Current Report Filing (8-k)
December 20 2022 - 4:06PM
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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
December
20, 2022
Date
of Report (Date of earliest event reported)
ALPHA
STAR ACQUISITION CORPORATION
(Exact
name of registrant as specified in its charter)
Cayman Islands |
|
001-41153 |
|
00-0000000n/a |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(I.R.S.
Employer
Identification No.) |
80
Broad Street, 5th
Floor, New York, New York |
|
10004 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (212) 837-7977
N/A
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
|
☐ |
Written
communications pursuant to Rule 425 under the Securities Act |
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act |
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act |
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act |
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.
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Units,
each consisting of one ordinary share, par value $0.001,
one redeemable warrant to purchase one-half ordinary share and one right to acquire 1/7 of an ordinary share |
|
ALSAU |
|
The Nasdaq Stock Market LLC |
Ordinary
Share, par value $0.001 |
|
ALSA |
|
The Nasdaq Stock Market LLC |
Redeemable
warrants, each warrant exercisable
for one-half of an ordinary share |
|
ALSAW |
|
The Nasdaq Stock Market LLC |
Rights,
each to receive one-seventh (1/7) of one ordinary share |
|
ALSAR |
|
The Nasdaq Stock Market LLC |
Item
5.07. |
Submission
of Matters to a Vote of Security Holders. |
At
the Annual General Meeting of Alpha Star Acquisition Corporation, which was held on December 20, 2022, each of the proposals described
below was approved by the Company’s stockholders of record. The final results for the votes regarding each proposal are set forth
in the following tables. Each of the proposals is described in detail in the Company’s Proxy Statement.
Proposal
1:
Approval
of the appointment of five (5) directors to serve as members of our Board to hold office until the next annual meeting of stockholders
or until their respective successors have been elected and qualified:
|
For |
Withheld |
Broker
Non-Vote |
Zhe
Zhang |
10,639,376 |
88,951 |
1,263,689 |
Guojian
Chen |
10,574,456 |
153,871 |
1,263,689 |
Patrick
Swint |
10,639,376 |
88,951 |
1,263,689 |
Xiaofeng
Zhou |
10,639,376 |
88,951 |
1,263,689 |
Huei-Ching
Huang |
10,574,456 |
153,871 |
1,263,689 |
Proposal
2:
Approval
of ratifying the appointment of UHY LLP (the “UHY”) as our independent registered public accounting firm for the fiscal year
ended December 31, 2022:
|
For |
Against |
Abstain |
Ratification
of UHY LLP |
11,988,516 |
0 |
3,500 |
Proposal
3:
Approval
of an adjournment of the Annual General Meeting to a later date or dates to permit further solicitation of proxies:
|
For |
Against |
Abstain |
Adjournment
Proposal |
11,266,833 |
687,773 |
37,410 |
Because
all of the other proposals had received the requisite approval, this Proposal 3 was rendered moot and not voted at the Annual General
Meeting.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report on Form 8-K to be signed on its
behalf as of December 20, 2022 by the undersigned hereunto duly authorized.
|
ALPHA
STAR ACQUISITION CORPORATION |
|
|
|
By:
|
/s/
Zhe Zhang |
|
|
Zhe Zhang, Chief
Executive Officer |
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