000000FORS000005158Alpha Star Acquisition CorporationG0230C108KYG0230C108707/12/2024Election of Directors: As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors: Huei-Ching HuangDIRECTOR ELECTIONSISSUER248590.0000000.000000FOR248590.000000FORS000005158Alpha Star Acquisition CorporationG0230C108KYG0230C108707/12/2024Ratification 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-RELATEDISSUER248590.0000000.000000FOR248590.000000FORS000005158Alpha Star Acquisition CorporationG0230C108KYG0230C108707/12/2024Trust 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 GOVERNANCEISSUER248590.0000000.000000FOR248590.000000FORS000005158Alpha Star Acquisition CorporationG0230C108KYG0230C108707/12/2024Charter 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 GOVERNANCEISSUER248590.0000000.000000FOR248590.000000FORS000005158Alpha Star Acquisition CorporationG0230C108KYG0230C108707/12/2024Adjournment 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 GOVERNANCEISSUER248590.0000000.000000FOR248590.000000FORS000005158AIB Acquisition CorporationG7308J105KYG7308J105807/15/2024The Business Combination Proposal - To consider and vote upon a Proposal by ordinary resolution to approve the business combination agreement, dated as of December 27, 2023 (as it may be amended or supplemented from time to time, the "Business Combination Agreement"), by and among AIB, PSI Group Holdings Ltd , a Cayman Islands exempted company, PS International Group Ltd., a Cayman Islands exempted company, AIB LLC, a Delaware limited liability company, PSI Merger Sub I Limited, a Cayman Islands exempted company, and PSI Merger Sub II Limited, a Cayman Islands exempted company, and the transactions contemplated by the Business Combination Agreement (collectively, the "Business Combination").EXTRAORDINARY TRANSACTIONSISSUER93454.0000000.000000FOR93454.000000FORS000005158AIB Acquisition CorporationG7308J105KYG7308J105807/15/2024The Merger Proposal - To consider and vote on a Proposal by special resolution to approve, in connection with the Business Combination, the merger of PSI Merger Sub II with and into AIB (the "Second Merger"), the plan of the Second Merger (the "Plan of Second Merger") and any and all transactions provided in the Plan of Second Merger.EXTRAORDINARY TRANSACTIONSISSUER93454.0000000.000000FOR93454.000000FORS000005158AIB Acquisition CorporationG7308J105KYG7308J105807/15/2024The Adjournment Proposal - To consider and vote upon a Proposal by ordinary resolution to adjourn the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if it is determined by the AIB board of directors (the "AIB Board") that more time is necessary or appropriate to approve one or more Proposals at the Meeting.CORPORATE GOVERNANCEISSUER93454.0000000.000000FOR93454.000000FORS000005158HashiCorp, Inc.418100103US418100103707/15/2024To 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 TRANSACTIONSISSUER1233531.0000000.000000FOR1233531.000000FORS000005158HashiCorp, Inc.418100103US418100103707/15/2024To 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 VOTESISSUER1233531.0000000.000000FOR1233531.000000FORS000005158HashiCorp, Inc.418100103US418100103707/15/2024To 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 VOTESISSUER1233531.0000000.000000FOR1233531.000000FOR1S000005158HashiCorp, Inc.418100103US418100103707/15/2024To 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 GOVERNANCEISSUER1233531.0000000.000000FOR1233531.000000FORS000005158Compass Digital Acquisition Corp.G2476C107KYG2476C107807/18/2024The 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 GOVERNANCEISSUER170419.0000000.000000FOR170419.000000FORS000005158Compass Digital Acquisition Corp.G2476C107KYG2476C107807/18/2024The 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-RELATEDISSUER170419.0000000.000000FOR170419.000000FORS000005158Compass Digital Acquisition Corp.G2476C107KYG2476C107807/18/2024The 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 GOVERNANCEISSUER170419.0000000.000000FOR170419.000000FORS000005158Equitrans Midstream Corporation294600101US294600101107/18/2024Adoption 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 TRANSACTIONSISSUER4938982.0000000.000000FOR4938982.000000FORS000005158Equitrans Midstream Corporation294600101US294600101107/18/2024Approval, 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; andSECTION 14A SAY-ON-PAY VOTESISSUER4938982.0000000.000000FOR4938982.000000FORS000005158Equitrans Midstream Corporation294600101US294600101107/18/2024Approval, 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; andSECTION 14A SAY-ON-PAY VOTESISSUER4938982.0000000.000000FOR4938982.000000FOR1S000005158Equitrans Midstream Corporation294600101US294600101107/18/2024Approval 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 GOVERNANCEISSUER4938982.0000000.000000FOR4938982.000000FORS000005158SilverBow Resources, Inc.82836G102US82836G102207/29/2024The SilverBow Merger Proposal: To adopt that certain Agreement and Plan of Merger, dated May 15, 2024, by and among Crescent Energy Company ("Crescent"), Artemis Acquisition Holdings Inc., Artemis Merger Sub Inc., Artemis Merger Sub II LLC and SilverBow Resources, Inc. ("SilverBow"), whereby, upon the terms and subject to the conditions set forth therein, SilverBow will be acquired by Crescent pursuant to a series of mergers (the "Mergers").EXTRAORDINARY TRANSACTIONSISSUER135868.0000000.000000FOR135868.000000FORS000005158SilverBow Resources, Inc.82836G102US82836G102207/29/2024The SilverBow Advisory Compensation Proposal: To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to SilverBow's named executive officers that is based on or otherwise relates to the Mergers.SECTION 14A SAY-ON-PAY VOTESISSUER135868.0000000.000000FOR135868.000000FORS000005158SilverBow Resources, Inc.82836G102US82836G102207/29/2024The SilverBow Advisory Compensation Proposal: To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to SilverBow's named executive officers that is based on or otherwise relates to the Mergers.SECTION 14A SAY-ON-PAY VOTESISSUER135868.0000000.000000FOR135868.000000FOR1S000005158SilverBow Resources, Inc.82836G102US82836G102207/29/2024The SilverBow Adjournment Proposal: To approve one or more adjournments of the SilverBow special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the SilverBow special meeting to approve the SilverBow Merger Proposal.CORPORATE GOVERNANCEISSUER135868.0000000.000000FOR135868.000000FORS000005158Northern Revival Acquisition CorporationG6546R101KYG6546R101108/01/2024The Extension Proposal - as a special resolution, to amend the company's Amended and Restated Memorandum and Articles of Association, as amended (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 may either (i) consummate a merger, share exchange, asset acquisition, share purchase, reorganisation or similar business combination (the "initial business combination"), from August 4, 2024 to November 4, 2024 or such earlier date as determined by the board or (ii) cease its operations, except for the purpose of winding up if it fails to complete an initial business combination, and (iii) redeem all of the Class A ordinary shares, par value $0.0001 per share, of the company, included as part of the units sold in the company's initial public offering that was consummated on February 4, 2021 from August 4, 2024 to November 4, 2024 (i.e., for a total period of time ending 45 months from the consummation of the IPO) or such earlier date as determined by the board.OTHERPrivate company-related matterISSUER186904.0000000.000000FOR186904.000000FORS000005158Northern Revival Acquisition CorporationG6546R101KYG6546R101108/01/2024The Adjournment Proposal - as an ordinary resolution, to approve the adjournment of the 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 which will be presented at the general meeting if, based on the tabulated votes, there are not sufficient votes at the time of the general meeting to approve the foregoing proposal or as otherwise deemed necessary by the Chairman of the general meeting.OTHERPrivate company-related matterISSUER186904.0000000.000000FOR186904.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024The 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 Company (the "First Merger"), with the Company surviving the First Merger as a wholly-owned subsidiary of Pubco and the outstanding securities of the Company being converted into the right to receive securities of Pubco; and (b) one (1) business day following the First Merger, the Second Merger Sub will merge with and into Tristar (the "Second Merger", and together with the First Merger, the "Mergers"), with Tristar surviving the Second Merger as a wholly-owned subsidiary of Pubco and the outstanding securities of Tristar being converted into the right to receive securities of Pubco, all upon the terms and subject to the conditions set forth in the Business Combination Agreement and in accordance with the applicable provisions of the BVI Act and the Cayman Companies Act, be and is hereby approved and authorized in all respects.EXTRAORDINARY TRANSACTIONSISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024To 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$1.00 each,, with such rights, privileges and conditions as set out in the Surviving Entity Articles, be approved and authorized in all respects.EXTRAORDINARY TRANSACTIONSISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024The 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 GOVERNANCEISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024The 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 GOVERNANCEISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024Organizational 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 GOVERNANCEISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024Organizational 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 GOVERNANCEISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024Organizational 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 GOVERNANCEISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024Organizational 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 STRUCTUREISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024The 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.COMPENSATIONISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024The 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 LiDIRECTOR ELECTIONSISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024The 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) LuDIRECTOR ELECTIONSISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024The 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 GeDIRECTOR ELECTIONSISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024The 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) GeffnerDIRECTOR ELECTIONSISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024The 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 LimDIRECTOR ELECTIONSISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024The 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 TRANSACTIONSISSUER447946.0000000.000000FOR447946.000000FORS000005158Tristar Acquisition I Corp.G4R52R103VGG4R52R103008/01/2024The 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 GOVERNANCEISSUER447946.0000000.000000FOR447946.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 TRANSACTIONSISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 GOVERNANCEISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 GOVERNANCEISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 STRUCTUREISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024Change 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 GOVERNANCEISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024Establish 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 DEFENSESISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024Action 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 GOVERNANCEISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024Removal 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 DEFENSESISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024Delaware 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 DEFENSESCORPORATE GOVERNANCEISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 TRANSACTIONSISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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;COMPENSATIONISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 HolubiakDIRECTOR ELECTIONSISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 MayersohnDIRECTOR ELECTIONSISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 HolukaDIRECTOR ELECTIONSISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 SmithDIRECTOR ELECTIONSISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 WebbDIRECTOR ELECTIONSISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 DutiaDIRECTOR ELECTIONSISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 MazurDIRECTOR ELECTIONSISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 McGrathDIRECTOR ELECTIONSISSUER251058.0000000.000000FOR251058.000000FORS000005158Tenx Keane Acquisition17331Y109US17331Y109108/02/2024The 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 GOVERNANCEISSUER251058.0000000.000000FOR251058.000000FORS000005158Zalatoris II Acquisition Corp.G9831X106KYG9831X106008/02/2024Extension 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 GOVERNANCEISSUER154608.0000000.000000FOR154608.000000FORS000005158Zalatoris II Acquisition Corp.G9831X106KYG9831X106008/02/2024Adjournment 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 GOVERNANCEISSUER154608.0000000.000000FOR154608.000000FORS000005158Heartland Financial USA, Inc.42234Q102US42234Q102208/06/2024HTLF merger proposal: Proposal to approve and adopt the Agreement and Plan of Merger, dated as of April 28, 2024, by and among UMB Financial Corporation, Heartland Financial USA, Inc. ("HTLF") and Blue Sky Merger Sub Inc. and the transactions contemplated thereby;EXTRAORDINARY TRANSACTIONSISSUER124085.0000000.000000FOR124085.000000FORS000005158Heartland Financial USA, Inc.42234Q102US42234Q102208/06/2024HTLF compensation proposal: Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to HTLF's named executive officers that is based on or otherwise relates to the mergers; andSECTION 14A SAY-ON-PAY VOTESISSUER124085.0000000.000000FOR124085.000000FORS000005158Heartland Financial USA, Inc.42234Q102US42234Q102208/06/2024HTLF compensation proposal: Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to HTLF's named executive officers that is based on or otherwise relates to the mergers; andSECTION 14A SAY-ON-PAY VOTESISSUER124085.0000000.000000FOR124085.000000FOR1S000005158Heartland Financial USA, Inc.42234Q102US42234Q102208/06/2024HTLF adjournment proposal: Proposal to adjourn or postpone the HTLF special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the HTLF merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of HTLF common stock.CORPORATE GOVERNANCEISSUER124085.0000000.000000FOR124085.000000FORS000005158InFinT Acquisition Corp.G47862100KYG47862100908/06/2024The 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 TRANSACTIONSISSUER294115.0000000.000000FOR294115.000000FORS000005158InFinT Acquisition Corp.G47862100KYG47862100908/06/2024The 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 GOVERNANCEISSUER294115.0000000.000000FOR294115.000000FORS000005158InFinT Acquisition Corp.G47862100KYG47862100908/06/2024The 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 TRANSACTIONSISSUER294115.0000000.000000FOR294115.000000FORS000005158InFinT Acquisition Corp.G47862100KYG47862100908/06/2024The 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"); andCOMPENSATIONISSUER294115.0000000.000000FOR294115.000000FORS000005158InFinT Acquisition Corp.G47862100KYG47862100908/06/2024The 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 STRUCTUREISSUER294115.0000000.000000FOR294115.000000FORS000005158InFinT Acquisition Corp.G47862100KYG47862100908/06/2024Advisory 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 GOVERNANCEISSUER294115.0000000.000000FOR294115.000000FORS000005158InFinT Acquisition Corp.G47862100KYG47862100908/06/2024Advisory 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 GOVERNANCEISSUER294115.0000000.000000FOR294115.000000FORS000005158InFinT Acquisition Corp.G47862100KYG47862100908/06/2024Advisory 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 GOVERNANCEISSUER294115.0000000.000000FOR294115.000000FORS000005158InFinT Acquisition Corp.G47862100KYG47862100908/06/2024Advisory 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; andSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER294115.0000000.000000FOR294115.000000FORS000005158InFinT Acquisition Corp.G47862100KYG47862100908/06/2024Proposal 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 GOVERNANCEISSUER294115.0000000.000000FOR294115.000000FORS000005158Moringa Acquisition Corp.G1281K130KYG1281K130708/06/2024Business Combination Proposal A proposal, as an ordinary resolution under Cayman Islands law, to approve Moringa's entry into the Amended & Restated Business Combination Agreement, dated as of April 3, 2024, a copy of which is attached to the Proxy Statement/Prospectus as Annex A-1, by and among Moringa, Biomotion Sciences ("New Pubco"), August M.S. Ltd. (a wholly-owned subsidiary of New Pubco)("Merger Sub 1"), Moringa Acquisition Merger Sub Corp (a wholly-owned subsidiary of New Pubco) ("Merger Sub 2"), and Silexion Therapeutics Ltd. ("Silexion"), pursuant to which, among other things: (i) Merger Sub 2 will merge with and into Moringa, with Moringa continuing as the surviving company and a wholly-owned subsidiary of New Pubco, and, immediately thereafter; (ii) Merger Sub 1 will merge with and into Silexion, with Silexion continuing as the surviving company and a wholly-owned subsidiary of New Pubco; and (iii) each outstanding Moringa Class A ordinary share and the sole outstanding Moringa Class B ordinary share shall be converted on a one-for-one basis into a New Pubco ordinary share, and each warrant to purchase a Moringa Class A ordinary share shall be converted on a one-for-one basis into a New Pubco warrant.EXTRAORDINARY TRANSACTIONSISSUER51966.0000000.000000FOR51966.000000FORS000005158Moringa Acquisition Corp.G1281K130KYG1281K130708/06/2024Merger Proposal A proposal to approve and adopt, as a special resolution under Cayman Islands law, the Plan of Merger for the merger of Merger Sub 2 with and into Moringa, a copy of which is included at Annex H to the Proxy Statement/Prospectus, pursuant to which (a) Merger Sub 2 will be merged with and into Moringa, with the result that Moringa will be a wholly-owned subsidiary of New Pubco, and (b) Moringa's amended and restated memorandum and articles of association (the "Existing Articles") (as may be amended prior to that merger pursuant to Proposal No. 3) will be amended and restated as set forth in Annex I to the Proxy Statement/Prospectus to delete provisions that relate to Moringa's status as a special purpose acquisition company and include provisions that are appropriate for a privately-owned company.EXTRAORDINARY TRANSACTIONSISSUER51966.0000000.000000FOR51966.000000FORS000005158Moringa Acquisition Corp.G1281K130KYG1281K130708/06/2024Articles Amendment Proposal A proposal to approve and adopt, as a special resolution under Cayman Islands law, immediately prior to the consummation of the SPAC Merger, an amendment to Moringa's Existing Articles as set forth in Annex J to the Proxy Statement/Prospectus, in order to delete the Net Tangible Asset Requirement (as defined in the Proxy Statement/Prospectus) from the Existing Articles.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER51966.0000000.000000FOR51966.000000FORS000005158Moringa Acquisition Corp.G1281K130KYG1281K130708/06/2024Adjournment Proposal A proposal to approve, by way of ordinary resolution, the adjournment of the 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 No. 1, Proposal No. 2, or Proposal No. 3, pursuant to the resolution set forth in Proposal No. 4 of the Proxy Statement/Prospectus.CORPORATE GOVERNANCEISSUER51966.0000000.000000FOR51966.000000FORS000005158byNordic Acquisition Corporation124420100US124420100008/07/2024Extension 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 GOVERNANCEISSUER142352.0000000.000000FOR142352.000000FORS000005158byNordic Acquisition Corporation124420100US124420100008/07/2024Directors 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 OlssonDIRECTOR ELECTIONSISSUER142352.0000000.000000FOR142352.000000FORS000005158byNordic Acquisition Corporation124420100US124420100008/07/2024Directors 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 BickenbachDIRECTOR ELECTIONSISSUER142352.0000000.000000FOR142352.000000FORS000005158byNordic Acquisition Corporation124420100US124420100008/07/2024Directors 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 NorlinDIRECTOR ELECTIONSISSUER142352.0000000.000000FOR142352.000000FORS000005158byNordic Acquisition Corporation124420100US124420100008/07/2024Directors 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 ElmbergDIRECTOR ELECTIONSISSUER142352.0000000.000000FOR142352.000000FORS000005158byNordic Acquisition Corporation124420100US124420100008/07/2024Directors 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 WassermanDIRECTOR ELECTIONSISSUER142352.0000000.000000FOR142352.000000FORS000005158byNordic Acquisition Corporation124420100US124420100008/07/2024Founder 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 STRUCTUREISSUER142352.0000000.000000FOR142352.000000FORS000005158byNordic Acquisition Corporation124420100US124420100008/07/2024Adjournment 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 GOVERNANCEISSUER142352.0000000.000000FOR142352.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Election of Directors: Sharon AllenDIRECTOR ELECTIONSISSUER1101526.0000000.000000FOR1101526.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Election of Directors: James DonaldDIRECTOR ELECTIONSISSUER1101526.0000000.000000FOR1101526.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Election of Directors: Kim FennebresqueDIRECTOR ELECTIONSISSUER1101526.0000000.000000FOR1101526.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Election of Directors: Chan GalbatoDIRECTOR ELECTIONSISSUER1101526.0000000.000000FOR1101526.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Election of Directors: Allen GibsonDIRECTOR ELECTIONSISSUER1101526.0000000.000000FOR1101526.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Election of Directors: Lisa GrayDIRECTOR ELECTIONSISSUER1101526.0000000.000000FOR1101526.