# EDGAR Filing Document

**Accession Number:** 0001826671
**File Stem:** 0001213900-23-021770
**Filing Date:** 2023-3
**Character Count:** 18747
**Document Hash:** 1feeb20052a323038c3f50397bf1cb8a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-23-021770.hdr.sgml**: 20230321

**ACCESSION NUMBER**: 0001213900-23-021770

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230320

**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**: 20230321

**DATE AS OF CHANGE**: 20230321

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** KLUDEIN I ACQUISITION CORP
- **CENTRAL INDEX KEY:** 0001826671
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39843
- **FILM NUMBER:** 23749699

**BUSINESS ADDRESS:**
- **STREET 1:** 855 EL CAMINO REAL NUM 13A-385
- **CITY:** PALO ALTO
- **STATE:** CA
- **ZIP:** 94301
- **BUSINESS PHONE:** 4155092370

**MAIL ADDRESS:**
- **STREET 1:** 855 EL CAMINO REAL NUM 13A-385
- **CITY:** PALO ALTO
- **STATE:** CA
- **ZIP:** 94301

?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 20, 2023**

**KludeIn I Acquisition Corp.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-39843** | **85-3187857** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

**1096 Keeler Avenue**

**Berkeley, California 94708**

(Address of principal executive offices, including zip code)

Registrant's telephone number, including area code: **(650) 246-9907**

**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:

&nbsp;&nbsp;&nbsp;&nbsp;☒ 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 Class A Common Stock and one-half of one Redeemable Warrant | INKAU | The Nasdaq Stock Market LLC |
| Class A Common Stock, par value $0.0001 per share | INKA | The Nasdaq Stock Market LLC |
| Warrants, each exercisable for one share of Class A Common Stock for $11.50 per share, subject to adjustment | INKAW | The Nasdaq Stock Market LLC |

---

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 March 20, 2023, KludeIn I Acquisition Corp. ("*KludeIn*" or the "*Company*") held a special meeting of its stockholders (the "*Special Meeting*"), at which holders of 4,543,306 shares of KludeIn's common stock (the "Common Stock") were present in person or by proxy, constituting a quorum for the transaction of business at the Special Meeting. Only stockholders of record as of the close of business on February 10, 2023, the record date for the Special Meeting, were entitled to vote at the Special Meeting. As of the record date, 4,930,364 shares of Common Stock were outstanding and entitled to vote at the Special Meeting.

At the Special Meeting, the Company's stockholders approved (see Item 5.07 below), among other matters, an amendment (the "*Charter Amendment*") to the Company's Amended and Restated Certificate of Incorporation (the "*Charter*"). The Charter Amendment removes from the Charter (i) the limitation on share repurchases prior to the consummation of a business combination that would cause KludeIn's net tangible assets ("*NTA*") to be less than $5,000,001 following such repurchases, and (ii) the limitation that KludeIn shall not consummate a business combination if it would cause KludeIn's NTA to be less than $5,000,001 either immediately prior or subsequent to the consummation of such business combination. The terms of the Charter Amendment are set forth in the Company's definitive proxy statement/prospectus filed with the Securities and Exchange Commission (the "*SEC*") on February 13, 2023 (the "*Proxy Statement/Prospectus*").

The foregoing description is qualified in its entirety by reference to the Charter Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated by reference herein.

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

At the Special Meeting, the proposals listed below were presented, each of which is described in more detail in the Proxy Statement/Prospectus. A summary of the final voting results at the Special Meeting is set forth below:

**Proposal 1 – The NTA Proposal**

KludeIn's stockholders approved Proposal 1. The votes cast were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4519430 | 23866 | 4529 | 0 |

---

**Proposal 2 – The Business Combination Proposal**

KludeIn's stockholders approved Proposal 2. The votes cast were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4519430 | 23866 | 4529 | 0 |

---

**Proposal 3 – The Charter Proposal**

KludeIn's stockholders approved Proposal 3. The votes cast were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4519430 | 23866 | 4529 | 0 |

---

**Proposals 4A-4E – The Advisory Governance Proposals**

KludeIn's stockholders approved Proposals 4A through 4E. The votes cast were as follows:

*Proposal 4A:*

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4519430 | 23866 | 4529 | 0 |

---

 

 

*Proposal 4B:*

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4519430 | 23866 | 4529 | 0 |

---

*Proposal 4C:*

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4519430 | 23866 | 4529 | 0 |

---

*Proposal 4D:*

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4519430 | 23866 | 4529 | 0 |

---

*Proposal 4E:*

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4519430 | 23866 | 4529 | 0 |

---

**Proposal 5 – The Nasdaq Proposal**

KludeIn's stockholders approved Proposal 5. The votes cast were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4519430 | 23866 | 4529 | 0 |

---

**Proposal 6 – The Equity Incentive Plan Proposal**

KludeIn's stockholders approved Proposal 6. The votes cast were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4517430 | 25866 | 4529 | 0 |

---

 ****

**Proposal 7 – The Director Election Proposal**

KludeIn's stockholders approved Proposal 7. The votes cast were as follows:

---

| | | |
|:---|:---|:---|
| **Name** | **For** | **Withheld** |
| Anil Matthews | 4519430 | 10 |
| Ronald Steger | 4519430 | 10 |
| Kathryn T. Petralia | 4519430 | 10 |
| Mark N. Greene | 4519430 | 10 |
| Mini Krishnamoorthy | 4519430 | 10 |

---

As there were sufficient votes at the time of the Special Meeting to approve each of the above proposals, the "Adjournment Proposal" described in the Proxy Statement/Prospectus was not presented to stockholders.

Based on the results of the Special Meeting, and subject to the satisfaction or waiver of certain other closing conditions as described in the Proxy Statement/Prospectus, the transactions (the "*Business Combination*") contemplated by the Agreement and Plan of Merger, dated as of May 18, 2022 (as amended on November 3, 2022, December 23, 2022 and January 17, 2023, the "*Merger Agreement*"), are expected to be consummated on or about March 22, 2023. Following the consummation of the Business Combination, the common stock and warrants of the Company, which will then be named Near Intelligence Holdings, Inc. ("*Near*"), are expected to begin trading on Nasdaq under the symbols "NIR" and "NIRW," respectively, on March 23, 2023.

***Forward-Looking Statements***

 ****

This This report contains "forward-looking statements" within the meaning of the "safe harbor" provisions of the Private Securities Litigation Reform Act of 1995. KludeIn's and Near's actual results may differ from their expectations, estimates and projections and consequently, you should not rely on these forward-looking statements as predictions of future events. Words such as "anticipate," "believe," "budget," "continues," "could," "expect," "estimate," "forecast," "future," "intend," "may," "might," "strategy," "opportunity," "plan," "possible," "potential," "project," "will," "should," "predicts," "scales," "representative of," "valuation," and similar expressions are intended to identify such forward-looking statements. These forward-looking statements include, without limitation, the satisfaction of the closing conditions to the Business Combination and the timing of the Closing of the Business Combination. These forward-looking statements involve significant risks and uncertainties that could cause actual results to differ materially from expected results. Most of these factors are outside the control of KludeIn or Near and are difficult to predict. Factors that may cause such differences include, but are not limited to: (1) the occurrence of any event, change or other circumstances that could give rise to the termination of the Merger Agreement; (2) the inability to consummate the Business Combination in a timely manner or at all, including due to conditions to the closing in the Merger Agreement, which may adversely affect the price of KludeIn's securities; (3) delays in obtaining or the inability to obtain any necessary regulatory approvals required to complete the Business Combination; (4) the ability to maintain the listing of KludeIn's securities on a national securities exchange; (5) the inability to obtain or maintain the listing of Near's securities on Nasdaq following the completion of the Business Combination; (6) the risk that the Business Combination disrupts current plans and operations as a result of the announcement and consummation of the Business Combination; (7) the outcome of any legal proceedings that may be instituted against Near or against KludeIn related to the Merger Agreement or the Business Combination; and (8) other risks and uncertainties identified in the Proxy Statement/Prospectus, including those under "Risk Factors" therein, and in other filings with the SEC made by KludeIn. KludeIn and Near caution that the foregoing list of factors is not exclusive, and caution readers not to place undue reliance upon any forward-looking statements, which speak only as of the date made. Readers are referred to the most recent reports filed with the SEC by KludeIn. Neither KludeIn nor Near undertakes or accepts any obligation or undertaking to release publicly any updates or revisions to any forward-looking statements to reflect any change in its expectations or any change in events, conditions or circumstances on which any such statement is based, subject to applicable law.

**Item 9.01 Financial Statements and Exhibits.**

&nbsp;&nbsp;&nbsp;&nbsp;&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 No.** | **Description of Exhibits** |
| 3.1 | [Amendment to Amended and Restated Certificate of Incorporation.](ea175498ex3-1_kludein1.htm) |
| 104 | Cover Page Interactive Data File, formatted in Inline XBRL (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.

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| | | | |
|:---|:---|:---|:---|
|  | **KLUDEIN I ACQUISITION CORP.** | **KLUDEIN I ACQUISITION CORP.** | **KLUDEIN I ACQUISITION CORP.** |
| Dated: March 21, 2023 | By: | /s/ Narayan Ramachandran | /s/ Narayan Ramachandran |
|  |  | Name: | Narayan Ramachandran |
|  |  | Title: | Chief Executive Officer |

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## Exhibit 3.1

**Exhibit 3.1**

**THIRD AMENDMENT<br> TO THE<br> AMENDED AND RESTATED<br> CERTIFICATE OF INCORPORATION<br> OF<br> KLUDEIN I ACQUISITION CORP.**

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

**KLUDEIN I ACQUISITION CORP.** (the "Corporation"), a corporation organized and existing under the laws of the State of Delaware, does hereby certify as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The name of the Corporation is KludeIn I Acquisition Corp.
The Corporation's Certificate of Incorporation was filed in the office of the Secretary of State of the State of Delaware on September
24, 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 January 6, 2021, which was amended by an Amendment filed in the office of the Secretary
of State of the State of Delaware on July 7, 2022 (the "First Amendment") and was further amended by an Amendment filed in
the office of the Secretary of State of the State of Delaware on January 6, 2023 (the "Second Amendment") (as amended, the
"Amended and Restated Certificate of Incorporation").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. This Third Amendment to the Amended and Restated Certificate
of Incorporation amends the Amended and Restated Certificate of Incorporation of the Corporation, as amended by the First Amendment and
the Second Amendment.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. This Third 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").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. The text of Section 9.2(a) 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;&nbsp;&nbsp;&nbsp;&nbsp;(a) Prior to the consummation of the initial Business Combination,
the Corporation shall provide all holders of Offering Shares with the opportunity to have their Offering Shares redeemed upon the consummation
of the initial Business Combination pursuant to, and subject to the limitations of, Sections 9.2(b) and 9.2(c) (such rights of such holders
to have their Offering Shares redeemed pursuant to such Sections, the "  ***Redemption Rights***") hereof for cash
equal to the applicable redemption price per share determined in accordance with Section 9.2(b) hereof (the "  ***Redemption Price*** ").
Notwithstanding anything to the contrary contained in this Amended and Restated Certificate, there shall be no Redemption Rights or liquidating
distributions with respect to any warrant issued pursuant to the Offering.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. The text of Section 9.2(e) 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;&nbsp;&nbsp;&nbsp;&nbsp;(e) If the Corporation offers to redeem the Offering Shares in
conjunction with a stockholder vote on an initial Business Combination, the Corporation shall consummate the proposed initial Business
Combination only if such initial Business Combination is approved by the affirmative vote of the holders of a majority of the shares
of the Common Stock that are voted at a stockholder meeting held to consider such initial Business Combination.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. The text of Section 9.7 of Article IX is hereby amended and
restated to read in full as follows:

If, in accordance with <u>Section 9.1(a)</u>, any amendment is made to Section 9.2(d) to modify (i) the substance or timing of the ability of Public Stockholders to seek redemption in connection with an initial Business Combination or the Corporation's obligation to redeem 100% of the Offering Shares if the Corporation has not consummated an initial Business Combination by the Deadline Date or (ii) any other provisions relating to stockholders' rights or pre-initial Business Combination activity, the Public Stockholders shall be provided with the opportunity to redeem their Offering Shares upon the approval of any such amendment, at a per-share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest not previously released to the Corporation to pay its taxes, divided by the number of then outstanding Offering Shares.

IN WITNESS WHEREOF, KludeIn I 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 20<sup>th</sup> day of March, 2023.

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| | |
|:---|:---|
| **KLUDEIN I ACQUISITION CORP.** | **KLUDEIN I ACQUISITION CORP.** |
| By: | /s/ Narayan Ramachandran |
| Name: | Narayan Ramachandran |
| Title: | Chief Executive Officer |

---