Aimfinity Investment Corp. I Files 2024 Proxy Statement

TL;DR

Aimfinity Investment Corp. I filed its 2024 proxy statement. Shareholders vote soon.

AI Summary

Aimfinity Investment Corp. I filed a definitive proxy statement (DEF 14A) on December 11, 2024, for its fiscal year ending December 31, 2024. The company, incorporated in E9, is involved in blank checks with a SIC code of 6770. Its principal executive offices are located at 1 Rockefeller Plaza, 11th Floor, New York, NY 10020.

Why It Matters

This filing provides shareholders with essential information regarding the company's governance and upcoming decisions, allowing them to make informed voting choices.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not contain new financial information or significant corporate actions that would inherently increase risk.

Key Numbers

• 2024 — Reporting Period (Proxy statement covers the fiscal year ending December 31, 2024.)

Key Players & Entities

• Aimfinity Investment Corp. I (company) — Registrant
• 0001213900-24-107764 (filing_id) — Accession Number
• 20241211 (date) — Filing Date
• 1231 (date) — Fiscal Year End
• 1 ROCKEFELLER PLAZA, 11TH FLOOR (address) — Business Address
• NY (location) — State of Incorporation

FAQ

Key Financial Figures

• $15,000 — count”) the lesser of (i) $15,000 for all remaining public shares, and (i
• $0.033 — res, and (ii) an amount equal to $0.033 for each remaining public share at the
• $100,000 — e Company (less taxes payable and up to $100,000 of interest to pay dissolution expenses
• $5,000,001 — o have net tangible assets of less than $5,000,001. In the event that the redemption of pu
• $11.77 — the Trust Account will be approximately $11.77 per share, subject to the actual value
• $11.65 — Units as of the Record Date was $11.65. Accordingly, if the market price of th
• $0.12 m — lic shareholder receiving approximately $0.12 more per share than if the New Units&#x00
• $0.0001 — ass B ordinary shares, par value $0.0001 per share, of the Company, (the &#x201c

Filing Documents

• ea0222773-04.htm (DEF 14A) — 1092KB
• 0001213900-24-107764.txt ( ) — 1093KB

From the Filing

DEF 14A 1 ea0222773-04.htm PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ___________________________________ SCHEDULE 14A ___________________________________ Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant   Filed by a Party other than the Registrant   Check the appropriate box:   Preliminary Proxy Statement   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))   Definitive Proxy Statement   Definitive Additional Materials   Soliciting Material under §240.14a-12 AIMFINITY INVESTMENT CORP. I (Name of Registrant as Specified In Its Charter) _____________________________________________________________ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box):   No fee required.   Fee paid previously with preliminary materials.   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0 -11 .   Table of Contents AIMFINITY INVESTMENT CORP. I 221 W 9 th  St, PMB 235 Wilmington, Delaware 19801 NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN LIEU OF AN ANNUAL GENERAL MEETING TO THE SHAREHOLDERS OF AIMFINITY INVESTMENT CORP. I: You are cordially invited to attend an extraordinary general meeting of shareholders in lieu of an annual general meeting (the “Extraordinary Meeting”) of Aimfinity Investment Corp. I (the “Company,” “AIMA,” “we,” “us” or “our”), an exempted company incorporated with limited liability under the laws of the Cayman Islands, to be held at 10:30 a.m. Eastern Time, at 3F., No. 25, Gongyuan Rd., Pingtung City, Pingtung County, Taiwan (R.O.C.), and virtually via teleconference on December 30, 2024, for which you must register in advance at: https://forms.office.com/r/PvfdJyQ6x m , or at such other time, on such other date and at such other place to which the meeting may be postponed or adjourned. At the Extraordinary Meeting, the shareholders will consider and vote upon the following proposals: 1.        Proposal No. 1 — Charter Amendment Proposal  — To approve by way of a special resolution that, the Company’s Third Amended and Restated Memorandum and Articles of Association (the “Existing Charter”), which currently provides that the Company has until April 28, 2024 to complete a business combination, and may, by resolutions of the board of directors of the Company (the “Board”) if requested by Aimfinity Investment LLC (the “Sponsor”), without the need for further approval of the Company’s shareholders, elect to extend the period to consummate a business combination (the “Combination Period”) up to nine times, each by an additional one -month  extension (“Existing Monthly Extension”), for a total of up of nine months to January 28, 2025, be deleted in their entirety and the substitution in their place of the fourth amended and restated memorandum and articles of association of the Company in the form attached as Annex A hereto (the “Annex A”, the “Charter Amendment”, and such proposal, the “Charter Amendment Proposal”), which provides that the Company has until January 28, 2025 to complete a business combination, and may, by resolutions of the Board if requested the Sponsor, without the need for further approval of the Company’s shareholders, elect to extend the Combination Period up to nine times, each by an additional one -month  extension, for a total of up to nine months to October 28, 2025; and 2.        Proposal No. 2 — Director Re -election Proposal  — A proposal by ordinary resolution, to approve the re -election of Kevin D. Vassily as Class I director of the Company to serve a three -year term until the third succeeding annual general meeting after this Extraordinary Meeting or until his successor is appointed and qualified (such proposal, the “Director Re -election Proposal”); 3.        Proposal No. 3 — Auditor Appointment Proposal  — A proposal by ordinary resolution, to ratify the engagement of MaloneBailey, LLP to serve as the Company’s indepe

View Full Filing

View this DEF 14A filing on SEC EDGAR