الإحصائيات الأساسية
| CIK | 1866547 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Aetherium Acquisition Corp.
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| July 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-41189 AETHERIUM AC |
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| July 23, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 23, 2025 (July 21, 2025) Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorpora |
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| July 11, 2025 |
Exhibit 3.1 THIRD AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AETHERIUM ACQUISITION CORP. July 7, 2025 Aetherium Acquisition Corp., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is “Aetherium Acquisition Corp.” The original certificate of incorporation of the |
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| July 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 11, 2025 (July 7, 2025) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorpora |
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| July 11, 2025 |
Exhibit 10.1 AMENDMENT NO. 4 TO INVESTMENT MANAGEMENT TRUST AGREEMENT THIS AMENDMENT NO. 4 TO THE INVESTMENT MANAGEMENT TRUST AGREEMENT (this“Amendment”) is made as of July 7, 2025, by and between Aetherium Acquisition Corp., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation (the “Trustee”). Capitalized terms contained in this Amendment, |
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| June 26, 2025 |
Press Release, dated June 26, 2025 Exhibit 99.1 Aetherium Acquisition Corp. Announces Additional Change of Special Meeting Date GREENWICH, Conn., June 26, 2025 (GLOBE NEWSWIRE) – Aetherium Acquisition (the “SPAC” or the “Company”), a publicly-traded special purpose acquisition company, today announced that its Special Meeting (“Meeting”), previously scheduled at 8:30 a.m. Eastern Time on June 27, 2025, has been postponed to 8:30 a. |
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| June 26, 2025 |
Aetherium Acquisition Corp. Announces Additional Change of Special Meeting Date Exhibit 99.1 Aetherium Acquisition Corp. Announces Additional Change of Special Meeting Date GREENWICH, Conn., June 26, 2025 (GLOBE NEWSWIRE) – Aetherium Acquisition (the “SPAC” or the “Company”), a publicly-traded special purpose acquisition company, today announced that its Special Meeting (“Meeting”), previously scheduled at 8:30 a.m. Eastern Time on June 27, 2025, has been postponed to 8:30 a. |
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| June 26, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 26, 2025 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commissio |
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| June 26, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 26, 2025 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commissio |
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| June 13, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 13, 2025 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commissio |
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| June 13, 2025 |
Aetherium Acquisition Corp. Announces Change of Special Meeting Date Exhibit 99.1 Aetherium Acquisition Corp. Announces Change of Special Meeting Date GREENWICH, Conn., June 13, 2025 (GLOBE NEWSWIRE) – Aetherium Acquisition (the “SPAC” or the “Company”), a publicly-traded special purpose acquisition company, today announced that its Special Meeting (“Meeting”), previously scheduled at 8:30 a.m. Eastern Time on June 13, 2025, has been postponed to 8:30 a.m. Eastern |
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| June 13, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 13, 2025 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commissio |
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| June 13, 2025 |
Press Release, dated June 13, 2025 Exhibit 99.1 Aetherium Acquisition Corp. Announces Change of Special Meeting Date GREENWICH, Conn., June 13, 2025 (GLOBE NEWSWIRE) – Aetherium Acquisition (the “SPAC” or the “Company”), a publicly-traded special purpose acquisition company, today announced that its Special Meeting (“Meeting”), previously scheduled at 8:30 a.m. Eastern Time on June 13, 2025, has been postponed to 8:30 a.m. Eastern |
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| June 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| May 30, 2025 |
Press Release, dated May 29, 2025 Exhibit 99.1 Aetherium Acquisition Corp. Announces Change of Special Meeting Date GREENWICH, Conn., May 29, 2025 (GLOBE NEWSWIRE) – Aetherium Acquisition (the “SPAC” or the “Company”), a publicly-traded special purpose acquisition company, today announced that its Special Meeting (“Meeting”), previously scheduled at 8:30 a.m. Eastern Time on May 30, 2025, has been postponed to 8:30 a.m. Eastern Ti |
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| May 30, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 29, 2025 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commission |
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| May 30, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 29, 2025 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commission |
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| May 30, 2025 |
Aetherium Acquisition Corp. Announces Change of Special Meeting Date Exhibit 99.1 Aetherium Acquisition Corp. Announces Change of Special Meeting Date GREENWICH, Conn., May 29, 2025 (GLOBE NEWSWIRE) – Aetherium Acquisition (the “SPAC” or the “Company”), a publicly-traded special purpose acquisition company, today announced that its Special Meeting (“Meeting”), previously scheduled at 8:30 a.m. Eastern Time on May 30, 2025, has been postponed to 8:30 a.m. Eastern Ti |
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| May 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| February 14, 2025 |
EXHIBIT A JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13G with respect to the Shares of Aetherium Acquisition Corp is, and any amendments thereto (including amendments on Schedule 13D) signed by each of the undersigned shall be, filed on behalf of each of us pursuant to and in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. |
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| January 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| November 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| November 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER NOTIFICATION OF LATE FILING 001-41189 CUSIP NUMBER 00809J101 (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: September 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Rep |
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| November 14, 2024 |
GMFI / Aetherium Acquisition Corp. / FIR TREE CAPITAL MANAGEMENT LP Passive Investment SC 13G/A 1 firtree-gmfi093024a1.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Aetherium Acquisition Corp (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 00809J101 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Stat |
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| November 13, 2024 |
SC 13G/A 1 gmfia1111324.htm AQR CAPITAL MANAGEMENT LLC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* AETHERIUM ACQUISITION CORP. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 00809J101 (CUSIP Number) September 30, 2024 (Date of Event which Requires |
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| November 8, 2024 |
SC 13G/A 1 gmfi13ga.htm GMFI 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Aetherium Acquisition Corp. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 00809J101 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check |
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| October 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 23, 2024 Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commi |
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| October 29, 2024 |
Aetherium Acquisition Corp. Announces Termination of Business Combination Agreement Exhibit 99.1 Aetherium Acquisition Corp. Announces Termination of Business Combination Agreement GREENWICH, Conn. – October 28, 2024 – Aetherium Acquisition Corp. (Nasdaq: GMFI) (“Aetherium” or “Company”) announced today that it received written notice from Capital A Berhad stating that it has elected to unilaterally terminate the business combination agreement dated February 28, 2024, entered int |
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| August 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-41189 AETHERIUM ACQUISI |
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| August 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER NOTIFICATION OF LATE FILING 001-41189 CUSIP NUMBER 00809J101 (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report o |
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| July 12, 2024 |
