dMY Squared Technology Group, Inc. Announces Postponement of Special Meeting to January 2, 2024 and Extension of Redemption Deadline to December 28, 2023
11 Dezembro 2023 - 11:00AM
Business Wire
dMY Squared Technology Group, Inc. (NYSE American: DMYY.U, DMYY,
DMYY.WS) (the “Company”), announced
today that its previously announced special meeting (the
“Special Meeting”) will be postponed
from 9:30 a.m. Eastern Time on December 13, 2023 to 11:00 a.m.
Eastern Time on January 2, 2024 (the “Postponement”). The Special Meeting is being held
for the purpose of considering and voting on the proposals
described in the Company’s revised definitive proxy statement,
filed with the U.S. Securities and Exchange Commission (the
“SEC”) on December 11, 2023 (the
“Revised Definitive Proxy Statement”),
which includes, among other proposals, a proposal to amend the
Company’s Amended and Restated Articles of Organization (the
“Extension Amendment Proposal”) to
extend the date by which the Company must consummate a business
combination from January 4, 2024 to January 29, 2024 (the
“Initial Extension”) and to allow the
Company, without another shareholder vote, by resolution of the
Company’s board of directors, to elect to further extend such date
up to twenty-three times for an additional one month each time
(each, an “Additional Extension”),
until up to December 29, 2025. If the Extension Amendment Proposal
is approved, the Company’s sponsor, dMY Squared Sponsor, LLC, its
affiliates or its designees have agreed to deposit into the trust
account established in connection with the Company’s initial public
offering as a loan, (i) on or before January 4, 2024, with respect
to the Initial Extension, an amount of $41,667, and (ii) one
business day following the public announcement by the Company
disclosing that the Board has determined to implement an Additional
Extension, with respect to each such Additional Extension, an
amount of $50,000.
The record date for determining the Company shareholders
entitled to vote at the Special Meeting remains the close of
business on November 13, 2023 (the “Record
Date”) and the Revised Definitive Proxy Statement has been
mailed to the Company's shareholders of record as of such date.
Shareholders as of the Record Date can vote on the proposals, even
if they have subsequently sold their shares. Shareholders who have
previously submitted their proxies or otherwise voted and who do
not want to change their vote need not take any action.
Shareholders who have already voted and who want to change their
vote should re-submit their vote by following the instructions
included in the Revised Definitive Proxy Statement. Shareholders
who have not yet voted are encouraged to vote as soon as
possible.
As a result of the Postponement, the previously disclosed
deadline of December 11, 2023 for delivery of redemption requests
from the Company’s shareholders to the Company’s transfer agent has
been extended to 5:00 p.m. Eastern Time on December 28, 2023 (two
business days prior to the postponed Special Meeting). Shareholders
who wish to withdraw their previously submitted redemption request
may do so at any time prior to the redemption deadline or
thereafter with the Company’s consent prior to the postponed
Special Meeting by requesting that the Company’s transfer agent
return such shares. If any such shareholders have questions or need
assistance in connection with the Special Meeting, please contact
the Company’s proxy solicitor, Morrow Sodali LLC, by calling (800)
662-5200 or by emailing DMYY.info@investor.morrowsodali.com.
About dMY Squared Technology Group, Inc.
dMY Squared Technology Group, Inc. 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. While the
Company may pursue an initial business combination target in any
industry or geographic region, the Company intends to focus its
search for an initial business combination on companies within the
professional service industry that provide accounting, legal,
financial, advisory or other services to public companies or
private companies that are in the process of becoming public
companies with enterprise valuations in the range of $500 million
to $2 billion. The Company intends to specifically focus on
companies that have strong, consistent revenue growth and cash
flow.
This press release shall not constitute an offer to sell or the
solicitation of an offer to buy, nor shall there be any sale of
these 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 any such state or
jurisdiction.
Forward-Looking Statements
This press release contains statements that constitute
forward-looking statements, including with respect to the initial
public offering and search for an initial business combination. No
assurance can be given that the offering discussed above will be
completed on the terms described, or at all, or that the proceeds
of the offering will be used as indicated. Forward-looking
statements are subject to numerous conditions, many of which are
beyond the control of the Company, including those set forth in the
“Risk Factors” section of the Revised Definitive Proxy Statement,
the Company’s Annual Report on Form 10-K for the year ended
December 31, 2022, filed with the SEC on March 30, 2023, and in its
subsequent periodic reports and other filings with the SEC. Copies
are available on the SEC’s website, www.sec.gov. The Company
undertakes no obligation to update these statements for revisions
or changes after the date of this release, except as required by
law.
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version on businesswire.com: https://www.businesswire.com/news/home/20231211972426/en/
Investor Contact: David Chung dMY Squared Technology
Group, Inc. david@dmytechnology.com (910) 850-5776
dmy Squared Technology (AMEX:DMYY.U)
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