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Local Bounti Corporation reported the results of a Special Meeting held on October 14, 2025. Stockholders approved, for NYSE compliance, the issuance of up to 5,131,871 shares of common stock upon conversion of a convertible note issued to U.S. Bounti, LLC and up to 550,000 shares underlying a related common stock purchase warrant, both under the August 1, 2025 Purchase Agreement.
As of the August 22, 2025 record date, 22,123,010 shares were outstanding and entitled to vote; 74.2% of these were represented, constituting a quorum. The NYSE Approval Proposal received 16,394,367 votes for, 17,872 against, and 1,763 abstentions. Stockholders also approved the potential adjournment proposal with 16,395,341 for, 17,281 against, and 1,380 abstentions.
Local Bounti Corporation reported the results of a Special Meeting held on October 14, 2025. Stockholders approved, for NYSE compliance, the issuance of up to 5,131,871 shares of common stock upon conversion of a convertible note issued to U.S. Bounti, LLC and up to 550,000 shares underlying a related common stock purchase warrant, both under the August 1, 2025 Purchase Agreement.
As of the August 22, 2025 record date, 22,123,010 shares were outstanding and entitled to vote; 74.2% of these were represented, constituting a quorum. The NYSE Approval Proposal received 16,394,367 votes for, 17,872 against, and 1,763 abstentions. Stockholders also approved the potential adjournment proposal with 16,395,341 for, 17,281 against, and 1,380 abstentions.