NorthView Acquisition Corp. Reports Director, Officer, and Bylaw Changes

TL;DR

NVAC just filed an 8-K detailing director/officer changes and bylaw amendments from Sept 19.

AI Summary

NorthView Acquisition Corp. filed an 8-K on September 23, 2024, reporting on several key events that occurred on September 19, 2024. These include the departure of directors, election of new directors, appointment of officers, and changes to compensatory arrangements. The filing also covers amendments to the company's articles of incorporation or bylaws and the submission of matters to a vote of security holders.

Why It Matters

Changes in a company's board of directors and executive officers, along with amendments to bylaws, can signal shifts in strategic direction or governance.

Risk Assessment

Risk Level: medium — Changes in corporate governance and executive appointments can introduce uncertainty regarding future strategy and performance.

Key Players & Entities

• NorthView Acquisition Corp. (company) — Filer of the 8-K
• September 19, 2024 (date) — Date of reported events
• September 23, 2024 (date) — Filing date of the 8-K

FAQ

Key Financial Figures

• $0.0001 — red Shares of common stock, par value $0.0001 per share NVAC The NASDAQ Stock Mar
• $11.50 — of common stock at an exercise price of $11.50 per whole share NVACW The NASDAQ St
• $0.05 — e Company and only upon contribution of $0.05 per month per outstanding public share,
• $100,000 — be net of taxes payable, and less up to $100,000 of interest to pay dissolution expenses

Filing Documents

• ea0215144-8k_northview.htm (8-K) — 46KB
• ea021514401ex3-1_northview.htm (EX-3.1) — 15KB
• ea021514401ex10-1_northview.htm (EX-10.1) — 36KB
• 0001213900-24-081044.txt ( ) — 339KB
• nvac-20240919.xsd (EX-101.SCH) — 4KB
• nvac-20240919_def.xml (EX-101.DEF) — 27KB
• nvac-20240919_lab.xml (EX-101.LAB) — 37KB
• nvac-20240919_pre.xml (EX-101.PRE) — 25KB
• ea0215144-8k_northview_htm.xml (XML) — 7KB

02. Departure of Directors or Certain Officers; Election

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. The information included in Item 5.07 of this Current Report on Form 8-K is incorporated by reference in this Item 5.02 to the extent required herein.

03. Amendments to Articles of Incorporation or Bylaws

Item 5.03. Amendments to Articles of Incorporation or Bylaws. The information included in Item 5.07 of this Current Report on Form 8-K is incorporated by reference in this Item 5.03 to the extent required herein.

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On September 19, 2024, NorthView Acquisition Corporation (the "Company") held its a Special Meeting of Stockholders (the "Meeting"), at which the Company's stockholder of record voted on the proposals set forth below, each of which is described in detail in the proxy statement filed with the Securities and Exchange Commission (the "SEC") on September 11, 2024, which was first mailed by the Company to its stockholders on or about September 12, 2024. As of September 3, 2024, the record date for the Meeting, there were 5,931,825 shares of common stock, par value $0.0001 per share (the "Common Stock"), of the Company issued and outstanding and entitled to vote at the Meeting. A total of 5,680,199 shares of the Common Stock, representing approximately 95.76% of the issued and outstanding shares of the Common Stock, were present in person by virtual attendance or represented by proxy at the Meeting, constituting a quorum for the Meeting. The final voting results for each proposal submitted to the stockholders of record of the Company at the Meeting are included below. Each of the proposals described below was approved by the Company's stockholders of record. In connection with the Extension, 50,556 shares of the Company's common stock were redeemed (the "Redemption"), with 5,881,269 shares of Common Stock remaining outstanding after the Redemption; 687,519 shares of Common Stock remaining outstanding after the Redemption are shares issued in connection with our initial public offering (the "Public Shares"). Our public stockholders will continue to have the opportunity to redeem all or a portion of their Public Shares upon the completion of our initial business combination at a per-share price, payable in cash, equal to the aggregate amount on deposit in the trust account as of two business days prior to the vote to approve the consummation of our initial business combination, including interest (which int

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 3.1 Amendment to Amended and Restated Certificate of Incorporation of NorthView Acquisition Corporation, dated September 20, 2024 10.1 Form of Amendment to the Investment Management Trust Agreement 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 2 SIGNATURE 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. NORTHVIEW ACQUISITION CORP. Date: September 23, 2024 By: /s/ Fred Knechtel Name: Fred Knechtel Title: Chief Financial Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR