# EDGAR Filing Document

**Accession Number:** 0001829322
**File Stem:** 0001213900-23-008428
**Filing Date:** 2023-2
**Character Count:** 11858
**Document Hash:** e528cd84c60d1a1cacfeb5ff05c2a7d3
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-23-008428.hdr.sgml**: 20230206

**ACCESSION NUMBER**: 0001213900-23-008428

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230201

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230206

**DATE AS OF CHANGE**: 20230206

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Sizzle Acquisition Corp.
- **CENTRAL INDEX KEY:** 0001829322
- **STANDARD INDUSTRIAL CLASSIFICATION:** BLANK CHECKS [6770]
- **IRS NUMBER:** 853418600
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41005
- **FILM NUMBER:** 23590782

**BUSINESS ADDRESS:**
- **STREET 1:** 4201 GEORGIA AVE NW
- **CITY:** WASHINGTON
- **STATE:** DC
- **ZIP:** 20011
- **BUSINESS PHONE:** 2028460300

**MAIL ADDRESS:**
- **STREET 1:** 4201 GEORGIA AVE NW
- **CITY:** WASHINGTON
- **STATE:** DC
- **ZIP:** 20011

?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): **February 1, 2023**

**SIZZLE ACQUISITION CORP.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-41005** | **85-3418600** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

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| | |
|:---|:---|
| **4201 Georgia Avenue, NW<br> Washington, DC** | **20011** |
| (Address of principal executive offices) | (Zip Code) |

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Registrant's telephone number, including area code: **(202) 846-0300**

**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 communications 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:

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| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading Symbol(s)** | **Name of Each Exchange on Which<br> Registered** |
| **Units, each consisting of one share of common stock and one-half of one redeemable warrant** | **SZZLU** | **The Nasdaq Stock Market LLC** |
| **Common stock, par value $0.0001 per share** | **SZZL** | **<br> The Nasdaq Stock Market LLC** |
| **Redeemable Warrants, each whole warrant exercisable for one share of common stock at an exercise price of $11.50 per share** | **SZZLW** | **The Nasdaq Stock Market LLC** |

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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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

On February 1, 2023, Sizzle Acquisition Corp., a Delaware corporation (the "**Company**"), held a special meeting of stockholders (the "**Meeting**"). At the Meeting, the Company's stockholders approved an amendment to the Company's Amended and Restated Certificate of Incorporation (the "**Charter Amendment**") to extend the date by which the Company must consummate its initial business combination from February 8, 2023 to August 8, 2023 (or such earlier date as determined by the board of directors of the Company (the "**Board**")). The Company filed the Charter Amendment with the Secretary of State of the State of Delaware on February 2, 2023.

The foregoing description is qualified in its entirety by reference to the Charter Amendment, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.

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

At the Meeting, an aggregate of at least 10,885,301 shares of the Company's common stock, which represents a quorum of the outstanding common stock entitled to vote as of the record date of January 13, 2023, were represented in person or by proxy at the Meeting.

At the Meeting, the Company's stockholders voted on the following proposal, which was approved:

**The Extension Amendment Proposal** — a proposal to amend the Company's amended and restated certificate of incorporation to extend the date by which the Company must (i) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses, (ii) cease all operations except for the purpose of winding up, or (iii) redeem or repurchase 100% of the Company's common stock included as part of the units sold in the Company's initial public offering that was consummated on November 8, 2021, from February 8, 2023 to August 8, 2023 (or such earlier date as determined by the Board of Directors). The following is a tabulation of the votes with respect to this proposal, which was approved by the Company's stockholders:

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 14519954 | 2221838 | 0 | 0 |

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In connection with the Meeting, stockholders holding 11,076,703 shares of common stock of the Company that were issued in the Company's initial public offering (the "**Public Shares**") exercised their right to redeem their shares for a pro rata portion of the funds in the trust account. As a result, approximately $114.3 million (approximately $10.32 per Public Share) will be removed from the trust account to pay such holders and approximately $45.6 million will remain in the trust account. Following redemptions, the Company will have 4,423,297 Public Shares outstanding.

**Item 9.01 Financial Statements and Exhibits.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Exhibits

<u>Exhibit No.</u> <u>Description</u> <br> 3.1 [Amendment to Amended and Restated Certificate of Incorporation](ea172825ex3-1_sizzleacq.htm) <br> 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

**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.

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| | | |
|:---|:---|:---|
| **SIZZLE ACQUISITION CORP,** | **SIZZLE ACQUISITION CORP,** | **SIZZLE ACQUISITION CORP,** |
| By: | /s/ Steve Salis | /s/ Steve Salis |
|  | Name: | Steve Salis |
|  | Title: | Chief Executive Officer |

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Dated: February 6, 2023

## Exhibit 3.1

**Exhibit 3.1**

**PROPOSED AMENDMENT<br> TO THE<br> AMENDED AND RESTATED<br> CERTIFICATE OF INCORPORATION<br> OF<br> SIZZLE ACQUISITION CORP.**

**Pursuant to Section 242 of the<br> Delaware General Corporation Law**

Sizzle Acquisition Corp. (the "**Corporation**"), a corporation organized and existing under the laws of the State of Delaware, does hereby certify as follows:

1) The name of the Corporation is Sizzle Acquisition Corp. The Corporation's Certificate of Incorporation was filed in the office of the Secretary of State of the State of Delaware on October 12, 2020 (the "**Original Certificate**"). An Amended and Restated Certificate of Incorporation was filed in the office of the Secretary of State of the State of Delaware on November 2, 2021 (the "**Amended and Restated Certificate of Incorporation**").

2) This Amendment to the Amended and Restated Certificate of Incorporation amends the Amended and Restated Certificate of Incorporation of the Corporation.

3) This Amendment to the Amended and Restated Certificate of Incorporation was duly adopted by the affirmative vote of the holders of majority of the stock entitled to vote at a meeting of stockholders in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

4) The text of Section 9.1(b) of Article IX is hereby amended and restated to read in full as follows:

Immediately after the Offering, a certain amount of the net offering proceeds received by the Corporation in the Offering (including the proceeds of any exercise of the underwriters' over-allotment option) and certain other amounts specified in the Corporation's registration statement on Form S-1, initially filed with the U.S. Securities and Exchange Commission (the "***SEC***") on November 3, 2020, as amended (the "***Registration Statement***"), shall be deposited in a trust account (the "***Trust Account***"), established for the benefit of the Public Stockholders (as defined below) pursuant to a trust agreement described in the Registration Statement. Except for the withdrawal of interest to pay taxes (less up to $100,000 interest to pay dissolution expenses), none of the funds held in the Trust Account (including the interest earned on the funds held in the Trust Account) will be released from the Trust Account until the earliest to occur of (i) the completion of the initial Business Combination, (ii) the redemption of 100% of the Offering Shares (as defined below) if the Corporation is unable to complete its initial Business Combination by August 8, 2023 (or such earlier date as determined by the Corporation's board of directors) (or, if the Office of the Delaware Division of Corporations shall not be open for a full business day (including filing of corporate documents) on such date the next date upon which the Office of the Delaware Division of Corporations shall be open (the "***Deadline Date***") and (iii) the redemption of shares in connection with a vote seeking (a) to modify the substance or timing of the Corporation's obligation to provide for the redemption of the Offering Shares in connection with an initial Business Combination or amendments to this Amended and Restated Certificate prior thereto or to redeem 100% of such shares if the Corporation has not consummated an initial Business Combination by the Deadline Date or (b) with respect to any other provisions relating to stockholders' rights or pre-initial Business Combination activity (as described in <u>Section 9.7</u>). Holders of shares of Common Stock included as part of the units sold in the Offering (the "***Offering Shares***") (whether such Offering Shares were purchased in the Offering or in the secondary market following the Offering and whether or not such holders are the Sponsor or officers or directors of the Corporation, or affiliates of any of the foregoing) are referred to herein as "***Public Stockholders.***"

**IN WITNESS WHEREOF**, Sizzle Acquisition Corp. has caused this Amendment to the Amended and Restated Certificate to be duly executed in its name and on its behalf by an authorized officer as of this 2<sup>nd</sup> day of February, 2023.

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| | |
|:---|:---|
| **Sizzle Acquisition Corp.** | **Sizzle Acquisition Corp.** |
| By: | /s/ Steve Salis |
| Name: | Steve Salis |
| Title: | Chief Executive Officer |

---