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
March 25, 2024
Date of Report (Date of earliest event reported)
Plutonian Acquisition Corp.
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 001-41554 | 86-2789369 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
1441 Broadway 3rd, 5th & 6th Floors New York NY | 10018 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (646) 969-0946
N/A
(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 |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Units, each consisting of one share of one Common Stock, one redeemable Warrant, and one Right | PLTNU | The Nasdaq Stock Market LLC | ||
| Common Stock | PLTN | The Nasdaq Stock Market LLC | ||
| Warrant, each warrant exercisable for one share of Common Stock at an exercise price of $11.50 per share | PLTNW | The Nasdaq Stock Market LLC | ||
| Rights, each right entitling the holder to receive one-sixth of one share of Common Stock | PLTNR | 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 March 25, 2024, the Company held the Annual Meeting. On February 27, 2024, the record date for the Annual Meeting, there were 5,000,767 shares of common stock of Plutonian entitled to be voted at the Annual Meeting. At the Annual Meeting, 3,521,473 shares of common stock of Plutonian or 70.4% of the shares entitled to vote at the Annual Meeting were represented in person or by proxy.
1. The Director Proposal
Stockholders approved the Director Proposal, a proposal to re-elect five directors to the Company’s board of directors until the next annual meeting of stockholders following this annual meeting or until such director’s successor is elected and qualified. Passage of the Director Proposal required approval by the affirmative vote of a majority of the votes of the shares present in person or represented by proxy at the Annual Meeting and entitled to vote thereon. The voting results were as follows:
| NOMINEE | FOR | WITHHELD | ||
| 1a. Wei Kwang Ng | 3,521,473 | 0 | ||
| 1b. Ke Wang | 3,521,473 | 0 | ||
| 1c. Sze Wai Lee | 3,521,473 | 0 | ||
| 1d. Robert M. Annis | 3,302,933 | 218,540 | ||
| 1e. Harry Harnett | 3,521,473 | 0 |
2. The Auditor Proposal
Stockholders approved the proposal to ratify the appointment by our audit committee of Marcum LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023. Passage of the Auditor Proposal required approval by the affirmative vote of a majority of the votes of the shares present in person or represented by proxy at the Annual Meeting and entitled to vote thereon. The voting results were as follows:
| FOR | AGAINST | ABSTAIN | ||
| 3,521,473 | 0 | 0 |
Item 9.01. Financial Statements and Exhibits.
| ExhibT No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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: March 25, 2024
| PLUTONIAN ACQUISITION CORP. | ||
| By: | /s/ Wei Kwang Ng | |
| Name: | Wei Kwang Ng | |
| Title: | Chief Executive Officer | |
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