UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
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Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol (s) | Name of each exchange on which registered | ||
The Stock Market LLC | ||||
The Stock Market LLC | ||||
The Stock Market LLC |
Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 15, 2023, Breeze Holdings Acquisition Corp. (the “Company”) held its annual meeting of stockholders at 10:00 a.m. Eastern Time (the “Annual Meeting”) virtually via live webcast. The number of shares of common stock that voted on matters presented at the Annual Meeting was 3,821,418, representing approximately 89% of the 4,299,276 shares common stock outstanding as of the October 26, 2023, the record date for the Annual Meeting (the “Record Date”).
Each director nominee was elected and each other matter submitted to a vote of the Company’s stockholders at the Annual Meeting, as described below, was approved by the requisite vote of the Company’s stockholders. The final voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below.
The proposals are described in detail in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission (the “SEC”) on November 2, 2023 (the “Proxy Statement”) and are incorporated herein by reference.
Proposal 1. The election of three Class II directors, each to serve a two-year term, or until his successor is duly elected and qualified.
Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
J. Douglas Ramsey | 3,290,074 | 8 | 531,336 | |||
Bill Stark | 3,290,076 | 6 | 531,336 | |||
Albert McLelland | 3,283,618 | 6,464 | 531,336 |
Proposal 2. The ratification of the appointment of Marcum, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
Votes For | Votes Against | Abstain | ||
3,819,650 | 98 | 1,670 |
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Breeze Holdings Acquisition Corp. | ||
By: | /s/ J. Douglas Ramsey | |
J. Douglas Ramsey | ||
Chairman of the Board, Chief Executive Officer, and Chief Financial Officer | ||
Dated: December 18, 2023 |
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