M&A - Aetherium Acquisition Corp

Form Type: DEF 14A

Filing Date: 2025-01-24

Corporate Action: Merger

Type: New

Accession Number: 000149315225003650

Filing Summary: Aetherium Acquisition Corp is convening a Special Meeting of Shareholders on February 12, 2025, to vote on several proposals aimed at extending the timeline for completing a business combination. Proposal No. 1 seeks to amend the company's charter to extend the deadline for consummating an initial business combination from December 29, 2024, to December 29, 2025. Proposal No. 2 involves amendments to the investment management trust agreement to align with this extension. Proposal No. 3 addresses the possibility of adjourning the meeting if necessary to allow for further solicitation of proxies. The company states that without these extensions, it may be required to liquidate its assets and redeem public shares for cash. The proxy statement outlines the implications of the proposed amendments and the importance of shareholder votes in determining the company's future course, particularly in relation to completing a potential merger, share exchange, or similar business combination.

Document Link: View Document