| Item 5.03. |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On May 21, 2024, Investcorp Europe Acquisition Corp I (the “Company”) held an extraordinary general meeting at the offices of Shearman & Sterling, located at 800 Capital Street, Suite 2200, Houston, Texas 77002 and virtually, at which shareholders approved an amendment to the Company’s Amended and Restated Memorandum and Articles of Association (the “Articles”) to extend the date by which the Company must complete its initial business combination from June 17, 2024 to December 17, 2024 (the “Extension Amendment Proposal”).
A copy of the amendment to the Articles will be filed with the Cayman Islands Registrar of Companies. Under Cayman Islands law, the amendment to the Articles was effective upon the approval by the Company’s shareholders.
The foregoing description of the amendment to the Articles is qualified in its entirety by the full text of the amendment to the Articles, which is filed as Exhibit 3.1 hereto and incorporated by reference herein.
| Item 5.07 |
Submission of Matters to a Vote of Security Holders |
The disclosure set forth in Item 5.03 is incorporated into this Item 5.07 by reference.
A total of 15,977,749 of the Company’s Class A ordinary shares and Class B ordinary shares, or 79.21% of the Company’s outstanding shares as of April 24, 2024, the record date for the Extraordinary General Meeting, were represented virtually or by proxy at the Extraordinary General Meeting.
The following is a brief description of the final voting results for each of the proposals.
Extension Amendment Proposal
To consider and vote upon a proposal, by special resolution, to amend the Company’s Articles, to extend the date by which the Company has to consummate a business combination for an additional six months from June 17, 2024 to December 17, 2024.
The Extension Amendment Proposal was approved. The voting results were as follows:
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| For |
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Against |
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Abstentions |
| 15,720,298 |
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257,451 |
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0 |
The Adjournment Proposal
To consider and vote upon a proposal, by ordinary resolution, to direct the chairman of the Extraordinary General Meeting to adjourn the Extraordinary General 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 Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal.
The Adjournment Proposal was not acted upon at the Extraordinary General Meeting.
Redemptions
In connection with the vote to approve the Extension Amendment Proposal, the holders of 2,159,610 Class A ordinary shares properly exercised their rights to redeem their shares for cash at a redemption price of approximately $11.31 per share, for an aggregate redemption amount of approximately $24.4 million.
| Item 9.01 |
Financial Statements and Exhibits. |
(d) Exhibits. The following exhibits are filed with this Form 8-K: