Item 8.01 Other Events.
On November 28, 2022, Colicity Inc. ("the Company") filed a definitive proxy
statement relating to a Special Meeting of Stockholders to be held on Tuesday,
December 20, 2022 at 11:30 a.m., New York City time. The record date for the
meeting was 5:00 p.m., New York City time, on November 21, 2022. At this Special
Meeting, stockholders will be asked to vote on proposals related to an amendment
to Colicity Inc.'s amended and restated certificate of incorporation which
would, if implemented, allow Colicity Inc. to unwind and redeem all of its
outstanding public shares prior to December 30, 2022, in advance of its
contractual termination date of February 26, 2023.
Stockholders of record as of the record date will be able to attend the Special
Meeting online, vote, view the list of stockholders entitled to vote at the
Special Meeting and submit questions during the Special Meeting by visiting
https://www.cstproxy.com/colicityinc/2022. To ensure representation at the
Special Meeting, however, stockholders are urged to complete, sign, date and
return their proxy card as soon as possible. If shares are held in an account at
a brokerage firm or bank, stockholders must instruct their broker or bank on how
to vote their shares. Stockholders may revoke their proxy card at any time prior
to the Special Meeting. Holders of the Company's warrants do not have voting
rights in connection with the Special Meeting.
For more information, please see the definitive proxy statement filed with the
SEC on November 28, 2022.
Forward-Looking Statements
This Current Report on Form 8-K includes certain forward-looking statements
within the meaning of the Private Securities Litigation Reform Act of 1995,
including statements relating to the proposed early unwind of Colicity Inc.
These forward-looking statements involve many risks and uncertainties that could
cause actual results to differ materially from those expressed or implied by
such statements, including, without limitation, the receipt of the requisite
stockholder approval to effect this proposed transaction. These forward-looking
statements speak only as of the date of Current Report on Form 8-K, and Colicity
Inc. expressly disclaims any obligation or undertaking to disseminate any
updates or revisions to any forward-looking statement contained herein to
reflect any change in its expectations with regard thereto or any change in
events, conditions or circumstances on which any such statement is based. Please
refer to the publicly filed documents of Colicity Inc., including its most
recent Annual Report on Form 10-K and Quarterly Reports on Form 10-Q, for risks
and uncertainties related to Colicity Inc.'s business which may affect the
statements made in this Current Report on Form 8-K.
Additional Information
Nothing in the foregoing communication shall constitute a solicitation to buy or
an offer to sell any of Colicity Inc.'s securities. Colicity Inc.'s stockholders
and other investors are urged to read the proxy statement (a preliminary filing
of which has been made with the Securities and Exchange Commission (the "SEC"))
because it will contain important information relating to the foregoing. Copies
of Colicity Inc.'s SEC filings are available free of charge at the SEC's website
(http://www.sec.gov).
Participants in a Solicitation
The directors and executive officers of Colicity Inc. and other persons may be
deemed to be participants in the solicitation of proxies in respect of any
proposals to be vote on at the special meeting. Information regarding the
directors and executive officers of Colicity Inc. is available in its
preliminary proxy statement, which was filed with the SEC on November 15, 2022.
Other information regarding the participants in the proxy solicitation and a
description of their direct and indirect interests, by security holdings or
otherwise, will be available in the proxy materials regarding the proposed
transaction (a preliminary filing of which has been made with the SEC). Free
copies of these documents may be obtained as described in the preceding
paragraph.
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