New Providence Acquisition Corp. II Announces Adjournment of Special Meeting of Stockholders
07 Mai 2024 - 5:20PM
New Providence Acquisition Corp. II (Nasdaq: NPAB) (the “Company”)
announced today that the special meeting in lieu of an annual
meeting of stockholders originally scheduled for May 7, 2024 (the
“Special Meeting”) has been adjourned to May 9, 2024 at 10:00 a.m.
Eastern Time.
The Special Meeting has been called for the
purposes of considering and voting upon (i) a proposal to amend the
Company’s Amended and Restated Articles of Incorporation, as
amended, to extend the date by which the Company must consummate a
business combination from May 9, 2024, on a monthly basis, up to
six (6) times, until November 9, 2024 (or such earlier date as may
be determined by the Board of Directors of the Company) (such
proposal, the “Extension Amendment Proposal”), and (ii) a proposal
to approve and ratify the appointment of Marcum LP as the Company’s
independent accountants for the fiscal year ending December 31,
2024.
The record date for the Special Meeting remains
April 11, 2024 (the “Record Date”). Stockholders who have
previously submitted their proxy or otherwise voted and who do not
want to change their vote need not take any action. Stockholders as
of the Record Date can vote, even if they have subsequently sold
their shares. Stockholders may vote online at
https://www.cstproxy.com/newprovidencecorpii/2024 or by mail,
simply by following the instructions on their provided proxy card.
Votes will be accepted up to and during the adjourned meeting.
If stockholders have any questions or need
assistance in identifying the 12-digit meeting control number or
any other matter please call the Company’s proxy solicitor,
Advantage Proxy, Inc., at (877) 870-8565 (toll free) or by email at
ksmith@advantageproxy.com.
In connection with the adjourned date, the
Company has extended the deadline for holders of the Company’s
Class A common stock issued in the Company’s initial public
offering to submit their shares for redemption in connection with
the Extension Amendment Proposal to 5:00 p.m. Eastern Time on
Tuesday, May 7, 2024. Stockholders who wish to withdraw their
previously submitted redemption request may do so prior to the
rescheduled meeting by requesting that the transfer agent return
such shares.
About New Providence Acquisition Corp.
II
New Providence Acquisition Corp. II is a blank
check company incorporated in Delaware for the purpose of effecting
a merger, capital stock exchange, asset acquisition, share
purchase, reorganization or similar business combination with one
or more businesses. The Company has not yet selected any specific
business combination target.
Forward-Looking Statements
This press release includes “forward-looking
statements” within the meaning of the safe harbor provisions of the
United States Private Securities Litigation Reform Act of 1995.
Certain of these forward-looking statements can be identified by
the use of words such as “believes,” “expects,” “intends,” “plans,”
“estimates,” “assumes,” “may,” “should,” “will,” “seeks,” or other
similar expressions. These statements are based on current
expectations on the date of this press release and involve a number
of risks and uncertainties that may cause actual results to differ
significantly. The Company does not assume any obligation to update
or revise any such forward-looking statements, whether as the
result of new developments or otherwise. Readers are cautioned not
to put undue reliance on forward-looking statements.
Contact:
Please send inquiries to
info@npa-corp.com.
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