Technology & Telecommunication Acquisition Corp.
04/22/2025 | Press release | Distributed by Public on 04/22/2025 10:56
Proxy Results, Amendments to Bylaws (Form 8-K)
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Subsequent to the approval by the shareholders of TETE of the Amendment to TETE's Amended and Restated Memorandum and Articles of Association (the "Charter Amendment"), on April 16, 2025, TETE filed the Charter Amendment with the Registrar of Companies in the Cayman Islands. Pursuant to the Charter Amendment, TETE has the right to extend the date by which it has to consummate a business combination by four (4) months from April 20, 2025 to August 20, 2025 (i.e., for a period of time ending 43 months after the consummation of TETE's initial public offering).
Item 5.07. Submissions of Matters to a Vote of Security Holders.
On April 16, 2025, TETE held an Extraordinary General Meeting of Shareholders (the "General Meeting"). On March 28, 2025, the record date for the General Meeting, there were 3,982,043 ordinary shares of TETE entitled to be voted at the General Meeting, 85.57% of which were represented in person or by proxy.
The final results for each of the matters submitted to a vote of TETE's shareholders at the General Meeting are as follows:
| Matters Voted On | For | Against | Abstain | |||||||||
| Proposal Number One to amend and restate TETE's Amended and Restated Articles of Association to give TETE the right to extend the date by which it has to consummate a business combination (the "Combination Period") by four (4) months from April 20, 2025 to August 20, 2025 (as extended, the "Extended Date") (i.e., for a period of time ending 43 months after the consummation of TETE's initial public offering). | 3,407,508 | 3 | 0 | |||||||||
| Proposal Number Two was to amend TETE's investment management trust agreement, dated as of January 14, 2022, by and between the Company and Continental Stock Transfer & Trust Company, to allow the Company to extend the Combination Period by four (4) months from April 20, 2025 to the Extended Date. | 3,407,508 | 3 | 0 | |||||||||
Each of the proposals described above was approved by TETE's shareholders. TETE's shareholders elected to redeem an aggregate of 3,561 ordinary shares in connection with the General Meeting.
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