7. The Equity Incentive Plan Proposal To approve by ordinary resolution, assuming the Stock
Issuance Proposal and the Business Combination Issuance Proposal are approved and adopted, the Fathom Digital Manufacturing Corporation 2021 Omnibus Incentive Plan (the 2021 Omnibus Plan), a copy of which is attached to the Proxy
Statement as Annex H (such proposal, the Equity Incentive Plan Proposal).
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
29,783,303
|
|
1,597,144
|
|
106,591
|
8. The ESPP Proposal To approve by ordinary resolution, assuming the Stock Issuance Proposal and the Business
Combination Issuance Proposal are approved and adopted, the Fathom Digital Manufacturing Corporations 2021 Employee Stock Purchase Plan (the ESPP), a copy of which is attached to the Proxy Statement as Annex I (such proposal, the
ESPP Proposal and, collectively with the Business Combination Proposal, the Domestication Proposal, the Organizational Documents Proposal, the Stock Issuance Proposal, the Business Combination Issuance Proposal and the Equity Incentive
Plan Proposal, the Condition Precedent Proposals).
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
29,936,913
|
|
1,445,885
|
|
104,240
|
Item 8.01. Other Events.
As described in Item 5.07 above, the Companys shareholders approved the Business Combination on December 21, 2021.
Forward Looking Statements
Certain statements made in
this Current Report on Form 8-K, and oral statements made from time to time by representatives of the Company are forward looking statements within the meaning of the safe harbor
provisions of the United States Private Securities Litigation Reform Act of 1995. Statements regarding the proposed business combination and expectations regarding the combined business are forward looking statements. In addition, words
such as estimates, projects, expects, anticipates, forecasts, plans, intends, believes, seeks, may, will,
would, should, future, propose, target, goal, objective, outlook and variations of these words or similar expressions (or the negative versions of such
words or expressions) are intended to identify forward-looking statements. These forward-looking statements are not guarantees of future performance, conditions or results, and involve a number of known and unknown risks, uncertainties, assumptions
and other important factors, many of which are outside the Companys control, that could cause actual results or outcomes to differ materially from those discussed in the forward-looking statements. Important factors, among others, that may
affect actual results or outcomes include: the inability of the Company to complete the proposed Business Combination with Fathom OpCo; the inability to recognize the anticipated benefits of the proposed Business Combination, which may be affected
by, among other things, the amount of funds available in the Companys trust account following redemptions by the Companys shareholders; the ability to meet the NYSEs listing standards following the consummation of the transactions
contemplated by the proposed Business Combination; costs related to the proposed Business Combination; and those factors discussed in the Proxy Statement, the registration statement and final prospectus relating to the Companys initial public
offering filed with the SEC on February 5, 2021, Item 1A. Risk Factors of the Form 10-Q for the quarter ended March 31, 2021 filed with the SEC on June 1, 2021 and Item 1A. Risk Factors of the
Form 10-Q/A for the quarter ended September 30, 2021 filed with the SEC on November 23, 2021 and other documents of the Company filed, or to be filed, with the SEC. The Company does not undertake any
obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.