UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Roth CH V Acquisition Co., a Delaware corporation (“ROCL” or the “Company”) held a special meeting of stockholders of the Company (the “Meeting”) on November 29, 2024 at 10:00 a.m. Eastern Time via live webcast. There were 4,919,297 shares of the Company common stock outstanding on the record date, October 28, 2024.
There were 4,192,387 shares of the Company common stock present at said meeting in person or represented by proxy, which is 85.22% of the total outstanding shares, thereby constituting a quorum. Summarized below are the results of the matter voted on at the Meeting.
Proposal 1. Extension Amendment Proposal
A proposal (the “Extension Amendment Proposal”) to allow the Company, without further stockholder approval, to amend ROCL’s amended and restated certificate of incorporation to extend the date by which ROCL has to consummate a business combination up to six (6) times, each such extension for an additional one (1) month period, from December 3, 2024 to June 3, 2025.. The Extension Amendment Proposal received the following votes:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 4,154,916 | 37,471 | 20 | 0 |
The proposal was approved.
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 5, 2024
| ROTH CH ACQUISITION V CO. | ||
| By: | /s/ John Lipman | |
| Name: | John Lipman | |
| Title: | Co-Chief Executive Officer and Co-Chairman of the Board | |