0000894189-23-006764.txt : 20230831 0000894189-23-006764.hdr.sgml : 20230831 20230831134939 ACCESSION NUMBER: 0000894189-23-006764 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230831 DATE AS OF CHANGE: 20230831 EFFECTIVENESS DATE: 20230831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tidal ETF Trust CENTRAL INDEX KEY: 0001742912 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-23377 FILM NUMBER: 231228216 BUSINESS ADDRESS: STREET 1: 234 WEST FLORIDA STREET, SUITE 203 CITY: MILWAUKEE, STATE: WI ZIP: 53204 BUSINESS PHONE: 844-986-7676 MAIL ADDRESS: STREET 1: 234 WEST FLORIDA STREET, SUITE 203 CITY: MILWAUKEE, STATE: WI ZIP: 53204 0001742912 S000072268 Robinson Alternative Yield Pre-Merger SPAC ETF C000228355 Robinson Alternative Yield Pre-Merger SPAC ETF SPAX N-PX 1 tidal-robinson_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-23377 NAME OF REGISTRANT: Tidal ETF Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 234 West Florida Street, Suite 203 Milwaukee, Wisconsin 53204 NAME AND ADDRESS OF AGENT FOR SERVICE: Eric W. Falkeis Tidal ETF Trust 234 West Florida Street, Suite 203 Milwaukee, Wisconsin 53204 REGISTRANT'S TELEPHONE NUMBER: 844-986-7700 DATE OF FISCAL YEAR END: 04/30 DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023 Robinson Alternative Yield Pre-Merger SPAC ETF -------------------------------------------------------------------------------------------------------------------------- 10X CAPITAL VENTURE ACQUISITION CORP III Agenda Number: 935749905 -------------------------------------------------------------------------------------------------------------------------- Security: G87077106 Meeting Type: Special Meeting Date: 28-Dec-2022 Ticker: VCXB ISIN: KYG870771063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - As a special Mgmt For For resolution, to amend and restate the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amended and restated Charter in the form set forth in Annex A of the accompanying proxy statement. 2. The Adjournment Proposal - As an ordinary Mgmt For For 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 (the "Adjournment Proposal"), which will only be presented at the Extraordinary General Meeting. -------------------------------------------------------------------------------------------------------------------------- ACCRETION ACQUISITION CORP. Agenda Number: 935800931 -------------------------------------------------------------------------------------------------------------------------- Security: 00438Y107 Meeting Type: Special Meeting Date: 14-Apr-2023 Ticker: ENER ISIN: US00438Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION AMENDMENT PROPOSAL - To amend the Mgmt For For Company's amended & restated certificate of incorporation to extend the date (the Termination Date) by which Company has to consummate a Business Combination (as defined below) from April 25, 2023 ("Original Termination Date") to July 25, 2023 ("Charter Extension Date") & to allow Company, without another stockholder vote, to elect to extend Termination Date to consummate a Business Combination on a monthly basis up to 5 times by an additional 1 month each time after Charter Extension Date, by resolution of Company's board. 2. ADJOURNMENT PROPOSAL - To adjourn the Mgmt For For 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 insufficient shares of common stock, par value $0.001 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 Special Meeting or at the time of the Special Meeting to approve the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- ACROPOLIS INFR ACQUISITION CORP. Agenda Number: 935892073 -------------------------------------------------------------------------------------------------------------------------- Security: 005029103 Meeting Type: Special Meeting Date: 23-Jun-2023 Ticker: ACRO ISIN: US0050291030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - to amend Mgmt For For the Company's amended and restated certificate of incorporation (the "Certificate of Incorporation"), in the form set forth in Annex A to the accompanying Proxy Statement, to extend the date by which the Company must either (a) consummate a merger, consolidation, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses or entities (an "initial business ...(due to space limits, see proxy material for full proposal). 2. The Early Liquidation Amendment Proposal - Mgmt For For to amend the Certificate of Incorporation, in the form set forth in Annex B to the accompanying Proxy Statement, to permit the Company's board of directors, in its sole and absolute discretion, to cease all operations of the Company except for the purpose of winding up and, subject to and in accordance with the Certificate of Incorporation, redeem all public shares prior to the Extended Date. 3. The Redemption Limitation Amendment Mgmt For For Proposal - to amend the Certificate of Incorporation, in the form set forth in Annex C to the accompanying Proxy Statement, to eliminate from the Certificate of Incorporation the limitation that the Company shall not redeem or repurchase public shares to the extent that such redemption would cause the Company's net tangible assets to be less than $5,000,001 (the "Redemption Limitation"). The Redemption Limitation Amendment would allow the Company to ...(due to space limits, see proxy material for full proposal). 4. The Adjournment Proposal - to adjourn the Mgmt For For Special 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. -------------------------------------------------------------------------------------------------------------------------- AETHERIUM ACQUISITION CORP Agenda Number: 935777461 -------------------------------------------------------------------------------------------------------------------------- Security: 00809J101 Meeting Type: Special Meeting Date: 23-Mar-2023 Ticker: GMFI ISIN: US00809J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION AMENDMENT - APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND THE DATE BY WHICH THE COMPANY MUST CONSUMMATE A BUSINESS COMBINATION FROM APRIL 3, 2023, TO APRIL 3, 2024 AS SPECIFICALLY PROVIDED IN THE PROXY, OR SUCH EARLIER DATE AS DETERMINED BY THE BOARD OF DIRECTORS, WHICH WE REFER TO AS THE "EXTENSION AMENDMENT PROPOSAL.". 2. TRUST AMENDMENT - APPROVAL OF AN AMENDMENT Mgmt For For TO THE COMPANY'S INVESTMENT MANAGEMENT TRUST AGREEMENT WITH CONTINENTAL STOCK TRANSFER & TRUST COMPANY TO PROVIDE THAT THE TIME FOR THE COMPANY TO COMPLETE ITS INITIAL BUSINESS COMBINATION BE EXTENDED FROM APRIL 3, 2023 TO APRIL 3, 2024, OR SUCH EARLIER DATE AS DETERMINED BY THE BOARD, PROVIDED THAT THE COMPANY DEPOSITS INTO THE TRUST ACCOUNT THE LESSER OF (A) $0.055 PER NON-REDEEMING PUBLIC SHARE AND (B) $150,000 FOR EACH MONTHLY EXTENSION. 3. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For CHAIRMAN OF THE SPECIAL MEETING 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 MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AND PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- AF ACQUISITION CORP. Agenda Number: 935746163 -------------------------------------------------------------------------------------------------------------------------- Security: 001040104 Meeting Type: Special Meeting Date: 19-Dec-2022 Ticker: AFAQ ISIN: US0010401042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: A proposal to Mgmt For For amend the Company's amended and restated certificate of incorporation to extend the date by which the Company would be required to consummate a Business Combination from March 23, 2023 to August 23, 2023. 2. Liquidation Amendment Proposal: A proposal Mgmt For For to amend the Company's amended and restated certificate of incorporation to permit the Board, in its sole discretion, to elect to wind up our operations on an earlier date than August 23, 2023 (including prior to March 23, 2023). 3. Trust Amendment Proposal: A proposal to Mgmt For For amend the Company's investment management trust agreement, dated as of March 18, 2021, by and between the Company and Continental Stock Transfer & Trust Company. to extend the date by which the Company would be required to consummate a business combination from March 23, 2023 to August 23, 2023, or such earlier date as determined by the Board, in its sole discretion. 4. Auditor Ratification Proposal: Ratification Mgmt For For of the selection of Marcum LLP by the audit committee of the Company's board of directors to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. 5. Adjournment Proposal: Adjourn the Meeting Mgmt For For 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, Proposal 2, Proposal 3 or Proposal 4. -------------------------------------------------------------------------------------------------------------------------- ALSET CAPITAL ACQUISITION CORP. Agenda Number: 935834780 -------------------------------------------------------------------------------------------------------------------------- Security: 02115M109 Meeting Type: Special Meeting Date: 01-May-2023 Ticker: ACAX ISIN: US02115M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to extend the date by which the Company has to consummate a business combination on a month-to-month basis up to six (6) times, and each such extension for an additional one (1) month period, from May 3, 2023 until November 3, 2023. 2. To approve an amendment to the Company's Mgmt For For Investment Management Trust Agreement dated as of January 31, 2022, to allow the Company to extend the termination date from May 3, 2023, up to six (6) times, each such extension for an additional one (1) month period until November 3, 2023. 3. To approve an amendment to the Company's Mgmt For For amended and restated Certificate of Incorporation to expand the methods that the Company may employ to not become subject to the "penny stock" rules of the Securities and Exchange Commission. 4. To direct the Chairperson of the special Mgmt For For meeting 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 meeting, there are not sufficient votes to approve proposal 1. -------------------------------------------------------------------------------------------------------------------------- ALTITUDE ACQUISITION CORP. Agenda Number: 935798491 -------------------------------------------------------------------------------------------------------------------------- Security: 02156Y103 Meeting Type: Annual Meeting Date: 07-Apr-2023 Ticker: ALTU ISIN: US02156Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend (the "Extension Amendment") the Mgmt For For Company's Amended and Restated Certificate of Incorporation, as amended (our "charter") to extend the date by which the Company must consummate a business combination (the "Extension") from April 11, 2023 monthly up to eight (8) times for an additional one month each time, up to December 11, 2023 (the "Extended Date") (the "Extension Amendment Proposal"). 2. To amend (the "Founder Share Amendment") Mgmt For For the charter to provide for the right of a holder of Class B common stock of the Company, par value $0.0001 per share ("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 ("Class A 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"). 3. To amend (the "Redemption Limitation Mgmt For For Amendment") the charter to delete: (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 that would cause the Company's net tangible assets to be less than $5,000,001 following such redemptions (the "Redemption Limitation Amendment Proposal"). 4. To re-elect Hilton Sturisky as a Class I Mgmt For For director to serve for a term of three years or until his successor is duly elected or appointed and qualified (the "Director Election Proposal"). 5. To approve the adjournment of the Annual Mgmt For For 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 to approve the Extension Amendment Proposal, Founder Share Amendment Proposal, Redemption Limitation Amendment Proposal, or Director Election Proposal or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- ANZU SPECIAL ACQUISITION CORP I Agenda Number: 935761521 -------------------------------------------------------------------------------------------------------------------------- Security: 03737A101 Meeting Type: Special Meeting Date: 28-Feb-2023 Ticker: ANZU ISIN: US03737A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - To amend Mgmt For For Anzu's amended and restated certificate of incorporation to extend the date by which Anzu has to consummate a business combination from March 4, 2023 to September 30, 2023 or such earlier date as determined by the Board (the "Extension Amendment Proposal"). A copy of the proposed amendments is set forth in Annex A to the accompanying proxy statement. 2. Adjournment Proposal - To adjourn Mgmt For For Stockholder 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 Stockholder Meeting, there are insufficient shares of Class A common stock, par value $0.0001 per share, and shares of Class B common stock, par value $0.0001 per share, of Anzu represented to constitute a quorum necessary to conduct business at the Stockholder Meeting or at time of Stockholder Meeting to approve Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- ARBOR RAPHA CAPITAL BIOHOLDINGS CORP. I Agenda Number: 935735588 -------------------------------------------------------------------------------------------------------------------------- Security: 03881F104 Meeting Type: Special Meeting Date: 08-Dec-2022 Ticker: ARCK ISIN: US03881F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - a proposal to Mgmt For For amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") pursuant to an amendment to the Certificate of Incorporation (as set forth in the "first" and "second" sections of Annex A of the accompanying proxy statement). 2. The Redemption Limitation Amendment Mgmt For For Proposal - a proposal to amend the Certificate of Incorporation pursuant to an amendment to the Certificate of Incorporation (as set forth in the "third", "fourth", "fifth" and "sixth" sections of Annex A of the accompanying proxy statement). 3. The Adjournment Proposal - A proposal to Mgmt For For 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 may 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. -------------------------------------------------------------------------------------------------------------------------- AROGO CAPITAL ACQUISITION CORP. Agenda Number: 935784505 -------------------------------------------------------------------------------------------------------------------------- Security: 042644104 Meeting Type: Special Meeting Date: 24-Mar-2023 Ticker: AOGO ISIN: US0426441046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to complete a business combination from March 29, 2023 to December 29, 2023, or such earlier date as determined by the Board of Directors, provided that the Sponsor will deposit into the Trust Account the lesser of (x) $191,666 or (y) $0.0575 per share for each public share that is not redeemed in connection with the Special Meeting for each such one-month extension until December 29, 2023. 2. Trust Amendment Proposal: Amend the Mgmt For For Company's investment management trust agreement, dated as of December 23, 2021, by and between the Company and Continental Stock Transfer & Trust Company, (i) allowing the Company to extend the business combination period from March 29, 2023 to December 29, 2023 and (ii) updating certain defined terms in the Trust Agreement. 3. Adjournment Proposal: Approve the Mgmt For For 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 and the Trust Amendment Proposal, which we refer to as the "Adjournment Proposal." -------------------------------------------------------------------------------------------------------------------------- ARTEMIS STRATEGIC INVESTMENT CORPORATION Agenda Number: 935894558 -------------------------------------------------------------------------------------------------------------------------- Security: 04303A103 Meeting Type: Special Meeting Date: 29-Jun-2023 Ticker: ARTE ISIN: US04303A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: To amend the Mgmt For For Company's Third Amended and Restated Certificate of Incorporation (our "charter"), to extend the date by which the Company must consummate a business combination (the "Extension") from 7/4/23 to 10/4/23 and to allow the Company, without another shareholder vote, by resolution of the Company's board of directors, if requested by Artemis Sponsor, LLC upon five days' advance notice, to elect to further extend such date in one-month increments up to six additional times, until up to 4/4/24. 2. Founder Share Amendment Proposal: To amend Mgmt For For the charter to provide for the right of a holder of Class B common stock of the company, par value $0.0001 per share ("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, on a one-to-one basis at any time and from time to time at the election of the holder. 3. Redemption Limitation Amendment Proposal: Mgmt For For To amend the charter to delete: (i) 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 to the extent that such redemption would cause the Company's net tangible assets to be less than $5,000,001 or any greater net tangible asset or cash requirement which may be contained in the agreement relating to the Company's initial business combination 4. Adjournment Proposal: To approve the Mgmt For For adjournment of the Special 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 to approve the Extension Amendment Proposal, Founder Share Amendment Proposal, Redemption Limitation Amendment Proposal, or if the Company determines that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- ATHENA TECHNOLOGY ACQUISITION CORP. II Agenda Number: 935874621 -------------------------------------------------------------------------------------------------------------------------- Security: 04687C105 Meeting Type: Special Meeting Date: 13-Jun-2023 Ticker: ATEK ISIN: US04687C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend (the "Extension Amendment") the Mgmt For For Company's Amended and Restated Certificate of Incorporation, as amended (the "charter"), to extend the date by which the Company must consummate a business combination (the "Extension") from June 14, 2023 (the date which is 18 months from the closing date of the Company's initial public offering ("IPO") of units) (the "Current Outside Date") to January 14, 2024 (the date which is 25 months from the closing date of the IPO) (the "Extended Date") (the "Extension Amendment Proposal"). 2. To amend (the "Trust Amendment") the Mgmt For For Company's Investment Management Trust Agreement, dated as of December 9, 2021, by and between the Company and Continental Stock Transfer & Trust Company, allowing the Company to extend the Current Outside Date to the Extended Date (the "Trust Amendment Proposal"). 3. To amend (the "Founder Share Amendment") Mgmt For For the charter to provide holders of the Company's Class B common stock ("Class B common stock") the right to convert any and all of their shares of Class B common stock into shares of Class A common stock of the Company on a one-for-one basis prior to the closing of a business combination at the election of the holder (the "Founder Share Amendment Proposal"). 4. To approve the adjournment of the Special Mgmt For For 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 Extension Amendment Proposal, the Trust Amendment Proposal or the Founder Share Amendment Proposal, or if we determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- AULT DISRUPTIVE TECHNOLOGIES CORP Agenda Number: 935889848 -------------------------------------------------------------------------------------------------------------------------- Security: 05150A104 Meeting Type: Special Meeting Date: 15-Jun-2023 Ticker: ADRT ISIN: US05150A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - a Mgmt For For proposal to amend Ault Disruptive Technologies Corporation's (the "Company") Amended and Restated Certificate of Incorporation (our "Charter") to extend the date (the "Termination Date") by which the Company must consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination involving the Company and one or more businesses (a "business combination") from June 20, 2023 ...(due to space limits, see proxy material for full proposal). 2. The Redemption Limitation Amendment Mgmt For For Proposal - a proposal to amend the Charter pursuant to an amendment to the Charter to eliminate from the Charter the limitation that the Company may not redeem shares of our common stock issued in our IPO (we refer to such shares as "Public Shares") to the extent that such redemption would result in the Company 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 ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal - a proposal to Mgmt For For 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 Extension Amendment Proposal and the Redemption Limitation Amendment Proposal, or if we determine that additional time is necessary to effectuate the extension of the Termination Date (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- AURORA TECHNOLOGY ACQUISITION CORP. Agenda Number: 935759920 -------------------------------------------------------------------------------------------------------------------------- Security: G06984119 Meeting Type: Special Meeting Date: 03-Feb-2023 Ticker: ATAK ISIN: KYG069841198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - Mgmt For For "RESOLVED, as a special resolution, that the Amended and Restated Memorandum and Articles of Association currently in effect be amended, giving the Company the right to extend the date by which it has to consummate a business combination six (6) times for an additional one (1) month each time, from February 9, 2023 to August 9, 2023 (i.e., for a period of time ending 18 months from consummation of the initial public offering), a copy of which is attached to the proxy statement for this meeting as Annex A." 2) The Trust Agreement Amendment Proposal - To Mgmt For For approve an amendment to the Company's Investment Management Trust Agreement, dated February 7, 2022, by and between the Company and Continental Stock Transfer & Trust Company allowing the Company to extend the Business Combination Period up to six (6) times for an additional one (1) month each time from 02/09/2023 to 08/09/2023 by depositing into trust account, for each one-month extension, lesser of (a) $135,000 and (b) $0.045 for each Class A ordinary share outstanding after giving effect to the Redemption. 3) The Adjournment Proposal - To adjourn the Mgmt For For Extraordinary General Meeting of the Company shareholders 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. -------------------------------------------------------------------------------------------------------------------------- AUSTERLITZ ACQUISITION CORP II Agenda Number: 935730297 -------------------------------------------------------------------------------------------------------------------------- Security: G0633U101 Meeting Type: Special Meeting Date: 22-Nov-2022 Ticker: ASZ ISIN: KYG0633U1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: To amend and Mgmt For For restate the Company's Memorandum and Articles of Association by adopting the second amended and restated memorandum and articles of association in the form set forth in Annex A of the accompanying proxy statement (the "Second Amended and Restated Memorandum and Articles of Association") to change the date by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business ...(due to space limits,see proxy material for full proposal). 2. Trust Amendment Proposal: To amend the Mgmt For For Investment Management Trust Agreement, dated March 2, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as trustee ("Continental"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying proxy statement, to change the date on which Continental must commence liquidation of the trust account established in connection with ...(due to space limits,see proxy material for full proposal). 3. Adjournment Proposal: To adjourn the Mgmt For For Shareholder Meeting to a later date or dates or sine die, if necessary, either (x) 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 from (i) the holders of Class A ordinary shares, par value $0.0001 per share (the "Class A Ordinary Shares"), Class B ordinary shares, par value $0.0001 per share (the "Class B Ordinary Shares"), and the Class C ordinary ...(due to space limits,see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BERENSON ACQUISITION CORP. I Agenda Number: 935741036 -------------------------------------------------------------------------------------------------------------------------- Security: 083690107 Meeting Type: Special Meeting Date: 07-Feb-2023 Ticker: BACA ISIN: US0836901076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal: To amend Mgmt For For the Company's amended and restated certificate of incorporation, in the form set forth as Annex A to the accompanying proxy statement (the "Charter Amendment"), to extend the date by which the Company must consummate an initial business combination from March 30, 2023 to September 30, 2023 or such earlier date as determined by the Company's board of directors (the "Charter Amendment Proposal"). 2. The Trust Amendment Proposal: To amend the Mgmt For For Investment Management Trust Agreement, dated as of September 27, 2021, by and between the Company and Continental Stock Transfer & Trust Company, in the form set forth as Annex B to the accompanying proxy statement, to provide for the Extension to the Extended Date pursuant to the Charter Amendment (the "Trust Amendment Proposal"). 3. The Adjournment Proposal: To direct the Mgmt For For chairman of the Special Meeting 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 of the foregoing proposals or the Board determines before the Special Meeting that it is not necessary or no longer desirable to proceed with the Charter Amendment Proposal and the Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- BERENSON ACQUISITION CORP. I Agenda Number: 935787765 -------------------------------------------------------------------------------------------------------------------------- Security: 083690107 Meeting Type: Special Meeting Date: 28-Mar-2023 Ticker: BACA ISIN: US0836901076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - To amend Mgmt For For the Company's amended and restated certificate of incorporation, in the form set forth as Annex A to the accompanying proxy statement (the "Charter Amendment"), to extend the date by which the Company must consummate an initial business combination (the "Extension") from March 30, 2023 to September 30, 2023 or such earlier date as determined by the Company's board of directors (the "Board") (such later date, the "Extended Date," and such proposal, the "Charter Amendment Proposal"). 2. The Trust Amendment Proposal - To amend the Mgmt For For Investment Management Trust Agreement, dated as of September 27, 2021, by and between the Company and Continental Stock Transfer & Trust Company, in the form set forth as Annex B to the accompanying proxy statement, to provide for the Extension to the Extended Date pursuant to the Charter Amendment (the "Trust Amendment Proposal"). 3. The Adjournment Proposal - To direct the Mgmt For For chairman of the special meeting 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 of the foregoing proposals or the Board determines before the special meeting that it is not necessary or no longer desirable to proceed with the Charter Amendment Proposal and the Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- BIG SKY GROWTH PARTNERS, INC. Agenda Number: 935745147 -------------------------------------------------------------------------------------------------------------------------- Security: 08954L102 Meeting Type: Special Meeting Date: 12-Dec-2022 Ticker: BSKY ISIN: US08954L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to amend the date by which the Company must cease its operations except for the purpose of winding up if it fails to complete a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses, and redeem all of the shares of Class A Common Stock, par value $0.0001 per share, of the Company, included as part of the units sold in the Company's ...(due to space limits, see proxy material for full proposal). 2. To amend the Investment Management Trust Mgmt For For Agreement, dated April 28, 2021, by and between the Company and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as trustee, to change the date on which Continental must commence liquidation of the trust account established in connection with the IPO (the "Trust Account") to the Amended Termination Date. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time to solicit additional proxies in favor of the previous proposals or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- BIOPLUS ACQUISITION CORP. Agenda Number: 935871675 -------------------------------------------------------------------------------------------------------------------------- Security: G11217117 Meeting Type: Special Meeting Date: 02-Jun-2023 Ticker: BIOS ISIN: KYG112171171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - Mgmt For For 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 June 7, 2023 to December 7, 2023 (or such earlier date as determined by the Board). 2) The Founder Share Amendment Proposal - Mgmt For For 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 provide for the right of a holder of Class B Ordinary Shares to convert into Class A Ordinary Shares on a one-for-one basis at any time prior to the closing of a Business Combination at the option of a holder of the Class B Ordinary Shares. 3) The Auditor Ratification Proposal - Mgmt For For RESOLVED, as an ordinary resolution, that the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 be ratified, approved and confirmed in all respects. 4) The Adjournment Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that the adjournment of the extraordinary general meeting in lieu of an annual general meeting to a later date or dates 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. -------------------------------------------------------------------------------------------------------------------------- BITE ACQUISITION CORP. Agenda Number: 935745159 -------------------------------------------------------------------------------------------------------------------------- Security: 09175K105 Meeting Type: Special Meeting Date: 15-Dec-2022 Ticker: BITE ISIN: US09175K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Charter Amendment Proposal: Mgmt For For Amend Bite's Amended and Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination for up to an additional six months, from February 17, 2023 to up to August 17, 2023, or such earlier date as determined by the Board of Directors, provided that the sponsor (or its affiliates or permitted designees) will deposit into the Trust Account $250,000 for each such one-month extension until August 17, 2023. 2. The Termination Charter Amendment Proposal: Mgmt For For Amend Bite's Amended and Restated Certificate of Incorporation to (i) change the date by which we must consummate our initial business combination from February 17, 2023 to the time and date immediately following the filing of such amendment with the Secretary of State of the State of Delaware, or the Accelerated Termination Date, (ii) remove the Conversion Limitation (as defined in the amended and restated certificate of incorporation) to allow us to redeem public shares. 3. The Trust Amendment Proposal: Amend Bite's Mgmt For For investment management trust agreement, dated February 11, 2021, with Continental Stock Transfer & Trust Company, as trustee, or the Trust Agreement to change the date on which the trustee must commence liquidation of the trust account established in connection with our initial public offering to the time and date immediately following the Accelerated Termination Date. 4. Election of Director: To elect one director Mgmt For For to serve as Class I director on the Company's Board of Directors until his successors are elected and qualified. Alberto Ardura Gonzalez 5. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm: To ratify the selection by our Audit Committee of Marcum LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 6. Adjournment: To direct the chairman of the Mgmt For For special meeting 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 the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- BLACK MOUNTAIN ACQUISITION CORP. Agenda Number: 935802846 -------------------------------------------------------------------------------------------------------------------------- Security: 09216A108 Meeting Type: Special Meeting Date: 14-Apr-2023 Ticker: BMAC ISIN: US09216A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - To amend and Mgmt For For restate the Company's Amended & Restated Certificate of Incorporation (i) to extend the date by which the Company has to consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination, involving the Company one or more businesses or entities (a "Business Combination") from 04/18/2023 (the "Original Termination Date") to 06/18/2023 (the "New Termination Date") (ii) to allow the Company's board of directors without another stockholder vote. 2. Trust Amendment Proposal - To amend and Mgmt For For restate the Investment Management Trust Agreement, dated as of October 13, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as trustee, to reflect the New Termination Date and the Additional Extension Option (the "Trust Amendment Proposal"). A copy of the form of the proposed Amended and Restated Investment Management Trust Agreement is set forth in Annex B to the accompanying proxy statement. 3. Redemption Limitation Amendment Proposal - Mgmt For For To amend and restate the Certificate of Incorporation to eliminate (i) the limitation that the Company shall not redeem its Public Stock to the extent that such redemption would result in the Class A Common Stock, or the securities of any entity that succeeds the Company as a public company, becoming "penny stock" (as defined in accordance with Rule 3a51-1 of the Securities Exchange Act of 1934, as amended), or cause the Company to not meet any greater net tangible asset or cash requirement. 4. Adjournment Proposal - To adjourn the Mgmt For For Stockholder Meeting to a later dates, if necessary, 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 and shares of 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 time of the Stockholder Meeting to approve the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- BLOCKCHAIN MOON ACQUISITION CORP. Agenda Number: 935719027 -------------------------------------------------------------------------------------------------------------------------- Security: 09370F109 Meeting Type: Special Meeting Date: 19-Oct-2022 Ticker: BMAQ ISIN: US09370F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - To amend Mgmt For For BMAC's amended and restated certificate of incorporation to (a) extend the date by which BMAC has to consummate a business combination from October 21, 2022 to January 21, 2023; and (b) to allow BMAC, without another stockholder vote, to elect to extend the date to consummate a business combination on a monthly basis for up to six times by an additional one month each time after January 21, 2023, by resolution of the board of directors, if requested by ...(due to space limits,see proxy material for full proposal). 2. The Adjournment Proposal - To adjourn the Mgmt For For Stockholder 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 Stockholder Meeting, there are insufficient shares of common stock, par value $0.0001 per share, of BMAC 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. -------------------------------------------------------------------------------------------------------------------------- BOA ACQUISITION CORP. Agenda Number: 935718621 -------------------------------------------------------------------------------------------------------------------------- Security: 05601A109 Meeting Type: Special Meeting Date: 21-Oct-2022 Ticker: BOAS ISIN: US05601A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - to Mgmt For For consider and vote upon a proposal to adopt the Business Combination Agreement, dated as of December 2, 2021, by and among BOA, Selina Hospitality PLC ("Selina"), Samba Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Selina ("Merger Sub") (as it may be amended and/or restated from time to time, the "Business Combination Agreement") and approve the transactions contemplated thereby, pursuant to which Merger Sub will merge ...(due to space limits, see proxy material for full proposal). 2a. The Governing Documents Proposals - to Mgmt For For consider and vote upon separate proposals to approve the following material differences between BOA's amended and restated certificate of incorporation (the "BOA Charter") and the proposed Selina Articles of Association (the "Selina Articles") to be effective upon the consummation of the Business Combination (collectively, the "Governing Documents Proposals"): the name of the new public entity will be "Selina Hospitality PLC" as opposed to "BOA Acquisition Corp.". 2b. The Governing Documents Proposals - to Mgmt For For consider and vote upon separate proposals to approve the following material differences between BOA's amended and restated certificate of incorporation (the "BOA Charter") and the proposed Selina Articles of Association (the "Selina Articles") to be effective upon the consummation of the Business Combination (collectively, the "Governing Documents Proposals"): the Selina Articles will provide for one class of ordinary shares as opposed to the two classes of common stock provided for in the BOA Charter. 2c. The Governing Documents Proposals - to Mgmt For For consider and vote upon separate proposals to approve the following material differences between BOA's amended and restated certificate of incorporation (the "BOA Charter") and the proposed Selina Articles of Association (the "Selina Articles") to be effective upon the consummation of the Business Combination (collectively, the "Governing Documents Proposals"): Selina's corporate existence is perpetual as opposed to BOA's corporate existence ...(due to space limits, see proxy material for full proposal). 2d. The Governing Documents Proposals - to Mgmt For For consider and vote upon separate proposals to approve the following material differences between BOA's amended and restated certificate of incorporation (the "BOA Charter") and the proposed Selina Articles of Association (the "Selina Articles") to be effective upon the consummation of the Business Combination (collectively, the "Governing Documents Proposals"): the Selina Articles will not include the various provisions applicable only to special ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal - to consider and Mgmt For For vote upon a 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 if, based upon the tabulated vote at the time of the Special Meeting, the Business Combination Proposal or the Governing Documents Proposals (collectively, the "Condition Precedent Proposals") would not be duly approved and adopted by BOA's stockholders or BOA determines that one or more of the ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BURTECH ACQUISITION CORP. Agenda Number: 935747812 -------------------------------------------------------------------------------------------------------------------------- Security: 123013104 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: BRKH ISIN: US1230131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CHARTER AMENDMENT PROPOSAL - APPROVAL OF AN Mgmt For For 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 (THE "EXTENSION") SIX (6) TIMES FOR AN ADDITIONAL ONE (1) MONTH EACH TIME UNTIL SEPTEMBER 15, 2023 IF APPROVED BY THE COMPANY'S BOARD OF DIRECTORS. 2. TRUST AMENDMENT - APPROVAL OF AN AMENDMENT Mgmt For For 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 SIX (6) TIMES FOR AN ADDITIONAL ONEMONTH PERIOD EACH TIME, FROM MARCH 15, 2023 UP TO SEPTEMBER 15, 2023 (THE "TRUST AMENDMENT") BY DEPOSITING INTO THE TRUST ACCOUNT $393,750 FOR EACH ONE-MONTH EXTENSION. 3. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For CHAIRMAN OF THE SPECIAL MEETING 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 MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BURTECH ACQUISITION CORP. Agenda Number: 935769832 -------------------------------------------------------------------------------------------------------------------------- Security: 123013104 Meeting Type: Special Meeting Date: 10-Mar-2023 Ticker: BRKH ISIN: US1230131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CHARTER AMENDMENT PROPOSALS - APPROVAL OF Mgmt For For AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EXTEND THE DATE BY WHICH THE COMPANY HAS TO CONSUMMATE A BUSINESS COMBINATION (THE "EXTENSION") UNTIL DECEMBER 15, 2023 AND (B) TO MODIFY THE NTA REQUIREMENT. IF APPROVED BY THE COMPANY'S BOARD OF DIRECTORS. 2. TRUST AMENDMENT - APPROVAL OF AN AMENDMENT Mgmt For For 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 FROM MARCH 15, 2023 TO DECEMBER 15, 2023 (THE "TRUST AMENDMENT"). 3. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For CHAIRMAN OF THE SPECIAL MEETING 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 MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BYTE ACQUISITION CORP. Agenda Number: 935744513 -------------------------------------------------------------------------------------------------------------------------- Security: G1R25Q105 Meeting Type: Special Meeting Date: 28-Feb-2023 Ticker: BYTS ISIN: KYG1R25Q1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - As a special Mgmt For For 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) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an "initial business combination"), (2) cease its operations except ...(due to space limits,see proxy material for full proposal). 2. The Adjournment Proposal - As an ordinary Mgmt For For 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 (the "Adjournment Proposal"), which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not ...(due to space limits,see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BYTE ACQUISITION CORP. Agenda Number: 935774287 -------------------------------------------------------------------------------------------------------------------------- Security: G1R25Q105 Meeting Type: Special Meeting Date: 16-Mar-2023 Ticker: BYTS ISIN: KYG1R25Q1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - as a special Mgmt For For 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) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an "initial business combination"), (2) cease its operations except ...(due to space limits, see proxy material for full proposal). 2. The Founder Share Amendment Proposal - as a Mgmt For For special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to amend the Charter 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" and, together with the Class A Ordinary Shares, the "Ordinary Shares"), to convert into Class A Ordinary Shares on a one-for-one basis ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal - as an ordinary Mgmt For For 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 (the "Adjournment Proposal"), which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- C5 ACQUISITION CORPORATION Agenda Number: 935791182 -------------------------------------------------------------------------------------------------------------------------- Security: 12530D105 Meeting Type: Special Meeting Date: 06-Apr-2023 Ticker: CXAC ISIN: US12530D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - To amend Mgmt For For the amended and restated certificate of incorporation of C5 Acquisition Corporation ("C5") to extend the date by which C5 has to consummate a business combination from April 11, 2023 to December 31, 2023, or such earlier date as the Board may determine. 2. The Adjournment Proposal - To adjourn the Mgmt For For special meeting of C5 stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, at the time of the special meeting, there are not sufficient votes to approve the Extension Amendment Proposal or if C5 determines that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- CANNA-GLOBAL ACQUISITION CORP. Agenda Number: 935728545 -------------------------------------------------------------------------------------------------------------------------- Security: 13767K101 Meeting Type: Special Meeting Date: 28-Nov-2022 Ticker: CNGL ISIN: US13767K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to complete a business combination from December 2, 2022 to December 2, 2023, as specifically provided in the proxy, or such earlier date as determined by the Board of Directors, which we refer to as the "Extension Amendment Proposal." 