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Aetherium Acquisition Corp Announces Postponement of Adjourned Special Meeting of Stockholders

Aetherium Acquisition Corp Announces Postponement of Adjourned Special Meeting of Stockholders

Aetherium Acquisition Corp 宣佈推遲延續的股東特別會議
GlobeNewswire ·  03/19 09:00

~ Stockholders of Record as of February 9, 2024, are Eligible to Vote at Meeting ~

~ 截至 2024 年 2 月 9 日的登記股東有資格在會議上投票 ~

New York, March 19, 2024 (GLOBE NEWSWIRE) -- Aetherium Acquisition Corp ("Aetherium") (NASDAQ:GMFI), a special purpose acquisition company, today announced that the adjournment of its extraordinary general meeting of stockholders ("Meeting") will be postponed from its scheduled time of 8:30 a.m. Eastern Time on March 18, 2024 to 8:30 a.m. Eastern Time on March 28, 2024 to procure additional votes for the Trust Amendment Proposal (Proposal 4). The Company has prepared Amendment No. 2 to the definitive proxy on Schedule 14A to amend the Trust Amendment Proposal (Proposal 4) to delete the permission to withdraw funds from the Company's trust account to pay for excise taxes. All other proposals have been approved as of this date.

紐約,2024 年 3 月 19 日(GLOBE NEWSWIRE)——以太坊收購公司(”以太坊“)(納斯達克股票代碼:GMFI)是一家特殊目的收購公司,今天宣佈,其特別股東大會(“會議”)的休會將從原定時間美國東部時間2024年3月18日上午8點30分推遲至美國東部時間2024年3月28日上午8點30分,以爭取對信託修正提案(提案4)的更多投票。公司已編制了附表14A最終委託書的第2號修正案,以修改信託修正提案(提案4),刪除從公司信託賬戶提取資金以支付消費稅的許可。截至該日,所有其他提案均已獲得批准。

The Meeting can still be accessed virtually at the following website: (Conference ID: 2629892#). You will need the 12-digit meeting control number that is printed on your proxy card to enter the Meeting.

仍然可以通過以下網站虛擬訪問會議:(會議 ID:2629892#)。您需要打印在代理卡上的 12 位數會議控制號碼才能進入會議。

The record date for the Meeting remains February 9 2024. To exercise redemption rights, holders must tender their share certificates to Continental Stock Transfer & Trust Company, Aetherium Acquisition's transfer agent, no later than two (2) business days prior to the Meeting, which deadline is now March 26, 2024.

會議的記錄日期仍然是2024年2月9日。要行使贖回權,持有人必須不遲於會議前兩(2)個工作日(現在的截止日期爲2024年3月26日)向Aetherium Acquisition的過戶代理大陸股票轉讓與信託公司提交股票證書。

Stockholders as of the record date can vote, even if they have subsequently sold their shares. Any stockholders who wish to change their vote and need assistance should contact Continental Share Transfer & Trust Company at 917-262-2373, or email proxy@continentalshare.com. Stockholders who wish to withdraw their previously submitted redemption requests may do so prior to the rescheduled meeting by requesting that the transfer agent return such public shares prior to 8:30 a.m. Eastern Time on March 10, 2024.

截至記錄日期的股東可以投票,即使他們隨後出售了股票。任何希望更改投票並需要幫助的股東都應致電917-262-2373聯繫大陸股份轉讓與信託公司,或發送電子郵件至 proxy@continentalshare.com。希望撤回先前提交的贖回申請的股東可以在改期的會議之前提出,要求過戶代理人在美國東部時間2024年3月10日上午8點30分之前歸還此類公開股票。

About Aetherium Acquisition Corp

關於 Aetherium 收購公司

Aetherium Acquisition Corp is a blank check company whose business purpose is to effect a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses or entities. In January 2022, Aetherium consummated an initial public offering of its units, with each unit consisting of one share of Class A Common Stock and one redeemable warrant. Each warrant entitles its holder to purchase one share of Class A Common Stock at a price of $11.50 per share.

Aetherium Acquisition Corp是一家空白支票公司,其業務目的是與一個或多個企業或實體進行合併、股權交換、資產收購、股票購買、重組或類似的業務合併。2022年1月,以太坊完成了其單位的首次公開募股,每個單位由一股A類普通股和一張可贖回認股權證組成。每份認股權證的持有人有權以每股11.50美元的價格購買一股A類普通股。

Participants in the Solicitation

招標參與者

The Company and its directors and executive officers and other persons may be deemed to be participants in the solicitation of proxies from the Company's stockholders in respect of the Special Meeting and the Proposals and related matters. Information regarding the Company's directors and executive officers is available in Company's Definitive Proxy Statement on Schedule 14A filed by the Company with the U.S. Securities and Exchange Commission (the "SEC") on February 23, 2024 (the "Proxy Statement"). Additional information regarding the participants in the proxy solicitation and a description of their direct and indirect interests are contained in the Proxy Statement.

公司及其董事、執行官和其他人員可被視爲參與向公司股東征集有關特別會議、提案和相關事項的代理人。有關公司董事和執行官的信息可在公司於2024年2月23日向美國證券交易委員會(“SEC”)提交的附表14A的最終委託聲明(“委託聲明”)中找到。委託書中包含有關代理招標參與者的其他信息及其直接和間接利益的描述。

Non-Solicitation

非招攬行爲

This press release is for informational purposes and is not intended and does not constitute a proxy statement or solicitation of a proxy, consent or authorization with respect to any securities or in respect of the potential transaction and shall not constitute an offer to sell or a solicitation of an offer or invitation for the sale or purchase of the securities, assets or the business of Aetherium Acquisition Corp, nor shall there be any sale of any such securities in any state or jurisdiction in which such offer, solicitation, or sale would be unlawful prior to registration or qualification under the securities laws of such state or jurisdiction. No offer of securities shall be deemed to be made except by means of a prospectus meeting the requirements of the Securities Act of 1933, as amended.

本新聞稿僅供參考,無意且不構成任何證券或潛在交易的委託書或委託書、同意書或授權書,不構成出售或徵求出售或購買Aetherium Acquisition Corp證券、資產或業務的要約或邀請,也不得在任何州或司法管轄區出售任何此類證券在此之前,此類要約、招攬或銷售將是非法的根據該州或司法管轄區的證券法進行註冊或獲得資格。除非通過符合經修訂的1933年《證券法》要求的招股說明書,否則不得將任何證券的要約視爲已發出。

Contact:

聯繫人:

Aetherium

以太坊

Aetherium Acquisition Corp.
79B Pemberwick Rd.
Greenwich, CT
Attention: Jonathan Chen, CEO
Email: jonathan.chan@aetheriumcapital.com

Aetherium 收購公司
彭伯威克路 79B 號
康涅狄格州格林威治
注意:首席執行官喬納森·陳
電子郵件:jonathan.chan@aetheriumcapital.com


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