AltEnergy Acquisition Corp. Files 8-K with Corporate Updates

TL;DR

AltEnergy Acquisition Corp. filed an 8-K on April 16th, reporting corporate changes and shareholder matters.

AI Summary

AltEnergy Acquisition Corp. filed an 8-K on April 22, 2024, reporting events that occurred on April 16, 2024. The filing indicates changes related to its Articles of Incorporation or Bylaws, submission of matters to security holders, and financial statements/exhibits. Specific details on these changes, including any associated dollar amounts or definitive agreements, are not provided in this excerpt.

Why It Matters

This filing signals potential corporate restructuring or significant shareholder votes for AltEnergy Acquisition Corp., which could impact its strategic direction and investor outlook.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure and does not appear to contain immediate negative financial news or significant operational changes.

Key Players & Entities

• AltEnergy Acquisition Corp. (company) — Registrant
• April 16, 2024 (date) — Date of earliest event reported
• April 22, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation

FAQ

Key Financial Figures

• $0.0001 — arket Class A common stock, par value $0.0001 per share AEAE The Nasdaq Global Ma
• $11.50 — A common stock at an exercise price of $11.50 AEAEW The Nasdaq Global Market Ind
• $5,000,001 — y's net tangible assets to be less than $5,000,001 following such redemptions (such propos
• $9,513,006.70 — ection with the Extension. As a result, $9,513,006.70 (approximately $11.33 per share) will b
• $11.33 — a result, $9,513,006.70 (approximately $11.33 per share) will be removed from the Tru

Filing Documents

• d814252d8k.htm (8-K) — 37KB
• d814252dex31.htm (EX-3.1) — 18KB
• g814252g75v46.jpg (GRAPHIC) — 12KB
• g814252g85n94.jpg (GRAPHIC) — 11KB
• 0001193125-24-105077.txt ( ) — 269KB
• aeae-20240416.xsd (EX-101.SCH) — 4KB
• aeae-20240416_def.xml (EX-101.DEF) — 15KB
• aeae-20240416_lab.xml (EX-101.LAB) — 25KB
• aeae-20240416_pre.xml (EX-101.PRE) — 16KB
• d814252d8k_htm.xml (XML) — 8KB

From the Filing

8-K 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 Date of report (Date of earliest event reported): April 16, 2024 AltEnergy Acquisition Corp. (Exact name of registrant as specified in its charter) Delaware 001-40984 86-2157013 (State or other jurisdiction Identification No.) (Commission File Number) (I.R.S. Employer of incorporation) 600 Lexington Avenue 9 th Floor New York , NY 10022 (Address of principal executive offices) (Zip Code) (203) 299-1400 (Registrant's telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K 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 Units, each consisting of one share of Class A common stock and one- half of one Warrant AEAEU The Nasdaq Global Market Class A common stock, par value $0.0001 per share AEAE The Nasdaq Global Market Warrants, each whole warrant exercisable for one share of Class A common stock at an exercise price of $11.50 AEAEW The Nasdaq Global Market 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). 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. Item5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. The information disclosed in Item 5.07 of this Current Report on Form 8-K under the heading "Proposal 1" is incorporated by reference into this Item 5.03 to the extent required. Item5.07. Submission of Matters to a Vote of Security Holders. On April 16, 2024, AltEnergy Acquisition Corp., a Delaware corporation (the " Company ") held a special meeting of stockholders (the " Special Meeting "). As of March 5, 2024, the record date of the Special Meeting, there were 7,327,478 issued and outstanding shares of common stock of the Company, par value $0.0001 per share (the " Common Stock ") comprised of 7,077,478 shares of the Company's Class A common stock, par value $0.0001 per share (" Class A Shares "), and 250,000 shares of the Company's Class B common stock, par value $0.0001 per share. At the Special Meeting, approximately 84.8% of the total shares of Common Stock outstanding as of the record date were present in person or by proxy, which constituted a quorum. A summary of the voting results at the Special Meeting for each of the proposals is set forth below. Proposal 1 The Company's stockholders approved the proposal to file an amendment to the Company's Amended and Restated Certificate of Incorporation with the Secretary of State of Delaware to extend the date by which the Company must (1) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses or (2) cease its operations except for the purpose of winding up if it fails to complete such initial business combination, and redeem all of the Class A Shares included as part of the units sold in the Company's initial public offering that was consummated on November 2, 2021 (the " IPO "), from May 2, 2024, to November 2, 2024 (the " Extended Date ") and to allow the Board, without another stockholder vote, to elect to further extend the date to consummate an initial business combination after the Extended Date up to six times, by an additional month each time, upon two days' advance notice prior to the applicable deadline, up to May 2, 2025 (such proposal, the " Extension "). The voting results for such proposal were as follows: For Against Abstain 6,177,170 37,596 0 Proposal 2 The Company's stockholders approved the proposal to file an amendment to the Company's Amended and Restated Certificate of Incorporation with the Secretary of State of Delaware to eliminate from the limitation that the Company shall not redeem the Class A Shares included as part of the units sold in the IPO to the

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