# EDGAR Filing Document

**Accession Number:** 0001839175
**File Stem:** 0001213900-23-018614
**Filing Date:** 2023-3
**Character Count:** 6575
**Document Hash:** 9b6d42eec7b306e6bd66101a3a656da7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-23-018614.hdr.sgml**: 20230308

**ACCESSION NUMBER**: 0001213900-23-018614

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20230307

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230308

**DATE AS OF CHANGE**: 20230308

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** M3-Brigade Acquisition II Corp.
- **CENTRAL INDEX KEY:** 0001839175
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMUNICATION SERVICES, NEC [4899]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40162
- **FILM NUMBER:** 23717272

**BUSINESS ADDRESS:**
- **STREET 1:** 130 WEST 42ND STREET, 17TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036
- **BUSINESS PHONE:** 203-340-7850

**MAIL ADDRESS:**
- **STREET 1:** 130 WEST 42ND STREET, 17TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** M3 Acquisition II Corp.
- **DATE OF NAME CHANGE:** 20210106

?xml version="1.0" encoding="utf-8"?

**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): March 7, 2023**

**M3-BRIGADE ACQUISITION II CORP.**

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-40162** | **86-1359752** |
| **(State or other jurisdiction <br> of incorporation)** | **(Commission File Number)** | **(I.R.S. Employer <br> Identification No.)** |

---

**1700 Broadway, 19th Floor**

**New York, New York 10019**

**(Address of principal executive offices, including zip code)**

**(212) 202-2200**

**(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 filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communication 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:

---

| | | |
|:---|:---|:---|
| <br> **Title of each class** | **Trading**<br> **Symbol(s)** | **Name of each exchange<br> on which registered** |
| **Units, each consisting of one share of Class A common stock and one-third of one redeemable warrant** | **MBAC.U** | **New York Stock Exchange** |
| **Class A common stock, par value $0.0001 per share** | **MBAC** | **New York Stock Exchange** |
| **Public warrants, each whole public warrant exercisable for one share of Class A common stock at an exercise price of $11.50 per share** | **MBAC.WS** | **New York Stock Exchange** |

---

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. ☐

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On March 7, 2023, M3-Brigade Acquisition II Corp. (the "Company") held a special meeting of shareholders (the "Special Meeting") to approve the Extension Proposal to extend the date by which the Company has to consummate a business combination from March 8, 2023 to December 8, 2023, as more fully described in its definitive proxy statement filed with the Securities and Exchange Commission on February 22, 2023. As there were sufficient votes to approve the Extension Proposal, the Adjournment Proposal was not presented to stockholders.

Holders of 30,670,885 shares of common stock of the Company held of record as of February 21, 2023, the record date for the Special Meeting, were present in person or by proxy, representing approximately 61% of the voting power of the Company's shares of common stock as of the record date for the Special Meeting, and constituting a quorum for the transaction of business.

The voting results for the Extension Proposal was as follows:

<u>Proposal No. 1: The Extension Proposal</u> 

To extend the date by which the Company has to consummate a business combination from March 8, 2023 to December 8, 2023.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 26690389 | 3980496 | 0 |

---

<u>Proposal No. 2: The Adjournment Proposal</u> 

The Company had solicited proxies in favor of an Adjournment Proposal which would have given the Company authority to adjourn the Special Meeting to a later date or dates, if the Company determined that additional time was necessary to effectuate the Extension. As sufficient shares were voted in favor of the Extension Proposal, this proposal was not voted upon at the Extension Meeting.

In connection with the vote to approve the Extension Proposal, the holders of 35,463,019 shares of Class A common stock, par value $0.0001, of the Company ("Class A Common Stock") properly exercised their right to redeem their shares (and did not withdraw their redemption) for cash at a redemption price of approximately $10.14 per share of Class A Common Stock, for an aggregate redemption amount of approximately $359.6 million.

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | | |
|:---|:---|:---|:---|
|  | **M3-BRIGADE ACQUISITION II CORP.** | **M3-BRIGADE ACQUISITION II CORP.** | **M3-BRIGADE ACQUISITION II CORP.** |
| Date: March 8, 2023 | By: | /s/ Mohsin Y. Meghji | /s/ Mohsin Y. Meghji |
|  |  | Name: | Mohsin Y. Meghji |
|  |  | Title: | Chairman and Chief Executive Officer |

---