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Election of Directors: Sarah MensahDIRECTOR ELECTIONSISSUER1101526.0000000.000000FOR1101526.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Election of Directors: Vivek SankaranDIRECTOR ELECTIONSISSUER1101526.0000000.000000FOR1101526.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Election of Directors: Alan SchumacherDIRECTOR ELECTIONSISSUER1101526.0000000.000000FOR1101526.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Election of Directors: Brian Kevin TurnerDIRECTOR ELECTIONSISSUER1101526.0000000.000000FOR1101526.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Election of Directors: Mary Elizabeth WestDIRECTOR ELECTIONSISSUER1101526.0000000.000000FOR1101526.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 22, 2025.AUDIT-RELATEDISSUER1101526.0000000.000000FOR1101526.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Hold the annual, non-binding, advisory vote on our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER1101526.0000000.000000FOR1101526.000000FORS000005158Albertsons Companies, Inc.013091103US013091103708/08/2024Hold the annual, non-binding, advisory vote on our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER1101526.0000000.000000FOR1101526.000000FOR1S000005158Atlantica Sustainable Infrastructure plcG0751N103GB00BLP5YB5408/08/2024Approve Scheme of ArrangementEXTRAORDINARY TRANSACTIONSISSUER403940.0000000.000000FOR403940.000000FORS000005158Investcorp India Acquisition CorpG49219101KYG49219101308/08/2024The 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 GOVERNANCEISSUER657507.0000000.000000FOR657507.000000FORS000005158Investcorp India Acquisition CorpG49219101KYG49219101308/08/2024The 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 GOVERNANCEISSUER657507.0000000.000000FOR657507.000000FORS000005158Rigel Resource Acquisition CorpG7573M106KYG7573M106908/09/2024The 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"); andCORPORATE GOVERNANCEISSUER1623492.0000000.000000FOR1623492.000000FORS000005158Rigel Resource Acquisition CorpG7573M106KYG7573M106908/09/2024The 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 GOVERNANCEISSUER1623492.0000000.000000FOR1623492.000000FORS000005158Churchill Capital Corp. VII17144M102US17144M102708/12/2024The "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 TRANSACTIONSISSUER5247875.0000000.000000FOR5247875.000000FORS000005158Churchill Capital Corp. VII17144M102US17144M102708/12/2024The "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 STRUCTUREISSUER5247875.0000000.000000FOR5247875.000000FORS000005158Churchill Capital Corp. VII17144M102US17144M102708/12/2024The "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 DEFENSESISSUER5247875.0000000.000000FOR5247875.000000FORS000005158Churchill Capital Corp. VII17144M102US17144M102708/12/2024The "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 GOVERNANCEISSUER5247875.0000000.000000FOR5247875.000000FORS000005158Churchill Capital Corp. VII17144M102US17144M102708/12/2024The "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 GOVERNANCEISSUER5247875.0000000.000000FOR5247875.000000FORS000005158Churchill Capital Corp. VII17144M102US17144M102708/12/2024The "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 GOVERNANCEISSUER5247875.0000000.000000FOR5247875.000000FORS000005158Churchill Capital Corp. VII17144M102US17144M102708/12/2024The "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 GOVERNANCEISSUER5247875.0000000.000000FOR5247875.000000FORS000005158Churchill Capital Corp. VII17144M102US17144M102708/12/2024The "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 DEFENSESCORPORATE GOVERNANCEISSUER5247875.0000000.000000FOR5247875.000000FORS000005158Churchill Capital Corp. VII17144M102US17144M102708/12/2024The "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 GOVERNANCEISSUER5247875.0000000.000000FOR5247875.000000FORS000005158Independent Bank Group, Inc.45384B106US45384B106108/14/2024The IBTX merger proposal: to approve the Agreement and Plan of Merger, dated as of May 17, 2024, by and between SouthState Corporation ("SouthState") and IBTX, and the transactions contemplated thereby, including the merger of IBTX with and into SouthState (the "merger");EXTRAORDINARY TRANSACTIONSISSUER217873.0000000.000000FOR217873.000000FORS000005158Independent Bank Group, Inc.45384B106US45384B106108/14/2024The IBTX compensation proposal: to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to IBTX's named executive officers that is based on or otherwise relates to the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER217873.0000000.000000FOR217873.000000FORS000005158Independent Bank Group, Inc.45384B106US45384B106108/14/2024The IBTX compensation proposal: to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to IBTX's named executive officers that is based on or otherwise relates to the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER217873.0000000.000000FOR217873.000000FOR1S000005158Independent Bank Group, Inc.45384B106US45384B106108/14/2024The IBTX adjournment proposal: to adjourn or postpone the IBTX special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the IBTX merger proposal of to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of IBTX common stock.CORPORATE GOVERNANCEISSUER217873.0000000.000000FOR217873.000000FORS000005158Stericycle, Inc.858912108US858912108108/14/2024To 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 TRANSACTIONSISSUER997594.0000000.000000FOR997594.000000FORS000005158Stericycle, Inc.858912108US858912108108/14/2024To 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 GOVERNANCEISSUER997594.0000000.000000FOR997594.000000FORS000005158Stericycle, Inc.858912108US858912108108/14/2024To 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 VOTESISSUER997594.0000000.000000FOR997594.000000FORS000005158Stericycle, Inc.858912108US858912108108/14/2024To 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 VOTESISSUER997594.0000000.000000FOR997594.000000FOR1S000005158CSLM Acquisition Corp.G2365L101KYG2365L101408/18/2024The 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 STRUCTUREISSUER450016.0000000.000000FOR450016.000000FORS000005158CSLM Acquisition Corp.G2365L101KYG2365L101408/18/2024The 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 GOVERNANCEISSUER450016.0000000.000000FOR450016.000000FORS000005158CSLM Acquisition Corp.G2365L101KYG2365L101408/18/2024The 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 GOVERNANCEISSUER450016.0000000.000000FOR450016.000000FORS000005158CSLM Acquisition Corp.G2365L101KYG2365L101408/18/2024The 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-RELATEDISSUER450016.0000000.000000FOR450016.000000FORS000005158CSLM Acquisition Corp.G2365L101KYG2365L101408/18/2024Adjournment 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 GOVERNANCEISSUER450016.0000000.000000FOR450016.000000FORS000005158Diamond Offshore Drilling, Inc.25271C201US25271C201708/27/2024To vote on a proposal to adopt the Agreement and Plan of Merger, dated June 9, 2024 (as it may be amended from time to time, the "merger agreement"), by and among Noble Corporation pic, a public limited company organized under the Laws of England and Wales ("Noble"), Dolphin Merger Sub 1, Inc., a Delaware corporation and indirect wholly owned subsidiary of Noble ("Merger Sub 1"), Dolphin Merger Sub 2, Inc., a Delaware corporation and indirect wholly owned subsidiary of Noble ("Merger Sub 2"), and Diamond Offshore Drilling, Inc., a Delaware corporation ("Diamond Offshore"), pursuant to which, and upon the terms and subject to the conditions set forth therein, Merger Sub 1 will be merged with and into Diamond Offshore (the "first merger"), with Diamond Offshore surviving and becoming an indirect wholly owned subsidiary of Noble, and immediately thereafter, Diamond Offshore, as the surviving entity in the first merger, will merge with and into Merger Sub 2 (together with the first merger, the "mergers," and the mergers, together with the other transactions contemplated by the merger agreement, the "transactions"), with Merger Sub 2 surviving and continuing as an indirect wholly owned subsidiary of Noble;EXTRAORDINARY TRANSACTIONSISSUER10022.0000000.000000FOR10022.000000FORS000005158Diamond Offshore Drilling, Inc.25271C201US25271C201708/27/2024To vote on an advisory, non-binding proposal to approve the compensation that may be paid or become payable to Diamond Offshore's named executive officers that is based on or otherwise related to the transactions; andSECTION 14A SAY-ON-PAY VOTESISSUER10022.0000000.000000FOR10022.000000FORS000005158Diamond Offshore Drilling, Inc.25271C201US25271C201708/27/2024To vote on an advisory, non-binding proposal to approve the compensation that may be paid or become payable to Diamond Offshore's named executive officers that is based on or otherwise related to the transactions; andSECTION 14A SAY-ON-PAY VOTESISSUER10022.0000000.000000FOR10022.000000FOR1S000005158Diamond Offshore Drilling, Inc.25271C201US25271C201708/27/2024To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement.CORPORATE GOVERNANCEISSUER10022.0000000.000000FOR10022.000000FORS000005158SilverBox Corp III82836N107US82836N107208/27/2024To consider and vote upon a proposal to amend the Company's Amended and Restated Certificate of Incorporation (the "Charter") pursuant to an amendment to the Charter (the "Extension Amendment") to extend the date by which the Company must effect a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses ("Business Combination") from September 2, 2024 (the "Termination Date") to March 2, 2025, comprised of six (6) one-month extensions (each, an "Extension") for a total of six months following the Termination Date (assuming the Business Combination has not occurred) (the end date of each such Extension, the "Extended Date") (the "Extension Amendment Proposal").CORPORATE GOVERNANCEISSUER292005.0000000.000000FOR292005.000000FORS000005158SilverBox Corp III82836N107US82836N107208/27/2024To consider and vote upon a proposal to amend (the "Founder Share Amendment") the Charter to provide for the right of a holder of Class B common stock of the Company, par value $0.0001 per share (the "Founder Shares" or "Class B common stock") to convert their shares of Class B common stock into shares of Class A common stock of the Company, par value $0.0001 per share (the "Class A common stock" and, together with the Class B common stock, the "Common Stock") on a one-to-one basis at any time and from time to time at the election of the holder (the "Founder Share Amendment Proposal").CAPITAL STRUCTUREISSUER292005.0000000.000000FOR292005.000000FORS000005158SilverBox Corp III82836N107US82836N107208/27/2024To consider (the "Redemption Limitation Amendment") and vote upon a proposal to amend the Charter pursuant to an amendment to the Charter to eliminate the limitation that the Company may not redeem the Class A common stock included as part of the units sold in the Company's initial public offering to the extent that such redemption would result in the Company having net tangible assets of less than $5,000,000 in order to allow the Company to redeem Public Shares irrespective of whether such redemption would exceed the redemption limitation (the "Redemption Limitation Amendment Proposal").CAPITAL STRUCTUREISSUER292005.0000000.000000FOR292005.000000FORS000005158SilverBox Corp III82836N107US82836N107208/27/2024To consider and vote upon a proposal to adjourn the Special 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 Special Meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote or (ii) if stockholders 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 New York Stock Exchange (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER292005.0000000.000000FOR292005.000000FORS000005158Everest Consolidator Acquisition Corporation29978K102US29978K102508/28/2024A proposal to amend (the "Extension Amendment") the Company's Amended and Restated Certificate of Incorporation (as amended, the "Charter") to provide the Company's Board of Directors with the right to extend the date by which the Company has to consummate a business combination up to an additional three (3) times for one (1) month each time, from August 28, 2024 to November 23, 2024.CORPORATE GOVERNANCEISSUER533272.0000000.000000FOR533272.000000FORS000005158Everest Consolidator Acquisition Corporation29978K102US29978K102508/28/2024A proposal to approve the adoption of an amendment (the "Trust Amendment") to that certain Investment Management Trust Agreement, dated as of November 23, 2021, by and between the Company and Equiniti Trust Company, LLC, as trustee, to allow the Company to extend the Combination Period up to an additional three (3) times for one (1) month each time from August 28, 2024 to November 23, 2024, the Extended Date, by depositing into the Trust Account, for each one-month extension, the lesser of (a) $150,000 and (b) $0.03 for each then-outstanding share of the Company's Class A common stock, par value $0.0001 per share, issued in the IPO after giving effect to the Redemption.CORPORATE GOVERNANCEISSUER533272.0000000.000000FOR533272.000000FORS000005158Everest Consolidator Acquisition Corporation29978K102US29978K102508/28/2024A proposal 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 to approve the Proposals or if we determine that additional time is necessary to effectuate the Extension.CORPORATE GOVERNANCEISSUER533272.0000000.000000FOR533272.000000FORS000005158Marathon Oil Corporation565849106US565849106408/29/2024To 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 TRANSACTIONSISSUER506390.0000000.000000FOR506390.000000FORS000005158Marathon Oil Corporation565849106US565849106408/29/2024To 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 VOTESISSUER506390.0000000.000000FOR506390.000000FORS000005158Marathon Oil Corporation565849106US565849106408/29/2024To 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 VOTESISSUER506390.0000000.000000FOR506390.000000FOR1S000005158Marathon Oil Corporation565849106US565849106408/29/2024To 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 GOVERNANCEISSUER506390.0000000.000000FOR506390.000000FORS000005158Capri Holdings LimitedG1890L107VGG1890L107609/04/2024Election of Directors: Marilyn CroutherDIRECTOR ELECTIONSISSUER1058857.0000000.000000FOR1058857.000000FORS000005158Capri Holdings LimitedG1890L107VGG1890L107609/04/2024Election of Directors: Stephen ReitmanDIRECTOR ELECTIONSISSUER1058857.0000000.000000FOR1058857.000000FORS000005158Capri Holdings LimitedG1890L107VGG1890L107609/04/2024Election of Directors: Jean Tomlin OBEDIRECTOR ELECTIONSISSUER1058857.0000000.000000FOR1058857.000000FORS000005158Capri Holdings LimitedG1890L107VGG1890L107609/04/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025.AUDIT-RELATEDISSUER1058857.0000000.000000FOR1058857.000000FORS000005158Capri Holdings LimitedG1890L107VGG1890L107609/04/2024To approve, on a non-binding advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1058857.0000000.000000FOR1058857.000000FORS000005158Capri Holdings LimitedG1890L107VGG1890L107609/04/2024To approve, on a non-binding advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1058857.0000000.000000FOR1058857.000000FOR1S000005158Silk Road Medical, Inc.82710M100US82710M100909/05/2024To 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 TRANSACTIONSISSUER418079.0000000.000000FOR418079.000000FORS000005158Silk Road Medical, Inc.82710M100US82710M100909/05/2024To 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 VOTESISSUER418079.0000000.000000FOR418079.000000FORS000005158Silk Road Medical, Inc.82710M100US82710M100909/05/2024To 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 VOTESISSUER418079.0000000.000000FOR418079.000000FOR1S000005158Silk Road Medical, Inc.82710M100US82710M100909/05/2024To 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 GOVERNANCEISSUER418079.0000000.000000FOR418079.000000FORS000005158Bayview Acquisition Corp07323B100KY07323B100709/16/2024The 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 GOVERNANCEISSUER261955.0000000.000000AGAINST261955.000000AGAINSTS000005158Bayview Acquisition Corp07323B100KY07323B100709/16/2024The 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 GOVERNANCEISSUER261955.0000000.000000AGAINST261955.000000AGAINSTS000005158Bayview Acquisition Corp07323B100KY07323B100709/16/2024The 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 GOVERNANCEISSUER261955.0000000.000000AGAINST261955.000000AGAINSTS000005158Envestnet, Inc.29404K106US29404K106009/24/2024To 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 TRANSACTIONSISSUER555806.0000000.000000FOR555806.000000FORS000005158Envestnet, Inc.29404K106US29404K106009/24/2024To 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; andSECTION 14A SAY-ON-PAY VOTESISSUER555806.0000000.000000FOR555806.000000FORS000005158Envestnet, Inc.29404K106US29404K106009/24/2024To 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; andSECTION 14A SAY-ON-PAY VOTESISSUER555806.0000000.000000FOR555806.000000FOR1S000005158Envestnet, Inc.29404K106US29404K106009/24/2024To 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 GOVERNANCEISSUER555806.0000000.000000FOR555806.000000FORS000005158Oak Woods Acquisition Corporation67190B104KY67190B104309/26/2024The 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 GOVERNANCEISSUER241946.0000000.000000FOR241946.000000FORS000005158Oak Woods Acquisition Corporation67190B104KY67190B104309/26/2024The 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 STRUCTUREISSUER241946.0000000.000000FOR241946.000000FORS000005158Oak Woods Acquisition Corporation67190B104KY67190B104309/26/2024The 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 STRUCTUREISSUER241946.0000000.000000FOR241946.000000FORS000005158Oak Woods Acquisition Corporation67190B104KY67190B104309/26/2024The 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 GOVERNANCEISSUER241946.0000000.000000FOR241946.000000FORS000005158TMT Acquisition CorpG3016G103KYG3016G103809/27/2024The 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 GOVERNANCEISSUER327009.0000000.000000AGAINST327009.000000AGAINSTS000005158TMT Acquisition CorpG3016G103KYG3016G103809/27/2024The 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 GOVERNANCEISSUER327009.0000000.000000AGAINST327009.000000AGAINSTS000005158Hennessy Capital Investment Corp. VIG63638103KYG63638103309/30/2024Extension Amendment Proposal A proposal to amend the Company's amended and restated certificate of incorporation (as amended, the "Charter") to extend the date by which the Company must (i) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses, (ii) cease all operations except for the purpose of winding up, and (iii) redeem or repurchase 100% of the Company's Class A common stock included as part of the units (the "Public Shares") sold in the Company's initial public offering that was consummated on October 1, 2021 (including the additional units sold on October 21, 2021 pursuant to the partial exercise of the underwriters' over-allotment option), from September 30, 2024 to March 31, 2025, or such earlier date as determined by the Company's board of directors (the "Board"), and to allow the Company, without another stockholder vote, to elect, by resolution of the Board, to further extend the Extended Date to consummate a business combination up to three times for an additional one month each time, until up to June 30, 2025, unless the closing of a business combination shall have occurred prior thereto;CORPORATE GOVERNANCEISSUER65800.0000000.000000FOR65800.000000FORS000005158Hennessy Capital Investment Corp. VIG63638103KYG63638103309/30/2024Redemption Limitation Amendment Proposal A proposal to amend the Charter to remove from the Charter the limitation that the Company may not redeem Public Shares to the extent that such redemption would result in the Company's failure to have net tangible assets in excess of $5 million; andCAPITAL STRUCTUREISSUER65800.0000000.000000FOR65800.000000FORS000005158Hennessy Capital Investment Corp. VIG63638103KYG63638103309/30/2024Adjournment Proposal A proposal to approve the adjournment of the 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 or the Redemption Limitation Amendment Proposal. The Adjournment Proposal will only be presented at the Meeting if there are not sufficient votes to approve the Extension Amendment Proposal.CORPORATE GOVERNANCEISSUER65800.0000000.000000FOR65800.000000FORS000005158Learn CW Investment Corporation45784M108US45784M108009/30/2024The 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 TRANSACTIONSISSUER817802.0000000.000000FOR817802.000000FORS000005158Learn CW Investment Corporation45784M108US45784M108009/30/2024The 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 TRANSACTIONSISSUER817802.0000000.000000FOR817802.000000FORS000005158Learn CW Investment Corporation45784M108US45784M108009/30/2024The 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 STRUCTUREISSUER817802.0000000.000000FOR817802.000000FORS000005158Learn CW Investment Corporation45784M108US45784M108009/30/2024The 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 GOVERNANCEISSUER817802.0000000.000000FOR817802.000000FORS000005158Learn CW Investment Corporation45784M108US45784M108009/30/2024The 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 GOVERNANCEISSUER817802.0000000.000000FOR817802.000000FORS000005158Learn CW Investment Corporation45784M108US45784M108009/30/2024The 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 GOVERNANCEISSUER817802.0000000.000000FOR817802.000000FORS000005158Learn CW Investment Corporation45784M108US45784M108009/30/2024The 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 GOVERNANCEISSUER817802.0000000.000000FOR817802.000000FORS000005158Learn CW Investment Corporation45784M108US45784M108009/30/2024The 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 DEFENSESCORPORATE GOVERNANCEISSUER817802.0000000.000000FOR817802.000000FORS000005158Learn CW Investment Corporation45784M108US45784M108009/30/2024The 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");COMPENSATIONISSUER817802.0000000.000000FOR817802.000000FORS000005158Learn CW Investment Corporation45784M108US45784M108009/30/2024The 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"); andEXTRAORDINARY TRANSACTIONSISSUER817802.0000000.000000FOR817802.000000FORS000005158Learn CW Investment Corporation45784M108US45784M108009/30/2024The 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 GOVERNANCEISSUER817802.0000000.000000FOR817802.000000FORS000005158IX Acquisition Corp.G5000D103KYG5000D103410/09/2024The 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 GOVERNANCEISSUER166999.0000000.000000AGAINST166999.000000AGAINSTS000005158IX Acquisition Corp.G5000D103KYG5000D103410/09/2024The 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-RELATEDISSUER166999.0000000.000000AGAINST166999.000000AGAINSTS000005158IX Acquisition Corp.G5000D103KYG5000D103410/09/2024The 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 GOVERNANCEISSUER166999.0000000.000000AGAINST166999.000000AGAINSTS000005158The First Bancshares, Inc.318916103US318916103310/22/2024A proposal to approve the Agreement and Plan of Merger, dated as of July 29, 2024, by and between Renasant Corporation and The First Bancshares, Inc., and the transactions contemplated thereby, including the merger of The First Bancshares, Inc. with and into Renasant Corporation, with Renasant Corporation as the surviving corporation (the "merger").EXTRAORDINARY TRANSACTIONSISSUER195759.0000000.000000FOR195759.000000FORS000005158The First Bancshares, Inc.318916103US318916103310/22/2024A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of The First Bancshares, Inc. in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER195759.0000000.000000FOR195759.000000FORS000005158The First Bancshares, Inc.318916103US318916103310/22/2024A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of The First Bancshares, Inc. in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER195759.0000000.000000FOR195759.000000FOR1S000005158The First Bancshares, Inc.318916103US318916103310/22/2024A proposal to approve one or more adjournments of the Special Meeting of The First Bancshares, Inc. shareholders, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1.CORPORATE GOVERNANCEISSUER195759.0000000.000000FOR195759.000000FORS000005158Chenghe Acquisition I Co.G3R23E100KYG3R23E100410/25/2024The 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 deposited the applicable Second Phase Extension Contribution (as defined below) for such Second Phase Extension Period (as defined below); andCORPORATE GOVERNANCEISSUER204313.0000000.000000AGAINST204313.000000AGAINSTS000005158Chenghe Acquisition I Co.G3R23E100KYG3R23E100410/25/2024(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 GOVERNANCEISSUER204313.0000000.000000AGAINST204313.000000AGAINSTS000005158Chenghe Acquisition I Co.G3R23E100KYG3R23E100410/25/2024The 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 GOVERNANCEISSUER204313.0000000.000000AGAINST204313.000000AGAINSTS000005158Chenghe Acquisition I Co.G3R23E100KYG3R23E100410/25/2024The 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 GOVERNANCEISSUER204313.0000000.000000AGAINST204313.000000AGAINSTS000005158Keen Vision Acquisition CorporationG52443119VGG52443119110/25/2024Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: WONG, Kenneth Ka ChunDIRECTOR ELECTIONSISSUER622800.0000000.000000WITHHOLD622800.000000AGAINSTS000005158Keen Vision Acquisition CorporationG52443119VGG52443119110/25/2024Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: DAVIDKHANIAN, AlexDIRECTOR ELECTIONSISSUER622800.0000000.000000WITHHOLD622800.000000AGAINSTS000005158Keen Vision Acquisition CorporationG52443119VGG52443119110/25/2024Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: DING, Yibing PeterDIRECTOR ELECTIONSISSUER622800.0000000.000000WITHHOLD622800.000000AGAINSTS000005158Keen Vision Acquisition CorporationG52443119VGG52443119110/25/2024Election of Directors As a resolution of members, to approve the appointment of five (5) members to the Board of Directors: CHU, WilliamDIRECTOR ELECTIONSISSUER622800.0000000.000000WITHHOLD622800.000000AGAINSTS000005158Keen Vision Acquisition CorporationG52443119VGG52443119110/25/2024Election 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 ELECTIONSISSUER622800.0000000.000000WITHHOLD622800.000000AGAINSTS000005158Keen Vision Acquisition CorporationG52443119VGG52443119110/25/2024Ratification 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-RELATEDISSUER622800.0000000.000000AGAINST622800.000000AGAINSTS000005158Keen Vision Acquisition CorporationG52443119VGG52443119110/25/2024Trust 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 GOVERNANCEISSUER622800.0000000.000000AGAINST622800.000000AGAINSTS000005158Keen Vision Acquisition CorporationG52443119VGG52443119110/25/2024Charter 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 GOVERNANCEISSUER622800.0000000.000000AGAINST622800.000000AGAINSTS000005158Keen Vision Acquisition CorporationG52443119VGG52443119110/25/2024Adjournment 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 GOVERNANCEISSUER622800.0000000.000000AGAINST622800.000000AGAINSTS000005158TMT Acquisition CorpG3016G103KYG3016G103810/29/2024The 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 TRANSACTIONSISSUER163504.0000000.000000FOR163504.000000FORS000005158TMT Acquisition CorpG3016G103KYG3016G103810/29/2024The 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 TRANSACTIONSISSUER163504.0000000.000000FOR163504.000000FORS000005158TMT Acquisition CorpG3016G103KYG3016G103810/29/2024The 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 STRUCTUREISSUER163504.0000000.000000FOR163504.000000FORS000005158TMT Acquisition CorpG3016G103KYG3016G103810/29/2024The 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 TRANSACTIONSISSUER163504.0000000.000000FOR163504.000000FORS000005158TMT Acquisition CorpG3016G103KYG3016G103810/29/2024The 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; andCORPORATE GOVERNANCEISSUER163504.0000000.000000FOR163504.000000FORS000005158TMT Acquisition CorpG3016G103KYG3016G103810/29/2024The 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 GOVERNANCEISSUER163504.0000000.000000FOR163504.000000FORS000005158Alchemy Investments Acquisition Corp 1G0232F109KYG0232F109010/31/2024The 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 GOVERNANCEISSUER367795.0000000.000000FOR367795.000000FORS000005158Alchemy Investments Acquisition Corp 1G0232F109KYG0232F109010/31/2024The 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-RELATEDISSUER367795.0000000.000000FOR367795.000000FORS000005158Alchemy Investments Acquisition Corp 1G0232F109KYG0232F109010/31/2024Adjournment 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 GOVERNANCEISSUER367795.0000000.000000FOR367795.000000FORS000005158Kellanova487836108US487836108211/01/2024The 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 TRANSACTIONSISSUER1009898.0000000.000000FOR1009898.000000FORS000005158Kellanova487836108US487836108211/01/2024The 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 VOTESISSUER1009898.0000000.000000FOR1009898.000000FORS000005158Kellanova487836108US487836108211/01/2024The 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 VOTESISSUER1009898.0000000.000000FOR1009898.000000FOR1S000005158Kellanova487836108US487836108211/01/2024The 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 GOVERNANCEISSUER1009898.0000000.000000FOR1009898.000000FORS000005158Cartesian Growth Corporation IIG19305112KYG19305112811/06/2024The 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 one-month (other than the first period, which shall consist of 25 days) extension; and (y) for each such one-month period from April 5, 2025 (exclusive) to November 5, 2025, the lesser of (i) an aggregate of US$250,000 and (ii) US$0.05 per public share that remains outstanding and is not redeemed prior to such one-month extension (each, an "Extension Payment"), unless the closing of the Company's initial business combination has occurred, in exchange for a non-interest bearing promissory note payable upon consummation of an initial business combination.CORPORATE GOVERNANCEISSUER1562008.0000000.000000FOR1562008.000000FORS000005158Cartesian Growth Corporation IIG19305112KYG19305112811/06/2024The 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 STRUCTUREISSUER1562008.0000000.000000FOR1562008.000000FORS000005158Cartesian Growth Corporation IIG19305112KYG19305112811/06/2024The 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 GOVERNANCEISSUER1562008.0000000.000000FOR1562008.000000FORS000005158Mountain & Co. I Acquisition Corp.G6301J104KYG6301J104011/07/2024The 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 connection with a Business Combination or redeem 100 per cent of the Public Shares if the Company does not consummate a Business Combination by April 9, 2025 (or such earlier date as determined by the board of Directors), or such later date as the Members may approve in accordance with the Articles; or" c) Article 49.11(b) of the Company's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.11(b): "vote as a class with Public Shares on a Business Combination or on any other proposal presented to Members prior to or in connection with the consummation of a Business Combination or to approve an amendment to the Memorandum or Articles to (i) extend the time the Company has to consummate a Business Combination beyond April 9, 2025 or (ii) amend the foregoing provisions of this Article."CORPORATE GOVERNANCEISSUER623431.0000000.000000FOR623431.000000FORS000005158Mountain & Co. I Acquisition Corp.G6301J104KYG6301J104011/07/2024Trust 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 GOVERNANCEISSUER623431.0000000.000000FOR623431.000000FORS000005158Mountain & Co. I Acquisition Corp.G6301J104KYG6301J104011/07/2024The 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 GOVERNANCEISSUER623431.0000000.000000FOR623431.000000FORS000005158Spark I Acquisition CorporationG8316B100KYG8316B100511/07/2024The 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 ELECTIONSISSUER381965.0000000.000000FOR381965.000000FORS000005158Spark I Acquisition CorporationG8316B100KYG8316B100511/07/2024The 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-RELATEDISSUER381965.0000000.000000FOR381965.000000FORS000005158Spark I Acquisition CorporationG8316B100KYG8316B100511/07/2024The 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 GOVERNANCEISSUER381965.0000000.000000FOR381965.000000FORS000005158Metal Sky Star Acquisition CorporationG6053N105KYG6053N105111/12/2024Amend, 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 GOVERNANCEISSUER66472.0000000.000000FOR66472.000000FORS000005158Metal Sky Star Acquisition CorporationG6053N105KYG6053N105111/12/2024Amend, 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 GOVERNANCEISSUER66472.0000000.000000FOR66472.000000FORS000005158Metal Sky Star Acquisition CorporationG6053N105KYG6053N105111/12/2024To 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 GOVERNANCEISSUER66472.0000000.000000FOR66472.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109011/13/2024To adopt the Agreement and Plan of Merger, dated as of September 4, 2024 (the "merger agreement"), by and among Frontier Communications Parent, Inc. (the "Company"), Verizon Communications Inc. ("Verizon") and France Merger Sub Inc. ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly owned subsidiary of Verizon.EXTRAORDINARY TRANSACTIONSISSUER37984.0000000.000000FOR37984.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109011/13/2024To 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.SECTION 14A SAY-ON-PAY VOTESISSUER37984.0000000.000000FOR37984.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109011/13/2024To 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.SECTION 14A SAY-ON-PAY VOTESISSUER37984.0000000.000000FOR37984.000000FOR1S000005158Frontier Communications Parent, Inc.35909D109US35909D109011/13/2024To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement.CORPORATE GOVERNANCEISSUER37984.0000000.000000FOR37984.000000FORS000005158Perception Capital Corp. IVG1331C104KYG1331C104211/13/2024The 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 GOVERNANCEISSUER356072.0000000.000000FOR356072.000000FORS000005158Perception Capital Corp. IVG1331C104KYG1331C104211/13/2024The 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 GOVERNANCEISSUER356072.0000000.000000FOR356072.000000FORS000005158Spring Valley Acquisition Corp. IIG83752108KYG83752108011/13/2024The 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 GOVERNANCEISSUER941514.0000000.000000FOR941514.000000FORS000005158Spring Valley Acquisition Corp. IIG83752108KYG83752108011/13/2024The 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 GOVERNANCEISSUER941514.0000000.000000FOR941514.000000FORS000005158Distoken Acquisition Corporation98743K101US98743K101611/14/2024The Extension Amendment Proposal - To approve, as a special resolution, an amendment to the Company's Amended and Restated Memorandum and Articles of Association (the "Memorandum and Articles of Association") to give the Company's board of directors (the "Board") the right to extend the date by which the Company has to consummate a merger, share exchange, asset acquisition, share purchase, recapitalization, reorganization or similar business combination involving the Company, with one or more businesses (a "business combination") (such date, the "Termination Date") from November 18, 2024 (the "Original Termination Date") on a monthly basis up to twelve (12) times (as extended, the "Charter Extension") until November 18, 2025 (as extended, the "Charter Extension Date"), or such earlier date as determined by the Board (the "Extension Amendment Proposal").CORPORATE GOVERNANCEISSUER188499.0000000.000000FOR188499.000000FORS000005158Distoken Acquisition Corporation98743K101US98743K101611/14/2024The Director Election Proposal - To re-elect the following directors as the Class I directors of the Board until the general meeting of the Company to be held in 2026 or until a successor is elected and qualified (the "Director Election Proposal"): John WallaceDIRECTOR ELECTIONSISSUER188499.0000000.000000FOR188499.000000FORS000005158Distoken Acquisition Corporation98743K101US98743K101611/14/2024The Director Election Proposal - To re-elect the following directors as the Class I directors of the Board until the general meeting of the Company to be held in 2026 or until a successor is elected and qualified (the "Director Election Proposal"): Joseph ValenzaDIRECTOR ELECTIONSISSUER188499.0000000.000000FOR188499.000000FORS000005158Distoken Acquisition Corporation98743K101US98743K101611/14/2024The Director Election Proposal - To re-elect the following directors as the Class I directors of the Board until the general meeting of the Company to be held in 2026 or until a successor is elected and qualified (the "Director Election Proposal"): Ning WangDIRECTOR ELECTIONSISSUER188499.0000000.000000FOR188499.000000FORS000005158Distoken Acquisition Corporation98743K101US98743K101611/14/2024The Auditor Ratification Proposal - To ratify the selection by the audit committee of the Board of Marcum LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024 (the "Auditor Ratification Proposal").AUDIT-RELATEDISSUER188499.0000000.000000FOR188499.000000FORS000005158Distoken Acquisition Corporation98743K101US98743K101611/14/2024The Adjournment Proposal - To approve, as an ordinary resolution, the adjournment of the Meeting to a later date or dates or indefinitely, 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 any of the foregoing proposals or (ii) if the Board determines before the Meeting that it is not necessary or no longer desirable to proceed with the proposals (the "Adjournment Proposal"). For the avoidance of doubt, if put forth at the Meeting, the Adjournment Proposal will be the first and only proposal voted on and the other proposals will not be submitted to the shareholders for a vote.CORPORATE GOVERNANCEISSUER188499.0000000.000000FOR188499.000000FORS000005158Everi Holdings Inc.30034T103US30034T103411/14/2024Approval of the adoption of the Agreement and Plan of Merger, by and among Ever Holdings Inc. (the "Company"), International Game Technology PLC, Ignite Rotate LLC, Voyager Parent, LLC, and Voyager Merger Sub, Inc. ("Buyer Sub"), dated as of July 26, 2024 (as it may be amended from time to time, the "Merger Agreement"), and the transactions contemplated thereby, including the merger of Buyer Sub with and into the Company (the "Merger").EXTRAORDINARY TRANSACTIONSISSUER933372.0000000.000000FOR933372.000000FORS000005158Everi Holdings Inc.30034T103US30034T103411/14/2024Approval, on an advisory (non-binding) basis, of the "golden parachute" compensation payments that will or may be paid by the Company to its named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER933372.0000000.000000FOR933372.000000FORS000005158Everi Holdings Inc.30034T103US30034T103411/14/2024Approval, on an advisory (non-binding) basis, of the "golden parachute" compensation payments that will or may be paid by the Company to its named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER933372.0000000.000000FOR933372.000000FOR1S000005158Everi Holdings Inc.30034T103US30034T103411/14/2024Approval of the adjournment of the Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of such Special Meeting of Stockholders to approve Proposal 1.CORPORATE GOVERNANCEISSUER933372.0000000.000000FOR933372.000000FORS000005158Global Lights Acquisition CorpG3937F101KYG3937F101911/14/2024Extension 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, 2025CORPORATE GOVERNANCEISSUER143657.000000200.000000FOR143657.000000FORS000005158Global Lights Acquisition CorpG3937F101KYG3937F101911/14/2024Adjournment 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 GOVERNANCEISSUER143657.000000200.000000FOR143657.000000FORS000005158Global Lights Acquisition CorpG3937F127KYG3937F127411/14/2024Extension 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, 2025CORPORATE GOVERNANCEISSUER140267.0000000.000000FOR140267.000000FORS000005158Global Lights Acquisition CorpG3937F127KYG3937F127411/14/2024Adjournment 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 GOVERNANCEISSUER140267.0000000.000000FOR140267.000000FORS000005158R1 RCM Inc.77634L105US77634L105211/14/2024To 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 TRANSACTIONSISSUER180461.0000000.000000FOR180461.000000FORS000005158R1 RCM Inc.77634L105US77634L105211/14/2024To 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 VOTESISSUER180461.0000000.000000FOR180461.000000FORS000005158R1 RCM Inc.77634L105US77634L105211/14/2024To 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 VOTESISSUER180461.0000000.000000FOR180461.000000FOR1S000005158Inflection Point Acquisition Corp. II91733P107US91733P107511/18/2024Extension 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 GOVERNANCEISSUER2420141.0000000.000000FOR2420141.000000FORS000005158Inflection Point Acquisition Corp. II91733P107US91733P107511/18/2024Director 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"); andDIRECTOR ELECTIONSISSUER2420141.0000000.000000FOR2420141.000000FORS000005158Inflection Point Acquisition Corp. II91733P107US91733P107511/18/2024Adjournment 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 GOVERNANCEISSUER2420141.0000000.000000FOR2420141.000000FORS000005158AI Transportation Acquisition CorpG01490112KYG01490112111/22/2024Extension 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 forth in the Company's definitive Proxy Statement.CORPORATE GOVERNANCEISSUER165834.0000000.000000FOR165834.000000FORS000005158AI Transportation Acquisition CorpG01490112KYG01490112111/22/2024Trust 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 GOVERNANCEISSUER165834.0000000.000000FOR165834.000000FORS000005158AI Transportation Acquisition CorpG01490112KYG01490112111/22/2024NTA 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 STRUCTUREISSUER165834.0000000.000000FOR165834.000000FORS000005158AI Transportation Acquisition CorpG01490112KYG01490112111/22/2024Adjournment 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 GOVERNANCEISSUER165834.0000000.000000FOR165834.000000FORS000005158Vista Outdoor Inc.928377100US928377100711/25/2024To adopt the Agreement and Plan of Merger, dated as of October 15, 2023 (as may be amended from time to time, the "Merger Agreement"), among Vista Outdoor Inc. ("Vista Outdoor"), Revelyst, Inc. ("Revelyst"), CSG Elevate II Inc. ("Merger Sub Parent"), CSG Elevate III Inc., a wholly owned subsidiary of Merger Sub Parent ("Merger Sub"), and, solely for the purposes of specific provisions therein, CZECHOSLOVAK GROUP a.s. ("CSG"), pursuant to which, on the terms and conditions set forth therein and in accordance with the Delaware General Corporation Law, Merger Sub will merge with and into Vista Outdoor with Vista Outdoor surviving the merger as a wholly owned subsidiary of Merger Sub Parent (the "Merger") (the "Merger Proposal").EXTRAORDINARY TRANSACTIONSISSUER771402.0000000.000000FOR771402.000000FORS000005158Vista Outdoor Inc.928377100US928377100711/25/2024To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to Vista Outdoor's named executive officers in connection with the consummation of the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER771402.0000000.000000FOR771402.000000FORS000005158Vista Outdoor Inc.928377100US928377100711/25/2024To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to Vista Outdoor's named executive officers in connection with the consummation of the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER771402.0000000.000000FOR771402.000000FOR1S000005158Vista Outdoor Inc.928377100US928377100711/25/2024To approve adjournments of the Special Meeting (i) to the extent necessary to ensure that any required supplement or amendment to the accompanying proxy statement/prospectus is provided to the Vista Outdoor stockholders within a reasonable amount of time in advance of the Special Meeting, (ii) to the extent required by a court of competent jurisdiction, (iii) if there are insufficient shares of common stock, par value $0.01 per share, of Vista Outdoor represented to constitute a quorum necessary to conduct the business of the Special Meeting or (iv) to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER771402.0000000.000000FOR771402.000000FORS000005158Global Star Acquisition Inc.G53151109KYG53151109811/27/2024Extension Amendment Proposal Amend the Company's charter, to extend the date by which the Company has to allow up to six (6) one-month extensions and to decrease the monthly extension fee commencing on December 22, 2024, as more fully described in the proxy statement, the "Extension Amendment Proposal."CORPORATE GOVERNANCEISSUER80600.0000000.000000FOR80600.000000FORS000005158Global Star Acquisition Inc.G53151109KYG53151109811/27/2024Trust Amendment Proposal Amend the Company's investment management trust agreement, to allow up to six (6) one-month extensions and to decrease the monthly extension fee commencing on December 22, 2024, as more fully described in the proxy statement, the "Trust Amendment Proposal."CORPORATE GOVERNANCEISSUER80600.0000000.000000FOR80600.000000FORS000005158Global Star Acquisition Inc.G53151109KYG53151109811/27/2024Adjournment Proposal 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, one or more of the proposals, the "Adjournment Proposal."CORPORATE GOVERNANCEISSUER80600.0000000.000000FOR80600.000000FORS000005158ESH Acquisition Corp.296424104US296424104412/03/2024Extension 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 GOVERNANCEISSUER419768.0000000.000000FOR419768.000000FORS000005158ESH Acquisition Corp.296424104US296424104412/03/2024Extension 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 GOVERNANCEISSUER419768.0000000.000000FOR419768.000000FORS000005158ESH Acquisition Corp.296424104US296424104412/03/2024Adjournment - 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 GOVERNANCEISSUER419768.0000000.000000FOR419768.000000FORS000005158Globalink Investment Inc.37892F109US37892F109312/03/2024Extension Amendment Proposal Amend the Company's charter to extend the date by which the Company must (i) consummate 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 outstanding public shares of common stock included as part of the units sold in the Company's IPO, from December 9, 2024 to, if the Company elects to extend the date to consummate a business combination, for up to six times of monthly extensions, to June 9, 2025, unless the closing of the Company's initial business combination shall have occurred. This is referred to as the "Extension Amendment Proposal."CORPORATE GOVERNANCEISSUER268023.0000000.000000FOR268023.000000FORS000005158Globalink Investment Inc.37892F109US37892F109312/03/2024Trust Amendment Proposal Amend the Company's investment management trust agreement, dated as of December 6, 2021 (the "Trust Agreement"), as amended on March 6, 2023 and November 30, 2023, by and between the Company and Continental Stock Transfer & Trust Company (the "Trustee"), extending the time for the Company to complete its initial business combination under the Trust Agreement from December 9, 2024 to, if the Company elects to extend the date to consummate a business combination, for up to six times of monthly extensions, to June 9, 2025), by depositing into the Trust Account $60,000 for each one-month extension from December 9, 2024 to June 9, 2024 (each an "Extension Payment"), unless the Closing of the Company's initial business combination shall have occurred. This is referred to as the "Trust Amendment Proposal."CORPORATE GOVERNANCEISSUER268023.0000000.000000FOR268023.000000FORS000005158Globalink Investment Inc.37892F109US37892F109312/03/2024Director Election Proposal Re-elect Hui Liang Wong and Hong Shien Beh as Class II director of the Company, until the annual meeting of the Company to be held in 2026 or until their successors are appointed and qualified. This is referred to as the "Director Election Proposal."DIRECTOR ELECTIONSISSUER268023.0000000.000000FOR268023.000000FORS000005158Globalink Investment Inc.37892F109US37892F109312/03/2024Director Election Proposal Re-elect Hui Liang Wong and Hong Shien Beh as Class II director of the Company, until the annual meeting of the Company to be held in 2026 or until their successors are appointed and qualified. This is referred to as the "Director Election Proposal."DIRECTOR ELECTIONSISSUER268023.0000000.000000FOR268023.000000FORS000005158Globalink Investment Inc.37892F109US37892F109312/03/2024Adjournment Proposal 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 Amendment Proposal, the Trust Amendment Proposal, and the Director Election Proposal. This is referred to as the "Adjournment Proposal."CORPORATE GOVERNANCEISSUER268023.0000000.000000FOR268023.000000FORS000005158APx Acquisition Corp. IG0440J109KYG0440J109412/04/2024The 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 GOVERNANCEISSUER489675.0000000.000000FOR489675.000000FORS000005158APx Acquisition Corp. IG0440J109KYG0440J109412/04/2024The 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 GOVERNANCEISSUER489675.0000000.000000FOR489675.000000FORS000005158APx Acquisition Corp. IG0440J109KYG0440J109412/04/2024NTA 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 STRUCTUREISSUER489675.0000000.000000FOR489675.000000FORS000005158APx Acquisition Corp. IG0440J109KYG0440J109412/04/2024The 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 GOVERNANCEISSUER489675.0000000.000000FOR489675.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/09/2024CHARTER 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 GOVERNANCEISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/09/2024TRUST 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 GOVERNANCEISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/09/2024RATIFICATION 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-RELATEDISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/09/2024ADJOURNMENT - 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 GOVERNANCEISSUER93422.0000000.000000FOR93422.000000FORS000005158Smartsheet Inc.83200N103US83200N103712/09/2024To 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 TRANSACTIONSISSUER509384.0000000.000000FOR509384.000000FORS000005158Smartsheet Inc.83200N103US83200N103712/09/2024To 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 VOTESISSUER509384.0000000.000000FOR509384.000000FORS000005158Smartsheet Inc.83200N103US83200N103712/09/2024To 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 VOTESISSUER509384.0000000.000000FOR509384.000000FOR1S000005158Smartsheet Inc.83200N103US83200N103712/09/2024If 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 GOVERNANCEISSUER509384.0000000.000000FOR509384.000000FORS000005158Integrated Wellness Acquisition CorpG4828B100KYG4828B100512/11/2024A 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 GOVERNANCEISSUER423090.0000000.000000FOR423090.000000FORS000005158Integrated Wellness Acquisition CorpG4828B100KYG4828B100512/11/2024A 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 TRANSACTIONSISSUER423090.0000000.000000FOR423090.000000FORS000005158Integrated Wellness Acquisition CorpG4828B100KYG4828B100512/11/2024A 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-RELATEDISSUER423090.0000000.000000FOR423090.000000FORS000005158Integrated Wellness Acquisition CorpG4828B100KYG4828B100512/11/2024A 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 ProposalCORPORATE GOVERNANCEISSUER423090.0000000.000000FOR423090.000000FORS000005158FTAC Emerald Acquisition Corp.29103K100US29103K100712/17/2024The Charter Amendment Proposal - to approve the adoption of an amendment to the Company's Amended and Restated Certificate of Incorporation (as amended) to extend the date by which the Company has to consummate its initial business combination from December 20, 2024 to December 20, 2025 (or such earlier date as determined by the Company's Board of Directors).CORPORATE GOVERNANCEISSUER219550.0000000.000000FOR219550.000000FORS000005158FTAC Emerald Acquisition Corp.29103K100US29103K100712/17/2024The Trust Amendment Proposal - to approve the adoption of an amendment to the Investment Management Trust Agreement, dated December 15, 2021, as amended, by and between the Company and Continental Stock Transfer & Trust Company ("Continental"), to allow the trustee to liquidate the trust account established in connection with the Company's IPO at such time as may be determined by the Company as set forth in Proposal 1. 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 GOVERNANCEISSUER219550.0000000.000000FOR219550.000000FORS000005158FTAC Emerald Acquisition Corp.29103K100US29103K100712/17/2024The Adjournment Proposal - to approve 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 Proposal 1 or Proposal 2.CORPORATE GOVERNANCEISSUER219550.0000000.000000FOR219550.000000FORS000005158Investcorp Europe Acquisition Corp IG4923T105KYG4923T105812/17/2024THE 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 GOVERNANCEISSUER469232.0000000.000000FOR469232.000000FORS000005158Investcorp Europe Acquisition Corp IG4923T105KYG4923T105812/17/2024THE 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 GOVERNANCEISSUER469232.0000000.000000FOR469232.000000FORS000005158Slam Corp.G8210L105KYG8210L105912/18/2024Extension 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 additional one month each time after the forty-seventh month from the closing of the IPO, by resolution of the Directors, if requested by the Sponsor in writing, and upon five days' advance notice prior to the applicable Termination Date, until fifty-eight months from the closing of the IPO." b) Article 49.8(a) of Slam'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 to redeem 100 per cent of the Public Shares if the Company does not consummate a Business Combination within forty-six months (or up to fifty-eight months, if applicable under the provisions of Article 49.7) from the consummation of the IPO."CORPORATE GOVERNANCEISSUER809084.0000000.000000FOR809084.000000FORS000005158Slam Corp.G8210L105KYG8210L105912/18/2024Founder 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 STRUCTURECORPORATE GOVERNANCEISSUER809084.0000000.000000FOR809084.000000FORS000005158Slam Corp.G8210L105KYG8210L105912/18/2024Adjournment 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 GOVERNANCEISSUER809084.0000000.000000FOR809084.000000FORS000005158Iron Horse Acquisitions Corp.462837105US462837105012/19/2024The Class A Director Proposal - to consider and vote upon a proposal to elect the following Class A director nominee: Ken Hertz, who will serve until the 2027 annual meeting of stockholders or until his successor is duly elected: Ken HertzDIRECTOR ELECTIONSISSUER187379.0000000.000000FOR187379.000000FORS000005158Iron Horse Acquisitions Corp.462837105US462837105012/19/2024The Auditor Ratification Proposal - to ratify the selection of MaloneBailey, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER187379.0000000.000000FOR187379.000000FORS000005158Iron Horse Acquisitions Corp.462837105US462837105012/19/2024The Adjournment Proposal - to transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement.CORPORATE GOVERNANCEISSUER187379.0000000.000000FOR187379.000000FORS000005158Aimei Health Technology Co., Ltd.G01341109KYG01341109812/23/2024RESOLVED, 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 GOVERNANCEISSUER269392.0000000.000000AGAINST269392.000000AGAINSTS000005158Aimei Health Technology Co., Ltd.G01341109KYG01341109812/23/2024RESOLVED, 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 GOVERNANCEISSUER269392.0000000.000000AGAINST269392.000000AGAINSTS000005158Arcadium Lithium PlcG0508H110JE00BM9HZ11212/23/2024To approve the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey.EXTRAORDINARY TRANSACTIONSISSUER2255400.0000000.000000FOR2255400.000000FORS000005158Arcadium Lithium PlcG0508H110JE00BM9HZ11212/23/2024Ordinary Resolution to approve, on a non binding, advisory basis, specified golden parachute compensatory arrangements between Arcadium Lithium plc and its named executive officers relating to the Transaction.SECTION 14A SAY-ON-PAY VOTESISSUER2255400.0000000.000000FOR2255400.000000FORS000005158Arcadium Lithium PlcG0508H110JE00BM9HZ11212/23/2024Ordinary Resolution to approve, on a non binding, advisory basis, specified golden parachute compensatory arrangements between Arcadium Lithium plc and its named executive officers relating to the Transaction.SECTION 14A SAY-ON-PAY VOTESISSUER2255400.0000000.000000FOR2255400.000000FOR1S000005158Arcadium Lithium PlcG0508H110JE00BM9HZ11212/23/2024Special Resolution to authorize the directors of Arcadium Lithium plc to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect and to amend the articles of association of Arcadium Lithium plc so that any Company Shares that are issued on or after the Voting Record Time (as defined in the Scheme of Arrangement) to persons other than Rio Tinto BM Subsidiary Limited or its nominees will either be subject to the terms of the Scheme or immediately and automatically acquired by it and/or its nominee(s) for the Consideration (as defined in the Scheme of Arrangement).EXTRAORDINARY TRANSACTIONSISSUER2255400.0000000.000000FOR2255400.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/23/2024The "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 TRANSACTIONSISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/23/2024The "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 GOVERNANCEISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/23/2024The "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 STRUCTUREISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/23/2024to 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 GOVERNANCEISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/23/2024to 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 GOVERNANCEISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/23/2024to 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 GOVERNANCEISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/23/2024to 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 GOVERNANCEISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/23/2024to 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 GOVERNANCEISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/23/2024The "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 ELECTIONSISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/23/2024The "Equity Incentive Plan Proposal" - to consider and vote upon a proposal to approve and adopt the Blaize Holdings, Inc. 2024 Incentive Award Plan;COMPENSATIONISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/23/2024The "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;COMPENSATIONISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/23/2024The "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; andCAPITAL STRUCTUREISSUER93422.0000000.000000FOR93422.000000FORS000005158BurTech Acquisition Corp.092915107US092915107612/23/2024The "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 GOVERNANCEISSUER93422.0000000.000000FOR93422.000000FORS000005158Chenghe Acquisition I Co.G3R23E100KYG3R23E100412/23/2024The 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 TRANSACTIONSISSUER204313.0000000.000000FOR204313.000000FORS000005158Chenghe Acquisition I Co.G3R23E100KYG3R23E100412/23/2024The 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 TRANSACTIONSISSUER204313.0000000.000000FOR204313.000000FORS000005158Chenghe Acquisition I Co.G3R23E100KYG3R23E100412/23/2024The 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 STRUCTUREISSUER204313.0000000.000000FOR204313.000000FORS000005158Chenghe Acquisition I Co.G3R23E100KYG3R23E100412/23/2024The 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."; andCORPORATE GOVERNANCEISSUER204313.0000000.000000FOR204313.000000FORS000005158Chenghe Acquisition I Co.G3R23E100KYG3R23E100412/23/2024The 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; andCORPORATE GOVERNANCEISSUER204313.0000000.000000FOR204313.000000FORS000005158Chenghe Acquisition I Co.G3R23E100KYG3R23E100412/23/2024The 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 GOVERNANCEISSUER204313.0000000.000000FOR204313.000000FORS000005158Horizon Space Acquisition I Corp.G4619M109KYG4619M109612/23/2024MAA 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 GOVERNANCEISSUER331908.0000000.000000FOR331908.000000FORS000005158Horizon Space Acquisition I Corp.G4619M109KYG4619M109612/23/2024Trust 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 GOVERNANCEISSUER331908.0000000.000000FOR331908.000000FORS000005158Horizon Space Acquisition I Corp.G4619M109KYG4619M109612/23/2024Director 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 ELECTIONSISSUER331908.0000000.000000FOR331908.000000FORS000005158Horizon Space Acquisition I Corp.G4619M109KYG4619M109612/23/2024Auditor 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-RELATEDISSUER331908.0000000.000000FOR331908.000000FORS000005158Horizon Space Acquisition I Corp.G4619M109KYG4619M109612/23/2024Adjournment 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 GOVERNANCEISSUER331908.0000000.000000FOR331908.000000FORS000005158SK Growth Opportunities CorporationG9572D103KYG9572D103412/27/2024The 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 ELECTIONSISSUER317777.0000000.000000FOR317777.000000FORS000005158SK Growth Opportunities CorporationG9572D103KYG9572D103412/27/2024The 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-RELATEDISSUER317777.0000000.000000FOR317777.000000FORS000005158SK Growth Opportunities CorporationG9572D103KYG9572D103412/27/2024The 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 GOVERNANCEISSUER317777.0000000.000000FOR317777.000000FORS000005158Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Richard M. AshworthDIRECTOR ELECTIONSISSUER359086.0000000.000000FOR359086.000000FORS000005158Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Vickie L. CappsDIRECTOR ELECTIONSISSUER359086.0000000.000000FOR359086.000000FORS000005158Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Molly J. Coye, MDDIRECTOR ELECTIONSISSUER359086.0000000.000000FOR359086.000000FORS000005158Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Julie D. KlapsteinDIRECTOR ELECTIONSISSUER359086.0000000.000000FOR359086.000000FORS000005158Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Teresa L. KlineDIRECTOR ELECTIONSISSUER359086.0000000.000000FOR359086.000000FORS000005158Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Paul B. KusserowDIRECTOR ELECTIONSISSUER359086.0000000.000000FOR359086.000000FORS000005158Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Bruce D. PerkinsDIRECTOR ELECTIONSISSUER359086.0000000.000000FOR359086.000000FORS000005158Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Jeffrey A. Rideout, MDDIRECTOR ELECTIONSISSUER359086.0000000.000000FOR359086.000000FORS000005158Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Ivanetta Davis SamuelsDIRECTOR ELECTIONSISSUER359086.0000000.000000FOR359086.000000FORS000005158Amedisys, Inc.023436108US023436108912/30/2024To ratify the appointment of KPMG LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER359086.0000000.000000FOR359086.000000FORS000005158Amedisys, Inc.023436108US023436108912/30/2024To approve, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2024 Proxy Statement ("Say on Pay" Vote).SECTION 14A SAY-ON-PAY VOTESISSUER359086.0000000.000000FOR359086.000000FORS000005158Amedisys, Inc.023436108US023436108912/30/2024To approve, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2024 Proxy Statement ("Say on Pay" Vote).SECTION 14A SAY-ON-PAY VOTESISSUER359086.0000000.000000FOR359086.000000FOR1S000005158Cartica Acquisition CorpG1995D109KYG1995D109701/03/2025The 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 GOVERNANCEISSUER142189.0000000.000000FOR142189.000000FORS000005158Cartica Acquisition CorpG1995D109KYG1995D109701/03/2025The 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 STRUCTUREISSUER142189.0000000.000000FOR142189.000000FORS000005158Cartica Acquisition CorpG1995D109KYG1995D109701/03/2025The 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 GOVERNANCEISSUER142189.0000000.000000FOR142189.000000FORS000005158Israel Acquisitions CorpG49667101KYG49667101001/06/2025The 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 GOVERNANCEISSUER98728.0000000.000000FOR98728.000000FORS000005158Israel Acquisitions CorpG49667101KYG49667101001/06/2025The 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 GOVERNANCEISSUER98728.0000000.000000FOR98728.000000FORS000005158Israel Acquisitions CorpG49667101KYG49667101001/06/2025The 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 GOVERNANCEISSUER98728.0000000.000000FOR98728.000000FORS000005158Quetta Acquisition Corporation74841A105US74841A105101/08/2025THE 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 GOVERNANCEISSUER406758.0000000.000000FOR406758.000000FORS000005158Quetta Acquisition Corporation74841A105US74841A105101/08/2025RATIFICATION 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 GOVERNANCEISSUER406758.0000000.000000FOR406758.000000FORS000005158Quetta Acquisition Corporation74841A105US74841A105101/08/2025The 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 GOVERNANCEISSUER406758.0000000.000000FOR406758.000000FORS000005158Aimfinity Investment Corp. IG0135E142KYG0135E142001/09/2025Charter Amendment Proposal: To approve by way of a special resolution that, the Company's Third Amended and Restated Memorandum and Articles of Association (the "Existing Charter"), which currently provides that the Company has until April 28, 2024 to complete a business combination, and may, by resolutions of the board of directors of the Company (the "Board") if requested by Aimfinity Investment LLC (the "Sponsor"), without the need for further approval of the Company's shareholders, elect to extend the period to consummate a business combination (the "Combination Period") up to nine times, each by an additional one-month extension ("Existing Monthly Extension"), for a total of up of nine months to January 28, 2025, be deleted in their entirety and the substitution in their place of the fourth amended and restated memorandum and articles of association of the Company in the form attached as Annex A hereto (the "Annex A", the "Charter Amendment", and such proposal, the "Charter Amendment Proposal"), which provides that the Company has until January 28, 2025 to complete a business combination, and may, by resolutions of the Board if requested the Sponsor, without the need for further approval of the Company's shareholders, elect to extend the Combination Period up to nine times, each by an additional one-month extension, for a total of up to nine months to October 28, 2025.CORPORATE GOVERNANCEISSUER107704.00000027.000000FOR107704.000000FORS000005158Aimfinity Investment Corp. IG0135E142KYG0135E142001/09/2025Director Re-election Proposal - A proposal by ordinary resolution, to approve the re-election of Kevin D. Vassily 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 ELECTIONSISSUER107704.00000027.000000FOR107704.000000FORS000005158Aimfinity Investment Corp. IG0135E142KYG0135E142001/09/2025Auditor Appointment Proposal - A proposal by ordinary resolution, to ratify the engagement of MB to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023 and to approve the engagement of MB to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER107704.00000027.000000FOR107704.000000FORS000005158Aimfinity Investment Corp. IG0135E142KYG0135E142001/09/2025Adjournment 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 the other Proposals or if we determine that additional time is necessary to effectuate the Charter Amendment.CORPORATE GOVERNANCEISSUER107704.00000027.000000FOR107704.000000FORS000005158Arch Resources, Inc.03940R107US03940R107701/09/2025To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of August 20, 2024, by and among the Company, CONSOL Energy Inc. ("CONSOL"), and Mountain Range Merger Sub, Inc., a wholly owned subsidiary of CONSOL ("Merger Sub"), providing for, among other things, the acquisition of the Company by CONSOL pursuant to a merger between Merger Sub and the Company (the "Merger").EXTRAORDINARY TRANSACTIONSISSUER125379.0000000.000000FOR125379.000000FORS000005158Arch Resources, Inc.03940R107US03940R107701/09/2025To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER125379.0000000.000000FOR125379.000000FORS000005158Arch Resources, Inc.03940R107US03940R107701/09/2025To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER125379.0000000.000000FOR125379.000000FOR1S000005158Arch Resources, Inc.03940R107US03940R107701/09/2025To approve one or more adjournments of the special meeting to a later date or time, if necessary or appropriate, including adjournments to permit the solicitation of additional votes or proxies if there are not sufficient votes cast at the special meeting to approve proposal 1.CORPORATE GOVERNANCEISSUER125379.0000000.000000FOR125379.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/10/2025Extension 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 GOVERNANCEISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/10/2025Adjournment 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 GOVERNANCEISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/13/2025The 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 TRANSACTIONSISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/13/2025The 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 GOVERNANCEISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/13/2025The 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 STRUCTUREISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/13/2025The 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 DEFENSESISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/13/2025The 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 GOVERNANCEISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/13/2025The 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 TRANSACTIONSISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/13/2025The 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.COMPENSATIONISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/13/2025The 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 WangDIRECTOR ELECTIONSISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/13/2025The 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 LiangDIRECTOR ELECTIONSISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/13/2025The 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 HeDIRECTOR ELECTIONSISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/13/2025The 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 HeDIRECTOR ELECTIONSISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/13/2025The 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 ZhangDIRECTOR ELECTIONSISSUER189738.0000000.000000FOR189738.000000FORS000005158Bowen Acquisition CorpG12729110KYG12729110501/13/2025The 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 GOVERNANCEISSUER189738.0000000.000000FOR189738.000000FORS000005158Golden Star Acquisition CorporationG3731B108KYG3731B108601/20/2025The Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of September 16, 2023 (the "Business Combination Agreement"), by and among Golden Star Acquisition Corporation an exempted company incorporated with limited liability in the Cayman Islands ("Golden Star"), G-Star Management Corporation, a British Virgin Islands company, in its capacity as the representative of Golden Star and the shareholders of Golden Star immediately prior to the Effective Time from and after the Closing (the "Purchaser Representative"), Gamehaus Holdings Inc., an exempted company with limited liability incorporated in the Cayman Islands ("Pubco"), Gamehaus 1 Inc., an exempted company with limited liability incorporated in the Cayman Islands and a wholly owned subsidiary of Pubco (the "First Merger Sub"), Gamehaus 2 Inc., an exempted company with limited liability incorporated in the Cayman Islands and a wholly owned subsidiary of Pubco (the "Second Merger Sub"), and Gamehaus Inc., an exempted company with limited liability incorporated in the Cayman Islands ("Gamehaus"), and the transactions contemplated thereby (the "Business Combination").EXTRAORDINARY TRANSACTIONSISSUER100000.0000000.000000FOR100000.000000FORS000005158Golden Star Acquisition CorporationG3731B108KYG3731B108601/20/2025The Merger Proposal - To consider and vote upon a proposal to approve, in connection with the Business Combination, the Second Merger and Second Merger Plan of Merger and annexes thereto in compliance with the Companies Act (Revised) of the Cayman Islands and in substantially in the form and substance of Annex D to the accompanying proxy statement/prospectus and to confirm, ratify, approve in all respects all other transactions contemplated by the Business Combination Agreement occurring in connection with the Second Merger; and (iii) and as of, and contingent upon, the Effective Time (as that term is defined in the Second Plan of Merger), to adopt the second amended and restated memorandum and articles of association attached to the Second Plan of Merger in substitution for, and to the exclusion of Golden Star's existing memorandum and articles of association.EXTRAORDINARY TRANSACTIONSISSUER100000.0000000.000000FOR100000.000000FORS000005158Golden Star Acquisition CorporationG3731B108KYG3731B108601/20/2025The Charter Proposal - To consider and vote upon a proposal to approve, in connection with the Business Combination, the replacement of Pubco's current memorandum and articles of association with the amended and restated memorandum and articles of association of Pubco (the "Amended and Restated Memorandum and Articles of Association") to be adopted prior to consummation of the Business Combination.CORPORATE GOVERNANCEISSUER100000.0000000.000000FOR100000.000000FORS000005158Golden Star Acquisition CorporationG3731B108KYG3731B108601/20/2025The Organizational Documents Advisory Proposal 1 - To consider and vote, on a non-binding and advisory only basis, upon provisions to be included in Pubco's Amended and Restated Memorandum and Articles of Association providing for a classified board of directors, such that only a specified portion of the directors is to be elected each year and that directors may be removed by an ordinary resolution passed by the shareholders of Pubco or by the majority of the co-directorsSHAREHOLDER RIGHTS AND DEFENSESISSUER100000.0000000.000000FOR100000.000000FORS000005158Golden Star Acquisition CorporationG3731B108KYG3731B108601/20/2025The Organizational Documents Advisory Proposal 2 - To consider and vote, on a non-binding and advisory only basis, upon provisions to be included in Pubco's Amended and Restated Memorandum and Articles of Association providing that general meetings of shareholders for any purpose or purposes may be called at any time by Pubco's board of directors and that the board shall only be required to call a meeting on the requisition of shareholders if it receives a requisition from shareholders holding shares carrying not less than 10% of the votes attributable to all issued shares of Pubco.CORPORATE GOVERNANCEISSUER100000.0000000.000000FOR100000.000000FORS000005158Golden Star Acquisition CorporationG3731B108KYG3731B108601/20/2025The Organizational Documents Advisory Proposal 3 - To consider and vote, on a non-binding and advisory only basis, upon excluding blank check provisions from Pubco's Amended and Restated Memorandum and Articles of Association.CORPORATE GOVERNANCEISSUER100000.0000000.000000FOR100000.000000FORS000005158Golden Star Acquisition CorporationG3731B108KYG3731B108601/20/2025The Organizational Documents Advisory Proposal 4 - To consider and vote, on a non-binding and advisory only basis, upon provisions to be included in Pubco's Amended and Restated Memorandum and Articles of Association providing that, except at an annual general meeting upon the expiration of directors' terms, any vacancy on the board of Pubco shall be filled by an ordinary resolutions of shareholders or the affirmative vote of a majority of the directors then in office, even if less than a quorum, or by a sole remaining director.CORPORATE GOVERNANCEISSUER100000.0000000.000000FOR100000.000000FORS000005158Golden Star Acquisition CorporationG3731B108KYG3731B108601/20/2025Organizational Documents Advisory Proposal 5 - To consider and vote, on a non-binding and advisory only basis, upon provisions to be included in Pubco's Amended and Restated Memorandum and Articles of Association that the authorized share capital of Pubco be $100,000, divided into (a) 900,000,000 Pubco Class A Ordinary Shares and (b) 100,000,000 Pubco Class B Ordinary Shares in each case of $0.0001 par value per Share, with each Class A Ordinary Share being entitled to one (1) vote per share and each Class B Ordinary Share being entitled to fifteen (15) votes per share.CAPITAL STRUCTUREISSUER100000.0000000.000000FOR100000.000000FORS000005158Golden Star Acquisition CorporationG3731B108KYG3731B108601/20/2025Equity Incentive Plan Proposal - To consider and vote upon a proposal to approve the Pubco Equity Incentive Plan.COMPENSATIONISSUER100000.0000000.000000FOR100000.000000FORS000005158Golden Star Acquisition CorporationG3731B108KYG3731B108601/20/2025The Share Issuance Proposal - To consider and vote upon a proposal for purposes of complying with applicable Nasdaq Stock Market LLC listing rules, the issuance of approximately 55,975,421 newly issued ordinary shares in the Business Combination, and which amounts will be determined as described in more detail in the accompanying proxy statement/prospectus.CAPITAL STRUCTUREISSUER100000.0000000.000000FOR100000.000000FORS000005158Golden Star Acquisition CorporationG3731B108KYG3731B108601/20/2025The Adjournment Proposal - To consider and vote upon a proposal to adjourn the special meeting of shareholders to a later date or dates, if it is determined necessary or appropriate by Golden Star, including 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 the Business Combination Proposal.CORPORATE GOVERNANCEISSUER100000.0000000.000000FOR100000.000000FORS000005158Altair Engineering Inc.021369103US021369103501/22/2025To adopt the Agreement and Plan of Merger, dated as of October 30, 2024 (such agreement, as it may be amended from time to time, the "merger agreement"), among Altair Engineering Inc. ("Altair"), Siemens Industry Software Inc., a Delaware corporation ("Siemens"), and Astra Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Siemens ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Altair (the "merger"), with Altair surviving the merger and becoming a wholly owned subsidiary of Siemens (the "merger agreement proposal");EXTRAORDINARY TRANSACTIONSISSUER55295.0000000.000000FOR55295.000000FORS000005158Altair Engineering Inc.021369103US021369103501/22/2025To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Altair's named executive officers that is based on or otherwise relates to the merger, andSECTION 14A SAY-ON-PAY VOTESISSUER55295.0000000.000000FOR55295.000000FORS000005158Altair Engineering Inc.021369103US021369103501/22/2025To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Altair's named executive officers that is based on or otherwise relates to the merger, andSECTION 14A SAY-ON-PAY VOTESISSUER55295.0000000.000000FOR55295.000000FOR1S000005158Altair Engineering Inc.021369103US021369103501/22/2025To 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 GOVERNANCEISSUER55295.0000000.000000FOR55295.000000FORS000005158Evergreen CorporationG3312W109KYG3312W109601/28/2025The 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 GOVERNANCEISSUER250000.0000000.000000AGAINST250000.000000AGAINSTS000005158Evergreen CorporationG3312W109KYG3312W109601/28/2025The 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 GOVERNANCEISSUER250000.0000000.000000AGAINST250000.000000AGAINSTS000005158Evergreen CorporationG3312W109KYG3312W109601/28/2025The 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 GOVERNANCEISSUER250000.0000000.000000AGAINST250000.000000AGAINSTS000005158Avid Bioservices, Inc.05368M106US05368M106201/30/2025To approve the adoption of the Agreement and Plan of Merger, dated November 6, 2024 (the "Merger Agreement"), by and among Avid Bioservices, Inc., a Delaware corporation ("Avid"), Space Finco, Inc., a Delaware corporation ("Parent"), and Space Mergerco, Inc., a Delaware corporation and a direct wholly owned Subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into Avid, and as a result of which the separate corporate existence of Merger Sub will cease, and Avid will continue as the surviving corporation and a wholly owned subsidiary of Parent (the "Merger"), and approve the Merger (the "Merger Agreement Proposal").EXTRAORDINARY TRANSACTIONSISSUER195247.0000000.000000FOR195247.000000FORS000005158Avid Bioservices, Inc.05368M106US05368M106201/30/2025To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Avid'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 VOTESISSUER195247.0000000.000000FOR195247.000000FORS000005158Avid Bioservices, Inc.05368M106US05368M106201/30/2025To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Avid'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 VOTESISSUER195247.0000000.000000FOR195247.000000FOR1S000005158Avid Bioservices, Inc.05368M106US05368M106201/30/2025To approve the adjournment of the special meeting of Avid stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the Merger Agreement Proposal if there are insufficient votes to approve the Merger Agreement Proposal at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER195247.0000000.000000FOR195247.000000FORS000005158Aimei Health Technology Co., Ltd.G01341109KYG01341109802/05/2025RESOLVED, 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 GOVERNANCEISSUER269392.0000000.000000AGAINST269392.000000AGAINSTS000005158Aimei Health Technology Co., Ltd.G01341109KYG01341109802/05/2025RESOLVED, 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 GOVERNANCEISSUER269392.0000000.000000AGAINST269392.000000AGAINSTS000005158Aimei Health Technology Co., Ltd.G01341109KYG01341109802/05/2025RESOLVED, 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-RELATEDISSUER269392.0000000.000000AGAINST269392.000000AGAINSTS000005158Aimei Health Technology Co., Ltd.G01341109KYG01341109802/05/2025RESOLVED, 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 GOVERNANCEISSUER269392.0000000.000000AGAINST269392.000000AGAINSTS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025Election of Directors: B. Evan BayhDIRECTOR ELECTIONSISSUER616584.0000000.000000FOR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025Election of Directors: Jonathan F. FosterDIRECTOR ELECTIONSISSUER616584.0000000.000000FOR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025Election of Directors: James T. Glerum, Jr.DIRECTOR ELECTIONSISSUER616584.0000000.000000FOR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025Election of Directors: Meredith R. HarperDIRECTOR ELECTIONSISSUER616584.0000000.000000FOR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025Election of Directors: Idalene F. KesnerDIRECTOR ELECTIONSISSUER616584.0000000.000000FOR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025Election of Directors: Kevin J. KwilinskiDIRECTOR ELECTIONSISSUER616584.0000000.000000FOR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025Election of Directors: Jill A. RahmanDIRECTOR ELECTIONSISSUER616584.0000000.000000FOR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025Election of Directors: Chaney M. SheffieldDIRECTOR ELECTIONSISSUER616584.0000000.000000FOR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025Election of Directors: Robert A. SteeleDIRECTOR ELECTIONSISSUER616584.0000000.000000FOR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025Election of Directors: Stephen E. SterrettDIRECTOR ELECTIONSISSUER616584.0000000.000000FOR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025Election of Directors: Peter T. ThomasDIRECTOR ELECTIONSISSUER616584.0000000.000000FOR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 27, 2025.AUDIT-RELATEDISSUER616584.0000000.000000FOR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025To approve, on an advisory, non-binding basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER616584.0000000.000000FOR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025To approve, on an advisory, non-binding basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER616584.0000000.000000FOR616584.000000FOR1S000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025To vote, on an advisory, non-binding basis, on whether the advisory, non-binding vote on executive compensation should occur every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER616584.0000000.000000ONE YEAR616584.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/05/2025To vote, on an advisory, non-binding basis, on whether the advisory, non-binding vote on executive compensation should occur every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER616584.0000000.000000ONE YEAR616584.000000FOR1S000005158Sandy Spring Bancorp, Inc.800363103US800363103802/05/2025Sandy Spring merger proposal: Proposal to approve and adopt the Agreement and Plan of Merger, dated as of October 21, 2024 by and between Sandy Spring Bancorp, Inc. and Atlantic Union Bankshares Corporation and the transactions contemplated thereby;EXTRAORDINARY TRANSACTIONSISSUER273747.0000000.000000FOR273747.000000FORS000005158Sandy Spring Bancorp, Inc.800363103US800363103802/05/2025Sandy Spring compensation proposal: Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Sandy Spring's named executive officers that is based on or otherwise relates to the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER273747.0000000.000000FOR273747.000000FORS000005158Sandy Spring Bancorp, Inc.800363103US800363103802/05/2025Sandy Spring compensation proposal: Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Sandy Spring's named executive officers that is based on or otherwise relates to the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER273747.0000000.000000FOR273747.000000FOR1S000005158Sandy Spring Bancorp, Inc.800363103US800363103802/05/2025Sandy Spring adjournment proposal: Proposal to adjourn or postpone the Sandy Spring special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Sandy Spring merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Sandy Spring common stock.CORPORATE GOVERNANCEISSUER273747.0000000.000000FOR273747.000000FORS000005158Summit Materials, Inc.86614U100US86614U100702/05/2025Adopt 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 TRANSACTIONSISSUER579422.0000000.000000FOR579422.000000FORS000005158Summit Materials, Inc.86614U100US86614U100702/05/2025Approve 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 VOTESISSUER579422.0000000.000000FOR579422.000000FORS000005158Summit Materials, Inc.86614U100US86614U100702/05/2025Approve 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 VOTESISSUER579422.0000000.000000FOR579422.000000FOR1S000005158Summit Materials, Inc.86614U100US86614U100702/05/2025Approve 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 GOVERNANCEISSUER579422.0000000.000000FOR579422.000000FORS000005158CI Financial Corp.125491100CA125491100302/12/2025Approve Acquisition by Accelerate Holdings Corp.EXTRAORDINARY TRANSACTIONSISSUER1089463.0000000.000000FOR1089463.000000FORS000005158Zuora, Inc.98983V106US98983V106102/13/2025To adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of October 17, 2024, by and among Zodiac Purchaser, L.L.C., Zodiac Acquisition Sub, Inc. and Zuora.EXTRAORDINARY TRANSACTIONSISSUER1201685.0000000.000000FOR1201685.000000FORS000005158Zuora, Inc.98983V106US98983V106102/13/2025To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Zuora to its named executive officers in connection with the merger of Zodiac Acquisition Sub, Inc., a wholly owned subsidiary of Zodiac Purchaser, L.L.C., with and into Zuora.SECTION 14A SAY-ON-PAY VOTESISSUER1201685.0000000.000000FOR1201685.000000FORS000005158Zuora, Inc.98983V106US98983V106102/13/2025To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Zuora to its named executive officers in connection with the merger of Zodiac Acquisition Sub, Inc., a wholly owned subsidiary of Zodiac Purchaser, L.L.C., with and into Zuora.SECTION 14A SAY-ON-PAY VOTESISSUER1201685.0000000.000000FOR1201685.000000FOR1S000005158Zuora, Inc.98983V106US98983V106102/13/2025To 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 adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER1201685.0000000.000000FOR1201685.000000FORS000005158Discover Financial Services254709108US254709108002/18/2025Adoption of the Agreement and Plan of Merger, dated as of February 19, 2024, as it may be amended from time to time (the "merger agreement"), by and among Discover Financial Services ("Discover"), Capital One Financial Corporation ("Capital One") and Vega Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Discover, with Discover as the surviving corporation and, immediately thereafter, Discover will merge with and into Capital One, with Capital One as the surviving corporation.EXTRAORDINARY TRANSACTIONSISSUER128216.0000000.000000FOR128216.000000FORS000005158Discover Financial Services254709108US254709108002/18/2025Approval of, on an advisory (non-binding) basis, the merger related compensation payments that will or may be paid to named executive officers of Discover in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER128216.0000000.000000FOR128216.000000FORS000005158Discover Financial Services254709108US254709108002/18/2025Approval of, on an advisory (non-binding) basis, the merger related compensation payments that will or may be paid to named executive officers of Discover in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER128216.0000000.000000FOR128216.000000FOR1S000005158Discover Financial Services254709108US254709108002/18/2025Approval of one or more adjournments of the Special Meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of adopting the merger agreement.CORPORATE GOVERNANCEISSUER128216.0000000.000000FOR128216.000000FORS000005158DT Cloud Acquisition CorporationG28524117KYG28524117302/21/2025Extension Fee Reduction Proposal. To approve that in the event that the Company wishes to extend the period of time to consummate a business combination, then for each one-month extension period implemented after the date of this Extraordinary General Meeting, the Amended Monthly Extension Fee contributed by the Sponsor (and/or a designee of the Sponsor) shall be an amount equal to $70,000 for all outstanding Public Shares.CORPORATE GOVERNANCEISSUER427689.0000000.000000AGAINST427689.000000AGAINSTS000005158DT Cloud Acquisition CorporationG28524117KYG28524117302/21/2025Trust Amendment Proposal. To approve the proposed amendment to the Trust Agreement attached to the proxy statement as Annex A to reflect the Extension Fee Reduction Proposal.CORPORATE GOVERNANCEISSUER427689.0000000.000000AGAINST427689.000000AGAINSTS000005158DT Cloud Acquisition CorporationG28524117KYG28524117302/21/2025Charter Amendment Proposal. To approve the proposed amendment to the Amended and Restated Memorandum and Articles of Association attached to the proxy statement as Annex B to reflect the Extension Fee Reduction Proposal.CORPORATE GOVERNANCEISSUER427689.0000000.000000AGAINST427689.000000AGAINSTS000005158DT Cloud Acquisition CorporationG28524117KYG28524117302/21/2025Adjournment 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, Proposal 2 and Proposal 3.CORPORATE GOVERNANCEISSUER427689.0000000.000000AGAINST427689.000000AGAINSTS000005158Berry Global Group, Inc.08579W103US08579W103602/25/2025Proposal to adopt the Agreement and Plan of Merger, dated November 19, 2024, as it may be amended from time to time, which is referred to as the "Merger Agreement," by and among Amcor plc, which is referred to as "Amcor," Aurora Spirit, Inc., a wholly-owned subsidiary of Amcor, which is referred to as "Merger Sub," and Berry, which proposal is referred to as the "Berry Merger Proposal."EXTRAORDINARY TRANSACTIONSISSUER620758.0000000.000000FOR620758.