12/22/2025 | Press release | Distributed by Public on 12/22/2025 15:38
Item 5.07. Submission of Matters to a Vote of Security Holders.
On October 31, 2024, Corner Growth Acquisition Corp. (the "Company") held an extraordinary general meeting (the "Meeting") to approve a proposal to amend the Company's amended and restated memorandum and articles of association, as amended (the "Charter"), to effectuate an extension of time for the Company to consummate an initial business combination from December 31, 2025 to December 31, 2026, or such earlier liquidation and dissolution date as the Company's board of directors may approve (the "Extension"). An aggregate of 979,815 ordinary shares of the Company, which represented a quorum of the outstanding ordinary shares entitled to vote as of the record date of November 18, 2025, were represented in person or by proxy at the Meeting.
The Company's shareholders voted on the following proposals at the Meeting, which were approved:
|
(1) |
Proposal No. 1 - The Extension Amendment Proposal - a proposal to amend the Company's Charter to extend the date by which the Company has to consummate a business combination from December 31, 2025 to December 31, 2026 unless the closing of a business combination shall have occurred prior thereto or such earlier date as shall be determined by the Company's Board of Directors in its sole discretion. The following is a tabulation of the votes with respect to this proposal: |
|
For |
Against |
Abstain |
Broker Non-Votes |
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925,301 |
54,514 |
0 |
0 |
In connection with the Meeting, public holders of an aggregate of 660 Class A ordinary shares of the Company sold in its initial public offering ("public shares") exercised, and did not reverse, their right to redeem their public shares.
A copy of the amendment to the Charter is attached hereto as Exhibit 3.1.