RCF Acquisition Corp.
03/22/2024 | Press release | Distributed by Public on 03/22/2024 14:58
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07. Submission of Matters to a Vote of Security Holders.
On January 16, 2024, RCF Acquisition Corp. (Perception Capital Corp. IV) (the "Company")held its Annual General Meeting of Shareholders (the "Meeting") to consider and vote upon two proposals. The results of the voting on these proposals was as follows:
Proposal No. 1- Director Proposal - To elect, as an ordinary resolution, two individuals to serve as a director until the 2026 annual meeting and until his respective successor has been duly elected and qualified or until his earlier resignation, removal or death. This proposal was approved. The results of voting were as follows:
| Nominee | For | % of Shares Present | Withheld | % of Shares Present | Broker Non-Vote | |||||
| R. Rudolph Reinfrank | 8,801,212 | 96.70% | 300,000 | 3.30% | 0 | |||||
| Thomas J. Abood | 9,101,212 | 100,000 | 0 | 0% | 0 |
Proposal No. 2- - Auditor Proposal - To ratify, as an ordinary resolution, the appointment of WithumSmith+Brown, PC, as the Company's independent registered public accounting firm for the year ending December 31, 2023. This proposal was approved. The results of voting were as follows:
| For |
% of Shares Present |
Against |
% of Shares Present |
Abstain |
% of Shares Present |
Broker Non-Votes |
||||||||||||||||||||
| 9,101,212 | 100 | % | 0 | 0 | % | 0 | 0 | % | 0 |