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/25/2025Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Berry's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement, which proposal is referred to as the "Berry Advisory Compensation Proposal."SECTION 14A SAY-ON-PAY VOTESISSUER620758.0000000.000000FOR620758.000000FORS000005158Berry Global Group, Inc.08579W103US08579W103602/25/2025Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Berry's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement, which proposal is referred to as the "Berry Advisory Compensation Proposal."SECTION 14A SAY-ON-PAY VOTESISSUER620758.0000000.000000FOR620758.000000FOR1S000005158Berry Global Group, Inc.08579W103US08579W103602/25/2025Proposal to approve the adjournment of the Berry Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Berry Special Meeting to approve the Berry Merger Proposal, which proposal is referred to as the "Berry Adjournment Proposal."CORPORATE GOVERNANCEISSUER620758.0000000.000000FOR620758.000000FORS000005158Rigel Resource Acquisition CorpG7573M106KYG7573M106902/28/2025Business Combination Proposal - a proposal, as an ordinary resolution, to approve the Business Combination Agreement, attached hereto as Annex A, as amended by the Omnibus Amendment, attached hereto as Annex A-1, and the Business Combination;EXTRAORDINARY TRANSACTIONSISSUER712000.0000000.000000FOR712000.000000FORS000005158Rigel Resource Acquisition CorpG7573M106KYG7573M106902/28/2025Merger Proposal - a proposal, as a special resolution, to approve the Merger and the Plan of Merger, attached hereto as Annex B, pursuant to which the Merger will be consummated;EXTRAORDINARY TRANSACTIONSISSUER712000.0000000.000000FOR712000.000000FORS000005158Rigel Resource Acquisition CorpG7573M106KYG7573M106902/28/20252024 Equity Incentive Plan Proposal - a proposal, as an ordinary resolution, to approve a proposed 2024 Equity Incentive Plan, attached hereto as Annex C; andCOMPENSATIONISSUER712000.0000000.000000FOR712000.000000FORS000005158Rigel Resource Acquisition CorpG7573M106KYG7573M106902/28/2025Adjournment Proposal - a proposal, as an ordinary resolution, to adjourn the General Meeting to a later date or dates, if necessary, (i) to ensure that any supplement or amendment to this proxy statement/prospectus is provided to Rigel's shareholders, (ii) in order to solicit additional proxies from Rigel's shareholders in favor of any of the other proposals being presented or (iii) only with the prior written consent of the Target Companies, for the purposes of satisfying the Available Cash Condition.CORPORATE GOVERNANCEISSUER712000.0000000.000000FOR712000.000000FORS000005158Shepherd Ave Capital Acquisition CorporationG8089R126KYG8089R126703/11/2025Name Change Proposal - to approve, as special resolutions, (a) the change of the Company's name from "Shepherd Ave Capital Acquisition Corporation" to "Aifeex Nexus Acquisition Corporation" (the "Name Change") and, (b) promptly following the approval of the Name Change, the Company's Amended and Restated Memorandum and Articles of Association (as may be amended from time to time, the "M&A") be amended and restated by their deletion in their entirety and the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association in the form set forth in Annex A of the accompanying proxy statement to reflect the Name Change (the "Name Change Proposal").CORPORATE GOVERNANCEISSUER367393.0000000.000000FOR367393.000000FORS000005158Shepherd Ave Capital Acquisition CorporationG8089R126KYG8089R126703/11/2025Adjournment Proposal - to approve, 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 votes for, or otherwise in connection with, the approval of the Name Change Proposal (the "Adjournment Proposal"), which will 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 Name Change Proposal, in which case the Adjournment Proposal will be the only proposal presented at the Extraordinary General Meeting.CORPORATE GOVERNANCEISSUER367393.0000000.000000FOR367393.000000FORS000005158The Interpublic Group of Companies, Inc.460690100US460690100103/18/2025IPG Merger Proposal. Proposal to adopt the Agreement and Plan of Merger, dated as of December 8, 2024 (as it may be amended from time to time, the "merger agreement"), by and among Omnicom Group Inc. ("Omnicom"), EXT Subsidiary Inc. ("Merger Sub") and IPG, providing for, among other things, the acquisition of IPG by Omnicom pursuant to a merger between Merger Sub, a direct wholly owned subsidiary of Omnicom, and IPG, with each outstanding share of common stock of IPG being converted into the right to receive 0.344 shares of common stock of Omnicom, with cash paid in lieu of fractional shares, if applicable.EXTRAORDINARY TRANSACTIONSISSUER536197.0000000.000000FOR536197.000000FORS000005158The Interpublic Group of Companies, Inc.460690100US460690100103/18/2025IPG Compensation Proposal. Proposal to approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to IPG's named executive officers that is based on or otherwise relates to the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER536197.0000000.000000FOR536197.000000FORS000005158The Interpublic Group of Companies, Inc.460690100US460690100103/18/2025IPG Compensation Proposal. Proposal to approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to IPG's named executive officers that is based on or otherwise relates to the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER536197.0000000.000000FOR536197.000000FOR1S000005158The Interpublic Group of Companies, Inc.460690100US460690100103/18/2025IPG Adjournment Proposal. Proposal to approve one or more adjournments of the Interpublic special meeting to a later date or time, if necessary or appropriate, to permit the solicitation of additional votes or proxies if there are not sufficient votes to approve proposal 1.CORPORATE GOVERNANCEISSUER536197.0000000.000000FOR536197.000000FORS000005158DT Cloud Acquisition CorporationG28524117KYG28524117303/20/2025To approve the proposed amendment to the Amended and Restated Memorandum and Articles of Association attached to the proxy statement as Annex A to reflect the Extension Amendment, which extends the maximum period the Company may extend the period of time to consummate a Business Combination, on a month-to-month basis and subject to the sponsor (the "Sponsor") depositing additional funds for each one-month extension into the trust account (the "Trust Account"), from up to twelve times (i.e., until February 23, 2026) to up to fifteen times (i.e., until May 23, 2026).CORPORATE GOVERNANCEISSUER416289.0000000.000000FOR416289.000000FORS000005158DT Cloud Acquisition CorporationG28524117KYG28524117303/20/2025To approve the proposed amendment to the Trust Agreement attached to the proxy statement as Annex B to reflect the Extension Amendment Proposal.CORPORATE GOVERNANCEISSUER416289.0000000.000000FOR416289.000000FORS000005158DT Cloud Acquisition CorporationG28524117KYG28524117303/20/2025To 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 and Proposal 2.CORPORATE GOVERNANCEISSUER416289.0000000.000000FOR416289.000000FORS000005158Oak Woods Acquisition Corporation67190B104KY67190B104303/20/2025The 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 GOVERNANCEISSUER241946.0000000.000000FOR241946.000000FORS000005158Oak Woods Acquisition Corporation67190B104KY67190B104303/20/2025The 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 GOVERNANCEISSUER241946.0000000.000000FOR241946.000000FORS000005158Direct Selling Acquisition Corp.25460L103US25460L103503/26/2025The Extension Amendment Proposal - To amend the Company's Amended and Restated Certificate of Incorporation (the "Charter" or "Certificate of Incorporation") to extend the date by which the Company has to consummate a business combination (the "Charter Extension") from March 28, 2025 (the "Termination Date") to April 28, 2025 (the "Charter Extension Date") and to allow the Company, without another stockholder vote, to elect to extend the Termination Date to consummate a business combination on a monthly basis up to five times by an additional one month each time after the Charter Extension Date, by resolution of the Company's board of directors (the "Board"), if requested by DSAC Partners LLC, a Delaware limited liability company (the "Sponsor"), and upon five days' advance notice prior to the applicable Termination Date, until September 28, 2025 (each, an "Additional Charter Extension Date") or a total of up to six months after the Termination Date, unless the closing of a business combination shall have occurred prior thereto (the "Extension Amendment Proposal"). A copy of the proposed amendment is set forth in Annex A to the accompanying proxy statement.CORPORATE GOVERNANCEISSUER213853.0000000.000000FOR213853.000000FORS000005158Direct Selling Acquisition Corp.25460L103US25460L103503/26/2025The Adjournment Proposal - To adjourn the Stockholder 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 Stockholder 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 in person or by proxy) to constitute a quorum necessary to conduct business at the Stockholder Meeting or at the time of the Stockholder Meeting to approve the Extension Amendment Proposal, (ii) where the Company would not adhere to the initial or continued trading requirements of the on the OTCQX(R) Best Market ("OTCQX") or (iii) where the Board has determined it is otherwise necessary (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER213853.0000000.000000FOR213853.000000FORS000005158Intra-Cellular Therapies, Inc.46116X101US46116X101903/27/2025To 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 TRANSACTIONSISSUER412965.0000000.000000FOR412965.000000FORS000005158Intra-Cellular Therapies, Inc.46116X101US46116X101903/27/2025To 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 VOTESISSUER412965.0000000.000000FOR412965.000000FORS000005158Intra-Cellular Therapies, Inc.46116X101US46116X101903/27/2025To 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 VOTESISSUER412965.0000000.000000FOR412965.000000FOR1S000005158Intra-Cellular Therapies, Inc.46116X101US46116X101903/27/2025To 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 GOVERNANCEISSUER412965.0000000.000000FOR412965.000000FORS000005158SK Growth Opportunities CorporationG9572D103KYG9572D103403/28/2025The 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 June 22, 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 June 22, 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 GOVERNANCEISSUER317777.0000000.000000FOR317777.000000FORS000005158SK Growth Opportunities CorporationG9572D103KYG9572D103403/28/2025The Trust Amendment Proposal - RESOLVED, to amend the Investment Management Trust Agreement, dated June 23, 2022, as amended on September 27, 2024, 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 March 31, 2025 to June 22, 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 GOVERNANCEISSUER317777.0000000.000000FOR317777.000000FORS000005158SK Growth Opportunities CorporationG9572D103KYG9572D103403/28/2025The 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 GOVERNANCEISSUER317777.0000000.000000FOR317777.000000FORS000005158SK Growth Opportunities CorporationG9572D103KYG9572D103403/30/2025The Business Combination Proposal - to approve and authorize, as an ordinary resolution, SK Growth Opportunities Corporation ("SKGR")'s entry into the Business Combination Agreement, dated as of February 27, 2024 and as amended on December 5, 2024, by and among SKGR, Webull Corporation ("Webull"), Feather Sound I Inc. ("Merger Sub I") and Feather Sound II Inc ("Merger Sub II"), a copy of which is included as Annex A-1 and Annex A-2 to the accompanying proxy statement/ prospectus, pursuant to which, among other things, Merger Sub I will merge with and into SKGR, with SKGR surviving the merger as the surviving entity (the "Surviving Entity") and becoming a wholly-owned subsidiary of Webull, and immediately thereafter and as part of the same overall transaction, the Surviving Entity will merge with and into Merger Sub II, with Merger Sub II surviving the merger as the surviving entity (the "Surviving Company") and remaining a wholly-owned subsidiary of Webull, which will become the parent/public company following the Business Combination, in accordance with the terms and subject to the conditions of the Business Combination Agreement, and the transactions contemplated thereby be approved, ratified and confirmed in all respects.EXTRAORDINARY TRANSACTIONSISSUER317777.0000000.000000FOR317777.000000FORS000005158SK Growth Opportunities CorporationG9572D103KYG9572D103403/30/2025The Merger Proposal - to approve, as a special resolution, the First Merger and the Plan of First Merger, substantially in the form attached to the accompanying proxy statement/ prospectus as Annex C, be authorized, approved and confirmed in all respects, that SKGR be and is hereby authorized to enter into the Plan of First Merger, and that the merger of Merger Sub I with and into SKGR, with SKGR surviving the merger as a wholly-owned subsidiary of Webull is hereby authorized, approved and confirmed in all respects.EXTRAORDINARY TRANSACTIONSISSUER317777.0000000.000000FOR317777.000000FORS000005158SK Growth Opportunities CorporationG9572D103KYG9572D103403/30/2025The Advisory Organizational Documents Proposals - to approve, on a non-binding advisory basis, as an ordinary resolution, the material differences between the Amended and Restated Memorandum and Articles of Association of SKGR and the Fifth Amended and Restated Memorandum and Articles of Webull, as attached to the accompanying proxy statement/prospectus as Annex B, as described in Proposals 3A-C in the accompanying proxy statement/prospectus be and are hereby approved and adopted.CORPORATE GOVERNANCEISSUER317777.0000000.000000FOR317777.000000FORS000005158SK Growth Opportunities CorporationG9572D103KYG9572D103403/30/2025The Adjournment Proposal - to approve, as an ordinary resolution, the adjournment of 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 in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Merger Proposal or the Advisory Organizational Documents Proposals at the extraordinary general meeting, be and is hereby approved.CORPORATE GOVERNANCEISSUER317777.0000000.000000FOR317777.000000FORS000005158Bukit Jalil Global Acquisition 1 Ltd.G38617125KYG38617125303/31/2025Business Combination Proposals: to consider and vote upon the following proposals, to approve by special resolutions: (a) (i) the Business Combination Agreement (which is attached to this Proxy Statement as Annex A) and (ii) other Transaction Documents (as defined in the Business Combination Agreement) be approved, ratified and confirmed in all respects; (b) the Business Combination which includes the merger between BUJA and Merger Sub II with BUJA surviving the merger and becoming a wholly owned subsidiary of PubCo (the "Second Merger"), and other transactions contemplated in the Business Combination Agreement be approved, ratified and confirmed in all respects; (c) the plan of second merger in relation to the Second Merger attached to this Proxy Statement as Annex B and the filing of the plan of second merger with the Registrar of Companies of the Cayman Islands be approved, ratified and confirmed in all respects; (d) with effect from the Second Merger Effective Time (as defined in the Business Combination Agreement), the re-designation and reclassification of the authorized issued and unissued 10,000,000 preference shares of a par value of US$0.0001 each into 10,000,000 ordinary shares of a par value of US$0.0001 each (the "Re-designation") such that following the Re-designation, the authorized share capital of BUJA shall be changed from US$50,000 divided into 490,000,000 ordinary shares of a par value of US$0.0001 each and 10,000,000 preference shares of a par value of US$0.0001 each to US$50,000 divided into 500,000,000 shares of a nominal or par value of US$0.0001 each be approved, ratified and confirmed in all respects; (e) with effect from the Second Merger Effective Time (as defined in the Business Combination Agreement), the amendment and restatement of the amended and restated memorandum and articles of association of BUJA by the deletion in their entirety and substitution in their place of the second amended and restated memorandum and articles of association of BUJA be approved, ratified and confirmed in all respects, and (f) with effect from the Second Merger Effective Time (as defined in the Business Combination Agreement), the appointment of Chun Yen "Dereck" Lim as the sole director of BUJA be approved, ratified and confirmed in all respects.EXTRAORDINARY TRANSACTIONSISSUER205161.0000000.000000FOR205161.000000FORS000005158Bukit Jalil Global Acquisition 1 Ltd.G38617125KYG38617125303/31/2025Adjournment Proposal - to consider and approve by ordinary resolution, if presented, a proposal to adjourn the Extraordinary Meeting to a later date or dates to permit further solicitation of proxies in the event that there are insufficient proxies for, or otherwise in connection with, the approval of the Business Combination Proposals.CORPORATE GOVERNANCEISSUER205161.0000000.000000FOR205161.000000FORS000005158Patterson Companies, Inc.703395103US703395103604/01/2025To adopt and approve the Agreement and Plan of Merger including the transactions contemplated thereby, including the Merger.EXTRAORDINARY TRANSACTIONSISSUER11811.0000000.000000FOR11811.000000FORS000005158Patterson Companies, Inc.703395103US703395103604/01/2025To 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 GOVERNANCEISSUER11811.0000000.000000FOR11811.000000FORS000005158Patterson Companies, Inc.703395103US703395103604/01/2025To 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 VOTESISSUER11811.0000000.000000FOR11811.000000FORS000005158Patterson Companies, Inc.703395103US703395103604/01/2025To 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 VOTESISSUER11811.0000000.000000FOR11811.000000FOR1S000005158MoneyLion Inc.60938K304US60938K304104/10/2025to adopt the Agreement and Plan of Merger, dated as of December 10, 2024 (such agreement, as it may be amended from time to time, is referred to as the "merger agreement"), by and among MoneyLion Inc. (referred to as "MoneyLion"), Gen Digital Inc. (referred to as "Gen Digital") and Maverick Group Holdings, Inc., a wholly-owned subsidiary of Gen Digital (referred to as "Merger Sub"), pursuant to which Merger Sub will be merged with and into MoneyLion (referred to as the "merger"), with MoneyLion surviving the merger as a wholly-owned subsidiary of Gen Digital (referred to as the "merger agreement proposal");EXTRAORDINARY TRANSACTIONSISSUER123328.0000000.000000FOR123328.000000FORS000005158MoneyLion Inc.60938K304US60938K304104/10/2025to approve the adjournment from time to time of the special meeting of stockholders of MoneyLion (referred to as the "MoneyLion special meeting"), if necessary to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal at the time of the MoneyLion special meeting or any adjournment or postponement thereof (referred to as the "adjournment proposal").CORPORATE GOVERNANCEISSUER123328.0000000.000000FOR123328.000000FORS000005158TLGY Acquisition CorporationG8656T109KYG8656T109404/15/2025Approve, 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 GOVERNANCEISSUER222534.0000000.000000FOR222534.000000FORS000005158TLGY Acquisition CorporationG8656T109KYG8656T109404/15/2025Approve, 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 STRUCTUREISSUER222534.0000000.000000FOR222534.000000FORS000005158TLGY Acquisition CorporationG8656T109KYG8656T109404/15/2025Approve, 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 STRUCTUREISSUER222534.0000000.000000FOR222534.000000FORS000005158TLGY Acquisition CorporationG8656T109KYG8656T109404/15/2025Approve, 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 STRUCTUREISSUER222534.0000000.000000FOR222534.000000FORS000005158TLGY Acquisition CorporationG8656T109KYG8656T109404/15/2025Approve, 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 GOVERNANCEISSUER222534.0000000.000000FOR222534.000000FORS000005158Triumph Group, Inc.896818101US896818101104/16/2025Proposal 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 TRANSACTIONSISSUER2115.0000000.000000FOR2115.000000FORS000005158Triumph Group, Inc.896818101US896818101104/16/2025Proposal 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 VOTESISSUER2115.0000000.000000FOR2115.000000FORS000005158Triumph Group, Inc.896818101US896818101104/16/2025Proposal 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 VOTESISSUER2115.0000000.000000FOR2115.000000FOR1S000005158Triumph Group, Inc.896818101US896818101104/16/2025Proposal 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 GOVERNANCEISSUER2115.0000000.000000FOR2115.000000FORS000005158Enfusion, Inc.292812104US292812104304/17/2025To adopt the Agreement and Plan of Merger, dated as of January 10, 2025 (the "Merger Agreement"), by and among Enfusion, Enfusion Ltd. LLC ("Enfusion OpCo"), Clearwater Analytics Holdings, Inc. ("Clearwater"), Poseidon Acquirer, Inc. ("Acquirer"), Poseidon Merger Sub I, Inc. ("Merger Sub") and Poseidon Merger Sub II, LLC ("Merger Sub II"), pursuant to which (i) Merger Sub II will merge with and into Enfusion OpCo (the "LLC Merger"), with Enfusion OpCo surviving the LLC Merger as an indirect subsidiary of Clearwater, (ii) Merger Sub will merge with and into Enfusion (the "Merger"), with Enfusion surviving the Merger as a direct, wholly-owned subsidiary of Clearwater (the "Surviving Corporation"), and (iii) subject to the satisfaction of certain conditions, the Surviving Corporation will merge with and into Acquirer (the "Second Merger," and, together with the Merger and LLC Merger, the "Mergers"), with Acquirer surviving the Second Merger as a direct, wholly-owned subsidiary of Clearwater, and to approve the Mergers (adoption of the Merger Agreement and approval of the Merger, the "Merger Agreement Proposal").EXTRAORDINARY TRANSACTIONSISSUER343733.0000000.000000FOR343733.000000FORS000005158Enfusion, Inc.292812104US292812104304/17/2025To 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 (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER343733.0000000.000000FOR343733.000000FORS000005158Ares Acquisition Corp. IIG33033104KYG33033104504/22/2025Extension 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"); andCORPORATE GOVERNANCEISSUER3761422.0000000.000000FOR3761422.000000FORS000005158Ares Acquisition Corp. IIG33033104KYG33033104504/22/2025Adjournment 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 GOVERNANCEISSUER3761422.0000000.000000FOR3761422.000000FORS000005158DT Cloud Acquisition CorporationG28524117KYG28524117304/23/2025Extension Amendment Proposal. To approve the proposed amendment to the Amended and Restated Memorandum and Articles of Association attached to the proxy statement as Annex A to reflect the Extension Amendment, which extends the maximum period the Company may extend the period of time to consummate a Business Combination, on a month-to-month basis and subject to the sponsor (the "Sponsor") depositing additional funds for each one-month extension into the trust account (the "Trust Account"), from up to fifteen times (i.e., until May 23, 2026) to up to eighteen times (i.e., until August 23, 2026).CORPORATE GOVERNANCEISSUER446289.0000000.000000FOR446289.000000FORS000005158DT Cloud Acquisition CorporationG28524117KYG28524117304/23/2025Trust Amendment Proposal. To approve the proposed amendment to the Trust Agreement attached to the proxy statement as Annex B to reflect the Extension Amendment Proposal.CORPORATE GOVERNANCEISSUER446289.0000000.000000FOR446289.000000FORS000005158DT Cloud Acquisition CorporationG28524117KYG28524117304/23/2025Adjournment 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 and Proposal 2.CORPORATE GOVERNANCEISSUER446289.0000000.000000FOR446289.000000FORS000005158Pyrophyte Acquisition Corp.G7308P101KYG7308P101904/25/2025The 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 GOVERNANCEISSUER550963.0000000.000000FOR550963.000000FORS000005158Pyrophyte Acquisition Corp.G7308P101KYG7308P101904/25/2025The 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 GOVERNANCEISSUER550963.0000000.000000FOR550963.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Approve Allocation of Income and Dividends of EUR 0.14 Per ShareCAPITAL STRUCTUREISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Approve Discharge of Board and PresidentCORPORATE GOVERNANCEISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Approve Remuneration Report (Advisory Vote)COMPENSATIONISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Approve Remuneration Policy And Other Terms of Employment For Executive ManagementCOMPENSATIONISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 210,000 to Vice Chair and EUR 185,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting FeesCOMPENSATIONISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Fix Number of Directors at TenCORPORATE GOVERNANCEISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Reelect Timo Ahopelto as DirectorDIRECTOR ELECTIONSISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Reelect Sari Baldauf (Chair) as DirectorDIRECTOR ELECTIONSISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Reelect Elizabeth Crain as DirectorDIRECTOR ELECTIONSISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Reelect Thomas Dannenfeldt as DirectorDIRECTOR ELECTIONSISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Elect Pernille Erenbjerg as New DirectorDIRECTOR ELECTIONSISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Reelect Lisa Hook as DirectorDIRECTOR ELECTIONSISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Elect Timo Ihamuotila (Vice Chair) as New DirectorDIRECTOR ELECTIONSISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Reelect Mike McNamara as DirectorDIRECTOR ELECTIONSISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Reelect Thomas Saueressig as DirectorDIRECTOR ELECTIONSISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Reelect Kai Oistamo as DirectorDIRECTOR ELECTIONSISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Approve Remuneration of AuditorAUDIT-RELATEDISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Ratify Deloitte as AuditorAUDIT-RELATEDISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Approve Remuneration of Auditor for Sustainability ReportingAUDIT-RELATEDISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Appoint Deloitte as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER222076.0000000.000000FOR222076.000000FORS000005158Nokia Oyj654902204US654902204304/29/2025Approve Issuance of up to 530 Million Shares without Preemptive RightsCAPITAL STRUCTUREISSUER222076.0000000.000000FOR222076.000000FORS000005158ClimateRockG2311X100KYG2311X100704/30/2025The Third Extension Amendment Proposal - "RESOLVED, as a special resolution, that, subject to and conditional upon the approval of the Redemption Limitation Amendment Proposal or the Company having net tangible assets of $5,000,001 or more, the date by which the Company would be required to consummate a business combination be extended from May 2, 2025 to November 2, 2025 (or such earlier date as determined by the Company's board of directors in its sole discretion) and the amendment to the amended and restated memorandum and articles of association of the Company, a copy of which is attached to the proxy statement as Annex A, be and is hereby adopted, in each case with effect from such date as the directors of the Company may determine."CORPORATE GOVERNANCEISSUER140134.0000000.000000FOR140134.000000FORS000005158ClimateRockG2311X100KYG2311X100704/30/2025The Redemption Limitation Amendment Proposal - "RESOLVED, as a special resolution, that, subject to and conditional upon the approval of the Third Extension Amendment Proposal, the Company may redeem its public shares to the extent that such redemption would result in the Company having net tangible assets of less than $5,000,001 and the amendment to the amended and restated memorandum and articles of association of the Company, a copy of which is attached to the proxy statement as Annex A, be and is hereby adopted, in each case with effect from such date as the directors of the Company may determine."CAPITAL STRUCTUREISSUER140134.0000000.000000FOR140134.000000FORS000005158ClimateRockG2311X100KYG2311X100704/30/2025The Adjournment Proposal - "RESOLVED, as an ordinary resolution, that the adjournment of the 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 either of the foregoing proposals be confirmed, adopted, approved and ratified in all respects."CORPORATE GOVERNANCEISSUER140134.0000000.000000FOR140134.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Election of Directors. Company Nominees: Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER1479507.0000000.000000FOR1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Election of Directors. Company Nominees: Andrea J. AyersDIRECTOR ELECTIONSISSUER1479507.0000000.000000FOR1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Election of Directors. Company Nominees: David B. BurrittDIRECTOR ELECTIONSISSUER1479507.0000000.000000FOR1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Election of Directors. Company Nominees: Alicia J. DavisDIRECTOR ELECTIONSISSUER1479507.0000000.000000FOR1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Election of Directors. Company Nominees: Terry L. DunlapDIRECTOR ELECTIONSISSUER1479507.0000000.000000FOR1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Election of Directors. Company Nominees: John J. EngelDIRECTOR ELECTIONSISSUER1479507.0000000.000000FOR1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Election of Directors. Company Nominees: Murry S. GerberDIRECTOR ELECTIONSISSUER1479507.0000000.000000FOR1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Election of Directors. Company Nominees: Paul A. MascarenasDIRECTOR ELECTIONSISSUER1479507.0000000.000000FOR1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Election of Directors. Company Nominees: Michael H. McGarryDIRECTOR ELECTIONSISSUER1479507.0000000.000000FOR1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Election of Directors. Company Nominees: David S. SutherlandDIRECTOR ELECTIONSISSUER1479507.0000000.000000FOR1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Ancora Nominee OPPOSED by the Company: Jamie BoychukOTHERUndeterminedISSUER1479507.0000000.000000WITHHOLD1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Ancora Nominee OPPOSED by the Company: Frederick D. DiSantoOTHERUndeterminedISSUER1479507.0000000.000000WITHHOLD1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Ancora Nominee OPPOSED by the Company: Robert P. Fisher, Jr.OTHERUndeterminedISSUER1479507.0000000.000000WITHHOLD1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Ancora Nominee OPPOSED by the Company: James K. HayesOTHERUndeterminedISSUER1479507.0000000.000000WITHHOLD1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Ancora Nominee OPPOSED by the Company: Alan KestenbaumOTHERUndeterminedISSUER1479507.0000000.000000WITHHOLD1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Ancora Nominee OPPOSED by the Company: Roger K. NewportOTHERUndeterminedISSUER1479507.0000000.000000WITHHOLD1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Ancora Nominee OPPOSED by the Company: Shelley Y. SimmsOTHERUndeterminedISSUER1479507.0000000.000000WITHHOLD1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Ancora Nominee OPPOSED by the Company: Peter T. ThomasOTHERUndeterminedISSUER1479507.0000000.000000WITHHOLD1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025Ancora Nominee OPPOSED by the Company: David J. UrbanOTHERUndeterminedISSUER1479507.0000000.000000WITHHOLD1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025To consider and act on a non-binding advisory vote regarding the approval of compensation paid to certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1479507.0000000.000000FOR1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025To consider and act on a non-binding advisory vote regarding the approval of compensation paid to certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1479507.0000000.000000FOR1479507.000000FOR1S000005158United States Steel Corporation912909108US912909108105/06/2025To ratify the appointment of PricewaterhouseCoopers LLP as U. S. Steel's independent public registered accounting firm.AUDIT-RELATEDISSUER1479507.0000000.000000FOR1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025To approve the Amended and Restated 2016 Omnibus Incentive Compensation Plan to authorize additional shares to be granted and to extend the term.COMPENSATIONISSUER1479507.0000000.000000FOR1479507.000000FORS000005158United States Steel Corporation912909108US912909108105/06/2025To approve the Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER1479507.0000000.000000FOR1479507.000000FORS000005158Rigel Resource Acquisition CorpG7573M106KYG7573M106905/08/2025The Extension Proposal To amend the Company's amended and restated memorandum and articles of association (as amended to date, 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, reorganization 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 ("Class A ordinary shares" or "Public Shares"), included as part of the units (the "Units") sold in the Company's initial public offering, which was consummated on November 9, 2021 (the "IPO"), from May 9, 2025 (the" Current Termination Date") to August 9, 2025, or such earlier date as determined by the Company's board of directors (the "Extension," such date, the "Extended Date" and such proposal, the"Extension Proposal").CORPORATE GOVERNANCEISSUER712000.0000000.000000FOR712000.000000FORS000005158Rigel Resource Acquisition CorpG7573M106KYG7573M106905/08/2025The Adjournment Proposal 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.CORPORATE GOVERNANCEISSUER712000.0000000.000000FOR712000.000000FORS000005158Liberty Broadband Corporation530307107US530307107105/12/2025Election of Directors: Richard R. GreenDIRECTOR ELECTIONSISSUER195181.0000000.000000FOR195181.000000FORS000005158Liberty Broadband Corporation530307107US530307107105/12/2025Election of Directors: Sue Ann R. HamiltonDIRECTOR ELECTIONSISSUER195181.0000000.000000FOR195181.000000FORS000005158Liberty Broadband Corporation530307107US530307107105/12/2025The auditor ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER195181.0000000.000000FOR195181.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Election of twelve director nominees to serve for a one-year term expiring in 2026: T.J. CHECKIDIRECTOR ELECTIONSISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Election of twelve director nominees to serve for a one-year term expiring in 2026: L.S. COLEMAN, JR.DIRECTOR ELECTIONSISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Election of twelve director nominees to serve for a one-year term expiring in 2026: L. GLATCHDIRECTOR ELECTIONSISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Election of twelve director nominees to serve for a one-year term expiring in 2026: J.B. HESSDIRECTOR ELECTIONSISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Election of twelve director nominees to serve for a one-year term expiring in 2026: E.E. HOLIDAYDIRECTOR ELECTIONSISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Election of twelve director nominees to serve for a one-year term expiring in 2026: M.S. LIPSCHULTZDIRECTOR ELECTIONSISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Election of twelve director nominees to serve for a one-year term expiring in 2026: R.J. MCGUIREDIRECTOR ELECTIONSISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Election of twelve director nominees to serve for a one-year term expiring in 2026: D. MCMANUSDIRECTOR ELECTIONSISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Election of twelve director nominees to serve for a one-year term expiring in 2026: K.O. MEYERSDIRECTOR ELECTIONSISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Election of twelve director nominees to serve for a one-year term expiring in 2026: K.F. OVELMENDIRECTOR ELECTIONSISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Election of twelve director nominees to serve for a one-year term expiring in 2026: J.H. QUIGLEYDIRECTOR ELECTIONSISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Election of twelve director nominees to serve for a one-year term expiring in 2026: W.G. SCHRADERDIRECTOR ELECTIONSISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Advisory approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Hess Corporation42809H107US42809H107705/14/2025Advisory approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1471214.0000000.000000FOR1471214.000000FOR1S000005158Hess Corporation42809H107US42809H107705/14/2025Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2025.AUDIT-RELATEDISSUER1471214.0000000.000000FOR1471214.000000FORS000005158Brookline Bancorp, Inc.11373M107US11373M107105/21/2025A proposal to adopt the Agreement and Plan of Merger, dated as of December 16, 2024, by and among Berkshire Hills Bancorp, Inc. ("Berkshire"), Commerce Acquisition Sub, Inc. and Brookline Bancorp, Inc. ("Brookline"), pursuant to which Commerce Acquisition Sub, Inc. will merge with and into Brookline (the "Merger"), with Brookline surviving the Merger, and, immediately following the Merger, Brookline will merge with and into Berkshire (the "Holdco Merger"), with Berkshire surviving the Holdco Merger (together with the Merger, the "Mergers") (the "Brookline Merger Proposal").EXTRAORDINARY TRANSACTIONSISSUER96108.0000000.000000FOR96108.000000FORS000005158Brookline Bancorp, Inc.11373M107US11373M107105/21/2025A proposal to approve, on a non-binding advisory basis, the compensation that may become payable to the named executive officers of Brookline in connection with the Mergers (the "Brookline Merger-Related Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER96108.0000000.000000FOR96108.000000FORS000005158Brookline Bancorp, Inc.11373M107US11373M107105/21/2025A proposal to approve, on a non-binding advisory basis, the compensation that may become payable to the named executive officers of Brookline in connection with the Mergers (the "Brookline Merger-Related Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER96108.0000000.000000FOR96108.000000FOR1S000005158Brookline Bancorp, Inc.11373M107US11373M107105/21/2025A proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the Brookline Merger Proposal (the "Brookline Adjournment Proposal").CORPORATE GOVERNANCEISSUER96108.0000000.000000FOR96108.000000FORS000005158Everi Holdings Inc.30034T103US30034T103405/21/2025Election of three Class II Directors: Geoffrey P. JudgeDIRECTOR ELECTIONSISSUER1545060.0000000.000000FOR1545060.000000FORS000005158Everi Holdings Inc.30034T103US30034T103405/21/2025Election of three Class II Directors: Michael D. RumbolzDIRECTOR ELECTIONSISSUER1545060.0000000.000000FOR1545060.000000FORS000005158Everi Holdings Inc.30034T103US30034T103405/21/2025Election of three Class II Directors: Debra L. NuttonDIRECTOR ELECTIONSISSUER1545060.0000000.000000FOR1545060.000000FORS000005158Everi Holdings Inc.30034T103US30034T103405/21/2025Advisory approval, on a non-binding basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1545060.0000000.000000FOR1545060.000000FORS000005158Everi Holdings Inc.30034T103US30034T103405/21/2025Advisory approval, on a non-binding basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1545060.0000000.000000FOR1545060.000000FOR1S000005158Everi Holdings Inc.30034T103US30034T103405/21/2025Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1545060.0000000.000000FOR1545060.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109005/21/2025Election of Directors: Kevin L. BeebeDIRECTOR ELECTIONSISSUER977658.0000000.000000FOR977658.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109005/21/2025Election of Directors: Lisa V. ChangDIRECTOR ELECTIONSISSUER977658.0000000.000000FOR977658.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109005/21/2025Election of Directors: Pamela L. CoeDIRECTOR ELECTIONSISSUER977658.0000000.000000FOR977658.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109005/21/2025Election of Directors: Nick JefferyDIRECTOR ELECTIONSISSUER977658.0000000.000000FOR977658.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109005/21/2025Election of Directors: Stephen C. PuseyDIRECTOR ELECTIONSISSUER977658.0000000.000000FOR977658.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109005/21/2025Election of Directors: Margaret M. SmythDIRECTOR ELECTIONSISSUER977658.0000000.000000FOR977658.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109005/21/2025Election of Directors: John G. StrattonDIRECTOR ELECTIONSISSUER977658.0000000.000000FOR977658.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109005/21/2025Election of Directors: Maryann TurckeDIRECTOR ELECTIONSISSUER977658.0000000.000000FOR977658.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109005/21/2025Election of Directors: Prat VemanaDIRECTOR ELECTIONSISSUER977658.0000000.000000FOR977658.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109005/21/2025Election of Directors: Woody YoungDIRECTOR ELECTIONSISSUER977658.0000000.000000FOR977658.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109005/21/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER977658.0000000.000000FOR977658.