2. Adjournment Proposal: Approve the Mgmt For For 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 the approval of the Extension Amendment Proposal, which we refer to as the "Adjournment Proposal." -------------------------------------------------------------------------------------------------------------------------- CF ACQUISITION CORP. VII Agenda Number: 935748814 -------------------------------------------------------------------------------------------------------------------------- Security: 12521H107 Meeting Type: Annual Meeting Date: 28-Dec-2022 Ticker: CFFS ISIN: US12521H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Auditor Ratification Proposal: Ratification Mgmt For For of the selection of WithumSmith+Brown, PC by the audit committee of the Company's board of directors to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CF ACQUISITION CORP. VII Agenda Number: 935878681 -------------------------------------------------------------------------------------------------------------------------- Security: 12521H107 Meeting Type: Special Meeting Date: 16-Jun-2023 Ticker: CFFS ISIN: US12521H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a business combination from June 20, 2023 to March 20, 2024 or such earlier date as determined by the board of directors. 2. Adjournment Proposal: Adjourn the special Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL CAPITAL CORP VI Agenda Number: 935836948 -------------------------------------------------------------------------------------------------------------------------- Security: 17143W101 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: CCVI ISIN: US17143W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - To amend Mgmt For For the amended and restated certificate of incorporation of Churchill Capital Corp VI ("Churchill") to extend the date by which Churchill has to consummate a business combination (the "Extension"), as more fully set forth in Churchill's proxy statement (the "Extension Amendment Proposal"). 2) The Adjournment Proposal - To adjourn the Mgmt For For special meeting of Churchill stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, at the time of the special meeting, there are not sufficient votes to approve the Extension Amendment Proposal or if Churchill determines that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL CAPITAL CORP VII Agenda Number: 935834792 -------------------------------------------------------------------------------------------------------------------------- Security: 17144M102 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: CVII ISIN: US17144M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - To amend Mgmt For For the amended and restated certificate of incorporation of Churchill Capital Corp VII ("Churchill") to extend the date by which Churchill has to consummate a business combination (the "Extension"), as more fully set forth in Churchill's proxy statement (the "Extension Amendment Proposal"). 2) The Adjournment Proposal - To adjourn the Mgmt For For special meeting of Churchill stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, at the time of the special meeting, there are not sufficient votes to approve the Extension Amendment Proposal or if Churchill determines that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- CLARIM ACQUISITION CORP. Agenda Number: 935737152 -------------------------------------------------------------------------------------------------------------------------- Security: 18049C108 Meeting Type: Special Meeting Date: 07-Dec-2022 Ticker: CLRM ISIN: US18049C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Redemption Limit Elimination Proposal - To Mgmt For For amend the Company's amended and restated certificate of incorporation (the "Certificate of Incorporation") to eliminate the requirement that the Company retain at least $5,000,001 of net tangible assets following the redemption of the Company's Class A common stock, par value $0.0001 per share, in connection with a Business Combination (as defined in the Certificate of Incorporation) and certain amendments of the Certificate of ...(due to space limits, see proxy material for full proposal). 2. Early Termination Proposal - To amend the Mgmt For For Certificate of Incorporation to change the date by which the Company must consummate a Business Combination from February 2, 2023 (the "Original Termination Date") to such other date as shall be determined by the board of directors of the Company and publicly announced by the Company, provided that such other date shall be no sooner than the date of the effectiveness of the amendment to the Certificate of Incorporation pursuant to the ...(due to space limits, see proxy material for full proposal). 3. Early Termination Trust Amendment Proposal Mgmt For For - To amend the Investment Management Trust Agreement, dated January 28, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, a New York corporation, as trustee ("Continental") to change the date on which Continental must commence liquidation of the trust account established in connection with the Company's initial public offering from the Original Termination Date to the Early ...(due to space limits, see proxy material for full proposal). 4. Adjournment Proposal - To adjourn the Mgmt For For Stockholder 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 Stockholder Meeting, there are insufficient shares of common stock, par value $0.0001 per share, 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 ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CONX CORP. Agenda Number: 935722062 -------------------------------------------------------------------------------------------------------------------------- Security: 212873103 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: CONX ISIN: US2128731039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Company's Amended and Restated Mgmt For For Articles of Incorporation to extend the date by which the Company has to consummate a business combination from November 3, 2022 to June 3, 2023 (or such earlier date as determined by the board of directors). 2. Adjourn the Special Meeting to a later date Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- CRESCERA CAPITAL ACQUISITION CORP Agenda Number: 935853639 -------------------------------------------------------------------------------------------------------------------------- Security: G26507106 Meeting Type: Special Meeting Date: 16-May-2023 Ticker: CREC ISIN: KYG265071061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal -To amend, Mgmt For For by way of special resolution, CCAP's Articles to extend the date (the "Termination Date") by which CCAP has to consummate a Business Combination (the "Extension Amendment") from May 23, 2023 (the date which is 18 months from the closing date of the Company's initial public offering of shares of Class A shares (the "IPO") (the "Original Termination Date") to November 23, 2023 (the date which is 24 months from the closing date of the Company's IPO) (the "Articles Extension Date"). 2. The Redemption Limitation Amendment Mgmt For For Proposal - To amend, by way of special resolution, the Company's Articles, as provided by the second resolution in the form set forth in Annex A to the accompanying proxy statement (the "Redemption Limitation Amendment" and such proposal, the "Redemption Limitation Amendment Proposal") to eliminate from the Articles the limitation that the Company shall not redeem Class A Ordinary Shares included as part of the units sold in the IPO (including any shares issued in exchange thereof. 3. The Founder Conversion Amendment Proposal - Mgmt For For To amend, by way of special resolution, the Company's Articles, as provided by the third resolution in the form set forth in Annex A to the accompanying proxy statement (the "Founder Conversion Amendment" and such proposal, the "Founder Conversion Amendment Proposal") to provide that the Class B Ordinary Shares may be converted either at the time of the consummation of the Company's initial Business Combination or at any earlier date at the option of the holders of the Class B Ordinary Shares. 4. The Adjournment Proposal - To adjourn, by Mgmt For For 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, (ii) if the holders of Public Shares (as defined below) have elected to redeem an amount of shares in connection with the Extension Amendment such that CCAP would not adhere to the continued listing requirements of the Nasdaq Stock Market LLC ("Nasdaq"). -------------------------------------------------------------------------------------------------------------------------- CRIXUS BH3 ACQUISITION COMPANY Agenda Number: 935736275 -------------------------------------------------------------------------------------------------------------------------- Security: 22677T102 Meeting Type: Special Meeting Date: 07-Dec-2022 Ticker: BHAC ISIN: US22677T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal: To amend Mgmt For For the Company's amended and restated certificate of incorporation (the "charter") to (a) extend the initial period of time by which the Company has to consummate an initial business combination to August 7, 2023, subject to extension by the board of directors of the Company ("Board") for up to six additional thirty-day periods (the latest of which such date is referred to as the "New Termination Date"). 2. The Trust Amendment Proposal: To amend the Mgmt For For Trust Agreement to change the initial date on which Continental must commence liquidation of the Trust Account to the New Termination Date or such later date as may be approved by our stockholders in accordance with the charter (as may be amended) if a letter of termination under the Trust Agreement is not received by Continental prior to such date. 3.1 To re-elect Class I Director to the Mgmt For For Company's Board, such director to serve until the third annual meeting of stockholders following the special meeting or until the election and qualification of their respective successors, subject to their earlier death, resignation or removal: Jonathan Roth 3.2 To re-elect Class I Director to the Mgmt For For Company's Board, such director to serve until the third annual meeting of stockholders following the special meeting or until the election and qualification of their respective successors, subject to their earlier death, resignation or removal: Mark Rose 4. The Auditor Proposal: To ratify the Mgmt For For selection by the Company's audit committee of Grant Thornton LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. The Adjournment Proposal: To approve one or Mgmt For For more adjournments of the special meeting from time to time, if requested by the chairman of the special meeting. -------------------------------------------------------------------------------------------------------------------------- DHB CAPITAL CORP. Agenda Number: 935738510 -------------------------------------------------------------------------------------------------------------------------- Security: 23291W109 Meeting Type: Special Meeting Date: 08-Dec-2022 Ticker: DHBC ISIN: US23291W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to Mgmt For For the Company's Charter as set forth in Annex A of the accompanying proxy statement to change the date by which the company must either (i) consummate a business combination or (ii) cease all operations, except for winding up and redeeming shares, from March 4, 2023 to such date as shall be determined by the Board, but no later than December 30, 2022. 2. To approve the adoption of an amendment to Mgmt For For the Investment Management Trust Agreement, dated March 1, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as trustee, as set forth in Annex B of the accompanying proxy statement, to change the date on which Continental must commence liquidation of the trust account from March 4, 2023 to such date as shall be determined by the Board, but no later than December 30, 2022. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time, if necessary, to solicit additional proxies in favor of Proposal No. 1 and/or Proposal No. 2 or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- DISRUPTIVE ACQUISITION CORPORATION I Agenda Number: 935760935 -------------------------------------------------------------------------------------------------------------------------- Security: G2770Y102 Meeting Type: Special Meeting Date: 14-Feb-2023 Ticker: DISA ISIN: KYG2770Y1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - Amend the Mgmt For For Company's amended and restated memorandum and articles of association to extend the date that the Company has to consummate a business combination from March 26, 2023 to March 26, 2024 or such earlier time that shall be determined by the Board in their sole discretion. 2. Trust Amendment Proposal - Amend that Mgmt For For certain investment management trust agreement, dated March 26, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as trustee ("Continental"), to change the date on which Continental must commence liquidation of the trust account to the earliest of (i) the Company's completion of a business combination, (ii) March 26, 2024 and (iii) such earlier time that shall be determined by the Board in their sole discretion. 3. Auditor Ratification Proposal - Ratify the Mgmt For For appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 5. Adjournment Proposal - Adjourn the Mgmt For For 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 other proposals. -------------------------------------------------------------------------------------------------------------------------- EVE MOBILITY ACQUISITION CORP. Agenda Number: 935874633 -------------------------------------------------------------------------------------------------------------------------- Security: G3218G109 Meeting Type: Special Meeting Date: 14-Jun-2023 Ticker: EVE ISIN: KYG3218G1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - as a special Mgmt For For 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 Part 1 of Annex A of the accompanying proxy statement to extend the date by which the Company must (1) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an "initial business combination") or (2) (i) cease ...(due to space limits, see proxy material for full proposal). 2. The Redemption Limitation Amendment Mgmt For For Proposal - as a special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Part 2 of Annex A of the accompanying proxy statement (the "Redemption Limitation Amendment" and such proposal, the "Redemption Limitation Amendment Proposal") to eliminate from the Charter the limitation that the Company shall not redeem Class A Ordinary Shares included as part of the units sold in the IPO (including ...(due to space limits, see proxy material for full proposal). 3. The Optional Conversion Amendment Proposal Mgmt For For - as a special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Part 3 of Annex A of the accompanying proxy statement to provide for the right of a holder of Class B ordinary shares, par value $0.0001 per share, of the Company ("Class B Ordinary Shares"), to convert such Class B Ordinary Shares into Class A Ordinary Shares on a one-for-one basis at any time and from time to time prior to the ...(due to space limits, see proxy material for full proposal). 4. The Adjournment Proposal - as an ordinary Mgmt For For 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, the Redemption Limitation Amendment Proposal and/or the Optional Conversion Amendment Proposal (the "Adjournment Proposal"), which will only be ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- FG MERGER CORP. Agenda Number: 935867690 -------------------------------------------------------------------------------------------------------------------------- Security: 30324Y101 Meeting Type: Special Meeting Date: 26-May-2023 Ticker: FGMC ISIN: US30324Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The FGMC Business Combination Proposal - to Mgmt For For consider and vote upon a proposal to approve the Merger Agreement and Plan of Reorganization (the "Merger Agreement"), dated as of January 5, 2023, by and among FGMC, FG Merger Sub Inc., a Nevada corporation and a direct, wholly-owned subsidiary of FGMC ("Merger Sub"), and iCoreConnect Inc., a Nevada corporation ("iCoreConnect") and the transactions contemplated thereby (the "Business Combination"), a copy of which is attached to the ...(due to space limits, see proxy material for full proposal). 2. The FGMC Common Conversion Proposal - to Mgmt For For adopt an amendment and restatement (the "Second Amended and Restated Certificate") to the amended and restated certificate of incorporation of FGMC (the "Current Charter"), whereby in connection with the Closing, FGMC and the stockholders of FGMC shall effectuate an equity conversion, in which the FGMC Common Stock outstanding as of the date thereof is converted into a single class of FGMC Preferred Stock with the rights and obligations outlined in the ...(due to space limits, see proxy material for full proposal). 3. The FGMC Charter Amendment Proposal - to Mgmt For For approve an amendment and restatement of FGMC's amended and restated certificate of incorporation (the "Current Charter") in the form of the Proposed Charter attached to the joint proxy statement/prospectus as Annex C-1 to, among other things, change the name of FGMC to iCoreConnect Inc. and effect the amendments relating to corporate governance described below in FGMC Proposal 4. This Proposal is called the "FGMC Charter Amendment Proposal" or "FGMC Proposal 3." 4A. The FGMC Advisory Charter Proposal - To Mgmt For For approve and adopt, on a non-binding advisory basis, certain differences in the governance provisions set forth in the Proposed Charter - that, upon the consummation of the Business Combination, the Bylaws of FGMC ("Current Bylaws") be succeeded by the proposed new bylaws ("Proposed Bylaws") of the Combined Company, a copy of which is attached to the joint proxy statement/prospectus as Annex C-2. 4B. The FGMC Advisory Charter Proposal - To Mgmt For For approve and adopt, on a non-binding advisory basis, certain differences in the governance provisions set forth in the Proposed Charter - that the authorized capital of the Combined Company will be (a) 100,000,000 shares of common stock, par value $0.0001 per share, and (b) 40,000,000 shares of preferred stock, par value $0.0001 per share. 4C. The FGMC Advisory Charter Proposal - To Mgmt For For approve and adopt, on a non-binding advisory basis, certain differences in the governance provisions set forth in the Proposed Charter - that the Combined Company's corporate existence will be perpetual, and to omit from the Proposed Charter the various provisions applicable only to special purpose acquisition companies. 4D. The FGMC Advisory Charter Proposal - To Mgmt For For approve and adopt, on a non-binding advisory basis, certain differences in the governance provisions set forth in the Proposed Charter - that, upon the consummation of the Business Combination, all other changes necessary or desirable in connection with the approval of the Proposed Charter and Proposed Bylaws as part of the Business Combination are approved. 5. The FGMC Nasdaq Proposal - to consider and Mgmt For For vote upon a proposal to approve the issuance of more than 20% of the issued and outstanding shares of FGMC Common Stock in connection with the issuance of a maximum of 9,800,000 shares of FGMC Common Stock (subject to adjustment as described elsewhere herein) pursuant to the terms of the Merger Agreement, which will result in a change of control, as required by Nasdaq Listing Rules 5635(a), (b), (c) and (d). This Proposal is called the "FGMC Nasdaq Proposal" or "FGMC Proposal 5." 6A. Election of Director: Robert McDermott Mgmt For For 6B. Election of Director: Kevin Patrick Mgmt For For McDermott 6C. Election of Director: Harry Joseph Travis Mgmt For For 6D. Election of Director: John Robert Pasqual Mgmt For For 6E. Election of Director: Joseph Anthony Gitto Mgmt For For 7. The FGMC Incentive Plan Proposal - to Mgmt For For approve the 2023 Stock Plan (the "Incentive Plan"), a copy of which is attached to the joint proxy statement/prospectus as Annex D, in connection with the Business Combination. This Proposal is called the "FGMC Incentive Plan Proposal" or "FGMC Proposal 7." 8. The NTA Requirement Amendment Proposal - to Mgmt For For amend the Current Charter to expand the methods that FGMC may employ to not become subject to the "penny stock" rules of the Securities and Exchange Commission. This Proposal is called the "FGMC NTA Requirement Amendment Proposal" or "FGMC Proposal 8". 9. The FGMC Adjournment Proposal - to consider Mgmt For For and vote upon a proposal to approve the adjournment of the FGMC Special Meeting by the chairman thereof to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the FGMC Business Combination Proposal, in the event FGMC does not receive the requisite stockholder vote to approve the Proposal. This Proposal is called the "FGMC Adjournment Proposal" or "FGMC Proposal 9." -------------------------------------------------------------------------------------------------------------------------- FINNOVATE ACQUISITION CORP. Agenda Number: 935860115 -------------------------------------------------------------------------------------------------------------------------- Security: G3R34K103 Meeting Type: Special Meeting Date: 08-May-2023 Ticker: FNVT ISIN: KYG3R34K1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, by way of special resolution, Mgmt For For an amendment to the Company's amended and restated memorandum and articles of association in the form set forth in Annex A of the accompanying proxy statement, to extend the date by which the Company would be permitted to consummate an initial business combination from May 8, 2023 to May 8, 2024, as well as to permit the Board, in its sole discretion, to elect to wind up the Company's operations on an earlier date, pursuant to the resolution set forth in Proposal No. 1 of the accompanying proxy statement. 2. To approve, by way of special resolution, Mgmt For For an amendment to the Company's amended and restated memorandum and articles of association in the form set forth in Annex B of the accompanying proxy statement to provide for the right of a holder of Class B ordinary shares, par value $0.0001 per share to convert such shares into Class A ordinary shares, par value $0.0001 per share on a one-for-one basis prior to closing of a business combination at election of the holder pursuant to the resolution set forth in Proposal No. 2 of accompanying proxy statement. 3. Adjournment Proposal - A proposal to Mgmt For For 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 or Proposal No. 2, pursuant to the resolution set forth in Proposal No. 3 of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- FINSERV ACQUISITION CORP. II Agenda Number: 935764197 -------------------------------------------------------------------------------------------------------------------------- Security: 31809Y103 Meeting Type: Special Meeting Date: 20-Feb-2023 Ticker: FSRX ISIN: US31809Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination from February 22, 2023 to August 22, 2023 (or such earlier date as determined by the Board). 