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Nocturne Acquisition Corporation Announces Postponement of Extraordinary General Meeting Date

Nocturne Acquisition Corporation Announces Postponement of Extraordinary General Meeting Date

夜曲收購公司宣佈推遲特別股東大會日期
Accesswire ·  02/27 08:31

SANTA ANA, CA / ACCESSWIRE / February 27, 2024 / Nocturne Acquisition Corp. (NASDAQ:MBTCU) (the "Company"), announced today that the Board of Directors has voted in favor of postponing the meeting date for the Extraordinary General Meeting that was to be held on February 27, 2024 for shareholders to vote on the proposed business combination with Cognos Therapeutics, Inc. ("Cognos"). The Extraordinary General Meeting will now be held virtually on March 19, 2024 at 9:00 a.m. Eastern Time, and the Company plans to continue to solicit proxies from shareholders during the period prior to the Extraordinary General Meeting. The record date for the Extraordinary General Meeting remains the close of business on December 29, 2023. No changes have been made in the proposals to be voted on by the shareholders at the postponed meeting. Shareholders 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 may vote, even if they have subsequently sold their shares. The deadline by which shareholders must exercise their redemption rights in connection with the Extraordinary General Meeting has been extended to two business days prior to the postponed meeting.

加利福尼亞州聖安娜/ACCESSWIRE/2024年2月27日/夜曲收購公司(納斯達克股票代碼:MBTCU)(“公司”)今天宣佈,董事會已投票贊成推遲定於2024年2月27日舉行的股東特別大會的會議日期,供股東就與Cognos Therapeutics, Inc.(“Cognos”)的擬議業務合併進行投票。現在,特別股東大會將在美國東部時間2024年3月19日上午9點虛擬舉行,公司計劃在特別股東大會之前繼續向股東征集代理人。特別股東大會的記錄日期仍然是2023年12月29日的營業結束。在推遲的會議上,將由股東表決的提案沒有做出任何修改。此前已提交委託書或以其他方式投票且不想更改投票的股東無需採取任何行動。截至記錄日期的股東可以投票,即使他們隨後出售了股票。股東必須行使與特別股東大會相關的贖回權的最後期限已延長至推遲的會議之前的兩個工作日。

About Nocturne Acquisition Corp.

關於夜曲收購公司

The Company is a blank check company organized for the purpose of effecting a merger, share exchange, asset acquisition, share purchase, recapitalization, reorganization, or other similar business combination with one or more businesses or entities. The Company plans to complete a business combination with Cognos.

公司是一家空白支票公司,其組織目的是與一個或多個企業或實體進行合併、股票交換、資產收購、股票購買、資本重組、重組或其他類似的業務合併。該公司計劃完成與Cognos的業務合併。

Cautionary Note Regarding Forward-Looking Statements

關於前瞻性陳述的警示說明

Statements contained in this press release that are not historical facts may be forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Forward-looking statements generally relate to future events or the Company's future financial or operating performance. In some cases, you can identify forward-looking statements because they contain words such as "may," "will," "should," "expects," "plans," "anticipates," "could," "intends," "target," "projects," "contemplates," "believes," "estimates," "predicts," "potential" or "continue" or the negative of these words or other similar terms or expressions that concern the Company's expectations, strategy, plans or intentions. Such forward-looking statements do not constitute guarantees of future performance and are subject to a variety of risks and uncertainties. The Company does not undertake any obligation to update forward-looking statements as a result of new information, future events or developments or otherwise.

根據經修訂的1933年《證券法》第27A條和經修訂的1934年《證券交易法》第21E條的定義,本新聞稿中包含的非歷史事實的陳述可能是前瞻性陳述。前瞻性陳述通常與未來事件或公司未來的財務或經營業績有關。在某些情況下,您可以識別前瞻性陳述,因爲它們包含 “可能”、“將”、“應該”、“期望”、“計劃”、“預期”、“可能”、“打算”、“目標”、“項目”、“考慮”、“相信”、“估計”、“預測”、“潛在” 或 “繼續” 等詞語或其他與前瞻性相關的類似術語或表述的否定詞語公司的期望、戰略、計劃或意圖。此類前瞻性陳述不構成對未來業績的保證,並且會受到各種風險和不確定性的影響。由於新信息、未來事件或事態發展或其他原因,公司不承擔任何更新前瞻性陳述的義務。

Additional Information and Where to Find It

其他信息以及在哪裏可以找到

A full description of the terms of that certain Agreement and Plan of Merger and Reorganization, dated December 30, 2022 (as amended or modified from time to time), by and among Nocturne, Cognos, and Nocturne Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Nocturne, in connection with the proposed Merger is provided in the Registration Statement on Form S-4 (File No. 333-273986), which includes a prospectus with respect to the combined company's securities to be issued in connection with the Merger and a proxy statement with respect to the Extraordinary General Meeting to vote on the Merger. The definitive proxy statement/prospectus included in the Registration Statement has been mailed to stockholders of Nocturne as of the record date of December 29, 2023. Stockholders are also able to obtain a copy of the Registration Statement, including the proxy statement/prospectus, and other documents filed with the SEC without charge, by directing a request to Nocturne Acquisition Corporation, P.O Box 25739, Santa Ana, CA 92799, Attention Thomas Ao. The preliminary and definitive proxy statement/prospectus included in the Registration Statement can also be obtained, without charge, at the SEC's website (www.sec.gov).

S-4表格的註冊聲明(文件編號333-273986)詳細描述了特拉華州的一家公司、Nocturne的全資子公司Nocturne、Cognos和Nocturne Merger Sub, Inc. 於2022年12月30日簽訂的某些協議和合並與重組計劃(不時修訂或修改)的條款,其中包括與合併相關的合併公司證券的招股說明書和與合併有關的委託書特別股東大會將對合並進行投票。截至創紀錄的2023年12月29日,註冊聲明中包含的最終委託書/招股說明書已郵寄給Nocturne的股東。股東還可以通過向夜曲收購公司(郵政信箱25739,加利福尼亞州聖安娜92799號郵政信箱92799,Thomas Ao)提出申請,獲得註冊聲明的副本,包括委託書/招股說明書以及其他免費向美國證券交易委員會提交的文件。註冊聲明中包含的初步和最終委託書/招股說明書也可以在美國證券交易委員會的網站(www.sec.gov)上免費獲得。

Participants in Solicitation

招標參與者

Nocturne, Cognos and their respective directors and officers may be deemed to be participants in the solicitation of proxies from Nocturne's stockholders in connection with the proposed business combination. Information about Nocturne's directors and executive officers and their ownership of Nocturne's securities is set forth in Nocturne's filings with the SEC. Additional information regarding the interests of those persons and other persons who may be deemed participants in the proposed business combination may be obtained by reading the Registration Statement.

Nocturne、Cognos及其各自的董事和高級管理人員可能被視爲參與向Nocturne股東征集與擬議業務合併有關的代理人。Nocturne向美國證券交易委員會提交的文件中列出了有關Nocturne董事和執行官及其對Nocturne證券所有權的信息。有關這些人和其他可能被視爲擬議業務合併參與者的個人的利益的更多信息,可以通過閱讀註冊聲明來獲得。

MBTC Company/Media Contact:

MBTC 公司/媒體聯繫人:

investors@nocturnecorp.com
media@nocturnecorp.com

investors@nocturnecorp.com
media@nocturnecorp.com

MBTC Investor Relations Contact:

MBTC 投資者關係聯繫人:

Chris Tyson/Doug Hobbs
MZ SPAC Investor Relations
(949) 491-8235
MBTC@mzgroup.us

克里斯·泰森/道格·霍布斯
MZ SPAC 投資者關係
(949) 491-8235
MBTC@mzgroup.us

SOURCE: Nocturne Acquisition Corporation

來源:夜曲收購公司


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