8-K
Z Squared Inc. (ZSQR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): December16, 2021
BULL HORN HOLDINGS CORP.
(Exact Name of Registrant as Specified in Charter)
| British Virgin Islands | 001-39669 | 98-1465952 |
|---|---|---|
| (State or Other Jurisdiction<br><br>of Incorporation) | (Commission<br><br>File Number) | (IRS Employer<br><br>Identification No.) |
| 801 S. Pointe Drive, Suite TH-1<br><br> <br>Miami Beach, Florida | 33139 | |
| --- | --- | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (305) 671-3341
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (seeGeneral Instruction A.2. below):
| ☐ | Written communications<br>pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting material<br>pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| --- | --- |
| ☐ | Pre-commencement<br>communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| --- | --- |
| ☐ | Pre-commencement<br>communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e 4(c)) |
| --- | --- |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading<br><br>Symbol(s) | Name of each exchange onwhich registered |
|---|---|---|
| Units, each consisting of one Ordinary Share and one Redeemable Warrant | BHSEU | The NASDAQ Stock Market LLC |
| Ordinary Shares, par value $0.0001 per share | BHSE | The NASDAQ Stock Market LLC |
| Redeemable Warrants, each whole warrant exercisable for one Ordinary Share at an exercise price of $11.50 | BHSEW | The NASDAQ Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
|---|
On December 16, 2021, Bull Horn Holdings Corp. (the “Company”) held its 2021 annual general meeting of shareholders (the “Meeting”). At the Meeting, the Company’s shareholders (i) re-elected four directors to serve as the Class I directors on the Company’s board of directors (“Board”) until the 2023 annual meeting of shareholders or until their successors are duly elected and qualified and (ii) ratified the selection by the audit committee of the Board of Marcum LLP (“Marcum”) to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2021.
Set forth below are the final voting results for each of the proposals:
Proposal No. 1 – Election of directors
Michael Gandler, Jeff Wattenberg, Douglas Schaer and Baron Davis were re-elected to serve as the Class I directors. The voting results were as follows:
| For | Withhold | Broker Non-Votes | ||||
|---|---|---|---|---|---|---|
| Michael Gandler | 4,771,928 | 1,149,473 | 750,022 | |||
| Jeff Wattenberg | 4,771,919 | 1,149,482 | 750,022 | |||
| Douglas Schaer | 4,771,923 | 1,149,478 | 750,022 | |||
| Baron Davis | 4,771,897 | 1,149,504 | 750,022 |
Proposal No. 2 – Ratification of independentregistered public accounting firm
The shareholders ratified the selection of Marcum to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2021. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 6,597,413 | 15 | 73,995 | N/A |
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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: December 20, 2021
| BULL HORN HOLDINGS CORP. | |
|---|---|
| By: | /s/ Robert Striar |
| Name: | Robert Striar |
| Title: | Chief Executive Officer and Chairman |
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