Alpha Star Acquisition Corp 8-K, filed Dec 20, 2022
Alpha Star Acquisition Corp (ALSAF)
About this 8-K
Alpha Star Acquisition Corp filed this 8-K on December 20, 2022.
Items reported
- Item 5.07: Shareholder vote results
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| one redeemable warrant to purchase one-half ordinary share and one right to acquire 1/7 of an ordinary share |
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for one-half of an ordinary share |
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the Annual General Meeting of Alpha Star Acquisition Corporation, which was held on December 20, 2022, each of the proposals described below was approved by the Company’s stockholders of record. The final results for the votes regarding each proposal are set forth in the following tables. Each of the proposals is described in detail in the Company’s Proxy Statement.
Proposal 1:
Approval of the appointment of five (5) directors to serve as members of our Board to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified:
| For | Withheld | Broker Non-Vote | |
| Zhe Zhang | 10,639,376 | 88,951 | 1,263,689 |
| Guojian Chen | 10,574,456 | 153,871 | 1,263,689 |
| Patrick Swint | 10,639,376 | 88,951 | 1,263,689 |
| Xiaofeng Zhou | 10,639,376 | 88,951 | 1,263,689 |
| Huei-Ching Huang | 10,574,456 | 153,871 | 1,263,689 |
Proposal 2:
Approval of ratifying the appointment of UHY LLP (the “UHY”) as our independent registered public accounting firm for the fiscal year ended December 31, 2022:
| For | Against | Abstain | |
| Ratification of UHY LLP | 11,988,516 | 0 | 3,500 |
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Proposal 3:
Approval of an adjournment of the Annual General Meeting to a later date or dates to permit further solicitation of proxies:
| For | Against | Abstain | |
| Adjournment Proposal | 11,266,833 | 687,773 | 37,410 |
Because all of the other proposals had received the requisite approval, this Proposal 3 was rendered moot and not voted at the Annual General Meeting.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report on Form 8-K to be signed on its behalf as of December 20, 2022 by the undersigned hereunto duly authorized.
| ALPHA STAR ACQUISITION CORPORATION | ||
| By: | /s/ Zhe Zhang | |
| Zhe Zhang, Chief Executive Officer | ||
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