UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On January 30, 2023, Lionheart III Corp, a Delaware corporation (the “Company”) held a special meeting of its stockholders (the “Meeting”). At the Meeting, holders of an aggregate of 10,190,229 shares of Class A Common Stock of the Company, par value $0.0001 per share (the “Class A Common Stock”), and 3,400,000 shares of Class B Common Stock, par value $0.0001 per share (the “Class B Common Stock” and together with the Class A Common Stock, the “Common Stock”), which represents 84.81% of the Common Stock outstanding and entitled to vote as of the record date of January 6, 2023, were represented in person or by proxy, which constitutes a quorum.
At the Meeting, the following proposal was submitted to and approved by LION’s stockholders:
| 1. | Proposal No. 1 - The Business Combination Proposal - To consider and vote upon a proposal to approve the Business Combination Agreement, dated as of July 26, 2022 (as amended, supplemented or otherwise modified from time to time, the “BCA”) by and among the Company, Security Matters Limited, a publicly traded company on the Australian Securities Exchange (“SMX”), Empatan Public Limited Company, a public limited company incorporated in Ireland (“Parent”), and Aryeh Merger Sub, Inc. a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”) and a scheme implementation deed, as may be amended, supplemented or otherwise modified from time to time, by and among the Company, SMX and Parent, and the transactions contemplated thereby: |
| For |
Against |
Abstain | ||
| 10,679,317 | 2,910,912 | 0 |
Proposal No. 1 was approved, having received the affirmative vote of holders of a majority of the shares of Class A Common Stock and Class B Common Stock represented in person or by proxy and entitled to vote thereon and who voted at the Meeting.
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.
| Lionheart III Corp | ||||||
| Date: January 30, 2023 | By: | /s/ Ophir Sternberg | ||||
| Name: | Ophir Sternberg | |||||
| Title: | Chairman, President and Chief Executive Officer | |||||