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 December 18, 2023, Chavant Capital Acquisition Corp. (the "Company") held an extraordinary general meeting of shareholders in lieu of an annual general meeting (the "Extraordinary General Meeting"). At the Extraordinary General Meeting, holders of 2,499,412 ordinary shares of the Company, representing approximately 89.94% of all of the shares entitled to vote at the Extraordinary General Meeting, were present in person or were represented by valid proxies; therefore, a quorum was present at the Extraordinary General Meeting.

The shareholders voted on the following proposals at the Extraordinary General Meeting, each of which is described in more detail in the Company's definitive proxy statement/prospectus filed with the U.S. Securities and Exchange Commission on November 15, 2023 (as supplemented, the "Proxy Statement/Prospectus"). Capitalized terms used but not defined herein have the meanings assigned to such terms in the Proxy Statement/Prospectus.

As there were sufficient votes to approve the Transaction Proposal, the Domestication Proposal, the Organizational Documents Proposal, the Advisory Governance Proposals, the Nasdaq Proposal, the Equity Incentive Plan Proposal, the Employee Stock Purchase Plan Proposal and the Director Election Proposal, the Adjournment Proposal was not presented to shareholders.

Set forth below are the voting results for the Transaction Proposal:

For		Against		Abstain		Broker Non-Votes
2,496,408		3,004		0		N/A

Set forth below are the voting results for the Domestication Proposal:

For		Against		Abstain		Broker Non-Votes
2,496,357		3,005		50		N/A

Set forth below are the voting results for the Organizational Documents Proposal:

For		Against		Abstain		Broker Non-Votes
2,496,408		3,004		0		N/A

Set forth below are the voting results for the Advisory Governance Proposals:

(a)  Removal of Special Purpose Acquisition Company Provisions

For		Against		Abstain		Broker Non-Votes
2,496,407		3,005		0		N/A

(b) Authorized Capital Stock

For		Against		Abstain		Broker Non-Votes
2,496,408		3,004		0		N/A

(c) Voting Rights of Common Stock

For		Against		Abstain		Broker Non-Votes
2,496,407		3,005		0		N/A

(d) Right of the Holders of Class B Common Stock to Elect Certain Directors

For		Against		Abstain		Broker Non-Votes
2,496,408		3,004		0		N/A

(e) Removal of Directors

For		Against		Abstain		Broker Non-Votes
2,496,407		3,005		0		N/A

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