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109005/21/2025To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER977658.0000000.000000FOR977658.000000FORS000005158Frontier Communications Parent, Inc.35909D109US35909D109005/21/2025To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER977658.0000000.000000FOR977658.000000FOR1S000005158ProAssurance Corporation74267C106US74267C106205/21/2025Election of Directors: Samuel A. Di Piazza, Jr., C.P.A.DIRECTOR ELECTIONSISSUER202119.0000000.000000FOR202119.000000FORS000005158ProAssurance Corporation74267C106US74267C106205/21/2025Election of Directors: Maye Head FreiDIRECTOR ELECTIONSISSUER202119.0000000.000000FOR202119.000000FORS000005158ProAssurance Corporation74267C106US74267C106205/21/2025Election of Directors: Scott C. SyphaxDIRECTOR ELECTIONSISSUER202119.0000000.000000FOR202119.000000FORS000005158ProAssurance Corporation74267C106US74267C106205/21/2025To ratify the appointment of Ernst & Young LLP as independent auditor.AUDIT-RELATEDISSUER202119.0000000.000000FOR202119.000000FORS000005158ProAssurance Corporation74267C106US74267C106205/21/2025Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER202119.0000000.000000FOR202119.000000FORS000005158ProAssurance Corporation74267C106US74267C106205/21/2025Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER202119.0000000.000000FOR202119.000000FOR1S000005158Chenghe Acquisition II Co.G71604105KYG71604105105/23/2025The 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 September 16, 2024 (as it may be amended, supplemented or otherwise modified from time to time, the "Business Combination Agreement"), by and among Chenghe, Polibeli Group Ltd, a Cayman Islands exempted company with limited liability (the "Company"), Polibeli Merger One Limited, a Cayman Islands exempted company with limited liability and a direct wholly owned subsidiary of the Company ("Merger Sub" and together with the Company, the "Company 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 the Company (the "Merger" or "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 proxy statement/prospectus;EXTRAORDINARY TRANSACTIONSISSUER94814.0000000.000000FOR94814.000000FORS000005158Chenghe Acquisition II Co.G71604105KYG71604105105/23/2025The 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 proxy statement/prospectus; andEXTRAORDINARY TRANSACTIONSISSUER94814.0000000.000000FOR94814.000000FORS000005158Chenghe Acquisition II Co.G71604105KYG71604105105/23/2025The 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 GOVERNANCEISSUER94814.0000000.000000FOR94814.000000FORS000005158DT Cloud Acquisition CorporationG28524117KYG28524117305/23/2025Extension Fee Reduction Proposal. To approve that in the event that the Company wishes to extend the period of time to consummate a business combination, then for each one-month extension period implemented after the date of this Extraordinary General Meeting, the Amended Monthly Extension Fee contributed by the Sponsor (and/or a designee of the Sponsor) shall be $60,000 for all outstanding Public Shares.CORPORATE GOVERNANCEISSUER446289.0000000.000000AGAINST446289.000000AGAINSTS000005158DT Cloud Acquisition CorporationG28524117KYG28524117305/23/2025Trust Amendment Proposal. To approve the proposed amendment to the Trust Agreement attached to the proxy statement as Annex A to reflect the Extension Fee Reduction Proposal.CORPORATE GOVERNANCEISSUER446289.0000000.000000AGAINST446289.000000AGAINSTS000005158DT Cloud Acquisition CorporationG28524117KYG28524117305/23/2025Charter Amendment Proposal. To approve the proposed amendment to the Amended and Restated Memorandum and Articles of Association attached to the proxy statement as Annex B to reflect the Extension Fee Reduction Proposal.CORPORATE GOVERNANCEISSUER446289.0000000.000000AGAINST446289.000000AGAINSTS000005158DT Cloud Acquisition CorporationG28524117KYG28524117305/23/2025Adjournment 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, Proposal 2 and Proposal 3.CORPORATE GOVERNANCEISSUER446289.0000000.000000AGAINST446289.000000AGAINSTS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Election of Directors: Anne DelSantoDIRECTOR ELECTIONSISSUER675255.0000000.000000FOR675255.000000FORS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Election of Directors: Kevin DeNuccioDIRECTOR ELECTIONSISSUER675255.0000000.000000FOR675255.000000FORS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Election of Directors: James DolceDIRECTOR ELECTIONSISSUER675255.0000000.000000FOR675255.000000FORS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Election of Directors: Steven FernandezDIRECTOR ELECTIONSISSUER675255.0000000.000000FOR675255.000000FORS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Election of Directors: Christine GorjancDIRECTOR ELECTIONSISSUER675255.0000000.000000FOR675255.000000FORS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Election of Directors: Janet HaugenDIRECTOR ELECTIONSISSUER675255.0000000.000000FOR675255.000000FORS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Election of Directors: Scott KriensDIRECTOR ELECTIONSISSUER675255.0000000.000000FOR675255.000000FORS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Election of Directors: Rahul MerchantDIRECTOR ELECTIONSISSUER675255.0000000.000000FOR675255.000000FORS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Election of Directors: Rami RahimDIRECTOR ELECTIONSISSUER675255.0000000.000000FOR675255.000000FORS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Election of Directors: William StensrudDIRECTOR ELECTIONSISSUER675255.0000000.000000FOR675255.000000FORS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Ratification of Ernst & Young LLP, an independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER675255.0000000.000000FOR675255.000000FORS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Approval of a non-binding advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER675255.0000000.000000FOR675255.000000FORS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Approval of a non-binding advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER675255.0000000.000000FOR675255.000000FOR1S000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025Approval of the amendment and restatement of the Juniper Networks, Inc. 2015 Equity Incentive Plan.COMPENSATIONISSUER675255.0000000.000000FOR675255.000000FORS000005158Juniper Networks, Inc.48203R104US48203R104105/28/2025To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Company reform the election of its directors to list more candidates than the number of directors to be elected to the Board.CORPORATE GOVERNANCESECURITY HOLDER675255.0000000.000000FOR675255.000000AGAINSTS000005158Black Spade Acquisition II CoG1153L109KYG1153L109505/30/2025The Business Combination Proposal - to consider and vote upon a proposal to ratify, approve and adopt by way of ordinary resolution the Business Combination Agreement, dated as of January 27, 2025, by and among Black Spade Acquisition II Co ("Black Spade II"), The Generation Essentials Group ("TGE") and WME Merger Sub Limited ("Merger Sub"), as may be amended, supplemented or restated from time to time (the "Business Combination Agreement"), and the transactions contemplated therein (the "Transactions"), including the merger whereby Merger Sub will merge with and into Black Spade II, with Black Spade II surviving the merger as a wholly owned subsidiary of TGE and the securityholders of BSII becoming securityholders of TGE (the "Business Combination") (the "Business Combination Proposal"). A copy of the Business Combination Agreement is attached to this proxy statement/ prospectus as Annex A.EXTRAORDINARY TRANSACTIONSISSUER182398.0000000.000000FOR182398.000000FORS000005158Black Spade Acquisition II CoG1153L109KYG1153L109505/30/2025The Merger Proposal - consider and vote upon a proposal to authorize and approve by way of special resolution the Plan of Merger made in accordance with the provisions of Section 233 of the Companies Act (As Revised) of the Cayman Islands (the "Plan of Merger") and the Business Combination (the "Merger Proposal"). A copy of the Plan of Merger is attached to this proxy statement/prospectus as Annex B.EXTRAORDINARY TRANSACTIONSISSUER182398.0000000.000000FOR182398.000000FORS000005158Black Spade Acquisition II CoG1153L109KYG1153L109505/30/2025The Adjournment Proposal - to consider and vote upon a proposal by way of ordinary resolution to adjourn the Meeting to a later date or dates to be determined by the chairman of the Meeting, 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 of the Business Combination Proposal, the Merger Proposal, or if holders of Class A ordinary shares of Black Spade II (the "BSII Class A Ordinary Shares") have elected to redeem an amount of BSII Class A Ordinary Shares such that Black Spade II would have less than $5,000,001 of net tangible assets.CORPORATE GOVERNANCEISSUER182398.0000000.000000FOR182398.000000FORS000005158ChampionX Corporation15872M104US15872M104506/10/2025Election of Directors: Heidi S. AldermanDIRECTOR ELECTIONSISSUER3436330.0000000.000000FOR3436330.000000FORS000005158ChampionX Corporation15872M104US15872M104506/10/2025Election of Directors: Mamatha ChamarthiDIRECTOR ELECTIONSISSUER3436330.0000000.000000FOR3436330.000000FORS000005158ChampionX Corporation15872M104US15872M104506/10/2025Election of Directors: Carlos A. FierroDIRECTOR ELECTIONSISSUER3436330.0000000.000000FOR3436330.000000FORS000005158ChampionX Corporation15872M104US15872M104506/10/2025Election of Directors: Gary P. LuquetteDIRECTOR ELECTIONSISSUER3436330.0000000.000000FOR3436330.000000FORS000005158ChampionX Corporation15872M104US15872M104506/10/2025Election of Directors: Elaine PickleDIRECTOR ELECTIONSISSUER3436330.0000000.000000FOR3436330.000000FORS000005158ChampionX Corporation15872M104US15872M104506/10/2025Election of Directors: Stuart PorterDIRECTOR ELECTIONSISSUER3436330.0000000.000000FOR3436330.000000FORS000005158ChampionX Corporation15872M104US15872M104506/10/2025Election of Directors: Daniel W. RabunDIRECTOR ELECTIONSISSUER3436330.0000000.000000FOR3436330.000000FORS000005158ChampionX Corporation15872M104US15872M104506/10/2025Election of Directors: Sivasankaran SomasundaramDIRECTOR ELECTIONSISSUER3436330.0000000.000000FOR3436330.000000FORS000005158ChampionX Corporation15872M104US15872M104506/10/2025Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2025AUDIT-RELATEDISSUER3436330.0000000.000000FOR3436330.000000FORS000005158ChampionX Corporation15872M104US15872M104506/10/2025Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2024SECTION 14A SAY-ON-PAY VOTESISSUER3436330.0000000.000000FOR3436330.000000FORS000005158ChampionX Corporation15872M104US15872M104506/10/2025Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2024SECTION 14A SAY-ON-PAY VOTESISSUER3436330.0000000.000000FOR3436330.000000FOR1S000005158Dun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2025To 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 TRANSACTIONSISSUER1161752.0000000.000000FOR1161752.000000FORS000005158Dun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2025To 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 VOTESISSUER1161752.0000000.000000FOR1161752.000000FORS000005158Dun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2025To 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 VOTESISSUER1161752.0000000.000000FOR1161752.000000FOR1S000005158Dun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2025To 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 GOVERNANCEISSUER1161752.0000000.000000FOR1161752.000000FORS000005158Iron Horse Acquisitions Corp.462837105US462837105006/20/2025To consider and vote upon a proposal to approve and adopt the Amended and Restated Business Combination Agreement, dated as of December 18, 2024 (the "the Business Combination Agreement"), by and among Iron Horse, Rosy Sea Holdings Limited, a company incorporated and existing under the laws of the British Virgin Islands ("Seller") and Zhong Guo Liang Tou Group Limited, a company incorporated and existing under the laws of the British Virgin Islands ("CFI") which is a wholly owned subsidiary of the Seller, a copy of which is attached to this proxy statement/prospectus as Annex A, and the transactions contemplated thereby. This proposal is referred to as the "Business Combination Proposal" or "Proposal 1".EXTRAORDINARY TRANSACTIONSISSUER187379.0000000.000000FOR187379.000000FORS000005158Iron Horse Acquisitions Corp.462837105US462837105006/20/2025To consider and vote upon a proposal to approve the Second Amended and Restated Certificate of Incorporation of Iron Horse, a copy of which is to be attached to this proxy statement/prospectus as Annex B (the "Amended Charter"). This proposal is referred to as the "Charter Amendment Proposal" or "Proposal 2".CORPORATE GOVERNANCEISSUER187379.0000000.000000FOR187379.000000FORS000005158Iron Horse Acquisitions Corp.462837105US462837105006/20/2025To consider and vote, on a non-binding advisory basis, upon three separate governance proposals relating to material differences between Iron Horse's Current Charter and the Amended Charter to be in effect upon the completion of the Business Combination in accordance with the requirements of the U.S. Securities and Exchange Commission (the "SEC"). These proposals are referred to as the "Advisory Proposals" or "Advisory Proposals 3A-3C."CORPORATE GOVERNANCEISSUER187379.0000000.000000FOR187379.000000FORS000005158Iron Horse Acquisitions Corp.462837105US462837105006/20/2025a. Advisory Proposal A - to increase the number of shares of common stock that New CFI is authorized to issue from 51,000,000 shares to 200,000,000 shares, consisting of 160,000,000 shares of New CFI Common Stock and 40,000,000 shares of preferred stock;CAPITAL STRUCTUREISSUER187379.0000000.000000FOR187379.000000FORS000005158Iron Horse Acquisitions Corp.462837105US462837105006/20/2025b. Advisory Proposal B - to remove the requirement of an affirmative vote of holders of more than 60% of the voting power of all then outstanding shares of capital stock entitled to vote generally in the election of directors, voting together as a single class, to remove any or all of the directors at any time for cause; andCORPORATE GOVERNANCEISSUER187379.0000000.000000FOR187379.000000FORS000005158Iron Horse Acquisitions Corp.462837105US462837105006/20/2025c. Advisory Proposal C - to change Iron Horse's name to "CN Healthy Food Tech Group Corp." and remove the various provisions applicable only to special purpose acquisition companies.CORPORATE GOVERNANCEISSUER187379.0000000.000000FOR187379.000000FORS000005158Iron Horse Acquisitions Corp.462837105US462837105006/20/2025To consider and vote upon a proposal to approve, for purposes of complying with Nasdaq Listing Rules 5635 (a) and (b), the issuance of more than 20% of the issued and outstanding shares of the common stock, par value $0.0001 per share, of Iron Horse (the "Common Stock") and the resulting change in control in connection with the Business Combination. This proposal is referred to as the "Nasdaq Proposal" or "Proposal 4".EXTRAORDINARY TRANSACTIONSISSUER187379.0000000.000000FOR187379.000000FORS000005158Iron Horse Acquisitions Corp.462837105US462837105006/20/2025To consider and vote upon a proposal to elect 7 members to serve on New CFI's board of directors effective upon the consummation of the Business Combination. This proposal is referred to as the "Director Election Proposal" or "Proposal 5".DIRECTOR ELECTIONSISSUER187379.0000000.000000FOR187379.000000FORS000005158Iron Horse Acquisitions Corp.462837105US462837105006/20/2025To consider and vote upon a proposal to approve the adjournment of the Iron Horse Special Meeting by the chairman thereof to a later date, if necessary to, among other reasons, permit further solicitation of proxies if there are insufficient votes received at the time of the Iron Horse Special Meeting to approve the Condition Precedent Proposals. This proposal is called the Adjournment Proposal or Proposal 6.CORPORATE GOVERNANCEISSUER187379.0000000.000000FOR187379.000000FORS000005158Clearwater Analytics Holdings, Inc.185123106US185123106806/23/2025Election of Directors: Mukesh AghiDIRECTOR ELECTIONSISSUER8011.0000000.000000FOR8011.000000FORS000005158Clearwater Analytics Holdings, Inc.185123106US185123106806/23/2025Election of Directors: Jacques AigrainDIRECTOR ELECTIONSISSUER8011.0000000.000000FOR8011.000000FORS000005158Clearwater Analytics Holdings, Inc.185123106US185123106806/23/2025Election of Directors: Lisa JonesDIRECTOR ELECTIONSISSUER8011.0000000.000000FOR8011.000000FORS000005158Clearwater Analytics Holdings, Inc.185123106US185123106806/23/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER8011.0000000.000000FOR8011.000000FORS000005158JVSPAC Acquisition Corp.G46127109KYG46127109306/24/2025The 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 TRANSACTIONSISSUER281422.0000000.000000FOR281422.000000FORS000005158JVSPAC Acquisition Corp.G46127109KYG46127109306/24/2025The 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 STRUCTUREISSUER281422.0000000.000000FOR281422.000000FORS000005158JVSPAC Acquisition Corp.G46127109KYG46127109306/24/2025Advisory 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 GOVERNANCEISSUER281422.0000000.000000FOR281422.000000FORS000005158JVSPAC Acquisition Corp.G46127109KYG46127109306/24/2025Advisory 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 STRUCTUREISSUER281422.0000000.000000FOR281422.000000FORS000005158JVSPAC Acquisition Corp.G46127109KYG46127109306/24/2025Advisory 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 GOVERNANCEISSUER281422.0000000.000000FOR281422.000000FORS000005158JVSPAC Acquisition Corp.G46127109KYG46127109306/24/2025Advisory 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 TRANSACTIONSISSUER281422.0000000.000000FOR281422.000000FORS000005158JVSPAC Acquisition Corp.G46127109KYG46127109306/24/2025The 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 TRANSACTIONSISSUER281422.0000000.000000FOR281422.000000FORS000005158JVSPAC Acquisition Corp.G46127109KYG46127109306/24/2025The 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 GOVERNANCEISSUER281422.0000000.000000FOR281422.000000FORS000005158ProAssurance Corporation74267C106US74267C106206/24/2025To adopt the Agreement and Plan of Merger, dated as of March 19, 2025 (as amended or modified from time to time, the "merger agreement"), among ProAssurance, The Doctors Company and Jackson Acquisition Corporation, a wholly owned subsidiary of The Doctors Company ("Merger Sub") (the "merger proposal"), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into ProAssurance, the separate corporate existence of Merger Sub will cease, and ProAssurance will survive the merger as a wholly owned subsidiary of The Doctors Company (the "merger");EXTRAORDINARY TRANSACTIONSISSUER753394.0000000.000000FOR753394.000000FORS000005158ProAssurance Corporation74267C106US74267C106206/24/2025To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by ProAssurance to its named executive officers that is based on or otherwise relates to the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER753394.0000000.000000FOR753394.000000FORS000005158ProAssurance Corporation74267C106US74267C106206/24/2025To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by ProAssurance to its named executive officers that is based on or otherwise relates to the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER753394.0000000.000000FOR753394.000000FOR1S000005158ProAssurance Corporation74267C106US74267C106206/24/2025To adjourn the special meeting from time to time, if necessary, as determined in good faith by the ProAssurance board of directors, including for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes at the time of the special meeting to approve the merger proposal.CORPORATE GOVERNANCEISSUER753394.0000000.000000FOR753394.000000FORS000005158Agriculture & Natural Solutions Acquisition Corp.G0131Y100KYG0131Y100806/25/2025The 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-RELATEDISSUER2324110.0000000.000000FOR2324110.000000FORS000005158Agriculture & Natural Solutions Acquisition Corp.G0131Y100KYG0131Y100806/25/2025The 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 GOVERNANCEISSUER2324110.0000000.000000FOR2324110.000000FORS000005158Iron Horse Acquisitions Corp.462837105US462837105006/25/2025Extension Amendment Proposal - To amend the Company's Amended and Restated Certificate of Incorporation (the "Current Charter") to extend the date by which the Company must consummate a business combination (the "Charter Extension") up to twelve (12) times, each such extension for an additional one (1) month period, until June 29, 2026 (the "Charter Extension Date", and such date actually extended, an "Extended Date") by providing one business days' notice to Continental Stock Transfer & Trust Company. A copy of the proposed amendment to the Current Charter (the "Extension Amendment") is attached hereto as Annex A.CORPORATE GOVERNANCEISSUER187379.0000000.000000AGAINST187379.000000AGAINSTS000005158Iron Horse Acquisitions Corp.462837105US462837105006/25/2025Trust Amendment Proposal - To amend the Company's investment management trust agreement, dated as of December 27, 2023, by and between the Company and Continental Stock Transfer & Trust Company, to allow the Company to extend the date by which the Company must consummate a business combination up to twelve (12) times, each such extension for an additional one (1) month period, until June 29, 2026.CORPORATE GOVERNANCEISSUER187379.0000000.000000AGAINST187379.000000AGAINSTS000005158Iron Horse Acquisitions Corp.462837105US462837105006/25/2025Adjournment Proposal - To direct the chairman of the Special Meeting to adjourn the Special Meeting to a later date or dates (the "Adjournment"), if necessary, under certain circumstances, to solicit additional proxies (i) to approve the Extension Amendment Proposal, (ii) to approve the Trust Amendment Proposal, or (iii) if a quorum is not present at the Special Meeting.CORPORATE GOVERNANCEISSUER187379.0000000.000000AGAINST187379.000000AGAINSTS000005158The AZEK Company Inc.05478C105US05478C105306/27/2025A proposal to adopt the Agreement and Plan of Merger, dated as of March 23, 2025, by and among James Hardie Industries plc, Juno Merger Sub Inc. and The AZEK Company Inc. ("AZEK") (such agreement, as amended from time to time including on May 4, 2025, the "merger agreement" and such proposal, the "merger proposal").EXTRAORDINARY TRANSACTIONSISSUER1172846.0000000.000000FOR1172846.000000FORS000005158The AZEK Company Inc.05478C105US05478C105306/27/2025A proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to AZEK's named executive officers in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER1172846.0000000.000000FOR1172846.000000FORS000005158The AZEK Company Inc.05478C105US05478C105306/27/2025A proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to AZEK's named executive officers in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER1172846.0000000.000000FOR1172846.000000FOR1S000005158The AZEK Company Inc.05478C105US05478C105306/27/2025A proposal to approve the adjournment or postponement of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus accompanying this proxy card is timely provided to AZEK stockholders.CORPORATE GOVERNANCEISSUER1172846.0000000.000000FOR1172846.000000FORS000005158Eureka Acquisition CorpG32168109KYG32168109306/30/2025Charter Amendment Proposal: To approve by way of a special resolution that, the Company's Second Amended and Restated Memorandum and Articles of Association (the "Charter"), which currently provides that the Company has until July 3, 2025 to complete a business combination, and may elect to extend the period to consummate a business combination up to two times, each by an additional three-month extension, for a total of up to six months to January 3, 2026, be deleted in their entirety and the substitution in their place of the Third Amended and Restated Memorandum and Articles of Association of the Company which provides that the Company has until July 3, 2025 to complete a business combination, and may elect to extend the period to consummate a business combination up to 12 times, each by an additional one-month extension, for a total of up to 12 months to July 3, 2026.CORPORATE GOVERNANCEISSUER249434.0000000.000000AGAINST249434.000000AGAINSTS000005158Eureka Acquisition CorpG32168109KYG32168109306/30/2025Auditor Appointment Proposal - By way of an ordinary resolution, to ratify the engagement of Marcum Asia CPAs LLP to serve as the Company's independent registered public accounting firm for the year ending September 30, 2024 and to approve the engagement of Marcum Asia CPAs LLP to serve as the Company's independent registered public accounting firm for the year ending September 30, 2025.AUDIT-RELATEDISSUER249434.0000000.000000AGAINST249434.000000AGAINSTS000005158Eureka Acquisition CorpG32168109KYG32168109306/30/2025Adjournment Proposal - To approve by way of an ordinary resolution to adjourn Extraordinary General Meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Extraordinary General Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.CORPORATE GOVERNANCEISSUER249434.0000000.000000AGAINST249434.000000AGAINSTS000005158