NewHold Investment Corp. II Files Proxy Statement to Obtain Stockholder Approval to Either Extend or Liquidate
November 30 2022 - 7:00AM
Business Wire
NewHold Investment Corp. II (“NHIC” or the “Company”) (NASDAQ:
NHIC, NHICU) announced today that it has filed a proxy statement to
seek stockholder approval to adopt two amendments to its Amended
and Restated Certificate of Incorporation ("Charter").
The “Extension Amendment” would extend the date by which NHIC
has to file a proxy with respect to a business combination from
April 25, 2023 to June 25, 2023, and the “Termination Amendment”
would give the Company the discretion to redeem all of its
outstanding public shares and liquidate on December 28, 2022 in
advance of the automatic termination date in its current
Charter.
While NHIC has some promising deal opportunities in its pipeline
and continues to have discussions with these companies related to a
potential transaction, challenging market conditions may impact its
ability to announce a suitable merger by its deadline and therefore
an extension may be necessary. In addition, it has been determined
that there is a risk that shares redeemed after December 31, 2022
may be subject to the 1% excise tax imposed by the Inflation
Reduction Act of 2022, in which case, absent guidance from the IRS
prior to December 28, 2022, it may be in the best interest of the
Company's stockholders to return cash in trust in 2022 if the Board
of Directors determines that NHIC is unlikely to complete an
initial business combination before its deadline.
"After considering numerous factors, including current market
conditions and the potential risk that any redemptions in 2023 in
connection with a liquidation or a business combination would be
subject to the excise tax, we determined that it would be in the
best interest of NHIC shareholders that the Board of Directors has
the option and ability to either extend the date by which NHIC has
to file a proxy in relation to a business combination or to
dissolve prior to December 31, 2022,” said Kevin Charlton, Chief
Executive Officer, NewHold Investment Corp. II. “Despite market
turbulence and overall difficult sentiment around SPAC
transactions, we were able to quickly build a high-quality pipeline
of opportunities since our IPO in October last year. Ultimately,
market conditions and transaction structure uncertainty have so far
prevented our most viable opportunities from moving forward, but we
continue to work closely with targets to find a high-quality
transaction. We continue to believe that the SPAC model provides
certain companies with an efficient path to the public markets
while also providing shareholders a compelling investment
opportunity. NewHold prides itself on being a trusted steward of
investor capital and will only pursue a transaction if we have
confidence and conviction in the opportunity.”
The Company will hold a special meeting of stockholders on
December 20, 2022, to vote on these proposed amendments. For more
information, please see the Proxy Statement filed with the
Securities and Exchange Commission on November 30, 2022.
About NewHold Investment Corp. II
NewHold Investment Corp. II is a blank check company formed for
the purpose of effecting a merger, capital stock exchange, asset
acquisition, stock purchase, reorganization or similar business
combination with one or more businesses. The Company intends to
focus its search on target businesses in the industrial technology
sector with an aggregate enterprise value of $700 million or
greater. For more information please visit https://nhicspac.com.
The information contained on, or accessible through, the Company’s
website is not incorporated by reference into this press release,
and you should not consider it a part of this press release.
Additional Information and Where to Find It
In connection with stockholder meeting described above, NHIC has
filed relevant materials with the SEC, including a proxy statement.
The proxy statement and a proxy card will be mailed to stockholders
of NHIC as of November 23, 2022 for voting at the stockholders’
meeting relating. Stockholders will also be able to obtain a copy
of the proxy statement without charge from NHIC. The proxy
statement may also be obtained without charge at the SEC’s website
at www.sec.gov or by writing to NHIC at NewHold Investment Corp.
II, c/o NewHold Enterprises, LLC, 52 Vanderbilt Avenue, Suite 2005,
New York, New York 10017, Attn: Charlie Baynes-Reid, or by calling
(212) 653-0153, or by email at info@newholdllc.com. INVESTORS AND
SECURITY HOLDERS OF NHIC ARE URGED TO READ THESE MATERIALS
(INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) AND ANY OTHER
RELEVANT DOCUMENTS IN CONNECTION WITH THE SPECIAL MEETING THAT NHIC
WILL FILE WITH THE SEC WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL
CONTAIN IMPORTANT INFORMATION ABOUT NHIC AND THE MEETING.
Participants in Solicitation
NHIC and its directors, executive officers and employees and
other persons may be deemed to be participants in the solicitation
of proxies from the holders of NHIC common stock in respect of the
special meeting. Information about NHIC's directors and executive
officers and their ownership of NHIC's common stock is set forth in
NHIC’s Annual Report on Form 10-K filed with the SEC. Other
information regarding the interests of the participants in the
proxy solicitation will be included in the proxy statement. These
documents can be obtained free of charge from the sources indicated
above.
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Samy Hammad Chief Financial Officer shammad@newholdllc.com
Amanda Tarplin amanda@tarplinconsulting.com
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