0001628280-24-030526.txt : 20240701 0001628280-24-030526.hdr.sgml : 20240701 20240628203843 ACCESSION NUMBER: 0001628280-24-030526 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240628 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240701 DATE AS OF CHANGE: 20240628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LanzaTech Global, Inc. CENTRAL INDEX KEY: 0001843724 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 861763050 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40282 FILM NUMBER: 241087538 BUSINESS ADDRESS: STREET 1: 8045 LAMON AVENUE STREET 2: SUITE 400 CITY: SKOKIE STATE: IL ZIP: 60077 BUSINESS PHONE: 847-324-2400 MAIL ADDRESS: STREET 1: 8045 LAMON AVENUE STREET 2: SUITE 400 CITY: SKOKIE STATE: IL ZIP: 60077 FORMER COMPANY: FORMER CONFORMED NAME: AMCI Acquisition Corp. II DATE OF NAME CHANGE: 20210201 8-K 1 amci-20240628.htm 8-K amci-20240628
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 28, 2024
LanzaTech Global, Inc.
(Exact name of registrant as specified in its charter)
Delaware001-4028292-2018969
(State or other jurisdiction
of incorporation)
(Commission File Number)(I.R.S. Employer
Identification No.)
8045 Lamon Avenue, Suite 400
Skokie, Illinois
60077
(Address of principal executive offices)(Zip Code)
(847) 324-2400
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencements communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolsName of each exchange on which registered
Common Stock, par value $0.0001 per shareLNZAThe Nasdaq Stock Market LLC
Redeemable Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50LNZAWThe Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 25, 2024, LanzaTech Global, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 146,438,514 shares of common stock, or approximately 74.1% of the total shares entitled to vote, were represented at the Annual Meeting in person or by proxy.
Stockholders voted on the following four proposals at the Annual Meeting, all of which are described in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2024, and cast their votes as described below:
A.Stockholders approved the election of each of the Company’s two (2) Class I director nominees to hold office until the 2027 Annual Meeting of Stockholders of LanzaTech Global, Inc. and until his or her successor is elected or appointed.
The results of the voting were as follows:
Nigel Gormly
Number of shares For
136,192,451
Number of shares Withheld
1,268,967
Number of Broker Non-Votes
8,977,096
Dr. Jennifer Holmgren
Number of shares For
137,303,339
Number of shares Against
158,079
Number of Broker Non-Votes
8,977,096
B.Stockholders approved the ratification of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the Company’s fiscal year ending December 31, 2024. The results of the voting were as follows:
Number of shares For
146,242,786
Number of shares Against
48,409
Number of shares Abstaining
147,319
C.Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s definitive proxy statement for the Annual Meeting. The results of the voting were as follows:
Number of shares For
132,130,979
Number of shares Against
5,176,472
Number of shares Abstaining
153,967
Number of Broker Non-Votes
8,977,096
D.Stockholders approved, on an advisory basis, the frequency of holding an advisory vote on the compensation of the Company’s named executive officers. The results of the voting were as follows:
Number of shares for 1 Year
136,331,417
Number of shares for 2 Years
27,958
Number of shares for 3 Years
989,530
Number of shares Abstaining
112,513
Number of Broker Non-Votes
8,977,096
Based on the voting results, stockholders have approved that the Company provide for an annual advisory vote on the compensation of the Company’s named executive officers.

2


Item 9.01. Financial Statements and Exhibits.
(d)    Exhibits
Exhibit NumberDescription
104Cover Page Interactive Data File (embedded within the Inline XBRL document).
3


SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 28, 2024
LANZATECH GLOBAL, INC.
By:/s/ Joseph Blasko
Name:Joseph Blasko
Title:General Counsel and Corporate Secretary
4
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Cover Page
Jun. 28, 2024
Document Information [Line Items]  
Document Type 8-K
Document Period End Date Jun. 28, 2024
Entity Registrant Name LanzaTech Global, Inc.
Entity Incorporation, State or Country Code DE
Securities Act File Number 001-40282
Entity Tax Identification Number 92-2018969
Entity Address, Address Line One 8045 Lamon Avenue
Entity Address, Address Line Two Suite 400
Entity Address, City or Town Skokie
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60077
City Area Code 847
Local Phone Number 324-2400
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Common Stock, par value $0.0001 per share  
Document Information [Line Items]  
Title of 12(b) Security Common Stock, par value $0.0001 per share
Trading Symbol LNZA
Security Exchange Name NASDAQ
Redeemable Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50  
Document Information [Line Items]  
Title of 12(b) Security Redeemable Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50
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