Aetherium Acquisition Corp Announces Postponement of Adjourned Special Meeting of Stockholders
March 19 2024 - 9:00AM
Aetherium Acquisition Corp (“Aetherium”) (NASDAQ:GMFI), a special
purpose acquisition company, today announced that the adjournment
of its extraordinary general meeting of stockholders (“Meeting”)
will be postponed from its scheduled time of 8:30 a.m. Eastern Time
on March 18, 2024 to 8:30 a.m. Eastern Time on March 28, 2024 to
procure additional votes for the Trust Amendment Proposal (Proposal
4). The Company has prepared Amendment No. 2 to the definitive
proxy on Schedule 14A to amend the Trust Amendment Proposal
(Proposal 4) to delete the permission to withdraw funds from the
Company’s trust account to pay for excise taxes. All other
proposals have been approved as of this date.
The Meeting can still be accessed virtually at
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 March
26, 2024.
Stockholders 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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