SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
Kalera Public Limited Company
(Address of principal executive offices, including zip code)
telephone number, including area code:
(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:
|Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)|
|Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)|
|Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))|
|Pre-commencement 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 Symbol(s)|
Name of each exchange on which registered
for one Ordinary Share for $11.50 per
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).
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 8.01||Other Events.|
On December 15, 2022, Kalera Public Limited Company (the “Company”) convened an extraordinary general meeting of shareholders (the “EGM”). At that time, there were not present or represented by proxy a sufficient number of the Company’s ordinary shares to constitute a quorum. Accordingly, the EGM was automatically adjourned as per the Company’s constitution.
The adjourned EGM will reconvene on December 22, 2022 beginning at 5:00 p.m., Irish time (12:00 p.m., Eastern Time), at Arthur Cox LLP, 10 Earlsfort Terrace, Dublin 2, D02 T380, Ireland. The close of business on November 8, 2022 will continue to be the record date for the determination of shareholders of the Company entitled to vote at the EGM. Shareholders of the Company who have previously submitted their proxy or otherwise voted and who do not want to change their vote do not need to take any action. At the adjourned EGM, any two shareholders of the Company present or represented by proxy will constitute a quorum and a majority of the votes cast will be required for the resolutions to pass.
No changes have been made in the proposals to be voted on by shareholders at the EGM. The Company encourages all of its shareholders to read the Proxy Statement, which is available free of charge on the SEC’s website at www.sec.gov.
As of November 8, 2022, the Company had 91,877,828 ordinary shares issued and outstanding.
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.
|KALERA PUBLIC LIMITED COMPANY|
Dated December 15, 2022
/s/ Fernando Cornejo
|Title:||Chief Financial Officer|