Andretti Acquisition Corp. Announces Extraordinary General Meeting on February 13, 2024

TL;DR

<b>Andretti Acquisition Corp. is holding a special shareholder meeting on February 13, 2024, with remote attendance encouraged.</b>

AI Summary

Andretti Acquisition Corp. (ZPTAW) filed a Proxy Statement (DEF 14A) with the SEC on January 29, 2024. Andretti Acquisition Corp. (SPAC) will hold an extraordinary general meeting on February 13, 2024, at 10:00 a.m. Eastern Time. The meeting will take place physically at Paul, Weiss, Rifkind Wharton & Garrison LLP offices, but shareholders are encouraged to attend remotely via live webcast. Shareholders can register for virtual attendance and voting at www.proxydocs.com/WNNR. Registration requires a control number from a proxy card, voting instruction form, or Notice of Internet Availability. Beneficial owners must provide their broker/nominee name and account details during registration.

Why It Matters

For investors and stakeholders tracking Andretti Acquisition Corp., this filing contains several important signals. This meeting is crucial for shareholders to vote on matters affecting the SPAC's future, as outlined in its governing documents. The shift towards remote attendance via webcast suggests a move towards modernizing shareholder engagement and accessibility.

Risk Assessment

Risk Level: — Andretti Acquisition Corp. shows moderate risk based on this filing. The filing is a routine proxy statement for a shareholder meeting, with no immediate financial or operational changes disclosed.

Analyst Insight

Shareholders should review the proxy materials and vote on the proposals presented at the extraordinary general meeting.

Key Numbers

• 10:00 a.m. Eastern Time — Meeting Time (Time of the extraordinary general meeting.)
• February 13, 2024 — Meeting Date (Date of the extraordinary general meeting.)

Key Players & Entities

• Andretti Acquisition Corp. (company) — Registrant and filer of the proxy statement.
• February 13, 2024 (date) — Date of the extraordinary general meeting.
• Paul, Weiss, Rifkind Wharton & Garrison LLP (company) — Location of the physical meeting.
• www.proxydocs.com/WNNR (url) — Website for virtual attendance and registration.

FAQ

Industry Context

Andretti Acquisition Corp. is a Special Purpose Acquisition Company (SPAC), a type of shell corporation that goes public with the purpose of acquiring or merging with an existing company.

Regulatory Implications

This filing is a Definitive Proxy Statement (DEF 14A) filed under the Securities Exchange Act of 1934, used to solicit shareholder votes.

What Investors Should Do

1. Review the proxy statement for details on the proposals to be voted on.
2. Register at www.proxydocs.com/WNNR to attend the meeting virtually.
3. Ensure you have your control number ready for registration and voting.

Key Dates

• 2024-02-13: Extraordinary General Meeting — Shareholders will vote on proposals affecting the SPAC.

Year-Over-Year Comparison

This is a DEF 14A filing, indicating a definitive proxy statement for a shareholder meeting, distinct from initial registration or other periodic filings.

Key Financial Figures

• $0.0001 — SPAC Class A ordinary shares, par value $0.0001 per share (the SPAC Class A Common Stoc
• $86.3 million — rposes, as of January 4, 2024 there was $86.3 million on deposit in the Trust Account, which
• $10.93 — ch would have amounted to approximately $10.93 per public share. If a Public Sharehold

Filing Documents

• d469525ddef14a.htm (DEF 14A) — 5553KB
• g469525g00a01.jpg (GRAPHIC) — 125KB
• g469525g00a02.jpg (GRAPHIC) — 59KB
• g469525g00a03.jpg (GRAPHIC) — 59KB
• g469525g00a04.jpg (GRAPHIC) — 82KB
• g469525g00a05.jpg (GRAPHIC) — 81KB
• g469525g01g01.jpg (GRAPHIC) — 36KB
• g469525g05g05.jpg (GRAPHIC) — 32KB
• g469525g11a01.jpg (GRAPHIC) — 60KB
• g469525g11a02.jpg (GRAPHIC) — 100KB
• g469525g11a03.jpg (GRAPHIC) — 66KB
• g469525g29a11.jpg (GRAPHIC) — 239KB
• g469525g30a12.jpg (GRAPHIC) — 288KB
• 0001193125-24-018153.txt (&nbsp;) — 7214KB

From the Filing

DEF 14A 1 d469525ddef14a.htm DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy 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 Pursuant to Section 240.14a-12 ANDRETTI ACQUISITION CORP. (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 ANDRETTI ACQUISITION CORP. A Cayman Islands Exempted Company 7615 Zionsville Road Indianapolis, Indiana 46268 NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON FEBRUARY 13, 2024 TO THE SHAREHOLDERS OF ANDRETTI ACQUISITION CORP.: NOTICE IS HEREBY GIVEN that an extraordinary general meeting of the shareholders (the Special Meeting) of Andretti Acquisition Corp., a Cayman Islands exempted company (the SPAC), will be held at 10:00 a.m., Eastern Time, on February 13, 2024. For the purposes of the SPACs amended and restated memorandum and articles of association (as amended, the Existing Governing Documents), the physical place of the meeting will be at the offices of Paul, Weiss, Rifkind Wharton & Garrison LLP, located at 1285 Avenue of the Americas, New York, NY 10019. The SPAC encourages you to use remote methods of attending the Special Meeting or to attend via proxy. You may attend the Special Meeting and vote your shares electronically during the Special Meeting via live webcast by visiting www.proxydocs.com/WNNR. In order to attend the Special Meeting by way of virtual attendance, you must register at www.proxydocs.com/WNNR. Upon completing your registration, you will receive further instructions via email, including a unique link that will allow you access to the Special Meeting and to vote and submit questions during the Special Meeting. As part of the registration process, you must enter the control number located on your proxy card, voting instruction form, or Notice of Internet Availability. If you are a beneficial owner of shares registered in the name of a broker, bank or other nominee, you will also need to provide the registered name on your account and the name of your broker, bank or other nominee as part of the registration process. On the day of the Special Meeting, February 13, 2024, shareholders may begin to log in to the Special Meeting 15 minutes prior to the Special Meeting. The Special Meeting will begin promptly at 10:00 a.m., Eastern Time. We will have technicians ready to assist you with any technical difficulties you may have accessing the Special Meeting. If you encounter any difficulties accessing the Special Meeting platform, including any difficulties voting or submitting questions, you may call the technical support number that will be posted in your instructional email. You are cordially invited to attend the Special Meeting, which will be held for the following purposes: Proposal No. 1 The Domestication Proposal to consider and vote upon a proposal to approve by special resolution under Cayman Islands law, assuming the Merger Proposal is approved and adopted, the change of the SPACs jurisdiction of incorporation from the Cayman Islands to the State of Delaware by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware (the Domestication and such proposal, the Domestication Proposal); Proposal No. 2 The Charter Proposal to consider and vote upon a proposal to approve by special resolution under Cayman Islands law, assuming the Merger Proposal and the Domestication Proposal are approved and adopted, the amendment and restatement of the Existing Governing Documents by their deletion and substitution in their entirety with the proposed certificate of incorporation of the SPAC following the Domestication and the Merger (the Surviving Company), which will be adopted and effective in connection with the Domestication (the Proposed Certificate of Incorporation), which, if approved, would take effect substantially concurrently with the Closing (the Charter Proposal); Proposal Nos. 2A through 2E The Unbundling Precatory Proposals to approve, by ordinary resolution under Cayman Islands law, on a non-binding advisory basis, certain governance provisions in the Proposed Certificate of Incorporation, which are being presented separately in accordance with United States Securities and Exchange Commission (the SEC) guidance to give stockholders

View Full Filing

View this DEF 14A filing on SEC EDGAR