Item 5.07 Submission of Matters to a Vote of Security Holders.
As previously disclosed, on
The Company convened its special meeting of stockholders on
As of the close of business on
• a proposal to adopt the Merger Agreement (the "Merger Proposal"); and • a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger and the other transactions contemplated by the Merger Agreement (the "Compensation Proposal");
A proposal to approve any adjournment of the Special Meeting from time to time to solicit additional proxies in favor of the Merger Proposal, if there were not sufficient votes at the Special Meeting to approve the Merger Proposal (the "Adjournment Proposal"), was not presented to stockholders for their approval because there were sufficient votes present to approve the Merger Proposal.
The final voting results for each proposal presented to stockholders for approval are set forth below.
Proposal No. 1: Merger Proposal
The table below sets forth the voting results for this proposal:
Votes For Votes Against Abstentions Broker Non-Votes 25,060,124 31,624
625 0
Proposal No. 2: Compensation Proposal
The table below sets forth the voting results for this proposal:
Votes For Votes Against Abstentions Broker Non-Votes 24,604,702 472,047 15,624 0 2
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Subject to the satisfaction or waiver of all of the conditions to the closing of
the Merger in the Merger Agreement, the Merger is expected to be completed on or
about
Item 8.01 Other Events
On
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number Exhibit Description 99.1 Joint Press Release of Enerflex and the Company, datedOctober 11, 2022 . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 3
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