# EDGAR Filing Document

**Accession Number:** 0001827248
**File Stem:** 0001193125-23-010226
**Filing Date:** 2023-1
**Character Count:** 8804
**Document Hash:** 677fdcdbc19a3083b4cc7598db59960a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-010226.hdr.sgml**: 20230118

**ACCESSION NUMBER**: 0001193125-23-010226

**CONFORMED SUBMISSION TYPE**: 8-K/A

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20221220

**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**: 20230118

**DATE AS OF CHANGE**: 20230118

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Epiphany Technology Acquisition Corp.
- **CENTRAL INDEX KEY:** 0001827248
- **STANDARD INDUSTRIAL CLASSIFICATION:** BLANK CHECKS [6770]
- **IRS NUMBER:** 853227900
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39853
- **FILM NUMBER:** 23534514

**BUSINESS ADDRESS:**
- **STREET 1:** 533 AIRPORT BLVD STE 400
- **CITY:** BURLINGAME
- **STATE:** CA
- **ZIP:** 94010
- **BUSINESS PHONE:** 6197366855

**MAIL ADDRESS:**
- **STREET 1:** 533 AIRPORT BLVD STE 400
- **CITY:** BURLINGAME
- **STATE:** CA
- **ZIP:** 94010

?xml version="1.0" encoding="utf-8" ? 8-K/A

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

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### FORM 8-K/A

#### (Amendment No. 1)

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#### CURRENT REPORT

#### Pursuant to Section 13 or 15(d)

#### of The Securities Exchange Act of 1934

#### Date of Report (Date of earliest event reported): December 20, 2022

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## EPIPHANY TECHNOLOGY ACQUISITION CORP.

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

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| | | |
|:---|:---|:---|
| **Delaware** | **001-39853** | **85-3227900** |
| **(State or other jurisdiction**<br> **of incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

#### 630 Ramona St.

#### Palo Alto, CA

#### (Address of principal executive offices)

#### 94301

#### (Zip Code)

#### Registrant's telephone number, including area code: (619) 736-6855

#### Not Applicable

#### (Former name or former address, if changed since last report)

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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**<br> **Symbol(s)** | **Name of each exchange**<br> **on which registered** |
| Class A common stock, par value $0.0001 per share | EPHY | The Nasdaq Stock Market LLC |
| Redeemable warrants included as part of the units, each whole warrant exercisable for one share of Class A common stock at an exercise price of $11.50 | EPHYW | The Nasdaq Stock Market LLC |
| Units, each consisting of one share of Class A common stock and one-third of one redeemable warrant | EPHYU | 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. ☐

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#### Explanatory Note
On December 27, 2022, Epiphany Technology Acquisition Corp., filed a Current Report on Form 8-K (the "**Original Form 8-K"**) with the Securities and Exchange Commission. This amendment to Form 8-K supplements the Original Form 8-K with information provided by the Continental Stock Transfer and Trust Company including the final amount being redeemed from the Trust Account (as defined below) and the per-share redemption price. Except as described above, all other information in the Original Form 8-K remains unchanged.

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| | |
|:---|:---|
| **Item 5.03.** | **Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.** |

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On December 20, 2022, Epiphany Technology Acquisition Corp., a Delaware corporation (the "**Company**"), held a special meeting in lieu of the 2022 annual 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 January 12, 2023 to July 12, 2023 (or such earlier date as determined by the Board). The Company filed the Charter Amendment with the Secretary of State of the State of Delaware on December 21, 2022.

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.

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

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At the Meeting, an aggregate of at least 25,556,251 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 November 22, 2022, were represented in person or by proxy at the Meeting.

At the Meeting, the Company's stockholders voted on the following proposals, each of which was approved:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(1) 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 has to consummate a business combination from January 12, 2023 to July 12, 2023 (or such earlier date as determined by the Board). 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** |
| 36674511 | 730038 | 8151 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(2) The Director Election Proposal** - to elect two persons as Class I directors (to serve until the annual meeting of the Company to be held in 2025 or until a successor is elected and qualified or their earlier resignation or removal). The following is a tabulation of the votes with respect to the election of directors, each of whom was elected by the Company's stockholders:

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| | | |
|:---|:---|:---|
| **Name** | **For** | **Withhold** |
|  JD Sherman | 30642062 | 6770638 |
|  Kirk Arnold | 30643292 | 6769408 |
|  Melissa McJannet | 30645388 | 6767312 |
|  Ronald Eastman | 36692299 | 720401 |

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In connection with the Meeting, stockholders holding 37,796,164 of the Company's common stock (the "**Public Shares**") exercised their right to redeem their shares for a pro rata portion of the funds in the Company's trust account (the "**Trust Account**"). As a result, approximately $381,741,256.40 (approximately $10.10 per share) will be removed from the Company's trust account to pay such holders. Following redemptions, the Company will have 2,453,836 Public Shares outstanding.

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| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.** |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Exhibits. The following exhibits are filed with this Form 8-K:

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| | |
|:---|:---|
| **Exhibit<br>No.** | **Description of Exhibits** |
| 3.1 | [Amendment to Amended and Restated Certificate of Incorporation.](http://www.sec.gov/Archives/edgar/data/1827248/000119312522312637/d413551dex31.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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#### 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.

EPIPHANY TECHNOLOGY ACQUISITION CORP.

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| | |
|:---|:---|
| By: | /s/ Peter Bell |
| Name: | Peter Bell |
| Title: | Co-Chief Executive Officer and Chief Financial Officer |

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Dated: January 18, 2023