Current Report Filing (8-k)
20 Januar 2023 - 10:01PM
Edgar (US Regulatory)
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2023-01-20
2023-01-20
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2023-01-20
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EDTX:RedeemableWarrantsExercisableForSharesOfCommonStockAtExercisePriceOf11.50PerShareMember
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2023-01-20
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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):
January 20, 2023
EDTECHX HOLDINGS ACQUISITION CORP. II
(Exact Name of Registrant as Specified in Charter)
| Delaware |
|
001-39792 |
|
85-2190936 |
| (State or Other Jurisdiction |
|
(Commission File Number) |
|
(IRS Employer |
| of Incorporation) |
|
|
|
Identification No.) |
22 Soho Square, London, WID 4NS, United Kingdom
(Address of Principal Executive Offices) (Zip Code)
(44) 207 070 7080
(Registrant’s Telephone Number, Including
Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since
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 4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
| Units, each consisting of one share of Class A Common Stock and one-half of one redeemable warrant |
|
EDTXU |
|
The Nasdaq Stock Market LLC |
| Class A Common Stock, par value $0.0001 per share |
|
EDTX |
|
The Nasdaq Stock Market LLC |
| Redeemable warrants, exercisable for shares of common stock at an exercise price of $11.50 per share |
|
EDTXW |
|
The Nasdaq Stock Market LLC |
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.
Item 5.07. Submission of Matters to a Vote of Security
Holders.
On
January 20, 2023, EdtechX Holdings Acquisition Corp. II (the “Company”) held
an annual meeting of stockholders (“Meeting”). A quorum of the outstanding
common stock entitled to vote as of the record date were represented in person or by proxy at the Meeting. At the Meeting, the Company’s
stockholders considered the election of one Class A director to serve for the ensuing three-year period and until such individual’s
successor is elected and qualified or such individual’s earlier resignation or removal. The results of such matter voted on at
the Meeting are set forth below:
(1)
Proposal No. 1 — Election of Class A Director — the election of the Class A director nominee was approved,
as follows:
| Nominee |
|
For |
|
Withhold |
|
Broker Non-Vote |
| Paula Olson |
|
2,875,827 |
|
302 |
|
0 |
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
Dated: January 20, 2023
| |
EDTECHX HOLDINGS ACQUISITION CORP. II |
| |
|
|
| |
By: |
/s/ Benjamin Vedrenne-Cloquet |
| |
Name: |
Benjamin Vedrenne-Cloquet |
| |
Title: |
Chief Executive Officer |
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