UNITED STATES
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CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 20, 2023, Fintech Ecosystem Development Corp. (the “Company”) held an extraordinary general meeting of shareholders (the “Special Meeting”).
Present at the Special Meeting, via the virtual meeting platform or by proxy, were holders of 12,968,199 shares of common stock, par value $0.0001 per share, of the Company (“Common Stock”), representing approximately 89.854% of the voting power of the Common Stock as of May 1, 2023, the record date for the Special Meeting (the “Record Date”), and constituting a quorum for the transaction of business. As of the Record Date there were 14,432,500 shares of Common Stock issued and outstanding.
At the Special Meeting, the Company’s stockholders approved the Extension Proposal as defined and described in detail in the proxy statement filed by the company on March 14, 2023 (“Proxy Statement”) and incorporated herein by reference.
The approval of the Extension Amendment Proposal required the affirmative vote of holders of at least 65% of the Common Stock outstanding on the Record Date.
The Adjournment Proposal, as defined and described in greater detail in the Proxy Statement, was not presented to the Company’s stockholders, as the Extension Amendment Proposal received a sufficient number of votes required for approval, and the Board did not determine to adjourn the Special Meeting for reasons otherwise in connection with the Extension Amendment Proposal.
Set forth below are the final voting results for the Extension Amendment Proposal. Defined terms used but not defined in the Extension Amendment Proposal described below have the meanings ascribed to such terms in the Proxy Statement:
| FOR |
AGAINST |
ABSTAIN | ||
| 12,827,755 | 140,443 | 1 |
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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: April 20, 2023
| FINTECH ECOSYSTEM DEVELOPMENT CORP. | ||
| By: | /s/ Saiful Khandaker | |
| Name: | Saiful Khandaker | |
| Title: | Chairman and Chief Executive Officer | |
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