Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 9, 2021, 5:01 Acquisition Corp. (the "Company") held its 2021 Annual
Meeting of Stockholders (the "Annual Meeting"). There were 9,752,782 shares of
Class A common stock and Class B common stock represented at the Annual Meeting
by valid proxies or voted at the Annual Meeting, which was approximately 91.27%
of the shares of Class A common stock and Class B common stock entitled to vote
at the Annual Meeting. At the Annual Meeting, the Company's stockholders voted
on the two proposals set forth below. A more detailed description of each
proposal is set forth in the Company's definitive proxy statement on Schedule
14A, filed with the Securities and Exchange Commission on October 29, 2021.
Proposal 1 - Election of Directors
Matthew Patterson and Samantha Singer were each elected to serve as a member of
the Company's Board of Directors (the "Board") until the 2024 Annual Meeting of
Stockholders and until his or her successor is duly elected or until his or her
earlier resignation or removal, by the following votes:
Nominee Votes For Votes Withheld Broker Non-Votes
Matthew Patterson 7,685,138 1,255,432 812,212
Samantha Singer 7,686,154 1,254,416 812,212
Proposal 2 - Ratification of the Selection of Independent Registered Public
Accounting Firm
The stockholders ratified the selection by the Audit Committee of the Board of
WithumSmith+Brown, PC as the Company's independent registered public accounting
firm for the year ending December 31, 2021, by the following votes:
Votes For Votes Against Votes Abstain
9,746,834 0 5,948
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