DCRN Decarbonization Plus Acquisition Corporation II

On January 12, 2022, Decarbonization Plus Acquisition Corporation II, a Delaware corporation (the “Company”), convened a special meeting of stockholders (the “Special Meeting”). At the Special Meeting, the Company’s stockholders voted on the proposals set forth below, each of which is described in greater detail in the final proxy statement filed by the Company with the U.S. Securities and Exchange Commission on December 21, 2021.

There were 50,312,500 shares of common stock issued and outstanding at the close of business on December 6, 2021, the record date (the “Record Date”) for the Special Meeting. At the Special Meeting, there were 30,225,924 shares present either by proxy or online, representing approximately 60.08% of the total outstanding shares of the Company’s common stock as of the Record Date.

A summary of the voting results for each proposal is set forth below.

Proposal No. 1 - The Business Combination Proposal

The Business Combination Agreement, dated as of May 25, 2021 (as amended by the First Amendment to the Business Combination Agreement dated July 27, 2021, the “Business Combination Agreement”), by and among Tritium Holdings Pty Ltd, an Australian proprietary company limited by shares, Tritium DCFC Limited, an Australian unlisted public company limited by shares (“NewCo”) and Hulk Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of NewCo, and the transactions contemplated thereby were approved and adopted. The voting results were as follows:

Proposal No. 2 - The NewCo Constitution Proposal

The governance provisions contained in the constitution of NewCo that materially affect stockholder rights were approved on a non-binding advisory basis. The voting results were as follows:

Proposal No. 3 - The Adjournment Proposal

The adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the other proposals was approved. The voting results were as follows: