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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Integrated Rail and Resources Acquisition Corp | NYSE:IRRX | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 11.00 | 0 | 01:00:00 |
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading
Symbol(s)
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Name of each
exchange
on which registered
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Item 3.03. |
Material Modification to Rights of Security Holders.
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Item 5.03. |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
|
|||
14,656,118
|
1,313,100
|
100,000
|
1,903,484
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FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTES
|
|||||
Mark A. Michel
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14,307,929
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1,661,289
|
100,000
|
1,903,484
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||||
Timothy J. Fisher
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14,617,707
|
1,351,511
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100,000
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1,903,484
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FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTES
|
17,748,238
|
124,464
|
100,000
|
0
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FOR
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AGAINST
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ABSTAIN
|
BROKER NON-VOTES
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16,556,531
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1,316,170
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100,001
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0
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Item 8.01. |
Other Events.
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Item 9.01 |
Financial Statements and Exhibits
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Exhibit
No.
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Description
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104
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Cover Page Interactive Data File, formatted in Inline Extensible Business Reporting Language (iXBRL)
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Integrated Rail and Resources Acquisition Corp.
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Date: August 11, 2023
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By:
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/s/ Mark A. Michel
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Name:
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Mark A. Michel
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Title:
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Chief Executive Officer
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1. |
The name of the Corporation is “Integrated
Rail and Resources Acquisition Corp.”. The original certificate of incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on March 12, 2021 (the “Original Certificate”). An Amended and
Restated Certificate of Incorporation, which both amended and restated the provisions of the Original Certificate, was filed in the office of the Secretary of State of the State of Delaware on November 11, 2021, and a Certificate of
Amendment to such Amended and Restated Certificate of Incorporation was filed in the office of the Secretary of State of the State of Delaware on February 9, 2023 (as so amended, the “Amended and Restated Certificate of Incorporation”).
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2. |
This second amendment (this “Second Amendment”) to the Amended and Restated Certificate of Incorporation amends the Amended and Restated
Certificate of Incorporation of the Corporation.
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3. |
This Second Amendment to the Amended and Restated Certificate of Incorporation was duly adopted by the affirmative vote of the holders of
at least 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”).
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4. |
The text of Section 9.1(b) of Article IX is hereby amended by deleting the following words:
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INTEGRATED RAIL AND RESOURCES
ACQUISITION CORP.
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By:
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/s/ Mark A. Michel
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Name:
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Mark A. Michel
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|
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Title:
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Chief Executive Officer and Chairman
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1 Year Integrated Rail and Reso... Chart |
1 Month Integrated Rail and Reso... Chart |
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