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 | ||
| , par value $0.0001 per share, one Redeemable Warrant entitling the holder to purchase one half of an Ordinary Share, and one Right entitling the holder to receive one-tenth of an Ordinary Share | The Stock Market LLC | |||
| The Stock Market LLC | ||||
| The Stock Market LLC | ||||
| The 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging
growth company
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 September 12, 2024, Nova Vision Acquisition Corp. (the “Company”) held an extraordinary general meeting of its shareholders (the “Meeting”), at which the shareholders voted on the following proposals, as set forth below, each of which is described in more detail in the definitive proxy statement (the “Proxy Statement”) filed with the U.S. Securities and Exchange Commission (the “SEC”) on August 19, 2024, which was first mailed by the Company to its stockholders on or about August 22, 2024.
As of August 19, 2024, the record date for the Meeting, there were 1,978,052 ordinary shares of the Company entitled to be voted at the Meeting. There were 1,829,333 ordinary shares representing approximately 92.48% of the issued and outstanding ordinary shares present in person or represented by proxy at the Meeting, constituting a quorum for the Meeting.
The shareholders approved the Redomestication Merger Proposal, the Acquisition Merger Proposal, the Nasdaq Proposal, the Governance Proposal, the Incentive Plan Proposal, and the NTA Requirement Amendment Proposal.
A summary of the voting results at the Meeting is set forth below:
| 1. | Proposal No. 1 — The Redomestication Merger Proposal |
| FOR | AGAINST | ABSTAIN | ||
| 1,829,183 | 150 | 0 |
| 2. | Proposal No. 2 — The Acquisition Merger Proposal |
| FOR | AGAINST | ABSTAIN | ||
| 1,829,183 | 150 | 0 |
| 3. | Proposal No. 3 — The Nasdaq Proposal |
| FOR | AGAINST | ABSTAIN | ||
| 1,829,183 | 150 | 0 |
| 4. | Proposal No. 4 — The Governance Proposal |
| FOR | AGAINST | ABSTAIN | ||
| 1,829,183 | 150 | 0 |
| 5. | Proposal No. 5 — The Incentive Plan Proposal |
| FOR | AGAINST | ABSTAIN | ||
| 1,819,095 | 10,238 | 0 |
| 6. | Proposal No. 6 — The NTA Requirement Amendment Proposal |
| FOR | AGAINST | ABSTAIN | ||
| 1,829,183 | 150 | 0 |
Item 8.01. Other Events.
In connection with the shareholders’ vote at the Meeting, 200,133 shares were tendered for redemption. The Company plans to close the business combination as described in the Proxy Statement as soon as possible and will continue to accept reversal of redemption requests until closing.
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: September 12, 2024
| NOVA VISION ACQUISITION CORP. | ||
| By: | /s/ Eric Ping Hang Wong | |
| Name: | Eric Ping Hang Wong | |
| Title: | Chief Executive Officer | |