GMFI / Aetherium Acquisition Corp. / WOLVERINE ASSET MANAGEMENT LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Aetherium Acquisition Corp. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 00809J101 (CUSIP Number) May 15, 2024 (Date of Event which Requires Filing of this Statement) Check the appropriate box to desig |
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| July 3, 2024 |
Aetherium Receives Nasdaq Notice and Provides Update on Compliance Plans Exhibit 99.1 Aetherium Receives Nasdaq Notice and Provides Update on Compliance Plans GREENWICH, Conn. – July 1, 2024 – Aetherium Acquisition Corp. (Nasdaq: GMFI) (the “Company”) previously announced on Form 8-K that The Nasdaq Stock Market LLC (“Nasdaq”) notified the Company on June 18, 2024, that the Nasdaq Hearings Panel (the “Panel”) is seeking to suspend trading of the Company’s securities be |
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| July 3, 2024 |
Unregistered Sales of Equity Securities, Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2024 Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commissio |
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| June 24, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2024 Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commissi |
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| May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-41189 AETHERIUM ACQUIS |
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| April 17, 2024 |
Exhibit 4.5 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2022, the end of the period covered by this Annual Report on Form 10-K, Aetherium Acquisition Corp. (the “Company,” “we,” “us,” or “our”) had three classes of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Ex |
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| April 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-41189 AETHERIUM ACQUISITION CORP. (Ex |
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| April 17, 2024 |
Exhibit 21.1 List of Subsidiaries of Aetherium Acquisition Corp. None. |
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| April 2, 2024 |
Exhibit 3.1 SECOND AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AETHERIUM ACQUISITION CORP. April 1, 2024 Aetherium Acquisition Corp., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is “Aetherium Acquisition Corp.” The original certificate of incorporation of t |
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| April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2024 Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commiss |
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| April 2, 2024 |
Exhibit 10.1 AMENDMENT NO. 3 TO INVESTMENT MANAGEMENT TRUST AGREEMENT THIS AMENDMENT NO. 3 TO THE INVESTMENT MANAGEMENT TRUST AGREEMENT (this “Amendment”) is made as of March 28, 2024, by and between Aetherium Acquisition Corp., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation (the “Trustee”). Capitalized terms contained in this Amendme |
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| April 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR Commission File Number: 001-41189 For Period Ended: December 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report |
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| March 27, 2024 |
Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 27, 2024 Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commiss |
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| March 27, 2024 |
Exhibit 99.1 Aetherium Acquisition Corp Announces Postponement of Adjourned Special Meeting of Stockholders ~ Stockholders of Record as of February 9, 2024, are Eligible to Vote at Meeting ~ New York, March 19, 2024 - Aetherium Acquisition Corp (“Aetherium”) (NASDAQ:GMFI), a special purpose acquisition company, today announced that the adjournment of its extraordinary general meeting of stockholde |
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| March 21, 2024 |
Exhibit 99.1 Aetherium Acquisition Corp Announces Postponement of Adjourned Special Meeting of Stockholders ~ Stockholders of Record as of February 9, 2024, are Eligible to Vote at Meeting ~ New York, March 19, 2024 - Aetherium Acquisition Corp (“Aetherium”) (NASDAQ:GMFI), a special purpose acquisition company, today announced that the adjournment of its extraordinary general meeting of stockholde |
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| March 21, 2024 |
Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 19, 2024 Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Comm |
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| March 19, 2024 |
Exhibit 99.1 Aetherium Acquisition Corp Announces Postponement of Adjourned Special Meeting of Stockholders ~ Stockholders of Record as of February 9, 2024, are Eligible to Vote at Meeting ~ New York, March 19, 2024 - Aetherium Acquisition Corp (“Aetherium”) (NASDAQ:GMFI), a special purpose acquisition company, today announced that the adjournment of its extraordinary general meeting of stockholde |
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| March 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 2) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
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| March 19, 2024 |
Exhibit 99.1 Aetherium Acquisition Corp Announces Postponement of Adjourned Special Meeting of Stockholders ~ Stockholders of Record as of February 9, 2024, are Eligible to Vote at Meeting ~ New York, March 19, 2024 - Aetherium Acquisition Corp (“Aetherium”) (NASDAQ:GMFI), a special purpose acquisition company, today announced that the adjournment of its extraordinary general meeting of stockholde |
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| March 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 13, 2024 Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Comm |
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| March 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 13, 2024 Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Comm |
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| March 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
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| March 7, 2024 |
Financial Statements and Exhibits, Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 28, 2024 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commi |
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| March 7, 2024 |
Exhibit 2.2 SPONSOR SUPPORT AGREEMENT This SPONSOR SUPPORT AGREEMENT (this “Agreement”) is made and entered into as of February 28, 2024, by and among Aetherium Capital Holdings LLC, a Delaware limited liability company (“Sponsor”), Aetherium Acquisition Corp., a Delaware corporation (“Purchaser”), Capital A Berhad, a Malaysian company (“Parent”), and Capital A International, a Cayman Islands exem |
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| March 7, 2024 |
Exhibit 2.1 BUSINESS COMBINATION AGREEMENT by and among AETHERIUM ACQUISITION CORP, as Purchaser, CAPITAL A BERHAD, as Parent CAPITAL A INTERNATIONAL, as Pubco, AETHER MERGER SUB INC., as Merger Sub, and BRAND AA SDN BHD, as the Company Dated as of February 28, 2024 TABLE OF CONTENTS Page Article I MERGER and transaction consideration 2 1.1 Merger 2 1.2 Effective Time 2 1.3 Effect of the Merger 2 |
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| March 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 28, 2024 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commi |
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| March 7, 2024 |
Exhibit 2.2 SPONSOR SUPPORT AGREEMENT This SPONSOR SUPPORT AGREEMENT (this “Agreement”) is made and entered into as of February 28, 2024, by and among Aetherium Capital Holdings LLC, a Delaware limited liability company (“Sponsor”), Aetherium Acquisition Corp., a Delaware corporation (“Purchaser”), Capital A Berhad, a Malaysian company (“Parent”), and Capital A International, a Cayman Islands exem |
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| March 7, 2024 |
Exhibit 2.1 BUSINESS COMBINATION AGREEMENT by and among AETHERIUM ACQUISITION CORP, as Purchaser, CAPITAL A BERHAD, as Parent CAPITAL A INTERNATIONAL, as Pubco, AETHER MERGER SUB INC., as Merger Sub, and BRAND AA SDN BHD, as the Company Dated as of February 28, 2024 TABLE OF CONTENTS Page Article I MERGER and transaction consideration 2 1.1 Merger 2 1.2 Effective Time 2 1.3 Effect of the Merger 2 |
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| March 4, 2024 |
Exhibit 99.1 Aetherium Acquisition Corp Announces Postponement of Special Meeting of Stockholders ~ Stockholders of Record as of February 9, 2024, are Eligible to Vote at Meeting ~ New York, March 4, 2024 - Aetherium Acquisition Corp (“Aetherium”) (NASDAQ:GMFI), a special purpose acquisition company, today announced that its extraordinary general meeting of stockholders (“Meeting”) will be postpon |
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| March 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2024 Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Comm |
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| March 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2024 Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Comm |
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| March 4, 2024 |
Exhibit 99.1 Aetherium Acquisition Corp Announces Postponement of Special Meeting of Stockholders ~ Stockholders of Record as of February 9, 2024, are Eligible to Vote at Meeting ~ New York, March 4, 2024 - Aetherium Acquisition Corp (“Aetherium”) (NASDAQ:GMFI), a special purpose acquisition company, today announced that its extraordinary general meeting of stockholders (“Meeting”) will be postpon |
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| February 29, 2024 |
Exhibit 99.1 Capital A International, Owner of the Iconic AirAsia Brand, to be Publicly Listed in the U.S. through a Business Combination with Aetherium Acquisition Corp Capital A International, a global brand management platform, specializes in the expansion, management and licensing of the AirAsia brand Leveraging its successful track record, Capital A International will champion and expand to t |
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| February 29, 2024 |
Filing pursuant to Rule 425 under the Filing pursuant to Rule 425 under the Securities Act of 1933, as amended Filer: Aetherium Acquisition Corp. |
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| February 29, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2024 Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Comm |
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| February 29, 2024 |
Exhibit 99.1 Capital A International, Owner of the Iconic AirAsia Brand, to be Publicly Listed in the U.S. through a Business Combination with Aetherium Acquisition Corp Capital A International, a global brand management platform, specializes in the expansion, management and licensing of the AirAsia brand Leveraging its successful track record, Capital A International will champion and expand to t |
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| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2024 Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Comm |
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| February 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q *** (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-41189 AETHERIU |
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| February 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| February 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-41189 AETHERIUM ACQUISI |
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| February 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 AETHERIUM ACQUISITION CORP. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 00809J101 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| February 14, 2024 |
GMFI / Aetherium Acquisition Corp. / FIR TREE CAPITAL MANAGEMENT LP Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 14, 2024 |
GMFI / Aetherium Acquisition Corp. / Shaolin Capital Management LLC Passive Investment SC 13G/A 1 shaolingmfi123123a1.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* AETHERIUM ACQUISITION CORP. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 00809J101 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this State |
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| February 14, 2024 |
GMFI / Aetherium Acquisition Corp. / Meteora Capital, LLC Passive Investment SC 13G 1 meteoragmfi123123.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Aetherium Acquisition Corp (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 00809J101 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Ch |
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| February 12, 2024 |
GMFI / Aetherium Acquisition Corp. / Vivaldi Asset Management, LLC Passive Investment SC 13G/A 1 schedule13gagmfi021224.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Aetherium Acquisition Corp. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 00809J101 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this |
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| February 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| February 8, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 27, 2023 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commi |
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| February 8, 2024 |
GMFI / Aetherium Acquisition Corp. / WOLVERINE ASSET MANAGEMENT LLC - SC 13G Passive Investment SC 13G 1 ef20020132sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Aetherium Acquisition Corp. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 00809J101 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this State |
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| February 5, 2024 |
GMFI / Aetherium Acquisition Corp. / Hudson Bay Capital Management LP - GMFI 13GA Passive Investment SC 13G/A 1 gmfi13ga.htm GMFI 13GA SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Aetherium Acquisition Corp. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 00809J101 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check t |
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| January 25, 2024 |
GMFI / Aetherium Acquisition Corp. / Harraden Circle Investments, LLC - SC 13G Passive Investment SC 13G SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Aetherium Acquisition Corp. 00809J101 (CUSIP Number) January 23, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 13d-1(b) ☒ Rule 13d-1(c) ☐ Rule 13d-1(d |
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| January 25, 2024 |
EX-99.1 2 d721397dex991.htm EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13G with respect to the Units of Aetherium Acquisition Corp. dated as of January 25, 2024 is, and any amendments thereto (including amendments on Schedule 13D) signed by each of the undersigned shall be, filed on behalf of each of us pursuant to and in accordance with |
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| December 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-41189 AETHERIUM ACQUIS |
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| November 2, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 1, 2023 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commis |
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| November 2, 2023 |
Exhibit 99.1 Capital A Berhad signs Letter of Intent with NASDAQ-listed Aetherium Acquisition Corp for business combination KUALA LUMPUR, 1 November 2023 - Capital A Berhad, the investment holding company of AirAsia, airasia MOVE (formerly known as airasia Superapp), logistics venture Teleport, and Capital A aviation services group, announced today that it has entered into a Letter of Intent (“LOI |
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| October 18, 2023 |
Aetherium Acquisition Corp. Aetherium Announces Receipt of Nasdaq Notice of Additional Delinquency Exhibit 99.1 Aetherium Acquisition Corp. Aetherium Announces Receipt of Nasdaq Notice of Additional Delinquency GREENWICH, Conn., Oct. 2, 2023 /PRNewswire/ — Aetherium Acquisition Corp (“Company”) (Nasdaq: “GMFI”) today announced, as expected, that on August 23, 2023, the Company received an additional delinquency notification letter from the Listing Qualifications Staff (the “Staff”) of The Nasda |
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| October 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 31, 2023 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commissi |
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| August 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-41189 CUSIP NUMBER 00809J101 (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report o |
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| May 26, 2023 |
Exhibit 99.1 Aetherium Acquisition Corp. Receives Notice Regarding Late Form 10-Q Filing From The Nasdaq Stock Market LLC Greenwich, Connecticut, May 26, 2023 - (GLOBE NEWSWIRE) - via NewMediaWire - Aetherium Acquisition Corp. (NASDAQ: GMFIU, the “Company”) announced today that it received a notice (the “Notice”) on May 23, 2023 from The Nasdaq Stock Market LLC (“Nasdaq”) stating that the Company |
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| May 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 23, 2023 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commissi |
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| May 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 10, 2023 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commission |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-41189 CUSIP NUMBER 00809J101 (Check One): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: March 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report |
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| April 17, 2023 |
Amendment to the Amended and Restated Certificate of Incorporation, dated as of April 3, 2023 Exhibit 3.3 |
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| April 17, 2023 |
Compensation Committee Charter Exhibit 99.2 COMPENSATION COMMITTEE CHARTER OF AETHERIUM ACQUISITION CORP. Adopted: [●], 2021 The responsibilities and powers of the Compensation Committee of the Board of Directors (the “Board”) of Aetherium Acquisition Corp. (the “Company”), as delegated by the Board, are set forth in this charter (this “Charter”). Whenever the Compensation Committee takes an action, it shall exercise its indepe |
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| April 17, 2023 |
Exhibit 21.1 List of Subsidiaries of Aetherium Acquisition Corp. None. |
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| April 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-41189 AETHERIUM ACQUISITION CORP. (Ex |
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| April 17, 2023 |
Exhibit 99.1 AUDIT COMMITTEE CHARTER OF AETHERIUM ACQUISITION CORP. Adopted: [●], 2021 The responsibilities and powers of the Audit Committee of the Board of Directors (the “Board”) of Aetherium Acquisition Corp. (the “Company”), as delegated by the Board, are set forth in this charter (this “Charter”). Whenever the Audit Committee takes an action, it shall exercise its independent judgment on an |
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| April 17, 2023 |
Exhibit 4.5 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2022, the end of the period covered by this Annual Report on Form 10-K, Aetherium Acquisition Corp. (the “Company,” “we,” “us,” or “our”) had three classes of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Ex |
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| April 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-41189 CUSIP NUMBER 00809J101 (Check One): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Repo |
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| March 29, 2023 |
Amendment to the Amended and Restated Certificate of Incorporation of Aetherium Acquisition Corp. Exhibit 3.1 Extension Amendment AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AETHERIUM ACQUISITION CORP. [●], 2023 Aetherium Acquisition Corp., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is “Aetherium Acquisition Corp.” The original certificate of incorpora |
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| March 29, 2023 |
Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 23, 2023 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commissi |
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| March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 16, 2023 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commissi |
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| March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 16, 2023 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commissi |
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| March 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for the use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy S |
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| March 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 2) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for the use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☐ |
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| February 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for the use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☐ |
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| February 14, 2023 |
EX-99.1 2 brhc10048162ex1.htm EXHIBIT 1 EXHIBIT 1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, each of the undersigned acknowledges and agrees that the foregoing statement on this Schedule 13G/A is filed on behalf of the undersigned and that all subsequent amendments to this statement on Schedule 13G/A shall be filed on beha |
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| February 14, 2023 |
GMFI / Aetherium Acquisition Corp - Class A / Shaolin Capital Management LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Aetherium Acquisition Corp (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 00809J101 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to des |
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| February 14, 2023 |
SC 13G/A 1 brhc10048162sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Aetherium Acquisition Corp. (Name of Issuer) Class A common stock, $0.0001 par value (Title of Class of Securities) 00809J101 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this State |
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| February 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Aetherium Acquisition Corp. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 00809J101 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to d |
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| February 8, 2023 |
SC 13G 1 gmfi13g.htm GMFI 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Aetherium Acquisition Corp. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 00809J101 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appr |
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| February 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for the use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy S |
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| January 30, 2023 |
GMFI / Aetherium Acquisition Corp - Class A / Weiss Asset Management LP Passive Investment 12,028,500 =============================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-41189 CUSIP NUMBER 00809J101 (Check One) : ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: September 30, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Tr |
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| November 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q *** (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-41189 AETHERIU |
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| August 25, 2022 |
Schedule 13G OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-41189 AETHERIUM ACQUISI |
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| May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-41189 AETHERIUM ACQUIS |
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| February 28, 2022 |
EX-21.1 3 ex21-1.htm Exhibit 21.1 List of Subsidiaries of Aetherium Acquisition Corp. None. |
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| February 28, 2022 |
Exhibit 4.5 DESCRIPTION OF REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2021, the end of the period covered by this Annual Report on Form 10-K, Aetherium Acquisition Corp. (the ?Company,? ?we,? ?us,? or ?our?) had three classes of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Ex |
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| February 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-41189 AETHERIUM ACQUISITION CORP. (Ex |
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| February 18, 2022 |
Exhibit 99.1 Aetherium Acquisition Corp. Announces the Separate Trading of its Shares of Class A Common Stock and Warrants, Commencing February 22, 2022 New York, NY, February 18, 2022 – Aetherium Acquisition Corp. (the “Company”) announced today that, commencing February 22, 2022, holders of the units sold in the Company’s initial public offering completed on January 3, 2022, may elect to separat |
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| February 18, 2022 |
Other Events, Financial Statements and Exhibits 8-K 1 form8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 18, 2022 Date of Report (Date of earliest event reported) Aetherium Acquisition Corp. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of inc |
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| February 11, 2022 |
=============================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| January 12, 2022 |
EX-99.3 3 ex99-3.htm Exhibit 99.3 STOCK TRANSFER AGREEMENT This Stock Transfer Agreement (this “Agreement”) is entered into as of June 4, 2021 by and between Aetherium Capital Holdings LLC (the “Transferor”) and Jonathan Chan (the “Transferee”). RECITALS WHEREAS, the Transferor desires to transfer 20,000 shares (the “Shares”) of Class B common stock of Aetherium Acquisition Corp. (the “Company”) t |
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| January 12, 2022 |
US00809J2006 / Aetherium Acquisition Corp. / Aetherium Capital Holdings LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) AETHERIUM ACQUISITION CORP. (Name of Issuer) Class A common stock, $0.0001 par value (Title of Class of Securities) 00809J 101 (CUSIP Number) Jonathan Chan Aetherium Capital Holdings LLC 79B Pemberwick Rd. Greenwich, CT 06831 (650) 450-6836 (Name, Address |
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| January 12, 2022 |
Exhibit 99.1 Joint Filing Agreement In accordance with Rule 13d-1(f) under the Securities and Exchange Act of 1934, the persons or entities named below agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the shares of the Issuer and further agree that this joint filing agreement be included as an exhibit to this Schedule |
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| January 10, 2022 |
Oaktree Capital Group, LLC - SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Aetherium Acquisition Corp. (Name of Issuer) Units, each consisting of one share of Class A common stock, $0.0001 par value, and one redeemable warrant (Title of Class of Securities) 00809J200 (CUSIP Number) December 30, 2021 (Date of Event which Requires |
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| January 10, 2022 |
EXHIBIT 1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, each of the undersigned acknowledges and agrees that the foregoing statement on this Schedule 13G is filed on behalf of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of the undersigned without the necessity of filing additional joint acquisition statements. |
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| January 7, 2022 |
Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 3, 2022 Date of Report (Date of earliest event reported) AETHERIUM ACQUISITION CORP. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of incorporation) (Commiss |
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| January 7, 2022 |
Exhibit 99.1 INDEX TO FINANCIAL STATEMENTS Page Report of Independent Registered Public Accounting Firm F-2 Balance Sheet as of January 3, 2022 F-3 Notes to Financial Statement F-4 F-1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Shareholders and Board of Directors of Aetherium Acquisition Corp. Opinion on the Financial Statements We have audited the accompanying balance sheet of |
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| January 5, 2022 |
Feis Lawrence Michael - SCHEDULE 13G OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number:3235-0145 Expires:Febuary 28, 2009 Estimated average burden hours per response ....10.4 SCHEDULE 13G Under the Securities and Exchange Act of 1934 (Amendment No. )* Aetherium Acquisition Corp. (Name of Issuer) Class A Common Stock, par value $ 0.0001 (Title of Class of Securities) 00809J200 (CUSIP Numbe |
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| January 4, 2022 |
EX-10.6 11 ex10-6.htm Exhibit 10.6 Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 December 29, 2021 Ladies and Gentlemen: Aetherium Acquisition Corp. (the “Company”), a blank check company formed for the purpose of acquiring one or more businesses or entities (a “Business Combination”), intends to register its securities under the Securities Act of 1933, as amended (“Securities |
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| January 4, 2022 |
Aetherium Acquisition Corp. Announces Closing of $115 Million Initial Public Offering, EX-99.2 13 ex99-2.htm Exhibit 99.2 Aetherium Acquisition Corp. Announces Closing of $115 Million Initial Public Offering, Including Full Exercise of Underwriters’ Over-Allotment Option Greenwich, Connecticut – January 3, 2022 – Aetherium Acquisition Corp. (NASDAQ: GMFIU, the “Company”) today announced the closing of its initial public offering of 11,500,000 units at an offering price of $10.00 per |
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| January 4, 2022 |
EX-10.3 8 ex10-3.htm Exhibit 10.3 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of December 29, 2021, is made and entered into by and among Aetherium Acquisition Corp., a Delaware corporation (the “Company”), Aetherium Capital Holdings LLC, a Delaware limited liability company (the “Sponsor”), and the undersigned parties listed on the signature page |
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| January 4, 2022 |
Exhibit 10.1 December 29, 2021 Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 Re: Initial Public Offering Ladies and Gentlemen: This letter (this ?Letter Agreement?) is being delivered to you in accordance with the Underwriting Agreement (the ?Underwriting Agreement?) to be entered into by and between Aetherium Acquisition Corp., a Delaware corporation (the ?Company?), and EF H |
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| January 4, 2022 |
EX-10.2 7 ex10-2.htm Exhibit 10.2 INVESTMENT MANAGEMENT TRUST AGREEMENT This Investment Management Trust Agreement (this “Agreement”) is made effective as of December 29, 2021 by and between Aetherium Acquisition Corp., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, LLC, a New York limited purpose trust company (the “Trustee”). WHEREAS, the Company’s regist |
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| January 4, 2022 |
Aetherium Acquisition Corp. Prices $100 Million Initial Public Offering Exhibit 99.1 Aetherium Acquisition Corp. Prices $100 Million Initial Public Offering Greenwich, Connecticut ? December 29, 2021 ? Aetherium Acquisition Corp., a newly organized blank check company incorporated in Delaware (the ?Company?), today announced the pricing of its initial public offering (the ?IPO?) of 10 million units at an offering price of $10.00 per unit, with each unit consisting of |
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| January 4, 2022 |
EX-4.1 5 ex4-1.htm Exhibit 4.1 WARRANT AGREEMENT This agreement (“Agreement”) is made as of December 29, 2021 between Aetherium Acquisition Corp., a Delaware corporation (“Company”), and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as warrant agent (the “Warrant Agent”, also referred to herein as the “Transfer Agent”). WHEREAS, the Company is engaged in a p |
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| January 4, 2022 |
8-K 1 form8-k.htm United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 29, 2021 Date of Report (Date of earliest event reported) AETHERIUM ACQUISITION CORP. (Exact Name of Registrant as Specified in its Charter) Delaware 001-41189 86-3449713 (State or other jurisdiction of inc |
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| January 4, 2022 |
EX-3.1 3 ex3-1.htm Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AETHERIUM ACQUISITION CORP. December 29, 2021 Aetherium Acquisition Corp., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is “Aetherium Acquisition Corp.” The original certificate of incorporation of th |
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| January 4, 2022 |
EX-1.1 2 ex1-1.htm Exhibit 1.1 AETHERIUM ACQUISITION CORP. UNDERWRITING AGREEMENT New York, New York December 29, 2021 EF Hutton, division of Benchmark Investments, LLC 590 Madison Avenue, 39th Floor New York, NY 10022 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: Aetherium Acquisition Corp., a Delaware corporation (the “Company”), hereby confirms its agree |
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| January 4, 2022 |
Exhibit 10.4 Aetherium Acquisition Corp. December 29, 2021 ARC Group Limited Re: Administrative Support Agreement Ladies and Gentlemen: This letter agreement by and between Aetherium Acquisition Corp. (the ?Company?) and ARC Group Limited (?ARC?), dated as of the date hereof, will confirm our agreement that, commencing on the date the securities of the Company are first listed on The Nasdaq Global |
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| January 4, 2022 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF AETHERIUM ACQUISITION CORP. (THE ?CORPORATION?) ARTICLE I OFFICES Section 1.1. Registered Office. The registered office of the Corporation within the State of Delaware shall be located at either (a) the principal place of business of the Corporation in the State of Delaware or (b) the office of the corporation or individual acting as the Corporation?s reg |
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| January 4, 2022 |
Exhibit 10.5 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this ?Agreement?) is made and entered into as of December 29, 2021, between Aetherium Acquisition Corp., a Delaware corporation (the ?Company?), and the undersigned indemnitee (?Indemnitee?). WHEREAS, highly competent persons have become more reluctant to serve corporations as directors or in other capacities unless they are pr |
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| January 3, 2022 |
Aetherium Acquisition Corp. 10,000,000 Units Filed Pursuant to Rule 424(b)(4) Registration No. 333-258072 PROSPECTUS $100,000,000 Aetherium Acquisition Corp. 10,000,000 Units Aetherium Acquisition Corp. is a newly organized blank check company formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses, which we refer to as |
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| December 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A (Amendment No. 1) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 AETHERIUM ACQUISITION CORP. (Exact name of registrant as specified in its charter) Delaware 86-3449713 (State or other jurisdiction of (I.R.S. Employer incorporation or organiza |
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| December 27, 2021 |
Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 CORRESP 1 filename1.htm Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 December 27, 2021 VIA EDGAR Division of Corporation Finance Office of Technology U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attn: Austin Pattan RE: Aetherium Acquisition Corp. (the “Company”) Registration Statement on Form S-1, as amended (File No. 333-258072) (the “Reg |
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| December 27, 2021 |
December 27, 2021 VIA EDGAR Division of Corporation Finance Office of Technology U. |
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| December 23, 2021 |
Form of Underwriting Agreement Exhibit 1.1 AETHERIUM ACQUISITION CORP. UNDERWRITING AGREEMENT New York, New York [ ], 2021 EF Hutton, division of Benchmark Investments, LLC 590 Madison Avenue, 39th Floor New York, NY 10022 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: Aetherium Acquisition Corp., a Delaware corporation (the “Company”), hereby confirms its agreement with EF Hutton, divisi |
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| December 23, 2021 |
Exhibit 10.3 INVESTMENT MANAGEMENT TRUST AGREEMENT This Investment Management Trust Agreement (this “Agreement”) is made effective as of [●], 2021 by and between Aetherium Acquisition Corp., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, LLC, a New York limited purpose trust company (the “Trustee”). WHEREAS, the Company’s registration statement on Form S-1, |
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| December 23, 2021 |
EX-4.1 4 ex4-1.htm Exhibit 4.1 NUMBER UNITS SEE REVERSE FOR CERTAIN DEFINITIONS AETHERIUM ACQUISITION CORP. CUSIP [●] UNITS CONSISTING OF ONE SHARE OF CLASS A COMMON STOCK AND ONE WARRANT THIS CERTIFIES THAT is the owner of Units. Each Unit (“Unit”) consists of one share of Class A common stock, with a par value $0.0001 per share (“Class A Common Stock”), of Aetherium Acquisition Corp., a Delaware |
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| December 23, 2021 |
Form of Indemnification Agreement Exhibit 10.7 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of [●], 2021, between Aetherium Acquisition Corp., a Delaware corporation (the “Company”), and [●] (“Indemnitee”). WHEREAS, highly competent persons have become more reluctant to serve corporations as directors or in other capacities unless they are provided with adequate protection |
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| December 23, 2021 |
Form of Registration Rights Agreement between the Registrant and certain security holders EX-10.4 10 ex10-4.htm Exhibit 10.4 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of [●], 2021, is made and entered into by and among Aetherium Acquisition Corp., a Delaware corporation (the “Company”), Aetherium Capital Holdings LLC, a Delaware limited liability company (the “Sponsor”), and the undersigned parties listed on the signature page hereto |
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| December 23, 2021 |
Form of Placement Unit Purchase Agreement between the Registrant and Aetherium Capital Holdings LLC EX-10.6 11 ex10-6.htm Exhibit 10.6 Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 [●], 2021 Ladies and Gentlemen: Aetherium Acquisition Corp. (the “Company”), a blank check company formed for the purpose of acquiring one or more businesses or entities (a “Business Combination”), intends to register its securities under the Securities Act of 1933, as amended (“Securities Act”), |
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| December 23, 2021 |
Form of Warrant Agreement between Continental Stock Transfer & Trust Company and the Registrant EX-4.4 6 ex4-4.htm Exhibit 4.4 WARRANT AGREEMENT This agreement (“Agreement”) is made as of [●], 2021 between Aetherium Acquisition Corp., a Delaware corporation (“Company”), and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as warrant agent (the “Warrant Agent”, also referred to herein as the “Transfer Agent”). WHEREAS, the Company is engaged in a public of |
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| December 23, 2021 |
As filed with the U.S. Securities and Exchange Commission on December 23, 2021. As filed with the U.S. Securities and Exchange Commission on December 23, 2021. Registration No. 333-258072 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 4 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Aetherium Acquisition Corp. (Exact name of registrant as specified in its charter) Delaware 6770 86-3449713 (State or other jurisdiction |
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| December 23, 2021 |
Form of Amended and Restated Certificate of Incorporation Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AETHERIUM ACQUISITION CORP. December [], 2021 Aetherium Acquisition Corp., a corporation organized and existing under the laws of the State of Delaware (the ?Corporation?), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is ?Aetherium Acquisition Corp.? The original certificate of incorporation of the Corporation was f |
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| December 23, 2021 |
EX-4.3 5 ex4-3.htm Exhibit 4.3 EXHIBIT A NUMBER THIS WARRANT SHALL BE VOID IF NOT EXERCISED PRIOR TO THE EXPIRATION OF THE EXERCISE PERIOD OR REDEMPTION BY THE COMPANY PROVIDED FOR IN THE WARRANT AGREEMENT DESCRIBED BELOW WARRANTS AETHERIUM ACQUISITION CORP. CUSIP [●] WARRANT THIS CERTIFIES THAT , for value received, is the registered holder of a warrant or warrants (the “Warrant(s)”) of Aetherium |
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| December 23, 2021 |
EX-10.1 8 ex10-1.htm Exhibit 10.1 [●], 2021 Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 Re: Initial Public Offering Ladies and Gentlemen: This letter (this “Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) to be entered into by and between Aetherium Acquisition Corp., a Delaware corporation (the “Compan |
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| December 22, 2021 |
* * * [Signature Page Follows] December 22, 2021 VIA EDGAR Division of Corporation Finance Office of Technology U. |
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| December 22, 2021 |
Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 December 22, 2021 VIA EDGAR Division of Corporation Finance Office of Technology U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attn: Austin Pattan RE: Aetherium Acquisition Corp. (the “Company”) Registration Statement on Form S-1, as amended (File No. 333-258072) (the “Registration Statement”) De |
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| December 22, 2021 |
8-A12B 1 form8-a12b.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 AETHERIUM ACQUISITION CORP. (Exact name of registrant as specified in its charter) Delaware 86-3449713 (State or other jurisdiction of (I.R.S. Employer incorporation or or |
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| December 20, 2021 |
Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 December 20, 2021 VIA EDGAR Division of Corporation Finance Office of Technology U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attn: Austin Pattan RE: Aetherium Acquisition Corp. (the “Company”) Registration Statement on Form S-1, as amended (File No. 333-258072) (the “Registration Statement”) De |
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| December 20, 2021 |
December 20, 2021 VIA EDGAR Division of Corporation Finance Office of Technology U. |
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| December 9, 2021 |
EX-10.1 5 ex10-1.htm Exhibit 10.1 [●], 2021 Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 Re: Initial Public Offering Ladies and Gentlemen: This letter (this “Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) to be entered into by and between Aetherium Acquisition Corp., a Delaware corporation (the “Compan |
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| December 9, 2021 |
Form of Compensation Committee Charter Exhibit 99.2 COMPENSATION COMMITTEE CHARTER OF AETHERIUM ACQUISITION CORP. Adopted: [?], 2021 The responsibilities and powers of the Compensation Committee of the Board of Directors (the ?Board?) of Aetherium Acquisition Corp. (the ?Company?), as delegated by the Board, are set forth in this charter (this ?Charter?). Whenever the Compensation Committee takes an action, it shall exercise its indepe |
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| December 9, 2021 |
Form of Warrant Agreement between Continental Stock Transfer & Trust Company and the Registrant Exhibit 4.4 WARRANT AGREEMENT This agreement (“Agreement”) is made as of [●], 2021 between Aetherium Acquisition Corp., a Delaware corporation (“Company”), and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as warrant agent (the “Warrant Agent”, also referred to herein as the “Transfer Agent”). WHEREAS, the Company is engaged in a public offering (“Public Off |
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| December 9, 2021 |
Form of Underwriting Agreement EX-1.1 2 ex1-1.htm Exhibit 1.1 AETHERIUM ACQUISITION CORP. UNDERWRITING AGREEMENT New York, New York [ ], 2021 EF Hutton, division of Benchmark Investments, LLC 590 Madison Avenue, 39th Floor New York, NY 10022 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: Aetherium Acquisition Corp., a Delaware corporation (the “Company”), hereby confirms its agreement wit |
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| December 9, 2021 |
Exhibit 10.3 INVESTMENT MANAGEMENT TRUST AGREEMENT This Investment Management Trust Agreement (this “Agreement”) is made effective as of [●], 2021 by and between Aetherium Acquisition Corp., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, LLC, a New York limited purpose trust company (the “Trustee”). WHEREAS, the Company’s registration statement on Form S-1, |
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| December 9, 2021 |
Exhibit 14.1 CODE OF ETHICS OF AETHERIUM ACQUISITION CORP Adopted: [●], 2021 The Board of Directors (the “Board”) of Aetherium Acquisition Corp. (the “Company”) has adopted this Code of Ethics (this “Code”) to provide value for our stockholders; and ● To encourage honest and ethical conduct, including fair dealing and the ethical handling of conflicts of interest; ● To prompt full, fair, accurate, |
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| December 9, 2021 |
Form of Registration Rights Agreement between the Registrant and certain security holders EX-10.4 7 ex10-4.htm Exhibit 10.4 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of [●], 2021, is made and entered into by and among Aetherium Acquisition Corp., a Delaware corporation (the “Company”), Aetherium Capital Holdings LLC, a Delaware limited liability company (the “Sponsor”), and the undersigned parties listed on the signature page hereto ( |
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| December 9, 2021 |
As filed with the U.S. Securities and Exchange Commission on December 9, 2021. As filed with the U.S. Securities and Exchange Commission on December 9, 2021. Registration No. 333-258072 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Aetherium Acquisition Corp. (Exact name of registrant as specified in its charter) Delaware 6770 86-3449713 (State or other jurisdiction |
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| December 9, 2021 |
Form of Indemnification Agreement EX-10.7 8 ex10-7.htm Exhibit 10.7 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of [●], 2021, between Aetherium Acquisition Corp., a Delaware corporation (the “Company”), and [●] (“Indemnitee”). WHEREAS, highly competent persons have become more reluctant to serve corporations as directors or in other capacities unless they are provided wit |
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| November 19, 2021 |
As filed with the U.S. Securities and Exchange Commission on November 19, 2021. As filed with the U.S. Securities and Exchange Commission on November 19, 2021. Registration No. 333-258072 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Aetherium Acquisition Corp. (Exact name of registrant as specified in its charter) Delaware 6770 86-3449713 (State or other jurisdiction |
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| November 19, 2021 |
November 19, 2021 Via EDGAR Division of Corporation Finance Office of Technology U. |
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| November 5, 2021 |
EX-10.3 6 ex10-3.htm Exhibit 10.3 INVESTMENT MANAGEMENT TRUST AGREEMENT This Investment Management Trust Agreement (this “Agreement”) is made effective as of [●], 2021 by and between Aetherium Acquisition Corp., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, LLC, a New York limited purpose trust company (the “Trustee”). WHEREAS, the Company’s registration s |
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| November 5, 2021 |
Form of Placement Unit Purchase Agreement between the Registrant and Aetherium Capital Holdings LLC* Exhibit 10.6 Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 [●], 2021 Ladies and Gentlemen: Aetherium Acquisition Corp. (the “Company”), a blank check company formed for the purpose of acquiring one or more businesses or entities (a “Business Combination”), intends to register its securities under the Securities Act of 1933, as amended (“Securities Act”), in connection with its |
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| November 5, 2021 |
As filed with the U.S. Securities and Exchange Commission on November 4, 2021. As filed with the U.S. Securities and Exchange Commission on November 4, 2021. Registration No. 333-258072 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Aetherium Acquisition Corp. (Exact name of registrant as specified in its charter) Delaware 6770 86-3449713 (State or other jurisdiction |
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| November 5, 2021 |
Form of Warrant Agreement between Continental Stock Transfer & Trust Company and the Registrant* Exhibit 4.4 WARRANT AGREEMENT This agreement (?Agreement?) is made as of [?], 2021 between Aetherium Acquisition Corp., a Delaware corporation (?Company?), and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as warrant agent (the ?Warrant Agent?, also referred to herein as the ?Transfer Agent?). WHEREAS, the Company is engaged in a public offering (?Public Off |
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| November 5, 2021 |
Form of Amended and Restated Certificate of Incorporation* EX-3.2 3 ex3-2.htm Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AETHERIUM ACQUISITION CORP. [●], 2021 Aetherium Acquisition Corp., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is “Aetherium Acquisition Corp.” The original certificate of incorporation of the Corpor |
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| November 5, 2021 |
Form of Registration Rights Agreement between the Registrant and certain security holders* Exhibit 10.4 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of [●], 2021, is made and entered into by and among Aetherium Acquisition Corp., a Delaware corporation (the “Company”), Aetherium Capital Holdings LLC, a Delaware limited liability company (the “Sponsor”), and the undersigned parties listed on the signature page hereto (each such party, toge |
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| November 5, 2021 |
Form of Underwriting Agreement* Exhibit 1.1 AETHERIUM ACQUISITION CORP. UNDERWRITING AGREEMENT New York, New York [ ], 2021 EF Hutton, division of Benchmark Investments, LLC 590 Madison Avenue, 39th Floor New York, NY 10022 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: Aetherium Acquisition Corp., a Delaware corporation (the “Company”), hereby confirms its agreement with EF Hutton, divisi |
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| November 5, 2021 |
Form of Administrative Support Agreement by and between the Registrant and ARC Group Limited* Exhibit 10.8 Aetherium Acquisition Corp. [●], 2021 ARC Group Limited Re: Administrative Support Agreement Ladies and Gentlemen: This letter agreement by and between Aetherium Acquisition Corp. (the “Company”) and ARC Group Limited (“ARC”), dated as of the date hereof, will confirm our agreement that, commencing on the date the securities of the Company are first listed on The Nasdaq Global Market |
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| November 5, 2021 |
Exhibit 10.1 [?], 2021 Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 Re: Initial Public Offering Ladies and Gentlemen: This letter (this ?Letter Agreement?) is being delivered to you in accordance with the Underwriting Agreement (the ?Underwriting Agreement?) to be entered into by and between Aetherium Acquisition Corp., a Delaware corporation (the ?Company?), and EF Hutton, d |
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| November 4, 2021 |
November 4, 2021 Via EDGAR Division of Corporation Finance Office of Technology U. |
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| July 21, 2021 |
EX-4.1 7 ex4-1.htm Exhibit 4.1 NUMBER UNITS SEE REVERSE FOR CERTAIN DEFINITIONS AETHERIUM ACQUISITION CORP. CUSIP [●] UNITS CONSISTING OF ONE SHARE OF CLASS A COMMON STOCK AND ONE-HALF OF ONE WARRANT THIS CERTIFIES THAT is the owner of Units. Each Unit (“Unit”) consists of one share of Class A common stock, with a par value $0.0001 per share (“Class A Common Stock”), of Aetherium Acquisition Corp. |
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| July 21, 2021 |
Form of Warrant Agreement between Continental Stock Transfer & Trust Company and the Registrant* Exhibit 4.4 WARRANT AGREEMENT This agreement (“Agreement”) is made as of [●], 2021 between Aetherium Acquisition Corp., a Delaware corporation (“Company”), and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as warrant agent (the “Warrant Agent”, also referred to herein as the “Transfer Agent”). WHEREAS, the Company is engaged in a public offering (“Public Off |
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| July 21, 2021 |
Form of Audit Committee Charter* EX-99.1 22 ex99-1.htm Exhibit 99.1 AUDIT COMMITTEE CHARTER OF AETHERIUM ACQUISITION CORP. Adopted: [●], 2021 The responsibilities and powers of the Audit Committee of the Board of Directors (the “Board”) of Aetherium Acquisition Corp. (the “Company”), as delegated by the Board, are set forth in this charter (this “Charter”). Whenever the Audit Committee takes an action, it shall exercise its indep |
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| July 21, 2021 |
Exhibit 14.1 CODE OF ETHICS OF AETHERIUM ACQUISITION CORP Adopted: [●], 2021 The Board of Directors (the “Board”) of Aetherium Acquisition Corp. (the “Company”) has adopted this Code of Ethics (this “Code”) to provide value for our stockholders; and ● To encourage honest and ethical conduct, including fair dealing and the ethical handling of conflicts of interest; ● To prompt full, fair, accurate, |
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| July 21, 2021 |
Form of Placement Unit Purchase Agreement between the Registrant and Aetherium Capital Holdings LLC* Exhibit 10.6 Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 [●], 2021 Ladies and Gentlemen: Aetherium Acquisition Corp. (the “Company”), a blank check company formed for the purpose of acquiring one or more businesses or entities (a “Business Combination”), intends to register its securities under the Securities Act of 1933, as amended (“Securities Act”), in connection with its |
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| July 21, 2021 |
Exhibit 4.3 EXHIBIT A NUMBER THIS WARRANT SHALL BE VOID IF NOT EXERCISED PRIOR TO THE EXPIRATION OF THE EXERCISE PERIOD OR REDEMPTION BY THE COMPANY PROVIDED FOR IN THE WARRANT AGREEMENT DESCRIBED BELOW WARRANTS AETHERIUM ACQUISITION CORP. CUSIP [?] WARRANT THIS CERTIFIES THAT , for value received, is the registered holder of a warrant or warrants (the ?Warrant(s)?) of Aetherium Acquisition Corp., |
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| July 21, 2021 |
Exhibit 99.3 Consent to be Named as a Director Nominee In connection with the filing by Aetherium Acquisition Corp. of the Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of by Aetheri |
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| July 21, 2021 |
Form of Compensation Committee Charter* Exhibit 99.2 COMPENSATION COMMITTEE CHARTER OF AETHERIUM ACQUISITION CORP. Adopted: [●], 2021 The responsibilities and powers of the Compensation Committee of the Board of Directors (the “Board”) of Aetherium Acquisition Corp. (the “Company”), as delegated by the Board, are set forth in this charter (this “Charter”). Whenever the Compensation Committee takes an action, it shall exercise its indepe |
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| July 21, 2021 |
Exhibit 3.1 |
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| July 21, 2021 |
Exhibit 10.5 |
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| July 21, 2021 |
Exhibit 10.1 [●], 2021 Aetherium Acquisition Corp. 79B Pemberwick Rd. Greenwich, CT 06831 Re: Initial Public Offering Ladies and Gentlemen: This letter (this “Letter Agreement”) is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) to be entered into by and between Aetherium Acquisition Corp., a Delaware corporation (the “Company”), and EF Hutton, d |
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| July 21, 2021 |
Exhibit 99.4 Consent to be Named as a Director Nominee In connection with the filing by Aetherium Acquisition Corp. of the Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of by Aetheri |
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| July 21, 2021 |
S-1 1 forms-1.htm As filed with the U.S. Securities and Exchange Commission on July 21, 2021. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Aetherium Acquisition Corp. (Exact name of registrant as specified in its charter) Delaware 6770 86-3449713 (State or other jurisdiction of incorpo |
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| July 21, 2021 |
Specimen Class A Common Stock Certificate* Exhibit 4.2 NUMBER SHARES SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP [●] AETHERIUM ACQUISITION CORP. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CLASS A COMMON STOCK This Certifies that is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK, PAR VALUE OF $0.0001 (THE “COMMON STOCK”), OF AETHERIUM ACQUISITION CORP. (THE “COMPANY”) transferable on the books of the Compa |
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| July 21, 2021 |
Form of Underwriting Agreement* Exhibit 1.1 AETHERIUM ACQUISITION CORP. UNDERWRITING AGREEMENT New York, New York [ ], 2021 EF Hutton, division of Benchmark Investments, LLC 590 Madison Avenue, 39th Floor New York, NY 10022 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: Aetherium Acquisition Corp., a Delaware corporation (the “Company”), hereby confirms its agreement with EF Hutton, divisi |
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| July 21, 2021 |
Form of Registration Rights Agreement between the Registrant and certain security holders* Exhibit 10.4 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of [●], 2021, is made and entered into by and among Aetherium Acquisition Corp., a Delaware corporation (the “Company”), Aetherium Capital Holdings LLC, a Delaware limited liability company (the “Sponsor”), and the undersigned parties listed on the signature page hereto (each such party, toge |
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| July 21, 2021 |
Exhibit 10.3 INVESTMENT MANAGEMENT TRUST AGREEMENT This Investment Management Trust Agreement (this “Agreement”) is made effective as of [●], 2021 by and between Aetherium Acquisition Corp., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, LLC, a New York limited purpose trust company (the “Trustee”). WHEREAS, the Company’s registration statement on Form S-1, |
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| July 21, 2021 |
Form of Amended and Restated By Laws* Exhibit 3.4 AMENDED AND RESTATED BYLAWS OF AETHERIUM ACQUISITION CORP. (THE “CORPORATION”) ARTICLE I OFFICES Section 1.1. Registered Office. The registered office of the Corporation within the State of Delaware shall be located at either (a) the principal place of business of the Corporation in the State of Delaware or (b) the office of the corporation or individual acting as the Corporation’s reg |
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| July 21, 2021 |
Exhibit 99.5 Consent to be Named as a Director Nominee In connection with the filing by Aetherium Acquisition Corp. of the Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of by Aetheri |
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| July 21, 2021 |
Exhibit 3.3 BY-LAWS OF Aetherium Acquisition Corp ARTICLE I OFFICES SECTION 1. Principal Office. The registered office of the corporation shall be located in such place as may be provided from time to time in the Certificate of Incorporation. SECTION 2. Other Offices. The corporation may also have offices at such other places both within and without the State of Delaware as the Board of Directors |
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| July 21, 2021 |
Form of Administrative Support Agreement by and between the Registrant and ARC Group Limited* Exhibit 10.8 Aetherium Acquisition Corp. [●], 2021 ARC Group Limited Re: Administrative Support Agreement Ladies and Gentlemen: This letter agreement by and between Aetherium Acquisition Corp. (the “Company”) and ARC Group Limited (“ARC”), dated as of the date hereof, will confirm our agreement that, commencing on the date the securities of the Company are first listed on The Nasdaq Capital Market |
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| July 21, 2021 |
Form of Indemnification Agreement* Exhibit 10.7 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this ?Agreement?) is made and entered into as of [?], 2021, between Aetherium Acquisition Corp., a Delaware corporation (the ?Company?), and [?] (?Indemnitee?). WHEREAS, highly competent persons have become more reluctant to serve corporations as directors or in other capacities unless they are provided with adequate protection |
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| July 21, 2021 |
Promissory Note, dated May 10, 2021, issued to Aetherium Capital Holdings LLC* Exhibit 10.2 |
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| July 21, 2021 |
Form of Amended and Restated Certificate of Incorporation* Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AETHERIUM ACQUISITION CORP. [●], 2021 Aetherium Acquisition Corp., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is “Aetherium Acquisition Corp.” The original certificate of incorporation of the Corporation was filed wit |
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| June 9, 2021 |
Confidentially submitted to the U.S. Securities and Exchange Commission on June 9, 2021. This draft registration statement has not been publicly filed with the U.S. Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURI |
