Golden Falcon Acquisition Corp. Announces Adjournment of Special Meeting of Stockholders to December 20, 2022
December 16 2022 - 4:13PM
Business Wire
Golden Falcon Acquisition Corp. (NYSE: GFX.U, GFX, GFX WS) (the
“Company” or “Golden Falcon”) today announced that the special
meeting in lieu of the 2022 annual meeting of stockholders of the
Company (the “Special Meeting”), originally scheduled on December
16, 2022, at 11:00 a.m. Eastern Time, was convened and then
adjourned, without conducting any business, to recommence on
December 20, 2022, at 11:00 a.m. Eastern Time at the offices of
Greenberg Traurig, LLP, located at 1750 Tysons Boulevard, Suite
1000, McLean, VA 22102.
The Special Meeting is being held for the purposes of
considering and voting on (a) a proposal to amend the Company’s
amended and restated certificate of incorporation (the “Charter
Amendment”), to extend the date by which the Company has to
consummate a business combination (the “Extension”) for an
additional six months, from December 22, 2022 to June 22, 2023 or
such earlier date as determined by the Company’s board of directors
(the “Board”) (such later date, the “Extended Date”); (b) a
proposal to amend the Investment Management Trust Agreement, dated
as of December 17, 2020, by and between the Company and Continental
Stock Transfer & Trust Company to provide for the Extension to
the Extended Date pursuant to the Charter Amendment; (c) a proposal
to re-elect two directors to the Board, with each such director to
serve until the second annual meeting of stockholders following the
Special Meeting or until his or her successor is elected and
qualified; and (d) a proposal to ratify the selection by the
Company’s audit committee of Marcum, LLP to serve as the Company’s
independent registered public accounting firm for the fiscal year
ending December 31, 2022.
The record date for the Special Meeting remains the close of
business on November 7, 2022. Stockholders who have not submitted
their proxy for the Special Meeting, or who wish to change or
revoke their proxy, are urged to do so promptly. Stockholders who
have previously submitted their proxy and do not wish to change or
revoke their proxy need not take any action. If you are a
stockholder of record and have questions or need assistance voting
your shares, please contact the Company’s proxy solicitor at:
Morrow Sodali LLC, 333 Ludlow Street, 5th Floor, South Tower,
Stamford, CT 06902, phone: (800) 662-5200 (banks and brokers: (203)
658-9400), email: GFX.info@investor.morrowsodali.com.
Further information related to attendance, voting and the
proposals to be considered and voted on at the Special Meeting is
described in the definitive proxy statement related to the Special
Meeting filed by the Company with the Securities and Exchange
Commission (the “SEC”) on November 21, 2022 (the “Definitive Proxy
Statement”).
About Golden Falcon Acquisition Corp.
Golden Falcon Acquisition Corp. is a New York Stock
Exchange-listed special purpose acquisition company.
Golden Falcon management’s combined experience includes over 100
years of investment banking, private equity and executive
management experience and over 230 transactions with an aggregate
value of over $450 billion globally. Golden Falcon brings a
transatlantic network of relationships with entrepreneurs,
family-owned businesses, large corporations, sovereign wealth
funds, private equity, venture capital and asset management firms
to help finance, support and grow its business combination
partner.
In addition, Golden Falcon’s board members and strategic
advisory group bring extensive expertise in operating, financing,
and investing in leading companies. They have held leadership
positions with multinational corporations, where they established a
proven track record of creating shareholder value, organically as
well as through strategic transactions.
Forward Looking Statements
This press release includes “forward-looking statements” within
the meaning of the safe harbor provisions of the United States
Private Securities Litigation Reform Act of 1995. Certain of these
forward-looking statements can be identified by the use of words
such as “believes,” “expects,” “intends,” “plans,” “estimates,”
“assumes,” “may,” “should,” “will,” “seeks,” or other similar
expressions. Such statements may include, but are not limited to,
statements regarding the approval of certain proposals at the
Special Meeting or the implementation of the Extension. These
statements are based on current expectations on the date of this
press release and involve a number of risks and uncertainties that
may cause actual results to differ significantly, including those
risks set forth in the Definitive Proxy Statement, the Company’s
most recent Annual Report on Form 10-K and subsequent Quarterly
Reports on Form 10-Q and other documents filed with the SEC. Copies
of such filings are available on the SEC’s website at www.sec.gov.
The Company does not assume any obligation to update or revise any
such forward-looking statements, whether as the result of new
developments or otherwise. Readers are cautioned not to put undue
reliance on forward-looking statements.
Additional Information and Where to Find It
The Definitive Proxy Statement has been mailed to the Company’s
stockholders of record as of the record date for the Special
Meeting. Investors and security holders of the Company are advised
to read the Definitive Proxy Statement because it contains
important information about the Special Meeting and the Company.
Investors and security holders of the Company may also obtain a
copy of the Definitive Proxy Statement, as well as other relevant
documents that have been or will be filed by the Company with the
SEC, without charge and once available, at the SEC’s website at
www.sec.gov or by directing a request to: Golden Falcon Acquisition
Corp., 850 Library Avenue, Suite 204, Newark, DE 19711.
Participants in the Solicitation
The Company and certain of 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 proposals to be considered and voted on at the Special
Meeting. Information concerning the interests of the directors and
executive officers of the Company is set forth in the Definitive
Proxy Statement, which may be obtained free of charge from the
sources indicated above.
Source: Golden Falcon Acquisition Corp.
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version on businesswire.com: https://www.businesswire.com/news/home/20221216005480/en/
Salamander Davoudi, Tancredi Intelligent Communication,
fullcirclecapital@tancredigroup.com
Golden Falcon Acquisition (NYSE:GFX)
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