Aetherium Acquisition Corp Announces Postponement of Special Meeting of Stockholders
March 04 2024 - 5:42PM
Aetherium Acquisition Corp (“Aetherium”) (NASDAQ:GMFI), a special
purpose acquisition company, today announced that its extraordinary
general meeting of stockholders (“Meeting”) will be postponed from
its scheduled time of 8:30 a.m. Eastern Time on March 5, 2024 to
8:30 a.m. Eastern Time on March 12, 2024. The Meeting can still be
accessed virtually by visiting the following website:
https://www.cstproxy.com/aetherium/2024 (Conference ID: 2629892#).
You will need the 12-digit meeting control number that is printed
on your proxy card to enter the Meeting.
The record date for the Meeting remains February
9, 2024. To exercise redemption rights, holders must tender their
share certificates to Continental Stock Transfer & Trust
Company, Aetherium Acquisition’s transfer agent, no later than two
(2) business days prior to the Meeting, which deadline is now
February 26, 2024.
Stockholders who have previously submitted their
proxies or otherwise voted and who do not want to change their vote
need not take any action. Shareholders as of the record date can
vote, even if they have subsequently sold their shares. Any
stockholders who wish to change their vote and need assistance
should contact Continental Share Transfer & Trust Company at
917-262-2373, or email proxy@continentalshare.com.
Stockholders who wish to withdraw their previously submitted
redemption requests may do so prior to the rescheduled meeting by
requesting that the transfer agent return such public shares prior
to 8:30 a.m. Eastern Time on March 10, 2024.
About Aetherium Acquisition
Corp
Aetherium Acquisition
Corp is a blank check company whose business purpose is to effect a
merger, capital stock exchange, asset acquisition, stock purchase,
reorganization or similar business combination with one or more
businesses or entities. In January 2022, Aetherium consummated an
initial public offering of its units, with each unit consisting of
one share of Class A Common Stock and one redeemable warrant. Each
warrant entitles its holder to purchase one share of Class A Common
Stock at a price of $11.50 per share.
Participants in the
Solicitation
The Company and its directors and executive
officers and other persons may be deemed to be participants in the
solicitation of proxies from the Company’s stockholders in respect
of the Special Meeting and the Proposals and related matters.
Information regarding the Company’s directors and executive
officers is available in Company’s Definitive Proxy Statement on
Schedule 14A filed by the Company with the U.S. Securities and
Exchange Commission (the “SEC”) on February 23, 2024 (the “Proxy
Statement”). Additional information regarding the participants in
the proxy solicitation and a description of their direct and
indirect interests are contained in the Proxy Statement.
Non-Solicitation
This press release is for informational purposes
and is not intended and does not constitute a proxy statement or
solicitation of a proxy, consent or authorization with respect to
any securities or in respect of the potential transaction and shall
not constitute an offer to sell or a solicitation of an offer or
invitation for the sale or purchase of the securities, assets or
the business of Aetherium Acquisition Corp, nor shall there be any
sale of any such securities in any state or jurisdiction in which
such offer, solicitation, or sale would be unlawful prior to
registration or qualification under the securities laws of such
state or jurisdiction. No offer of securities shall be deemed to be
made except by means of a prospectus meeting the requirements of
the Securities Act of 1933, as amended.
Contact:
Aetherium
Aetherium Acquisition Corp.79B
Pemberwick Rd.Greenwich, CTAttention: Jonathan Chen, CEOEmail:
jonathan.chan@aetheriumcapital.com
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