Form 8-K - Current report
December 18 2023 - 4:02PM
Edgar (US Regulatory)
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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
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED):
December 15, 2023
Breeze Holdings Acquisition Corp.
(Exact Name of Registrant as Specified in its Charter)
Delaware |
|
001-39718 |
|
85-1849315 |
(State or Other Jurisdiction of
Incorporation or Organization) |
|
(Commission File No.) |
|
(I.R.S. Employer
Identification No.) |
955 W. John Carpenter Freeway, Suite 100-929
Irving, TX 75039
(Address of principal executive offices and zip
code)
(619) 500-7747
(Registrant’s telephone number, including
area code)
(Former name or former address, if changed from
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 (see General
Instruction A.2. below):
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-14(c)). |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 |
Common Stock, par value $0.0001 per share |
|
BREZ |
|
The NASDAQ Stock Market LLC |
Rights exchangeable into one-twentieth of one share of common stock |
|
BREZR |
|
The NASDAQ Stock Market LLC |
Warrants, each warrant exercisable for one share of common stock at an exercise price of $11.50 per whole share |
|
BREZW |
|
The NASDAQ Stock Market LLC |
Item 5.07. Submission
of Matters to a Vote of Security Holders.
On December 15, 2023, Breeze
Holdings Acquisition Corp. (the “Company”) held its annual meeting of stockholders at 10:00 a.m. Eastern Time (the “Annual
Meeting”) virtually via live webcast. The number of shares of common stock that
voted on matters presented at the Annual Meeting was 3,821,418, representing approximately 89% of the 4,299,276 shares common stock outstanding
as of the October 26, 2023, the record date for the Annual Meeting (the “Record Date”).
Each
director nominee was elected and each other matter submitted to a vote of the Company’s stockholders at the Annual Meeting, as described
below, was approved by the requisite vote of the Company’s stockholders. The final voting results for each of the proposals submitted
to a vote of the stockholders of the Company at the Annual Meeting are set forth below.
The
proposals are described in detail in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission
(the “SEC”) on November 2, 2023 (the “Proxy Statement”) and are incorporated herein by reference.
Proposal
1. The election of three Class II directors, each to serve a two-year term, or until his successor is duly elected and qualified.
Nominee |
|
Votes For |
|
Votes Withheld |
|
Broker Non-Votes |
J. Douglas Ramsey |
|
3,290,074 |
|
8 |
|
531,336 |
Bill Stark |
|
3,290,076 |
|
6 |
|
531,336 |
Albert McLelland |
|
3,283,618 |
|
6,464 |
|
531,336 |
Proposal 2. The
ratification of the appointment of Marcum, LLP as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2023.
Votes For |
|
Votes Against |
|
Abstain |
3,819,650 |
|
98 |
|
1,670 |
SIGNATURE
Pursuant to the requirements
of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
|
Breeze Holdings Acquisition Corp. |
|
|
|
|
By: |
/s/ J. Douglas Ramsey |
|
|
J. Douglas Ramsey |
|
|
Chairman of the Board, Chief Executive Officer, and Chief Financial Officer |
|
|
|
Dated: December 18, 2023 |
|
|
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|
Dec. 15, 2023 |
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
Dec. 15, 2023
|
Entity File Number |
001-39718
|
Entity Registrant Name |
Breeze Holdings Acquisition Corp.
|
Entity Central Index Key |
0001817640
|
Entity Tax Identification Number |
85-1849315
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
955 W. John Carpenter Freeway
|
Entity Address, Address Line Two |
Suite 100-929
|
Entity Address, City or Town |
Irving
|
Entity Address, State or Province |
TX
|
Entity Address, Postal Zip Code |
75039
|
City Area Code |
619
|
Local Phone Number |
500-7747
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
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|
Pre-commencement Issuer Tender Offer |
false
|
Entity Emerging Growth Company |
true
|
Elected Not To Use the Extended Transition Period |
false
|
Common Stock, par value $0.0001 per share |
|
Title of 12(b) Security |
Common Stock, par value $0.0001 per share
|
Trading Symbol |
BREZ
|
Security Exchange Name |
NASDAQ
|
Rights exchangeable into one-twentieth of one share of common stock |
|
Title of 12(b) Security |
Rights exchangeable into one-twentieth of one share of common stock
|
Trading Symbol |
BREZR
|
Security Exchange Name |
NASDAQ
|
Warrants, each warrant exercisable for one share of common stock at an exercise price of $11.50 per whole share |
|
Title of 12(b) Security |
Warrants, each warrant exercisable for one share of common stock at an exercise price of $11.50 per whole share
|
Trading Symbol |
BREZW
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Security Exchange Name |
NASDAQ
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