UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.03 Amendments to Certificate of Incorporation or Bylaws;
On January 26, 2023, OmniLit Acquisition Corp (the “Company”) held its Special Meeting of Stockholders (the “Special Meeting”). At the Special Meeting, the Founder Share Amendment Proposal (as defined below) to amend the Company’s Amended and Restated Certificate of Incorporation was approved. The Company plans to file the relevant amendments with the state of Delaware within 15 days of the Special Meeting. The terms of the amendments are set forth in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on January 10, 2023.
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Special Meeting, the Company’s shareholders were presented with a proposal to amend the Company’s Amended and Restated Certificate of Incorporation by allowing the Company to amend the Company’s amended and restated certificate of incorporation to provide for the right of a holder of Class B Common Stock of the Company to convert into Class A Common Stock on a one-for-one basis prior to the closing of a business combination at the election of the holder (“Founder Share Amendment Proposal”).
Set forth below are the final voting results for the Founder Share Amendment Proposal. Pursuant to the Company’s Amended and Restated Certificate of Incorporation, and as required by Delaware law, the approval of the Extension Amendment Proposal requires the affirmative vote of at least 65% of holders of Class A Common Stock and Class B Common Stock (the “Common Stock”) who attend and vote at the Special Meeting with a quorum.
The Founder Share Amendment Proposal was approved with the following vote from the holders of Common Stock:
| For | Against | Abstentions | Broker Non-Votes | |||
| 5,600,887 | 20,802 | 0 | 0 |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
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: January 26, 2023
| OmniLit Acquisition Corp. | ||
| By: | /s/ Al Kapoor | |
| Name: | Al Kapoor | |
| Title: | Chairman and Chief Executive Officer | |