Current Report Filing (8-k)
December 16 2022 - 4:44PM
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2022-12-15
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2022-12-15
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or Section 15(d)
of
the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): December 15, 2022
Itiquira
Acquisition Corp.
(Exact
name of registrant as specified in its charter)
Cayman Islands |
|
001-39986 |
|
N/A |
(State or other jurisdiction of
incorporation or organization) |
|
(Commission File Number) |
|
(I.R.S. Employer
Identification Number) |
|
|
430 Park
Avenue, Suite 202
New York, NY |
|
10022 |
(Address of principal executive
offices) |
|
(Zip Code) |
(646)
350-0341
Registrant’s
telephone number, including area code
Not
Applicable
(Former
name or former address, if changed since last report)
Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of
the following provisions:
¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b)) |
¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b)
of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name of each exchange
on which registered |
Units,
each consisting of one share of Class A common stock, $0.0001 par value, and one-half of one redeemable
warrant |
|
ITQRU |
|
Nasdaq Capital Market |
Class A ordinary shares
included as part of the units |
|
ITQ |
|
Nasdaq Capital Market |
Redeemable warrants included as part of the units |
|
ITQRW |
|
Nasdaq Capital Market |
Indicate by check mark
whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of
the Securities Exchange Act of 1934.
Emerging growth company x
If an emerging growth
company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 15, 2022, Itiquira Acquisition
Corp. (the “Company”) held its 2022 Annual General Meeting of Shareholders (the “Annual Meeting”). At the Annual
Meeting, a total of 23,054,239 of the Company’s voting Class A and Class B ordinary shares, or approximately 80.2% of the 28,750,000
ordinary shares of the Company issued and outstanding as of November 9, 2022, the record date for the Annual Meeting, were represented
in person or by proxy.
At the Annual Meeting, the Company’s
shareholders considered two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed
with the Securities and Exchange Commission on November 16, 2022.
Set forth below is a brief description of
each matter voted upon at the Annual Meeting and the voting results with respect to each matter.
Proposal No. 1: An ordinary resolution of the holders
of the Class B Ordinary Shares to re-appoint the three (3) Class I directors to the Company’s board of directors (the “Board”),
with such directors to serve two-year terms until the 2024 annual general meeting (Class B Ordinary Shares Only).
Director Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
Paulo Carvalho de Gouvea |
5,720,000 |
0 |
0 |
Pedro Chomnalez |
5,720,000 |
0 |
0 |
Maria Alejandra Herrera |
5,720,000 |
0 |
0 |
Proposal No. 2: An ordinary resolution to ratify the appointment
of Marcum LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year.
Votes For |
Votes Against |
Abstentions |
22,931,835 |
58,763 |
63,641 |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| 104 | Cover
Page Interactive Data File, formatted in Inline Extensible Business Reporting Language (iXBRL). |
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
ITIQUIRA ACQUISITION CORP. |
|
|
|
Date: December 16, 2022 |
By: |
/s/ Paulo Carvalho de Gouvea |
|
|
Name: Paulo Carvalho de Gouvea |
|
|
Title: Chairman and Chief Executive Officer |
|
|
|
|
|
|
|
|
|
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