2. Auditor Ratification Proposal: Ratification Mgmt For For of the selection of WithumSmith+Brown, PC by the audit committee of the Company's board of directors to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Adjournment Proposal: Adjourn the Meeting Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- FLAME ACQUISITION CORP. Agenda Number: 935766343 -------------------------------------------------------------------------------------------------------------------------- Security: 33850F108 Meeting Type: Special Meeting Date: 27-Feb-2023 Ticker: FLME ISIN: US33850F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend Flame's Amended and Restated Mgmt For For Certificate of Incorporation (our "charter") to extend the date by which Flame must consummate a business combination (the "Extension") from March 1, 2023 (the date that is 24 months from the closing date of Flame's initial public offering of units (the "IPO")) to September 1, 2023 (the date that is 30 months from the closing date of the IPO) (the "Extension Amendment Proposal"). 2. A proposal to approve the adjournment of Mgmt For For 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 Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- FUSION ACQUISITION CORP. II Agenda Number: 935764185 -------------------------------------------------------------------------------------------------------------------------- Security: 36118N102 Meeting Type: Special Meeting Date: 14-Feb-2023 Ticker: FSNB ISIN: US36118N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend (the "Extension Amendment") Fusion Mgmt For For Acquisition Corp. II's (the "Company," "we,"or "our") Second Amended and Restated Certificate of Incorporation (our "charter") to (i) extend the date by which the Company must consummate a business combination (the "Extension") from March 2, 2023 (the date which is 24 months from the closing date of the Company's initial public offering (the "IPO") of our units (the "units") (such date, the "Current Outside Date")) to September 2, 2023 (the date which ...(due to space limits, see proxy statement for full proposal). 2. To approve the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve, or otherwise in connection with, the other proposals or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- FUSION ACQUISITION CORP. II Agenda Number: 935767383 -------------------------------------------------------------------------------------------------------------------------- Security: 36118N102 Meeting Type: Special Meeting Date: 28-Feb-2023 Ticker: FSNB ISIN: US36118N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend (the "Extension Amendment") Fusion Mgmt For For Acquisition Corp. II's (the "Company," "we,"or "our") Second Amended and Restated Certificate of Incorporation (our "charter") to (i) extend the date by which the Company must consummate a business combination (the "Extension") from March 2, 2023 (the date which is 24 months from the closing date of the Company's initial public offering (the "IPO") of our units (the "units") (such date, the "Current Outside Date")) to September 2, 2023 (the date which is ...(due to space limits, see proxy material for full proposal). 2. To amend (the "Founder Share Amendment" Mgmt For For and, together with the Extension Amendment, the "Charter Amendments") our charter to provide holders of Class B common stock, par value $0.0001 per share, of the Company ("founder shares" or "Class B Common Stock") the right to convert any and all their Class B Common Stock into Class A common stock, par value $0.0001 per share of the Company ("Class A Common Stock"), on a one-for-one basis prior to the closing of a business combination at the election ...(due to space limits, see proxy material for full proposal). 3. To approve the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve, or otherwise in connection with, the other proposals or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- GAMES & ESPORTS EXPERIENCE ACQ CORP. Agenda Number: 935768828 -------------------------------------------------------------------------------------------------------------------------- Security: G3731J119 Meeting Type: Special Meeting Date: 06-Mar-2023 Ticker: GEEX ISIN: KYG3731J1195 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - Amend the Mgmt For For Company's amended and restated articles of association to: (A) extend the date by which the Company has to complete an initial business combination from March 7, 2023 to December 7, 2023, by electing to extend the date to consummate an initial business combination on a monthly basis for up to nine times by an additional one month each time after March 7, 2023 to December 7, 2023, unless the closing of the Company's initial business combination shall ...(due to space limits, see proxy material for full proposal). 2. Adjournment Proposal - Approve the Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- GARDINER HEALTHCARE ACQUISITION CORP. Agenda Number: 935746719 -------------------------------------------------------------------------------------------------------------------------- Security: 365506104 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: GDNR ISIN: US3655061048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - A proposal Mgmt For For to amend Gardiner Healthcare's amended and restated certificate of incorporation to allow us to extend the date by which we have to consummate a business combination (the "Combination Period") for an additional three months, from December 27, 2022 (the date which is 12 months from the closing date of our initial public offering of our units) to March 27, 2023. 2. The Trust Amendment Proposal - A proposal Mgmt For For to amend the Investment Management Trust Agreement, dated December 21, 2021, by and between Continental Stock Transfer & Trust Company and Gardiner Healthcare, to allow us to extend the Combination Period for an additional three (3) months, from December 27, 2022 to March 27, 2023. 3a. Re-election of Director: Marc F. Pelletier Mgmt For For 3b. Re-election of Director: Paul R. McGuirk Mgmt For For 3c. Re-election of Director: Janelle R. Mgmt For For Anderson 3d. Re-election of Director: Frank C. Mgmt For For Sciavolino 3e. Re-election of Director: James P. Linton Mgmt For For 3f. Re-election of Director: Thomas F. Ryan, Mgmt For For Jr. 3g. Re-election of Director: Matthew Rossen Mgmt For For 4. The Auditor Proposal - A proposal to ratify Mgmt For For the selection by our Audit Committee of BDO USA, LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GIGCAPITAL5, INC. Agenda Number: 935711590 -------------------------------------------------------------------------------------------------------------------------- Security: 37519U109 Meeting Type: Special Meeting Date: 23-Sep-2022 Ticker: GIA ISIN: US37519U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment: Amend the Company's Mgmt For For Amended and Restated Certificate of Incorporation, giving the Company the right to extend the date by which it has to consummate a business combination six (6) times for an additional one (1) month each time, from September 28, 2022 to March 28, 2023 (i.e., for a period of time ending 18 months from the consummation of its initial public offering), provided that the Sponsor (or its designees) must deposit into the Trust Account for each one- month extension funds equal to $160,000. 2. Trust Amendment: Amend the Company's Mgmt For For investment management trust agreement, dated as of September 23, 2021, by and between the Company and Continental Stock Transfer & Trust Company, allowing the Company to (a) extend the Combination Period six (6) times for an additional one (1) month each time from September 28, 2022 to March 28, 2023 by depositing into the Trust Account for each one-month extension, the sum of $160,000. -------------------------------------------------------------------------------------------------------------------------- GLASS HOUSES ACQUISITION CORP. Agenda Number: 935741985 -------------------------------------------------------------------------------------------------------------------------- Security: 37714P103 Meeting Type: Special Meeting Date: 16-Dec-2022 Ticker: GLHA ISIN: US37714P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Redemption Limit Elimination Proposal: To Mgmt For For amend the Company's amended and restated certificate of incorporation (the "Certificate of Incorporation") to eliminate the requirement that the Company retain at least $5,000,001 of net tangible assets following the redemption of the Company's Class A common stock, par value $0.0001 per share, in connection with a Business Combination (as defined in the Certificate of Incorporation) and certain amendments of the Certificate of ...(due to space limits,see proxy material for full proposal). 2. Early Termination Proposal: To amend the Mgmt For For Certificate of Incorporation to change the date by which the Company must consummate a Business Combination from March 25, 2023 (the "Original Termination Date") to such other date as shall be determined by the board of directors of the Company and publicly announced by the Company, provided that such other date shall be no sooner than the date of the effectiveness of the amendment to the Certificate of Incorporation pursuant to the General ...(due to space limits,see proxy material for full proposal). 3. Adjournment Proposal: To adjourn the Mgmt For For Stockholder 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 Stockholder Meeting, there are insufficient shares of common stock 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 Redemption Limit Elimination Proposal or the Early Termination Proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBAL CONSUMER ACQUISITION CORP. Agenda Number: 935721325 -------------------------------------------------------------------------------------------------------------------------- Security: 37892B108 Meeting Type: Special Meeting Date: 10-Nov-2022 Ticker: GACQ ISIN: US37892B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Luminex Business Combination Proposal - Mgmt For For To consider and vote, assuming the Charter Proposal (as defined below) is approved and adopted, upon a proposal to approve the transactions contemplated under the Luminex SPA (such proposal, the "Luminex Business Combination Proposal"). A copy of the Luminex SPA is attached to the proxy statement as Annex A. 2. The GP Global Business Combination Proposal Mgmt For For - To consider and vote, assuming the Charter Proposal is approved and adopted, upon a proposal to approve the transactions contemplated under the GP Global SPA (such proposal, the "GP Global Business Combination Proposal"). A copy of the GP Global SPA is attached to the proxy statement as Annex B. 3. The Charter Proposal - to consider and Mgmt For For vote, assuming that the Luminex Business Combination Proposal is approved and adopted, upon a proposal to approve the proposed Second Amended and Restated Certificate of Incorporation of GACQ, a copy of which is attached to the proxy statement as Annex C (the "Proposed Charter," and such proposal, the "Charter Proposal"). 4a. The Advisory Charter Proposal A - To Mgmt For For approve and adopt, on a non-binding advisory basis, the following material differences between the Proposed Charter and the Current Charter, which are being presented in accordance with the requirements of the U.S. Securities and Exchange Commission (the "SEC") as separate sub- proposals (which we refer to, collectively, as the "Advisory Charter Proposals"): Name of the Combined Company. 4b. The Advisory Charter Proposal B - To Mgmt For For approve and adopt, on a non-binding advisory basis, the following material differences between the Proposed Charter and the Current Charter, which are being presented in accordance with the requirements of the U.S. Securities and Exchange Commission (the "SEC") as separate sub- proposals (which we refer to, collectively, as the "Advisory Charter Proposals"): Provisions Specific to a Blank Check Company. 4c. The Advisory Charter Proposal C - To Mgmt For For approve and adopt, on a non- binding advisory basis, the following material differences between the Proposed Charter and the Current Charter, which are being presented in accordance with the requirements of the U.S. Securities and Exchange Commission (the "SEC") as separate sub- proposals (which we refer to, collectively, as the "Advisory Charter Proposals"): Authorized Shares of Combined Company's Preferred Stock. 4d. The Advisory Charter Proposal D - To Mgmt For For approve and adopt, on a non-binding advisory basis, the following material differences between the Proposed Charter and the Current Charter, which are being presented in accordance with the requirements of the U.S. Securities and Exchange Commission (the "SEC") as separate sub- proposals (which we refer to, collectively, as the "Advisory Charter Proposals"): Voting Threshold for Director Removal. 4e. The Advisory Charter Proposal E - To Mgmt For For approve and adopt, on a non-binding advisory basis, the following material differences between the Proposed Charter and the Current Charter, which are being presented in accordance with the requirements of the U.S. Securities and Exchange Commission (the "SEC") as separate sub- proposals (which we refer to, collectively, as the "Advisory Charter Proposals"): Business Combinations. 5. The Nasdaq Proposal - To consider and vote Mgmt For For upon a proposal to approve the issuance of more than 20% of the issued and outstanding shares of GACQ Common Stock in connection with the issuance of a maximum of 8,170,000 shares of GACQ Common Stock (subject to adjustment as described in the Proxy Statement) pursuant to the terms of the GP Global SPA, which will result in a change of control, as required by Nasdaq Listing Rule 5635(a) and 5635(b) (such proposal, the "Nasdaq Proposal"). 6a. Election of Director: Sergio Pedreiro Mgmt For For 6b. Election of Director: Rohan Ajila Mgmt For For 6c. Election of Director: Gautham Pai Mgmt For For 6d. Election of Director: Art Drogue Mgmt For For 6e. Election of Director: Tom Clausen Mgmt For For 6f. Election of Director: Dennis Tse Mgmt For For 7. The Incentive Plan Proposal - To consider Mgmt For For and vote, assuming the Luminex Business Combination Proposal is approved and adopted, upon a proposal to approve the Ascense Brands Inc. 2022 Omnibus Incentive Plan, a copy of which is attached to the proxy statement as Annex D, in connection with the Business Combinations (the "Equity Incentive Plan," and such proposal, the "Incentive Plan Proposal"). 8. The Current Charter Amendment Proposal - To Mgmt For For consider and vote upon a proposal to modify Article SIXTH (D) in the Current Charter in order to expand the methods that GACQ may employ to not become subject to the "penny stock" rules of the Securities and Exchange Commission (such proposal, the "Current Charter Amendment Proposal"). 9. The Adjournment Proposal - To consider and Mgmt For For vote upon a proposal to adjourn the 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 each of the Luminex Business Combination Proposal, GP Global Business Combination Proposal, the Charter Proposal, the Nasdaq Proposal, the Directors Proposal, the Incentive Plan Proposal, and the Current Charter Amendment Proposal (such proposal, the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- GLOBAL PARTNER ACQUISITION CORP II Agenda Number: 935753877 -------------------------------------------------------------------------------------------------------------------------- Security: G3934P102 Meeting Type: Special Meeting Date: 11-Jan-2023 Ticker: GPAC ISIN: KYG3934P1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - Mgmt For For RESOLVED, as a special resolution that subject to the approval of Proposal No. 2 - the Insider Letter Amendment Proposal: a) Article 49.8 of Global Partner'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) 14 April 2023 (or 14 January 2024, if applicable ...(due to space limits, see proxy material for full proposal). 2. Insider Letter Amendment Proposal - Mgmt For For RESOLVED, as an ordinary resolution (subject to the approval of Proposal No. 1 - the Extension Amendment Proposal), that the amendment to the Letter Agreement, dated January 11, 2021, by and among Global Partner Sponsor II LLC (the "Sponsor"), Global Partner and Global Partner's officers and directors (the "Letter Agreement"), to allow the Sponsor to transfer its holdings in Global Partner, directly or indirectly, to affiliate(s) of Antarctica Capital ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal - RESOLVED, as an Mgmt For For 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 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 Global Partner represented (either in person or by proxy) to approve ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- GLOBALINK INVESTMENT, INC. Agenda Number: 935769363 -------------------------------------------------------------------------------------------------------------------------- Security: 37892F109 Meeting Type: Special Meeting Date: 06-Mar-2023 Ticker: GLLI ISIN: US37892F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - Amend the Mgmt For For 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. 2. Trust Amendment Proposal - Amend the Mgmt For For Company's investment management trust agreement, dated as December 6, 2021 (the "Trust Agreement"), between the Company & Continental Stock Transfer & Trust Company (the "Trustee"), extending time for the Company to complete its initial business combination under the Trust Agreement from 15 months from the consummation of the IPO, or March 9, 2023 (or up to 21 months from the consummation of the IPO if the Company elects to extend the date to consummate a business combination. 3. Adjournment Proposal - Approve the Mgmt For For 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 and the Trust Amendment Proposal. This is referred to as the "Adjournment Proposal." -------------------------------------------------------------------------------------------------------------------------- GOAL ACQUISITIONS CORP. Agenda Number: 935758055 -------------------------------------------------------------------------------------------------------------------------- Security: 38021H107 Meeting Type: Special Meeting Date: 07-Feb-2023 Ticker: PUCK ISIN: US38021H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - A proposal Mgmt For For to amend our amended and restated certificate of incorporation (the "Charter") to (a) extend the initial period of time by which we have to consummate an initial business combination to March 18, 2023, subject to extension by our board of directors (the "Board") for up to five additional thirty-day periods (the latest of which such date is referred to as the "New Termination Date"), provided that, in each case, Goal Acquisitions Sponsor LLC (the "Sponsor") (or its ...(due to space limits, see proxy material for full proposal). 2. Trust Amendment Proposal - A proposal to Mgmt For For amend the Trust Agreement pursuant to an amendment in the form set forth in Annex B of the accompanying proxy statement, to change the initial date on which Continental must commence liquidation of the Trust Account to the New Termination Date or such later date as may be approved by our stockholders in accordance with the Charter (as may be amended) if a letter of termination under the Trust Agreement is not received by Continental prior to such date (the "Trust Amendment Proposal"). 3. The Adjournment Proposal - A proposal to Mgmt For For approve one or more adjournments of the Special Meeting from time to time if requested by the chairman of the Special Meeting (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- GOLDEN ARROW MERGER CORP. Agenda Number: 935745135 -------------------------------------------------------------------------------------------------------------------------- Security: 380799106 Meeting Type: Special Meeting Date: 16-Dec-2022 Ticker: GAMC ISIN: US3807991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal: To amend Mgmt For For (the "Charter Amendment") the Company's Amended and Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination (the "Extension") for an additional twelve months, from March 19, 2023 to March 19, 2024 or such earlier date as determined by the Company's board of directors (such later date, the "Extended Date"). 2. The Trust Amendment Proposal: To amend the Mgmt For For Investment Management Trust Agreement, dated as of March 16, 2021, by and between the Company and Continental Stock Transfer & Trust Company, to provide for the Extension to the Extended Date pursuant to the Charter Amendment. 3. The Adjournment Proposal: To direct the Mgmt For For chairman of the special meeting 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 of the foregoing proposals or the Board determines before the special meeting that it is not necessary or no longer desirable to proceed with the Charter Amendment Proposal and the Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- GOLDEN ARROW MERGER CORP. Agenda Number: 935769351 -------------------------------------------------------------------------------------------------------------------------- Security: 380799106 Meeting Type: Special Meeting Date: 15-Mar-2023 Ticker: GAMC ISIN: US3807991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - To amend Mgmt For For (the "Charter Amendment") the Company's Amended and Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination (the "Extension") for an additional nine months, from March 19, 2023 to December 19, 2023 or such earlier date as determined by the Company's board of directors (such later date, the "Extended Date"). 2. The Trust Amendment Proposal - To amend the Mgmt For For Investment Management Trust Agreement, dated as of March 16, 2021, by and between the Company and Continental Stock Transfer & Trust Company, to provide for the Extension to the Extended Date pursuant to the Charter Amendment. 3. The Adjournment Proposal - To direct the Mgmt For For chairman of the special meeting 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 of the foregoing proposals or the Board determines before the special meeting that it is not necessary or no longer desirable to proceed with the Charter Amendment Proposal and the Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- GX ACQUISITION CORP. II Agenda Number: 935749145 -------------------------------------------------------------------------------------------------------------------------- Security: 36260F105 Meeting Type: Annual Meeting Date: 28-Dec-2022 Ticker: GXII ISIN: US36260F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class I Director to serve until Mgmt For For the annual meeting of stockholders of the Company to be held in 2025 or until a successor is elected and qualified or his earlier resignation or removal: Hillel Weinberger 2. Auditor Ratification Proposal: Ratification Mgmt For For of the selection of Marcum LLP by the audit committee of the Company's board of directors to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GX ACQUISITION CORP. II Agenda Number: 935765997 -------------------------------------------------------------------------------------------------------------------------- Security: 36260F105 Meeting Type: Special Meeting Date: 15-Mar-2023 Ticker: GXII ISIN: US36260F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Business Combination Proposal - To Mgmt For For consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated September 25, 2022 (as may be amended from time to time, the "Business Combination Agreement"), by and among GX, NioCorp Developments Ltd., a company organized under the laws of the Province of British Columbia ("NioCorp"), and Big Red Merger Sub Ltd, a Delaware Corp. and a direct wholly owned subsidiary of NioCorp ("Merger Sub"), and the transactions contemplated thereby, pursuant to which, among other transactions. 2) The Charter Amendment Proposal - To Mgmt For For consider and vote upon a proposal to approve the amendment to the current Amended and Restated Certificate of Incorporation of GX (the "GX Existing Charter"), as of immediately prior to the effective time of the First Merger, to remove the automatic conversion of GX Founder Shares into GX Class A Shares (such amendment, the "GX Charter Amendment"). 3) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal to increase the number of authorized shares of GX Class A Shares and GX Founder Shares ("Proposal No. 3"). 4) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal to increase the number of authorized shares of preferred stock of GX ("Proposal No. 4"). 5) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal to declassify the board of directors from three classes to one class ("Proposal No. 5"). 6) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal to provide for the election or removal of directors only upon the vote of holders of GX Class A Shares ("Proposal No. 6"). 7) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal to require the affirmative vote, approval or consent of the holders of a majority of the GX Founder Shares then held by Exchanging Shareholders voting as a separate class, to amend, alter, change or repeal any provision of GX Proposed Charter which affects rights, preferences. 8) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal to eliminate certain provisions related to the consummation of an initial business combination that will no longer be relevant following the Closing (such as Article IX, which sets forth various provisions related to our operations as a blank check company prior to the consummation of an initial business combination, including with respect to redemptions and the trust account) ("Proposal No. 8"). 9) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal, conditioned upon the approval of Proposals No. 3 through No. 8, to approve the GX Proposed Charter as a whole, which includes the approval of all other changes in the GX Proposed Charter that will replace the GX Existing Charter, as amended by the GX Charter Amendment, as of the Closing ("Proposal No. 9" and together with Proposals No. 3 through No. 8, the "Charter Proposal"). 10) The Adjournment Proposal - To consider and Mgmt For For 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 a vote. -------------------------------------------------------------------------------------------------------------------------- GX ACQUISITION CORP. II Agenda Number: 935766088 -------------------------------------------------------------------------------------------------------------------------- Security: 36260F105 Meeting Type: Special Meeting Date: 20-Mar-2023 Ticker: GXII ISIN: US36260F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination (the "Extension") for an additional three months, from March 22, 2023 (the "Current Termination Date") to June 22, 2023 (the "Extended Termination Date") ("Proposal 1"). 2. Adjourn the special meeting to a later date Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE AI ACQUISITION CORP Agenda Number: 935883113 -------------------------------------------------------------------------------------------------------------------------- Security: G4373K109 Meeting Type: Special Meeting Date: 09-Jun-2023 Ticker: HAIA ISIN: KYG4373K1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - To Mgmt For For approve, as a special resolution, an amendment to HEALTHCARE AI's Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time, together, the "Articles of Association") as provided by the first resolution in the form set forth in Annex A to the accompanying proxy statement, to give the Company the right to extend, by resolution of the Board, date by which it has to consummate a business combination up to twelve times for an additional one month each time. 2. The NTA Requirement Amendment Proposal - To Mgmt For For approve, as a special resolution, as provided in the second resolution in the form set forth in Annex A to the accompanying proxy statement, an amendment to the Articles of Association to remove from the Articles of Association the limitation that that HEALTHCARE AI may not redeem Public Shares (as defined below) to the extent that such redemption would result in HEALTHCARE AI having net tangible assets (as determined in accordance with Rule 3a51-1(g) (1) of the Securities Exchange Act of 1934, as amended). 3. The Founder Share Amendment Proposal - To Mgmt For For approve, as a special resolution, as provided in the third resolution in the form set forth in Annex A to the accompanying proxy statement, an amendment to the Articles of Association to provide for the right of a holder of the Company's Class B ordinary shares, par value $0.0001 per share, to convert into Class A ordinary shares, par value $0.0001 per share, of the Company 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. 4. The Letter Agreement Amendment Proposal - Mgmt For For To approve, as an ordinary resolution, an amendment to the Letter Agreement, to allow the holders of the Class B Ordinary Shares, to directly or indirectly, transfer their Class B Ordinary Shares to a third party prior to the expiration of the applicable lock-up period. A copy of the Amendment is attached to the proxy statement as Annex B. 5. The Adjournment Proposal - To approve, as Mgmt For For an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, (i) to permit further solicitation there are not sufficient votes to approve the Extension Amendment Proposal, the NTA Requirement Amendment, the Founder Share Amendment Proposal or the Letter Agreement Amendment Proposal, or (ii) where the board of directors of the Company has determined that it is otherwise necessary. -------------------------------------------------------------------------------------------------------------------------- INFINT ACQUISITION CORPORATION Agenda Number: 935732520 -------------------------------------------------------------------------------------------------------------------------- Security: G47862100 Meeting Type: Special Meeting Date: 22-Nov-2022 Ticker: IFIN ISIN: KYG478621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - Amend the Mgmt For For 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. 2. The Adjournment Proposal - Approve the Mgmt For For 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 Proposal 1, 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 Proposal 1. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ACQUISITION CORP. Agenda Number: 935768246 -------------------------------------------------------------------------------------------------------------------------- Security: 45784L100 Meeting Type: Special Meeting Date: 06-Mar-2023 Ticker: INAQ ISIN: US45784L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination (the "Extension") for an additional one month, from March 7, 2023 to April 7, 2023 (the "Extended Termination Date") and thereafter, at the discretion of the board of directors of the Company (the "Board") and without a vote of the stockholders, up to five (5) times for an additional one month each time, for a total of up to five additional months to September 7, 2023. 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate from the Charter the limitation that the Company may not redeem public shares to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51-1(g)(1) of the Exchange Act of less than $5,000,001 in order to allow the Company to redeem public shares irrespective of whether such redemption would exceed the Redemption Limitation. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for the right of a holder of Class B common stock of the Company, par value $0.0001 per share to convert such shares into shares of Class A Common Stock of the Company, par value $0.0001 per share, on a one-for- one basis prior to the closing of a business combination at the election of the holder. 4. Adjourn the Special Meeting to a later date Mgmt For For 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 and Proposal 2. -------------------------------------------------------------------------------------------------------------------------- INTEGRAL ACQUISITION CORPORATION 1 Agenda Number: 935832863 -------------------------------------------------------------------------------------------------------------------------- Security: 45827K101 Meeting Type: Special Meeting Date: 03-May-2023 Ticker: INTE ISIN: US45827K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination from May 5, 2023 to November 3, 2023 or such earlier date as determined by the Board in its sole discretion. 2. Adjournment Proposal: Adjourn the Meeting Mgmt For For to a later date, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are insufficient shares of Class A common stock and Class B common stock represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the Meeting, the approval of the Extension Amendment Proposal or (ii) if holders of Class A common stock have elected to redeem an amount of shares in connection with the Extension Proposal. -------------------------------------------------------------------------------------------------------------------------- INTERPRIVATE II ACQUISITION CORP. Agenda Number: 935739334 -------------------------------------------------------------------------------------------------------------------------- Security: 46064Q108 Meeting Type: Special Meeting Date: 07-Dec-2022 Ticker: IPVA ISIN: US46064Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Business Combination Proposal - To Mgmt For For approve and adopt the Agreement and Plan of Merger, dated as of May 11, 2022 (as it may be amended and/or restated from time to time, the "Merger Agreement"), by and among InterPrivate II, Getaround, Inc. ("Getaround"), TMPST Merger Sub I Inc. ("Merger Sub I") and TMPST Merger Sub II LLC ("Merger Sub II"), and the transactions contemplated thereby (the "Business Combination"). 2) The Charter Amendment Proposal - To adopt Mgmt For For the proposed amended and restated certificate of incorporation of InterPrivate II attached as Annex B to the proxy statement/prospectus (the "Proposed Certificate of Incorporation"). 3a) The Governance Proposal - To approve, on a Mgmt For For non-binding advisory basis, the following nine separate governance sub-proposals relating to the following material differences between InterPrivate II's current amended and restated certificate of incorporation and the Proposed Certificate of Incorporation: To change the name of InterPrivate II to "Getaround, Inc." from the current name of "InterPrivate II Acquisition Corp." 3b) The Governance Proposal - To approve, on a Mgmt For For non-binding advisory basis, the following nine separate governance sub-proposals relating to the following material differences between InterPrivate II's current amended and restated certificate of incorporation and the Proposed Certificate of Incorporation: To eliminate certain provisions related to InterPrivate II's status as a special purpose acquisition company that will no longer be relevant following the closing of the Business Combination. 3c) The Governance Proposal - To approve, on a Mgmt For For non-binding advisory basis, the following nine separate governance sub-proposals relating to the following material differences between InterPrivate II's current amended and restated certificate of incorporation and the Proposed Certificate of Incorporation: To increase the number of authorized shares of capital stock of InterPrivate II from 401,000,000 to 1,020,000,000 shares, consisting of 1,000,000,000 shares of common stock and 20,000,000 shares of preferred stock. 3d) The Governance Proposal - To approve, on a Mgmt For For non-binding advisory basis, the following nine separate governance sub-proposals relating to the following material differences between InterPrivate II's current amended and restated certificate of incorporation and the Proposed Certificate of Incorporation: To eliminate the rights and privileges of InterPrivate II Class B common stock and redesignate InterPrivate II Class A and Class B common stock as a single class of common stock. 3e) The Governance Proposal - To approve, on a Mgmt For For non-binding advisory basis, the following nine separate governance sub-proposals relating to the following material differences between InterPrivate II's current amended and restated certificate of incorporation and the Proposed Certificate of Incorporation: To increase the required voting thresholds to approve amendments to the bylaws and certain provisions of the Proposed Certificate of Incorporation of InterPrivate II. 3f) The Governance Proposal - To approve, on a Mgmt For For non-binding advisory basis, the following nine separate governance sub-proposals relating to the following material differences between InterPrivate II's current amended and restated certificate of incorporation and the Proposed Certificate of Incorporation: To require a supermajority vote for the removal of directors for cause. 3g) The Governance Proposal - To approve, on a Mgmt For For non-binding advisory basis, the following nine separate governance sub-proposals relating to the following material differences between InterPrivate II's current amended and restated certificate of incorporation and the Proposed Certificate of Incorporation: To eliminate the ability of stockholders to act by written consent. 3h) The Governance Proposal - To approve, on a Mgmt For For non-binding advisory basis, the following nine separate governance sub-proposals relating to the following material differences between InterPrivate II's current amended and restated certificate of incorporation and the Proposed Certificate of Incorporation: To remove the provision renouncing the corporate opportunity doctrine 3i) The Governance Proposal - To approve, on a Mgmt For For non-binding advisory basis, the following nine separate governance sub-proposals relating to the following material differences between InterPrivate II's current amended and restated certificate of incorporation and the Proposed Certificate of Incorporation: To modify the exclusive forum provision. 4) DIRECTOR Sam Zaid Mgmt For For Bruno Bowden Mgmt For For Ahmed M. Fattouh Mgmt For For Ravi Narula Mgmt For For Jeffrey Russakow Mgmt For For Neil S. Suslak Mgmt For For 5) The Equity Incentive Plan Proposal - To Mgmt For For approve and adopt the Getaround, Inc. 2022 Equity Incentive Plan established to be effective after the closing of the Business Combination. 6) The Employee Stock Purchase Plan Proposal - Mgmt For For To approve and adopt the Getaround, Inc. 2022 Employee Stock Purchase Plan established to be effective after the closing of the Business Combination. 7) The NYSE Proposal - To approve, for Mgmt For For purposes of complying with applicable listing rules of the New York Stock Exchange, the issuance of shares of Class A common stock to the Getaround equityholders in the Business Combination, the allocation of escrow shares and potential issuance of earnout shares, and the issuance of Class A common stock to certain investors upon future conversion of convertible notes issued in a private placement to be consummated concurrently with the closing ...(due to space limits, see proxy material for full proposal). 8) The Adjournment Proposal - To authorize the Mgmt For For adjournment of 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 or public stockholders of InterPrivate II have elected to redeem an amount of public shares such that the minimum available cash condition to the obligation to the closing of the Business Combination would not be satisfied. -------------------------------------------------------------------------------------------------------------------------- INTERPRIVATE III FINANCIAL PARTNERS INC. Agenda Number: 935748408 -------------------------------------------------------------------------------------------------------------------------- Security: 46064R106 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: IPVF ISIN: US46064R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to amend the Company's Amended Mgmt For For and Restated Certificate of Incorporation (the "charter") to extend the date by which the Company must consummate a business combination (as defined below) (the "Extension") from March 9, 2023 (the date which is 24 months from the closing date of the Company's initial public offering of our units (the "IPO")) to April 9, 2023 (the date that is 25 months from the closing date of the IPO) (the "Extended Date"), please refer to the proxy statement for full proposal language. 2. A proposal to amend the Company's charter Mgmt For For to permit the Company's board of directors (the Board, in its sole discretion, to elect to wind up the Company's operations on an earlier date than the Extended Date or Additional Extended Date, as applicable (including prior to the Current Outside Date), as determined by our Board and included in a public announcement. 3. A proposal to approve the adjournment of Mgmt For For 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 Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- JAWS HURRICANE ACQUISITION CORPORATION Agenda Number: 935877451 -------------------------------------------------------------------------------------------------------------------------- Security: 47201B103 Meeting Type: Special Meeting Date: 08-Jun-2023 Ticker: HCNE ISIN: US47201B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - To amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date (the "Termination Date") by which the Company has to consummate an initial business combination from June 15, 2023 (the "Original Termination Date") to June 15, 2024 (the "Charter Extension Date"), unless the closing of a Business Combination shall have occurred prior thereto, or such earlier date as is determined by the board of directors of the Company (the "Board" to be in the best interests of the Company. 2. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate from the Certificate of Incorporation the limitation that the Company may not redeem Public Stock (as defined below) to the extent that such redemption would result in the Company 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 $5,000,001 (the "Redemption Limitation") in order to allow the Company to redeem Public Stock irrespective of whether such redemption would exceed the Redemption Limitation. 3. Trust Amendment Proposal - To amend the Mgmt For For Investment Management Trust Agreement (the "Trust Agreement"), dated June 15, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as trustee ("Continental"), to extend the date on which Continental must liquidate the Trust Account (the "Trust Account") established in connection with the Company's initial public offering ("IPO") if the Company has not completed its initial business combination, from June 15, 2023 to June 15, 2024. 4. To adjourn the Stockholder Meeting to a Mgmt For For later date or dates, if necessary, to permit further solicitation and vote of proxies if (i) 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. (ii) the holders of Public Stock have elected to redeem an amount of shares in connection with the Stockholder Meeting. -------------------------------------------------------------------------------------------------------------------------- JUPITER ACQUISITION CORPORATION Agenda Number: 935800854 -------------------------------------------------------------------------------------------------------------------------- Security: 482082104 Meeting Type: Special Meeting Date: 18-Apr-2023 Ticker: JAQC ISIN: US4820821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal: To amend Mgmt For For the Company's amended and restated certificate of incorporation, in the form set forth as Annex A to the accompanying proxy statement (the "Charter Amendment"), to extend the date by which the Company must consummate an initial business combination (the "Extension") from August 17, 2023 to December 17, 2023 or such earlier date as determined by the Company's board of directors (the "Board") (such applicable date, the "Extended Date", and such proposal, the "Charter Amendment Proposal"). 2. The Trust Amendment Proposal: To amend the Mgmt For For Investment Management Trust Agreement, dated as of August 12, 2021, by and between the Company and Continental Stock Transfer & Trust Company, in the form set forth as Annex B to the accompanying proxy statement, to provide for the Extension to the Extended Date pursuant to the Charter Amendment (the "Trust Amendment Proposal"). 4. The Auditor Ratification Proposal: To Mgmt For For ratify the selection by the Company's audit committee of Marcum LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The Adjournment Proposal: To direct the Mgmt For For chairman of the Special Meeting 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 of the foregoing proposals or the Board determines before the Special Meeting that it is not necessary or no longer desirable to proceed with the Charter Amendment Proposal and the Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- KHOSLA VENTURES ACQUISITION CO. Agenda Number: 935878706 -------------------------------------------------------------------------------------------------------------------------- Security: 482504107 Meeting Type: Special Meeting Date: 06-Jun-2023 Ticker: KVSA ISIN: US4825041076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to amend the Company's charter Mgmt For For to extend the date by which the Company must consummate a business combinationfrom June 8, 2023 (the date that is 27 months from the closing date of the Company's IPO) to December 8, 2023 (the date that is 33 months from the closing date of the IPO). 2. A proposal to amend the Trust Agreement, by Mgmt For For and between the Company and the Trustee, allowing the Company to extend the Combination Period to the Extended Date. 3. A proposal to approve the adjournment of Mgmt For For 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 Extension Amendment Proposal or the Trust Amendment Proposal, or if we determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- KISMET ACQUISITION TWO CORP Agenda Number: 935765149 -------------------------------------------------------------------------------------------------------------------------- Security: G52807107 Meeting Type: Special Meeting Date: 20-Feb-2023 Ticker: KAII ISIN: KYG528071072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - Mgmt For For RESOLVED, as a special resolution, that subject to and conditional upon Trust Account having net tangible assets of at least US$5,000,001, Second Amended and Restated Memorandum of Association and Articles of Association in the form attached to the proxy statement as Annex A and incorporated by reference therein, be and are hereby adopted as memorandum and articles of association of Company ("M&AA") in substitution for, and to exclusion of, Company's existing M&AA, with immediate effect. 2) The Name Change Proposal - RESOLVED, as a Mgmt For For special resolution, the Company change its name from "Kismet Acquisition Two Corp." to "Quadro Acquisition One Corp". with immediate effect. 3) The Adjournment Proposal - To instruct the Mgmt For For chairman of the extraordinary general meeting to adjourn the extraordinary general meeting of the Company's shareholders to a later date or dates, if necessary. -------------------------------------------------------------------------------------------------------------------------- LEGATO MERGER CORP II Agenda Number: 935764200 -------------------------------------------------------------------------------------------------------------------------- Security: 52473Y104 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: LGTO ISIN: US52473Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - to Mgmt For For consider and vote upon a proposal to approve the Merger Agreement and the transactions contemplated thereby. 2A. Charter Proposal - increase the number of Mgmt For For authorized shares of common stock from 50,000,000 shares to 500,000,000 shares and increase the number of authorized shares of preferred stock from 1,000,000 shares to 50,000,000 shares. 2B. Charter Proposal - change Legato's name Mgmt For For from "Legato Merger Corp. II" to "Southland Holdings, Inc." 2C. Charter Proposal - remove provisions no Mgmt For For longer applicable to the company following the Business Combination. 3. DIRECTOR Michael Burtnett* Mgmt For For Izilda Martins# Mgmt For For Gregory Monahan++ Mgmt For For Brian Pratt# Mgmt For For Mario Ramirez* Mgmt For For Frankie S. Renda++ Mgmt For For Walter Timothy Winn++ Mgmt For For 4. The Nasdaq Proposal - to consider and vote Mgmt For For upon a proposal, as required by the rules of the Nasdaq Stock Market, to approve the issuance of shares of Common Stock in the Business Combination in an amount greater than 20% of the number of shares of Common Stock outstanding before such issuances. 5. The Incentive Plan Proposal - to consider Mgmt For For and vote upon a proposal to approve the 2022 Long-Term Incentive Equity Plan. 6. The Adjournment Proposal - to consider and Mgmt For For vote upon a proposal to adjourn the annual meeting to a later date or dates if it is determined that additional time is necessary to complete the Business Combination for any reason. -------------------------------------------------------------------------------------------------------------------------- LIBERTY RESOURCES ACQUISITION CORP. Agenda Number: 935820870 -------------------------------------------------------------------------------------------------------------------------- Security: 53118A105 Meeting Type: Special Meeting Date: 18-Apr-2023 Ticker: LIBY ISIN: US53118A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to complete a business combination from May 8, 2023 by up to nine (9) one month extensions to February 8, 2024, (i) the Sponsor will deposit into the Trust Account the lesser of (x) $150,000 or (y) $0.05 per share for each Public Share outstanding as of the applicable Deadline Date for each such 1month extension until February 8, 2024 (ii) the procedures relating to any such extension, as set forth in Trust Agreement. 2. Trust Amendment Proposal - Amend the Mgmt For For Company's Investment Management Trust Agreement, dated November 8, 2021, by and between the Company and Continental Stock Transfer & Trust Company, to allow the Company to extend the Termination Date for an additional nine (9) month period, from May 8, 2023 to February 8, 2024, by depositing into the Trust Account the lesser of (x) $150,000 or (y) $0.05 per share for each Public Share outstanding as of the applicable Deadline Date for each extension. 3. Adjournment Proposal - Approve the Mgmt For For 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 and the Trust Amendment Proposal, which we refer to as the "Adjournment Proposal." -------------------------------------------------------------------------------------------------------------------------- LIONHEART III CORP Agenda Number: 935760288 -------------------------------------------------------------------------------------------------------------------------- Security: 536262108 Meeting Type: Special Meeting Date: 30-Jan-2023 Ticker: LION ISIN: US5362621089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal: To Mgmt For For consider and vote upon a proposal to approve the Business Combination Agreement, dated as of July 26, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "BCA"), by and among Lionheart III Corp ("Lionheart"), Security Matters Limited, a publicly traded company on the Australian Securities Exchange ("ASX") ("SMX"), Empatan Public Limited Company, a public limited company incorporated in Ireland ("Parent"), and Aryeh ...(due to space limits, see proxy material for full proposal). 2. The Adjournment Proposal: To consider and Mgmt For For vote upon a proposal to approve the adjournment of the Lionheart's special meeting of stockholders in lieu of the 2022 annual meeting (the "Special Meeting") to a later date or dates, if necessary, (A) to ensure that any supplement or amendment to the proxy statement/prospectus that the Board of Directors of Lionheart (the "Lionheart Board") has determined in good faith is required by applicable law to be disclosed to Lionheart stockholders and ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- MARBLEGATE ACQUISITION CORP Agenda Number: 935893392 -------------------------------------------------------------------------------------------------------------------------- Security: 56608A105 Meeting Type: Special Meeting Date: 27-Jun-2023 Ticker: GATE ISIN: US56608A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination from July 5, 2023 to January 5, 2024 (or such earlier date as determined by the Board). 2. Conversion Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to provide for the elective right of holders of shares of Class B common stock, par value $0.0001 per share to convert such shares into shares of Class A common stock, par value $0.0001 per share on a one-for-one basis at any time prior to prior to the closing of a Business Combination. 3. Redemption Limitation Amendment Proposal: Mgmt For For Amend the Company's amended and restated certificate of incorporation to eliminate the limitation that the Company may not redeem public shares to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51-1(g)(1) of the Securities Exchange Act of 1934) of less than $5,000,0001 in order to allow the Company to redeem public shares irrespective of whether such redemption would exceed the Redemption Limitation. 4. Adjournment Proposal: Adjourn the Meeting Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- NEWBURY STREET ACQUISITION CORP. Agenda Number: 935750263 -------------------------------------------------------------------------------------------------------------------------- Security: 65101L104 Meeting Type: Annual Meeting Date: 27-Dec-2022 Ticker: NBST ISIN: US65101L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Director Election Proposal: To elect the Mgmt For For following nominee as the Class A director (to serve until the annual meeting of stockholders of the Company to be held in 2025 or until a successor is elected and qualified or his earlier resignation or removal): Jennifer Vescio 2. Auditor Ratification Proposal: Ratification Mgmt For For of the selection of Marcum LLP by the audit committee of the Company's board of directors to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEWBURY STREET ACQUISITION CORP. Agenda Number: 935780141 -------------------------------------------------------------------------------------------------------------------------- Security: 65101L104 Meeting Type: Special Meeting Date: 21-Mar-2023 Ticker: NBST ISIN: US65101L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION PROPOSAL: To amend the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation pursuant to an amendment in the form set forth in Annex A of the accompanying proxy statement (1) consummate a merger, share exchange, asset acquisition, stock purchase, recapitalization, reorganization or other similar business combination, (2) cease all operations except for the purpose of winding up it fails to complete such initial business combination, 3) redeem all of the shares of common stock. 2. ADJOURNMENT PROPOSAL - To approve the Mgmt For For adjournment of the Special 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, 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. -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR INVESTMENT CORP. IV Agenda Number: 935749323 -------------------------------------------------------------------------------------------------------------------------- Security: 66575B101 Meeting Type: Special Meeting Date: 22-Dec-2022 Ticker: NSTD ISIN: US66575B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date that the Company has to consummate a business combination to September 4, 2023. 2. Adjournment Proposal: Approve the Mgmt For For adjournment of the special meeting to a later date or dates, if the Company determines that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR INVESTMENT CORP. IV Agenda Number: 935766406 -------------------------------------------------------------------------------------------------------------------------- Security: 66575B101 Meeting Type: Special Meeting Date: 01-Mar-2023 Ticker: NSTD ISIN: US66575B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date that the Company has to consummate a business combination to September 4, 2023. 2. Adjournment Proposal: Approve the Mgmt For For adjournment of the special meeting to a later date or dates, if the Company determines that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- OMNILIT ACQUISITION CORP. Agenda Number: 935741973 -------------------------------------------------------------------------------------------------------------------------- Security: 68218C108 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: OLIT ISIN: US68218C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - to amend Mgmt For For the Company's amended and restated certificate of incorporation by allowing us to extend (the "Extension") the date by which we have to consummate a business combination (the "Combination Period") for an additional nine (9) months, from February 12, 2023 (the date which is 15 months from the closing date of our initial public offering of our units (the "IPO") to November 12, 2023, (the "Extended Date"). 2. The Trust Amendment Proposal - to amend the Mgmt For For Investment Management Trust Agreement, dated November 8, 2021, (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Company (the "Trustee"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying proxy statement (the "Trust Amendment"), to authorize the Extension and its implementation by the Company. 3. The Adjournment Proposal - to approve the Mgmt For For 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 foregoing proposals. The Adjournment Proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Extension Amendment Proposal or the Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- ONE EQUITY PARTNERS OPEN WATER I CORP. Agenda Number: 935736287 -------------------------------------------------------------------------------------------------------------------------- Security: 68237L105 Meeting Type: Special Meeting Date: 01-Dec-2022 Ticker: OEPW ISIN: US68237L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Redemption Limit Elimination Proposal - To Mgmt For For amend the amended and restated certificate of incorporation ("Certificate of Incorporation") to eliminate the requirement that the Company retain net tangible assets in excess of $5,000,000 following the redemption of the Class A common stock, par value $0.0001 per share, in connection with a Business Combination and certain amendments of the Certificate of Incorporation (such proposal, the "Redemption Limit Elimination Proposal"). 2. Early Termination Proposal - To amend the Mgmt For For Certificate of Incorporation to change the date by which the Company must consummate a Business Combination from January 26, 2023 to December 8, 2022 (such proposal, the "Early Termination Proposal"). A copy of the proposed amendment to the Certificate of Incorporation is set forth in Annex B to the accompanying proxy statement. 3. Adjournment Proposal-To adjourn the Mgmt For For Stockholder 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 Stockholder Meeting, there are insufficient shares of common stock, par value $0.0001 per share, represented to constitute a quorum necessary to conduct business at the Meeting or at the time of the Meeting to approve the Redemption Limit Elimination Proposal or the Early Termination Proposal. -------------------------------------------------------------------------------------------------------------------------- ORION ACQUISITION CORP. Agenda Number: 935725501 -------------------------------------------------------------------------------------------------------------------------- Security: 68626A108 Meeting Type: Special Meeting Date: 21-Nov-2022 Ticker: OHPA ISIN: US68626A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal - To permit the Mgmt For For Company to liquidate & wind up early by amending the Charter to (i) change the date by which the Company must consummate an initial business combination, from 03/04/2023 to 12/01/2022 (ii) remove the Redemption Limitation (as defined in the Charter) to allow the Company to redeem Public Shares notwithstanding fact that such redemption would result in the Company having net tangible assets of less than $5,000,001, (iii) allow the Company to remove up to $100,000 of interest. 2. Adjournment Proposal - To adjourn the Mgmt For For 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 insufficient votes from the holders of shares of the Company's Common Stock to approve the Charter Amendment Proposal or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- OSIRIS ACQUISITION CORP. Agenda Number: 935743701 -------------------------------------------------------------------------------------------------------------------------- Security: 68829A103 Meeting Type: Special Meeting Date: 14-Dec-2022 Ticker: OSI ISIN: US68829A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to amend the Company's amended Mgmt For For and restated certificate of incorporation 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 involving the Company and one or more businesses, 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 Class A common stock included as part of the units. 2. A proposal to approve the adjournment of Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- OXUS ACQUISITION CORP. Agenda Number: 935766901 -------------------------------------------------------------------------------------------------------------------------- Security: G6859L105 Meeting Type: Special Meeting Date: 02-Mar-2023 Ticker: OXUS ISIN: KYG6859L1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - as a special Mgmt For For 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 (1) consummate a merger, amalgamation, share exchange, asset acquisition, share purchase, reorganization or similar business combination. (2) cease its operations except for the purpose of winding up (3) redeem all of the Class A ordinary shares. 2. The Founder Share Amendment Proposal - as a Mgmt For For special resolution, to amend the Company's Charter in the form set forth in Annex A of the accompanying proxy statement to provide for the right of a holder of Class B ordinary shares of the Company (the "Founder Shares" or the "Class B Ordinary Shares") to convert into Class A ordinary shares (the "Class A Ordinary Shares") on a one-for- one basis prior to the closing of a business combination at the election of the holder (the "Founder Share Amendment Proposal"). 3. The Adjournment Proposal - as an ordinary Mgmt For For 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"). -------------------------------------------------------------------------------------------------------------------------- PEARL HOLDINGS ACQUISITION CORP Agenda Number: 935879950 -------------------------------------------------------------------------------------------------------------------------- Security: G44525106 Meeting Type: Special Meeting Date: 12-Jun-2023 Ticker: PRLH ISIN: KYG445251062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - as a special Mgmt For For resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") as set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must either (i) consummate a merger, share exchange, asset acquisition, share purchase, reorganisation or similar business combination, as further described in the Charter, (an initial "Business Combination") or (ii) cease its operations ...(due to space limits, see proxy material for full proposal). 2. The Redemption Limitation Amendment Mgmt For For Proposal - as a special resolution, to amend the Company's Charter as set forth in Annex A of the accompanying proxy statement to eliminate from the Charter the limitation that the Company shall not redeem public shares to the extent that such redemption would cause the Company's net tangible assets to be less than US$5,000,001 following such redemptions (the "Redemption Limitation") in order to allow the Company to redeem public shares irrespective ...(due to space limits, see proxy material for full proposal). 3. The Liquidation Amendment Proposal - as a Mgmt For For special resolution, to amend the Company's Charter as set forth in Annex A of the accompanying proxy statement to permit the Board, in its sole discretion, to elect to cease all operations on an earlier date (the "Liquidation Amendment" and such proposal, the "Liquidation Amendment Proposal" and, collectively with the Extension Proposal and the Redemption Limitation Amendment Proposal, the "Charter Amendment Proposals"). 4. The Trust Amendment Proposal - a proposal Mgmt For For to amend the Company's investment management trust agreement, dated as of December 14, 2021, by and between Continental Stock Transfer & Trust Company ("Continental") and the Company (the "Trust Agreement") pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying proxy statement to extend the date by which the Company would be required to consummate our initial Business Combination from the Original Expiration Date, to the ...(due to space limits, see proxy material for full proposal). 5. The Adjournment Proposal - as an ordinary Mgmt For For resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, either (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 Charter Amendment Proposals or the Trust Amendment Proposal, which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- PEPPERLIME HEALTH ACQUISITION CORP. Agenda Number: 935752471 -------------------------------------------------------------------------------------------------------------------------- Security: G70021103 Meeting Type: Special Meeting Date: 11-Jan-2023 Ticker: PEPL ISIN: KYG700211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - A special Mgmt For For resolution to approve the extension of the date by which the Company must consummate an initial business combination from April 19, 2023 (which is 18 months from the closing of our initial public offering) to October 19, 2023 (the "Extended Date") by amending the Company's Amended and Restated Memorandum and Articles of Association, in the form set forth in Annex A to the accompanying Proxy Statement (the "Extension Amendment Proposal" and any such extension effected pursuant thereto, the "Extension"). 2. Adjournment Proposal - An ordinary Mgmt For For 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 and if, based upon the tabulated vote at the time of the Special Meeting, there are insufficient votes to approve the Extension Amendment Proposal (the "Adjournment Proposal"). The Adjournment Proposal is only expected to be presented at the Special Meeting if there are not sufficient votes to approve the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- PHOENIX BIOTECH ACQUISITION CORP. Agenda Number: 935740971 -------------------------------------------------------------------------------------------------------------------------- Security: 71902K105 Meeting Type: Special Meeting Date: 16-Dec-2022 Ticker: PBAX ISIN: US71902K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - to amend Mgmt For For the amended and restated certificate of incorporation ("charter") to (a) extend the date by which Company has to consummate an initial business combination ("business combination period") for an additional six months, (b) provide our board the ability to further extend the date by which Company has to consummate a business combination up to three additional times for one month each time, for a maximum of six additional months, (c) allow for the Company to provide redemption rights to public stockholders. 2. The Trust Amendment Proposal - to amend the Mgmt For For Company's investment management trust agreement, dated as of October 5, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company (in such capacity, the "Trustee"), to (i) extend the business combination period from January 8, 2023 to April 8, 2023 and up to three times for an additional one month each time from April 8, 2023, to May 8, 2023, June 8, 2023 or July 8, 2023. 3. The Adjournment Proposal - to adjourn the Mgmt For For 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 Charter Amendment Proposal and Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- PRIVETERRA ACQUISITION CORP. Agenda Number: 935753889 -------------------------------------------------------------------------------------------------------------------------- Security: 74275N102 Meeting Type: Special Meeting Date: 10-Feb-2023 Ticker: PMGM ISIN: US74275N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend (the "Extension Amendment") the Mgmt For For Company's Amended and Restated Certificate of Incorporation (our "charter") to extend the date by which the Company must consummate a business combination (as defined below) (the "Extension") from February 11, 2023 (the date which is 24 months from the closing date of the Company's initial public offering of our shares of Class A common stock (the "IPO")) to September 11, 2023 (the date which is 30 months from the closing date of the IPO) (the "Extended Date") (the "Extension Amendment Proposal"). 2. To approve the adjournment of the special Mgmt For For 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 Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- PROOF ACQUISITION CORP I Agenda Number: 935849022 -------------------------------------------------------------------------------------------------------------------------- Security: 74349W104 Meeting Type: Special Meeting Date: 19-May-2023 Ticker: PACI ISIN: US74349W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - A Mgmt For For proposal (the "Extension Amendment Proposal") to amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation"), as set forth in Annex A of the accompanying Proxy Statement, to change the timing of and payment required to extend the date by which the Company must consummate an initial Business Combination. 2) The Trust Agreement Amendment Proposal - A Mgmt For For proposal (the "Trust Agreement Amendment Proposal") to approve the amendment to the Company's Investment Management Trust Agreement, dated as of November 30, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as set forth in Annex B of the accompanying Proxy Statement to allow for the Extension Amendment. 3) The Adjournment Proposal - To adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary, either (x) to permit further solicitation and vote of proxies if, based on the tabulated vote at the time of the Special Meeting: (i) there are insufficient shares of Class A common stock and Class B common stock represented to constitute a quorum or (ii) there are insufficient votes to approve the Extension Amendment Proposal and the Trust Agreement Amendment Proposal or (y) if the board determines before the Special Meeting that it is not necessary. -------------------------------------------------------------------------------------------------------------------------- PROPERTY SOLUTIONS ACQUISITION CORP. II Agenda Number: 935749979 -------------------------------------------------------------------------------------------------------------------------- Security: 74350A108 Meeting Type: Special Meeting Date: 22-Dec-2022 Ticker: PSAG ISIN: US74350A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: To amend the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement (the "Charter Amendment") to amend the date by which the Company must cease its operations except for the purpose of winding up ("Business Combination"), and redeem all of the shares of Class A Common Stock, par value $0.0001 per share, of the Company ("Class A Common Stock") (the "Charter Amendment Proposal"). 2. The Trust Amendment Proposal: To amend the Mgmt For For Investment Management Trust Agreement, dated March 3, 2021 (the "Trust Agreement"), by & between the Company & Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as trustee ("Continental"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement (the "Trust Amendment" & together with the Charter Amendment, the "Amendments"). 3. The Adjournment Proposal: To approve the Mgmt For For adjournment of the Special Meeting from time to time to solicit additional proxies in favor of the Amendment Proposals or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- PROVIDENT ACQUISITION CORP. Agenda Number: 935718657 -------------------------------------------------------------------------------------------------------------------------- Security: G7282L100 Meeting Type: Special Meeting Date: 25-Oct-2022 Ticker: PAQC ISIN: KYG7282L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal: as an Mgmt For For ordinary resolution, that the Agreement and Plan of Merger, dated as of March 3, 2022 by and among Provident, Perfect Corp., a Cayman Islands exempted company with limited liability ("Perfect"), Beauty Corp., a Cayman Islands exempted company with limited liability and a wholly owned subsidiary of Perfect (the "Merger Sub 1"), and Fashion Corp., a Cayman Islands exempted company with limited liability and a wholly owned subsidiary of Perfect (the "Merger ...(due to space limits, see proxy material for full proposal). 2. The Merger Proposal: as a special Mgmt For For resolution, that the First Plan of Merger, a copy of which is attached to the accompanying proxy statement as Annex C and will be produced and made available for inspection at the Meeting, and any and all transactions provided for in the First Plan of Merger, including, without limitation (a) the First Merger, (b) from the effective time of the First Merger (the "First Merger Effective Time"), the amendment and restatement of the existing memorandum ...(due to space limits, see proxy material for full proposal). 3. The Share Issuance Proposal: as an ordinary Mgmt For For resolution, that for purposes of complying with applicable Nasdaq listing rules, the issuance of 20% or more of issued and outstanding ordinary shares of Provident (the "Provident Ordinary Shares") in connection with the Business Combination and related financing, be approved and authorized in all respects. 4. The Adjournment Proposal: as an ordinary Mgmt For For resolution, that the Meeting be adjourned to a later date or dates to be determined by the chairman of the Meeting, (a) 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 any of the other proposals presented to shareholders for vote, (b) to the extent necessary, to ensure that any required supplement or amendment to the accompanying ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- REDWOODS ACQUISITION CORP Agenda Number: 935793263 -------------------------------------------------------------------------------------------------------------------------- Security: 758083109 Meeting Type: Special Meeting Date: 31-Mar-2023 Ticker: RWOD ISIN: US7580831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation (our "charter") to allow the Company to extend the date by which the Company must consummate a business combination (the "Extension") from 04/04/2023 (the date is 12 months from the closing date of the Company's initial public offering of units) to 07/04/2023 (the date is 15 months from the closing date of the IPO) (the "Amended Date") and on a monthly basis up to five times from the Amended Date to 12/04/2023 (the date is 20 months from the closing date of the IPO). 2. To amend Investment Management Trust Mgmt For For Agreement, dated 03/30/2022 (the "Trust Agreement"), between the Company and Continental Stock Transfer & Trust Company (the "Trustee"), to allow the Company to extend the date on which Trustee must liquidate the trust account established by the Company in connection with the IPO (the "trust account") if the Company has not completed its initial business combination, from 04/04/2023 (the date is 12 months from the closing date of the IPO) to 07/04/2023 (the date is 15 months from the closing date of the IPO). 3. To approve adjournment of the special Mgmt For For meeting to a later date if necessary, to permit further solicitation and vote of proxies in event there are insufficient votes to approve the Extension Amendment Proposal or the Trust Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). The Adjournment Proposal will only be presented at the special meeting if there are not sufficient votes for, or otherwise in connection with, the approval of the Extension & Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- RELATIVITY ACQUISITION CORP. Agenda Number: 935748422 -------------------------------------------------------------------------------------------------------------------------- Security: 75944B106 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: RACY ISIN: US75944B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation as proposed in Annex A to the proxy statement to extend the date by which the Company has to consummate a Business Combination from February 15, 2023 to August 15, 2023 (or such earlier date as determined by the Board). 2. Adjournment Proposal: A proposal to approve Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- REVELSTONE CAPITAL ACQUISITION CORP. Agenda Number: 935884949 -------------------------------------------------------------------------------------------------------------------------- Security: 76137R106 Meeting Type: Special Meeting Date: 14-Jun-2023 Ticker: RCAC ISIN: US76137R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. (a) EXTEND THE DATE BY WHICH REVELSTONE Mgmt For For CAPITAL HAS TO CONSUMMATE A BUSINESS COMBINATION UP TO SIX (6) TIMES (THE "EXTENSION AMENDMENT"), EACH SUCH EXTENSION FOR AN ADDITIONAL ONE (1) MONTH PERIOD (EACH AN "EXTENSION"), FROM JUNE 21, 2023 TO DECEMBER 21, 2023 (SUCH DATE ACTUALLY EXTENDED BEING REFERRED TO AS THE "EXTENDED TERMINATION DATE"); AND (b) TO CHANGE SECTION 9.2 (A) OF THE CHARTER TO REMOVE THE NET TANGIBLE ASSET REQUIREMENT (THE "NTA REQUIREMENT"). 2. TRUST AMENDMENT - APPROVAL OF AN AMENDMENT Mgmt For For TO THE COMPANY'S INVESTMENT MANAGEMENT TRUST AGREEMENT, DATED AS OF DECEMBER 16, 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 SIX (6) TIMES FOR AN ADDITIONAL ONE-MONTH PERIOD EACH TIME, FROM JUNE 21, 2023 UP TO DECEMBER 21, 2023 (THE "TRUST AMENDMENT") BY DEPOSITING INTO THE TRUST ACCOUNT $90,000 FOR EACH ONE-MONTH EXTENSION. 3. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For CHAIRMAN OF THE SPECIAL MEETING 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 MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- REVOLUTION HEALTHCARE ACQUISITION CORP. Agenda Number: 935735627 -------------------------------------------------------------------------------------------------------------------------- Security: 76155Y108 Meeting Type: Special Meeting Date: 02-Dec-2022 Ticker: REVH ISIN: US76155Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: To amend the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement (the "Charter Amendment") to amend the date by which the Company must cease its operations except for the purpose of winding up if it fails to complete a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses (a "Business Combination"). 2. The Trust Amendment Proposal: To amend the Mgmt For For Investment Management Trust Agreement, dated March 17, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as trustee ("Continental"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement. 3. The Adjournment Proposal: To approve the Mgmt For For adjournment of the Special Meeting from time to time to solicit additional proxies in favor of the Amendment Proposals or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- ROSS ACQUISITION CORP II Agenda Number: 935766040 -------------------------------------------------------------------------------------------------------------------------- Security: G7641C106 Meeting Type: Special Meeting Date: 13-Mar-2023 Ticker: ROSS ISIN: KYG7641C1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - as a Mgmt For For special resolution, to amend our Amended and Restated Memorandum and Articles of Association to extend the date by which the Company must consummate a Business Combination from March 16, 2023 to September 16, 2023, or such earlier date as determined by the Board, in the form set forth in Annex A to the accompanying proxy statement. 2. The Adjournment Proposal - as an ordinary Mgmt For For 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 Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- ROTH CH ACQUISITION V CO. Agenda Number: 935763347 -------------------------------------------------------------------------------------------------------------------------- Security: 77867R100 Meeting Type: Annual Meeting Date: 13-Feb-2023 Ticker: ROCL ISIN: US77867R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Byron Roth Mgmt For For John Lipman Mgmt For For Pamela Ellison Mgmt For For Adam Rothstein Mgmt For For Sam Chawla Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditors - Approve the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ROTH CH ACQUISITION V CO. Agenda Number: 935862866 -------------------------------------------------------------------------------------------------------------------------- Security: 77867R100 Meeting Type: Special Meeting Date: 17-May-2023 Ticker: ROCL ISIN: US77867R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION AMENDMENT - APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW THE COMPANY TO EXTEND THE DATE BY WHICH THE COMPANY HAS TO CONSUMMATE A BUSINESS COMBINATION UP TO SIX (6) TIMES, EACH SUCH EXTENSION FOR AN ADDITIONAL ONE (1) MONTH PERIOD, FROM JUNE 3, 2023 TO DECEMBER 4, 2023. 2. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For CHAIRPERSON OF THE SPECIAL MEETING 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 MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- RXR ACQUISITION CORP. Agenda Number: 935744498 -------------------------------------------------------------------------------------------------------------------------- Security: 74981W107 Meeting Type: Special Meeting Date: 15-Dec-2022 Ticker: RXRA ISIN: US74981W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Early Termination Proposal - Amend the Mgmt For For Company's amended and restated certificate of incorporation (the "Certificate of Incorporation") to change the date by which the Company must consummate a Business Combination from March 8, 2023 (the "Original Termination Date") to such other date as shall be determined by the board of directors of the Company and publicly announced by the Company, provided that such other date shall be no sooner than the date of the effectiveness of the amendment to ...(due to space limits, see proxy material for full proposal). 2. Early Termination Trust Amendment Proposal Mgmt For For - Amend the Investment Management Trust Agreement, dated March 3, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, a New York corporation, as trustee to change the date on which Continental must commence liquidation of the trust account established in connection with the Company's initial public offering from the Original Termination Date to the Early Termination Date ...(due to space limits, see proxy material for full proposal). 3. Adjournment Proposal- Adjourn the Mgmt For For Stockholder 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 Stockholder Meeting, there are insufficient shares of common stock, par value $0.0001 per share, 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 Early Termination Proposal or the Early Termination Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- SCHULTZE SPECIAL PURPOSE ACQ CORP II Agenda Number: 935784492 -------------------------------------------------------------------------------------------------------------------------- Security: 808212104 Meeting Type: Special Meeting Date: 04-Apr-2023 Ticker: SAMA ISIN: US8082121042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal: To amend Mgmt For For the Company's amended and restated certificate of incorporation, in the form set forth as Annex A to the accompanying proxy statement, to extend the date by which the Company must consummate an initial business combination from April 13, 2023 to October 13, 2023 or such earlier date as determined by the Company's board of directors (the "Board") (the "Charter Amendment Proposal"). 3. The Auditor Ratification Proposal: To Mgmt For For ratify the selection by the Company's audit committee of Marcum LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. The Adjournment Proposal: To direct the Mgmt For For chairman of the Special Meeting 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 of the foregoing proposals or the Board determines before the Special Meeting that it is not necessary or no longer desirable to proceed with the Charter Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- SCIENCE STRATEGIC ACQUISITION CORP ALPHA Agenda Number: 935737885 -------------------------------------------------------------------------------------------------------------------------- Security: 808641104 Meeting Type: Special Meeting Date: 09-Dec-2022 Ticker: SSAA ISIN: US8086411043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: To permit the Mgmt For For Company to liquidate and wind up early by amending the Company's Amended and Restate Certificate of Incorporation (the "Charter") to (i) change the date by which the Company must consummate a merger, share exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one or more businesses or entities from January 28, 2023 to December 12, 2022 and (ii) remove the Redemption Limitation (as defined in the Charter) to ...(due to space limits, see proxy material for full proposal). 2. Adjournment Proposal: To adjourn the Mgmt For For 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 insufficient votes from the holders of shares of the Company's common stock to approve the Charter Amendment Proposal or if otherwise determined by the chairperson of the special meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- SENIOR CONNECT ACQUISITION CORP. I Agenda Number: 935740933 -------------------------------------------------------------------------------------------------------------------------- Security: 81723H108 Meeting Type: Special Meeting Date: 09-Dec-2022 Ticker: SNRH ISIN: US81723H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal: Amend the Company's Mgmt For For Amended and Restated Certificate of Incorporation 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 (i) consummate a merger, amalgamation, share exchange, asset acquisition, share purchase, reorganization or similar business combination, which we refer to as our initial Business Combination, or (ii) cease its operations, except for the ...(due to space limits, see proxy material for full proposal). 2. The Adjournment Proposal: Approve the Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- SOFTWARE ACQUISITION GROUP, INC. III Agenda Number: 935695479 -------------------------------------------------------------------------------------------------------------------------- Security: 83407J103 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: SWAG ISIN: US83407J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Business Combination Proposal - To Mgmt For For consider and vote upon a proposal (the "Business Combination Proposal") to approve the Agreement and Plan of Merger, dated as of February 14, 2022 (as amended on April 20, 2022 and as it may be further amended, supplemented or otherwise modified from time to time in accordance with its terms, the "Merger Agreement"), by and among Software Acquisition Group Inc. III, a Delaware corporation (" SWAG"), Nuevo Merger Sub, Inc., a Delaware corporation and ...(due to space limits, see proxy material for full proposal). 2) The Charter Approval Proposal - To consider Mgmt For For and vote upon a proposal (the "Charter Approval Proposal") to adopt the Second Amended and Restated Certificate of Incorporation (the "Proposed Charter"). 3) The Governance Proposal - To consider and Mgmt For For act upon, on a non binding advisory basis, a separate proposal (the "Governance Proposal") with respect to certain governance provisions in the Proposed Charter in accordance with United States Securities and Exchange Commission requirements. 4) The Director Election Proposal - To Mgmt For For consider and vote upon a proposal (the "Director Election Proposal") to elect seven directors to serve on the Board of Directors of the Post- Combination Company (the "Board") until the 2023 annual meeting of stockholders, in the case of Class I directors, the 2024 annual meeting of stockholders, in the case of Class II directors, and the 2025 annual meeting of stockholders, in the case of Class III directors, and, in each case, until their respective successors are duly elected and qualified. 5) The Nasdaq Proposal - To consider and vote Mgmt For For upon a proposal (the "Nasdaq Proposal") to approve, for purposes of complying with applicable listing rules of Nasdaq: (i) the issuance of shares of SWAG Class A Common Stock to Nogin Stockholders pursuant to the Merger Agreement; (ii) the issuance of shares of SWAG Class A Common Stock pursuant to the conversion of SWAG Class B Common Stock; (iii) the potential future issuance of shares of SWAG Class A Common Stock to certain investors (the "PIPE Investors ...(due to space limits, see proxy material for full proposal). 6) The Incentive Plan Proposal - To consider Mgmt For For and vote upon a proposal (the "Incentive Plan Proposal") to approve and adopt the Incentive Plan (as defined herein). 7) The Adjournment Proposal - To consider and Mgmt For For vote upon a proposal (the "Adjournment Proposal" and, each of the Business Combination Proposal, the Charter Approval Proposal, the Governance Proposal, the Nasdaq Proposal, the Director Election Proposal, the Incentive Plan Proposal, and the Adjournment Proposal, each a "Proposal" and collectively, the "Proposals") to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- SOUTHPORT ACQUISITION CORPORATION Agenda Number: 935878667 -------------------------------------------------------------------------------------------------------------------------- Security: 84465L105 Meeting Type: Special Meeting Date: 09-Jun-2023 Ticker: PORT ISIN: US84465L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to amend the Amended and Mgmt For For Restated Certificate of Incorporation of Southport Acquisition Corporation (the "Company") to extend the date by which the Company must consummate an initial business combination (the "Extension") from June 14, 2023 (the date that is 18 months from the closing date of the Company's initial public offering) to September 14, 2023 and to allow the board of directors of the Company, without another stockholder vote, to elect to further extend the date to consummate. 