# EDGAR Filing Document

**Accession Number:** 0001869824
**File Stem:** 0001104659-23-022412
**Filing Date:** 2023-2
**Character Count:** 12617
**Document Hash:** 4aa6914155ddffa7b9b46237bf02bb31
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-022412.hdr.sgml**: 20230215

**ACCESSION NUMBER**: 0001104659-23-022412

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230213

**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**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230215

**DATE AS OF CHANGE**: 20230215

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Seaport Global Acquisition II Corp.
- **CENTRAL INDEX KEY:** 0001869824
- **STANDARD INDUSTRIAL CLASSIFICATION:** BLANK CHECKS [6770]
- **IRS NUMBER:** 871326052
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41075
- **FILM NUMBER:** 23635792

**BUSINESS ADDRESS:**
- **STREET 1:** 360 MADISON AVENUE, 20TH FLOOR
- **CITY:** NEW YORK CITY
- **STATE:** NY
- **ZIP:** 10017
- **BUSINESS PHONE:** 212-616-7700

**MAIL ADDRESS:**
- **STREET 1:** 360 MADISON AVENUE, 20TH FLOOR
- **CITY:** NEW YORK CITY
- **STATE:** NY
- **ZIP:** 10017

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

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**FORM 8-K**

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**CURRENT REPORT**

**Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): February 13, 2023**

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**SEAPORT GLOBAL ACQUISITION II CORP.**

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

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| | | |
|:---|:---|:---|
| **Delaware** | **001-41075** | **86-1326052** |
| **(State or other jurisdiction of<br> incorporation or organization)** | **(Commission <br> File Number)** | **(I.R.S. Employer<br> Identification Number)** |

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| | |
|:---|:---|
| **360 Madison Avenue, 23<sup>rd</sup> Floor**<br>**New York, NY** | **10017** |
| **(Address of principal executive offices)** | **(Zip Code)** |

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**(212) 616-7700 (Registrant's telephone number, including area code)**

**Not Applicable (Former name, former address and former fiscal year, 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 Securities Exchange Act of 1934:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading <br> Symbol(s)** | **Name of each exchange on <br> which registered** |
| **Units, each consisting of one share of Class A common stock and one-half of one redeemable warrant** | **SGIIU** | **The Nasdaq Stock Market LLC** |
| **Class A common stock, par value $0.0001 per share** | **SGII** | **The Nasdaq Stock Market LLC** |
| **Warrants, each whole warrant exercisable for one share of Class A common stock at an exercise price of $11.50 per share** | **SGIIW** | **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 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company x

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 14, 2023, Seaport Global Acquisition II Corp. (the "Company") filed an amendment to its Amended and Restated Certificate of Incorporation (the "Amendment") with the State of Delaware. The Amendment is attached as Exhibit 3.1 hereto and the full text of such exhibit is incorporated by reference herein.

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

On February 13, 2023, the Company held a special meeting of shareholders (the "Meeting") to approve the Extension Amendment Proposal, the Trust Amendment Proposal (collectively, the "Extension Proposals"), the Founder Share Amendment Proposal, and the Adjournment Proposal, each as more fully described in its definitive proxy statement, filed with United States Securities and Exchange Commission (the "Commission") on January 24, 2023.

The final voting results for the Extension Proposals were as follows:

<u>Proposal No. 1: The Extension Amendment Proposal: T</u>o amend the Company's amended and restated certificate of incorporation by allowing the Company to extend the date by which it has to consummate a business combination for an additional six (6) months, from February 19, 2023 to August 19, 2023, or such earlier date as determined by the Company's board of directors, conditioned on the deposit of 200,000 shares of Class B common stock into the Company's IPO Trust Account. 

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| | | |
|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** |
| 15604526 | 378781 | 0 |

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<u>Proposal No. 2 The Trust Amendment Proposal:</u> To amend the Investment Management Trust Agreement, dated November 17, 2021, by and between the Company and Continental Stock Transfer & Company to authorize the Extension and its implementation by the Company.

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| | | |
|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** |
| 15660047 | 323260 | 0 |

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<u>Proposal 3: Founder Share Amendment Proposal</u>. To amend the Company's amended and restated certificate of incorporation to provide for the right of a holder of Class B Common Stock of the Company to convert into Class A Common Stock on a one-for-one basis prior to the closing of a business combination at the election of the holder.

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| | | |
|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** |
| 15732016 | 251290 | 1 |

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<u>Proposal No. 4: 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 Meeting to solicit additional proxies. As sufficient shares were voted in favor of the Extension Proposals, this proposal was not voted upon at the Meeting.

In connection with the vote to approve the Extension Proposals, the holders of 10,125,252 public shares of common stock of the Company properly exercised their right to redeem their shares (and did not withdraw their redemption) for cash at a redemption price of approximately $10.27 per share, for an aggregate redemption amount of approximately $103.9 million.

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|:---|:---|
| **Item 8.01** | **Other Events.** |

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&nbsp;&nbsp;&nbsp;&nbsp;On February 14, 2023, the Company's Sponsor, Seaport Global SPAC II, LLC, contributed to the Company for purposes of making a deposit into the Company's IPO Trust Account of an aggregate of 200,000 shares of Class B common stock for the benefit of the public shares that were not redeemed by the public shareholders in connection with the Meeting. Following the foregoing contribution, the Sponsor will own 3,393,750 shares of Class B common stock, which upon conversion of such shares into shares of Class A common stock would represent 44.4% of the outstanding shares.

The Sponsor also owns Private Placement Warrants exercisable for 7,531,250 shares of Class A common stock which are not currently exercisable.

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

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(d) Exhibits:

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| | |
|:---|:---|
| **Exhibit** | **Description** |
| [3.1](tm236973d1_ex3-1.htm) | [Amendment to Amended and Restated Certificate of Incorporation](tm236973d1_ex3-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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**SIGNATURE**

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.

Dated: February 15, 2023

**SEAPORT GLOBAL ACQUISITION II CORP.** 

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| | |
|:---|:---|
| By: | /s/ Stephen Smith |
| Name: | Stephen Smith |
| Title: | Chief Executive Officer |

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## Exhibit 3.1

**Exhibit 3.1**

**AMENDMENT<br> TO THE<br> AMENDED AND RESTATED<br> CERTIFICATE OF INCORPORATION<br> OF<br> SEAPORT GLOBAL ACQUISITION II CORP.**

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

**SEAPORT GLOBAL ACQUISITION II 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 Seaport Global Acquisition II Corp. The Corporation's Certificate of Incorporation was filed in the office of the Secretary of State of the State of Delaware on June 21, 2021 (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 17, 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 65% 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 (the "DGCL").

4. The text of Section 4.3(b)(i) of Article IV is hereby amended and restated to read in full as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) Shares of Class B Common Stock shall be convertible into shares of Class A Common Stock on a one-for-one basis (the "***Initial Conversion Ratio***") (A) at any time and from time to time at the option of the holder thereof and (B) automatically on the closing of the Business Combination.

5. The text of Section 9.2(d) of Article IX is hereby amended and restated to read in full as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) In the event that the Corporation has not consummated an initial Business Combination within 15 months from the closing of the Offering, the Board may extend the period of time to consummate an initial Business Combination (an "***Extension***") by an additional 6 months, or such earlier date as determined by the Board, for a total of up to 21 months to consummate an initial Business Combination, or if it fails to do so, it shall (i) cease all operations except for the purpose of winding up, (ii) as promptly as reasonably possible but not more than ten business days thereafter subject to lawfully available funds therefor, redeem 100% of the Offering Shares in consideration of a per-share price, payable in cash, equal to the quotient obtained by dividing (A) the aggregate amount then on deposit in the Trust Account, including interest not previously released to the Corporation to pay its taxes (less up to $100,000 of such net interest to pay dissolution expenses), by (B) the total number of then outstanding Offering Shares, which redemption will completely extinguish rights of the Public Stockholders (including the right to receive further liquidating distributions, if any), subject to applicable law, and (iii) as promptly as reasonably possible following such redemption, subject to the approval of the remaining stockholders and the Board in accordance with applicable law, dissolve and liquidate, subject in each case to the Corporation's obligations under the DGCL to provide for claims of creditors and other requirements of applicable law.

**IN WITNESS WHEREOF**, Seaport Global Acquisition II 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 14th day of February, 2023.

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| | |
|:---|:---|
| **SEAPORT GLOBAL ACQUISITION II CORP.** | **SEAPORT GLOBAL ACQUISITION II CORP.** |
| By: | /s/ Stephen Smith |
| Name: | Stephen Smith |
| Title: | Chief Executive Officer |

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