Who can help answer my questions?
If you have questions about the proposal or if you need additional copies of the proxy statement or the enclosed proxy card you should contact:
GigCapital5, Inc.
1731
Embarcadero Rd., Suite 200
Palo Alto, CA 94303
Attn: Dr. Raluca Dinu
Telephone: (650) 276-7040
You may also contact the Companys proxy solicitor at:
Morrow Sodali LLC
333 Ludlow
Street, 5th Floor, South Tower
Stamford, CT 06902
Telephone: (203) 658-9400 (Call Collect)
or
Call Toll-Free: (800) 662-5200
Email: GIA.info@investor.morrowsodali.com
You may also obtain additional information about the Company from documents filed with the SEC by following the instructions in the section entitled
Where You Can Find More Information.
THE SPECIAL MEETING
Date, Time, Place and Purpose of the Special Meeting
The 2023 special meeting will be held at 1:00 p.m., Eastern time, on September 28, 2023. The special meeting will be held virtually, at
https://www.cstproxy.com/gigcapital5/ext2023.
Stockholders are being asked to vote on the following proposals:
1. To the Companys Amended and Restated Certificate of Incorporation, giving the Company the right to extend the date by which it has to consummate a
business combination one (1) time, from September 28, 2023 to December 8, 2023 without any additional payment to the Trust Account.
2. To
amend the Companys investment management trust agreement, dated as of September 23, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as amended by Amendment No. 1 on September 23, 2022
and Amendment No. 2 on March 28, 2023, allowing the Company to (a) extend the Combination Period one (1) time, from September 28, 2023 to December 8, 2023 without any additional payment to the Trust Account.
Voting Power; Record Date; Quorum
You will be entitled to vote or direct votes to be cast at the special meeting if you owned our Common Stock, including as a constituent security of a unit, at
the close of business on August 28, 2023, the record date for the special meeting. You will have one vote per proposal for each share of Common Stock you owned at that time. Our warrants do not carry voting rights.
At the close of business on the record date, there were 9,564,001 outstanding shares of Common Stock entitled to vote, of which 6,545,000 were Private Shares,
including those held as a constituent security of Private Placement
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