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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): December 15, 2023

 

ALTC ACQUISITION CORP.

(Exact name of registrant as specified in its charter)

 

Delaware 001-40583 86-2292473
(State or other jurisdiction
of incorporation)		 (Commission
File Number)		 (I.R.S. Employer
Identification No.)

 

640 Fifth Avenue, 12th Floor

New York, NY

 10019
(Address of principal executive offices) (Zip Code)

 

(212) 380-7500

(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 is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ 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
Shares of Class A common stock, par value $0.0001 per share   ALCC   New York Stock Exchange

 

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 x

 

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 Securities Holders.

 

On December 15, 2023, AltC Sponsor LLC, being the sole holder of shares of Class B common stock, par value $0.0001 per share of AltC Acquisition Corp. (the “Company”), acting by written consent in accordance with the Company’s Amended and Restated Certificate of Incorporation, re-elected the Company’s Class I directors, Peter Lattman and John L. Thornton, to continue to serve as members of the board of directors of the Company, each with a term expiring at the Company’s annual meeting to be held in 2026.

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: December 15, 2023

  ALTC ACQUISITION CORP.
     
  By:

/s/ Jay Taragin

  Name: Jay Taragin
  Title: Chief Financial Officer

 

 

 

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Dec. 15, 2023
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Entity File Number 001-40583
Entity Registrant Name ALTC ACQUISITION CORP.
Entity Central Index Key 0001849056
Entity Tax Identification Number 86-2292473
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 640 Fifth Avenue
Entity Address, Address Line Two 12th Floor
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Title of 12(b) Security Shares of Class A common stock, par value $0.0001 per share
Trading Symbol ALCC
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Elected Not To Use the Extended Transition Period false
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