2. A proposal to approve the adjournment of Mgmt For For 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 Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). The Adjournment Proposal will only be presented at the special meeting if there are not sufficient votes for, or otherwise in connection with, approval of the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- SPREE ACQUISITION CORP. 1 LIMITED Agenda Number: 935881474 -------------------------------------------------------------------------------------------------------------------------- Security: G83745102 Meeting Type: Special Meeting Date: 12-Jun-2023 Ticker: SHAP ISIN: KYG837451023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Articles Extension Proposal - A proposal to Mgmt For For approve, by way of special resolution, an amendment to the Company's amended and restated memorandum and articles of association in the form set forth in Annex A of the accompanying proxy statement, to extend the date by which the Company would be permitted to consummate an initial business combination from June 20, 2023 to March 20, 2024, as well as to permit the Board, in its sole discretion, to elect to wind up the Company's operations on an earlier date. 2. Trust Extension Proposal - A proposal to Mgmt For For amend the Company's investment management trust agreement, dated as of December 15, 2021, by and between the Company and Continental Stock Transfer & Trust Company, to extend the date by which the Company would be permitted to consummate a business combination from June 20, 2023 to March 20, 2024, or such earlier date as may be determined by the Board, in its sole discretion, pursuant to the resolution set forth in Proposal No. 2 of the accompanying proxy statement. 3. Amendment Proposal - Approval, by way of Mgmt For For special resolution, of an amendment to the Company's amended and restated memorandum and articles of association to provide that the existing restriction on issuance of additional shares that would vote together with the public Class A ordinary shares on a proposal to approve the Company's initial business combination, will not apply to issuance of Class A ordinary shares upon conversion of Class B ordinary shares where the converting holders waive rights to proceeds from the Company's trust account. 5. The Adjournment Proposal - A proposal to Mgmt For For 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, Proposal No. 3 or Proposal No. 4, pursuant to the resolution set forth in Proposal No. 5 of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- STONEBRIDGE ACQUISITION CORPORATION Agenda Number: 935757596 -------------------------------------------------------------------------------------------------------------------------- Security: G85094103 Meeting Type: Special Meeting Date: 20-Jan-2023 Ticker: APAC ISIN: KYG850941033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - That Mgmt For For Articles of Association of StoneBridge currently in effect be amended to give Company right to extend Combination Period from 1/20/2023 up to six times for an additional one month each time up to 7/20/2023 (i.e., for a period of time ending up to 24 months after consummation of its IPO) by depositing into Trust Account, for each one-month extension, $0.05 for each Class A ordinary share outstanding after giving effect to the Redemption, which amount shall not exceed $150,000.00 per Extension. 2) The Adjournment Proposal - To adjourn the Mgmt For For Extraordinary General Meeting of StoneBridge shareholders 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 to provide additional time to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- SWIFTMERGE ACQUISITION CORPORATION Agenda Number: 935875849 -------------------------------------------------------------------------------------------------------------------------- Security: G63836103 Meeting Type: Special Meeting Date: 15-Jun-2023 Ticker: IVCP ISIN: KYG638361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - As a special Mgmt For For resolution to amend the Company's amended and restated memorandum and articles of association ("Articles") in the form set forth in Part 1 of Annex A of the accompanying proxy statement to extend the date that the Company has to consummate a business combination from June 17, 2023 to March 15, 2024, Conditional upon the approval of Proposal 2. 2. Amendment of Trust Agreement - Amend the Mgmt For For Investment Management Trust Agreement, dated December 17, 2021, by and between the Company and Continental Stock Transfer & Trust Company ("Continental"), 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 from June 17, 2023 to March 15, 2024. Proposal 2 is conditioned on the approval of Proposal 1. 3. Founder Share Amendment Proposal - As a Mgmt For For special resolution, to amend the Company's Articles pursuant to an amendment in the form set forth in Part 2 of Annex A of the accompanying proxy statement to provide for the right of a holder of the Founder Shares to convert into Class A Ordinary Shares on a one-for-one basis prior to the closing of a business combination at the election of the holder, where the holders of such Shares have waived any right to receive funds from the Trust Account. 4. Adjournment - Adjourn the Extraordinary Mgmt For For 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 Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- TAILWIND INTERNATIONAL ACQUISITION CORP. Agenda Number: 935764642 -------------------------------------------------------------------------------------------------------------------------- Security: G8662F101 Meeting Type: Special Meeting Date: 21-Feb-2023 Ticker: TWNI ISIN: KYG8662F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - Mgmt For For RESOLVED, as a special resolution that: a) Article 49.7 of Tailwind'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 (A) 23 August 2023 and (B) such later date as may be approved by the Members in accordance with the Articles (in any case, such date being ...(due to space limits, see proxy material for full proposal). 2. The Redemption Limitation Amendment Mgmt For For Proposal - RESOLVED, as a special resolution that: a) Article 49.2(b) of Tailwind's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.2(b): "provide Members with the opportunity to have their Shares repurchased by means of a tender offer for a per-Share repurchase price payable in cash, equal to the aggregate amount then on deposit in the Trust Account, ...(due to space limits,see proxy material for full proposal). 3. The Adjournment Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that the adjournment of 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 $0.0001 per share (the "Public Shares"), and Class B ordinary shares, par value $0.0001 per share, in the capital of Tailwind represented (either in person or by proxy) ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- TAILWIND INTERNATIONAL ACQUISITION CORP. Agenda Number: 935841850 -------------------------------------------------------------------------------------------------------------------------- Security: G8662F101 Meeting Type: Special Meeting Date: 01-May-2023 Ticker: TWNFF ISIN: KYG8662F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Articles Amendment Proposal - RESOLVED, Mgmt For For as a special resolution that: Article 49.7 of Tailwind'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 by May 1, 2023, or such later time as the Members may approve in accordance with the Articles, the Company shall: (a) cease all operations except for the purpose of winding up; ...(due to space limits, see proxy material for full proposal). 2. The Dissolution Expenses Proposal - Mgmt For For RESOLVED, that Article 49.8(b) of Tailwind's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.8(b): "with respect to any other provision relating to the rights of holders of the Class A Shares, each holder of Public Shares who is not the Sponsor, a Founder, Officer or Director shall be provided with the opportunity to redeem their Public Shares upon the approval or ...(due to space limits, see proxy material for full proposal). 3. The Trust Amendment Proposal - RESOLVED, Mgmt For For that Section 1(i) of the Trust Agreement is hereby amended and restated in its entirety as follows: "(i) Commence liquidation of the Trust Account only and promptly (x) after receipt of, and only in accordance with, the terms of a letter from the Company ("Termination Letter") in a form substantially similar to that attached hereto as either Exhibit A or Exhibit B, as applicable, signed on behalf of the Company by its Chief Executive Officer ...(due to space limits, see proxy material for full proposal). 4. The Adjournment Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that the adjournment of 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 $0.0001 per share, and Class B ordinary shares, par value $0.0001 per share, in the capital of Tailwind represented (either in person or by proxy) to approve the ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- TARGET GLOBAL ACQUISITION I CORP. Agenda Number: 935881385 -------------------------------------------------------------------------------------------------------------------------- Security: G8675N109 Meeting Type: Special Meeting Date: 02-Jun-2023 Ticker: TGAA ISIN: KYG8675N1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - To Mgmt For For amend, by way of special resolution, the Company's Articles to extend the date (the "Termination Date") by which the Company has to consummate a Business Combination (the "Extension Amendment") from June 13, 2023 (the "Original Termination Date") to September 13, 2023 (the "Articles Extension Date"). 2. To amend, by way of special resolution, the Mgmt For For Company's Articles, as provided by the second resolution in the form set forth in Annex A to the accompanying proxy statement (the "Redemption Limitation Amendment") to eliminate from the Articles the limitation that the Company shall not redeem Class A ordinary shares included as part of the units sold in the IPO (including any shares issued in exchange thereof, the "Public Shares") to the extent that such redemption would cause the Company's net tangible assets to be less than $5,000,001. 3. The Founder Conversion Amendment Proposal - Mgmt For For To amend, by way of special resolution, the Company's Articles, as provided by the third resolution in the form set forth in Annex A to the accompanying proxy statement (the "Founder Conversion Amendment" and such proposal, the "Founder Conversion Amendment Proposal") to provide that the Class B Ordinary Shares may be converted either at the time of the consummation of the Company's initial Business Combination or at any earlier date at the option of the holders of the Class B Ordinary Shares. 4. The Trust Amendment Proposal - To amend, by Mgmt For For the affirmative vote of at least sixty-five percent (65%) of the votes cast of the then outstanding Class A Ordinary Shares (as defined below) and Class B Ordinary Shares, voting together as a single class, the amendment of that certain investment management trust agreement, dated December 8, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, as trustee ("Continental"). 5. To adjourn, by way of ordinary resolution, Mgmt For For the Shareholder Meeting to a later date, if necessary, (i) to permit further solicitation & vote of proxies if, based upon the tabulated vote at the time of Shareholder Meeting, there are insufficient Class A Ordinary Shares, $0.0001 per share & Class B Ordinary Shares, $0.0001 per share in the capital of the Company (ii) if the holders of Public Shares have elected to redeem an amount of shares in connection with Extension Amendment, (iii) if Board determines before Shareholder Meeting that is not necessary. -------------------------------------------------------------------------------------------------------------------------- TECH AND ENERGY TRANSITION CORPORATION Agenda Number: 935768816 -------------------------------------------------------------------------------------------------------------------------- Security: 87823R102 Meeting Type: Special Meeting Date: 16-Mar-2023 Ticker: TETC ISIN: US87823R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to extend the date by which the Company has to consummate a business combination from March 19, 2023 to September 19, 2023. 2. Approval of an amendment to the Certificate Mgmt For For of Incorporation to eliminate the limitation that the Company may not redeem public shares to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51- 1(g) (1) of the Securities Exchange Act of 1934) of less than $5,000,001. 3. Approval of an amendment to the Certificate Mgmt For For of Incorporation to set April 5, 2023, as the date by which, upon the approval of Proposal 1, the Corporation must redeem shares of Class A Common Stock held by public stockholders who elect to redeem such shares prior to 5:00 p.m., Eastern time, on April 3, 2023. 4. Approval to adjourn the Special Meeting to Mgmt For For 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 and Proposal 3. -------------------------------------------------------------------------------------------------------------------------- TG VENTURE ACQUISITION CORP. Agenda Number: 935829044 -------------------------------------------------------------------------------------------------------------------------- Security: 87251T109 Meeting Type: Special Meeting Date: 04-May-2023 Ticker: TGVC ISIN: US87251T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - a proposal Mgmt For For to amend our Amended and Restated Certificate of Incorporation to extend the time period we have to consummate a business combination for an additional six months, from May 5, 2023 to November 5, 2023. 2. The Trust Amendment Proposal - a proposal Mgmt For For to amend the Investment Management Trust Agreement, dated November 2, 2021, by and between Continental Stock Transfer & Trust Company and the Company, to extend the business combination period for an additional six months, from May 5, 2023 to November 5, 2023. 3. The Adjournment Proposal - a proposal to Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- THUNDER BRIDGE CAPITAL PARTNERS IV, INC. Agenda Number: 935885915 -------------------------------------------------------------------------------------------------------------------------- Security: 88605L107 Meeting Type: Special Meeting Date: 21-Jun-2023 Ticker: THCP ISIN: US88605L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination from July 2, 2023 to July 2, 2024 (or such earlier date as determined by the Board). 2. Founder Share Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to grant holders of Founder Shares the right to convert Founder Shares into Class A common stock on a one-for-one basis prior to the closing of a Business Combination. 3. Auditor Ratification Proposal: Ratification Mgmt For For of the selection of Grant Thornton LLP by the audit committee of the Board to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. Adjournment Proposal: Adjourn the Meeting Mgmt For For 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 other Proposals. -------------------------------------------------------------------------------------------------------------------------- TLG ACQUISITION ONE CORP. Agenda Number: 935746098 -------------------------------------------------------------------------------------------------------------------------- Security: 87257M108 Meeting Type: Special Meeting Date: 19-Dec-2022 Ticker: TLGA ISIN: US87257M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a business combination (each, an "Extension") on a monthly basis up to six times from February 1, 2023 to August 1, 2023. 2. Trust Amendment Proposal: Amend the Mgmt For For Company's trust agreement to extend the date on which the trustee must liquidate the trust account established by the Company in connection with its initial public offering on a monthly basis up to six times from February 1, 2023 to August 1, 2023 by depositing the lesser of (i) an aggregate of $600,000 or (ii) $0.06 for each issued and outstanding share of the Company's Class A common stock that has not been redeemed for each one-month Extension. 3. Adjournment Proposal: Adjourn the Special Mgmt For For 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 Proposal 1 or Proposal 2 or if the Company determines that additional time is necessary to satisfy any condition to the implementation of the Extension or to effectuate the extension. -------------------------------------------------------------------------------------------------------------------------- TRAJECTORY ALPHA ACQUISITION CORP. Agenda Number: 935883101 -------------------------------------------------------------------------------------------------------------------------- Security: 89301B104 Meeting Type: Special Meeting Date: 12-Jun-2023 Ticker: TCOA ISIN: US89301B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal: To amend Mgmt For For the amended and restated certificate of incorporation of Trajectory Alpha Acquisition Corp. ("Trajectory") to extend the date by which Trajectory has to consummate a business combination (the "Extension") from June 14, 2023 to March 14, 2024, or such earlier date as the Board may determine (the "Extension Amendment Proposal"). 2) The Adjournment Proposal: To adjourn the Mgmt For For special meeting of Trajectory stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, at the time of the special meeting, there are not sufficient votes to approve the Extension Amendment Proposal or if Trajectory determines that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- TWELVE SEAS INVESTMENT COMPANY II Agenda Number: 935766038 -------------------------------------------------------------------------------------------------------------------------- Security: 90118T106 Meeting Type: Special Meeting Date: 28-Feb-2023 Ticker: TWLV ISIN: US90118T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination from March 2, 2023 to December 2, 2023 (or such earlier date as determined by the Board). 2. Adjournment Proposal - Adjourn the Meeting Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- VMG CONSUMER ACQUISITION CORP. Agenda Number: 935832837 -------------------------------------------------------------------------------------------------------------------------- Security: 91842V102 Meeting Type: Special Meeting Date: 05-May-2023 Ticker: VMGA ISIN: US91842V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend (the "Extension Amendment") the Mgmt For For Company's Amended and Restated Certificate of Incorporation (our "charter") to extend the date by which VMG Consumer Acquisition Corp. (the "Company") must consummate a business combination (the "Extension") from May 15, 2023 (the date that is 18 months from the closing date of the Company's initial public offering of units (the "IPO")) to November 15, 2023 (the date that is 24 months from the closing date of the IPO) (the "Extended Date") (the "Extension Amendment Proposal"). 2. A proposal to approve the adjournment of Mgmt For For 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 Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- WESTERN ACQUISITION VENTURES CORP Agenda Number: 935752964 -------------------------------------------------------------------------------------------------------------------------- Security: 95758L107 Meeting Type: Special Meeting Date: 06-Jan-2023 Ticker: WAVS ISIN: US95758L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: Amend the Mgmt For For Company's Certificate of incorporation, to extend the date by which the Company has to consummate a business combination on a month-to-month basis up to six (6) times, each such extension for an additional one (1) month period from January 11, 2023 to July 11, 2023. 2. Trust Amendment Proposal: Amend the Mgmt For For Company's investment management trust agreement, dated as of January 11, 2022, by and between the Company and American Stock Transfer & Trust Company, allowing the Company to extend the Extended Termination Date from January 11, 2023 up to six (6) times, each such Extension for an additional one (1) month period, until July 11, 2023, by depositing into the Trust Account $10,000 for each one-month Extension (or up to an aggregate of $60,000 for the total six- month period). 3. Adjournment Proposal: Direct the chairman Mgmt For For of the Special Meeting 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 the foregoing proposal. -------------------------------------------------------------------------------------------------------------------------- Z-WORK ACQUISITION CORP. Agenda Number: 935737138 -------------------------------------------------------------------------------------------------------------------------- Security: 98880C102 Meeting Type: Special Meeting Date: 08-Dec-2022 Ticker: ZWRK ISIN: US98880C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal - To amend the Mgmt For For Company's Amended and Restated Certificate of Incorporation by adopting the second amended and restated certificate of incorporation in the form set forth in Annex A of the proxy statement to amend the date by which the Company must cease all operations except for the purpose of winding up if it fails to complete a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more ...(due to space limits, see proxy material for full proposal). 2. The Trust Amendment Proposal - To amend the Mgmt For For Investment Management Trust Agreement, dated January 28, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, as trustee ("Continental"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the proxy statement to change the date on which Continental must commence liquidation of the trust account established in connection with the Company's initial public ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal - To adjourn the Mgmt For For Special Meeting to a later date or dates or sine die, if necessary, either (x) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are insufficient votes from the holders of Class A common stock, par value $0.0001 per share, and Class B Common Stock, par value $0.0001 per share, to approve the Charter Amendment Proposal and/or the Trust Amendment Proposal or (y) if the Company's ...(due to space limits, see proxy material for full proposal). * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Tidal ETF Trust By (Signature) /s/ Eric W Falkeis Name Eric W Falkeis Title President Date 08/30/2023