RCS - EPIC Acquisition - CANCELLATION OF EGM

HackettAnnouncement

23/01/2024 17:30

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RNS Number : 6632A  EPIC Acquisition Corp  23 January 2024

EPIC Acquisition Corp cancels general meeting on extension of the Business
Combination Deadline

AMSTERDAM - 23 January 2024 / EPIC Acquisition Corp (the "Company"), announces
that, further to the publication on 2 January 2024 of a shareholder circular
and notice of an extraordinary general meeting of the Company's shareholders
(the "Circular") to be held on 24 January 2024 at 14:00 CET (the "EGM"), the
Company's board of directors have decided to cancel the EGM.

As a result, the Current Business Combination Deadline (as defined in the
Circular) of 25 January 2024 is expected to lapse without a Business
Combination (as defined in the Circular) having been completed which means
that the Company will then cease operations except for the purposes of winding
up, which will include redeeming the Public Shares (as defined in the
Circular) and commencing liquidation.

For reference the Circular can be found on the Company's website at
https://www.epicacquisitioncorp.com/investorrelations/news-and-publications.php.

DISCLAIMER

This press release contains information that qualifies as inside information
within the meaning of Article 7(1) of the EU Market Abuse Regulation.

ENQUIRIES

For more information, visit www.epicacquisitioncorp.com
(http://www.epicacquisitioncorp.com) or contact:

James Henderson

james.henderson@epicip.com

EPIC Investment Partners, Audrey House, 16-20 Ely Place, London EC1N 6SN

Chris Scoular

chris.scoular@ttbpartners.com

TTB Partners, 11/F Winsome House, 73 Wyndham Street, Central, Hong Kong

 

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