UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 15, 2022, Itiquira Acquisition Corp. (the “Company”) held its 2022 Annual General Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, a total of 23,054,239 of the Company’s voting Class A and Class B ordinary shares, or approximately 80.2% of the 28,750,000 ordinary shares of the Company issued and outstanding as of November 9, 2022, the record date for the Annual Meeting, were represented in person or by proxy.
At the Annual Meeting, the Company’s shareholders considered two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on November 16, 2022.
Set forth below is a brief description of each matter voted upon at the Annual Meeting and the voting results with respect to each matter.
Proposal No. 1: An ordinary resolution of the holders of the Class B Ordinary Shares to re-appoint the three (3) Class I directors to the Company’s board of directors (the “Board”), with such directors to serve two-year terms until the 2024 annual general meeting (Class B Ordinary Shares Only).
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes |
| Paulo Carvalho de Gouvea | 5,720,000 | 0 | 0 |
| Pedro Chomnalez | 5,720,000 | 0 | 0 |
| Maria Alejandra Herrera | 5,720,000 | 0 | 0 |
Proposal No. 2: An ordinary resolution to ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year.
| Votes For | Votes Against | Abstentions |
| 22,931,835 | 58,763 | 63,641 |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| 104 | Cover Page Interactive Data File, formatted in Inline Extensible Business Reporting Language (iXBRL). |
SIGNATURES
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.
| ITIQUIRA ACQUISITION CORP. | ||
| Date: December 16, 2022 | By: | /s/ Paulo Carvalho de Gouvea |
| Name: Paulo Carvalho de Gouvea | ||
| Title: Chairman and Chief Executive Officer | ||