Cayman Islands
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001-39722
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98-1557361
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(State or other jurisdiction of
incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer
Identification Number)
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150 North Riverside Plaza, Suite 5200
Chicago,
Illinois
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60606
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(Address of principal executive offices)
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(Zip Code)
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☒
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Units, each consisting of one Class A Ordinary Share, $0.0001 par value, and one-half of one redeemable warrant
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LNFA.U
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The New York Stock Exchange
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Class A Ordinary Shares included as part of the units
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LNFA
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The New York Stock Exchange
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Warrants included as part of the units, each whole warrant exercisable for one Class A Ordinary Share at an exercise price of $11.50
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LNFA WS
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The New York Stock Exchange
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For
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Against
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Abstain
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15,668,742
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1,175,479
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3,423
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For
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Against
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Abstain
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15,668,742
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1,175,479
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3,423
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Exhibit No.
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Description
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Amendment to Amended and Restated Memorandum and Articles of Association.
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104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
L&F ACQUISITION CORP.
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By:
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/s/ Adam Gerchen
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Name:
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Adam Gerchen
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Title:
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Chief Executive Officer
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1
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Resolution No. 1
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RESOLVED, as a special resolution, that: |
(a)
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the first sentence of Article 49.7 of L&F’s Amended and Restated Memorandum and Articles of Association be deleted in its entirety and
replaced with the following new first sentence of Article 49.7:
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“In the event that the Company does not consummate a Business Combination within 21 months from the consummation of the IPO, or such later time as the Members may approve in accordance with the Articles, the Company shall:” |
(b)
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Article 49.8(a) of L&F’s Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the
following new Article 49.8(a):
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“to modify the substance or timing of the Company’s obligation to: (i) allow redemptions of the Public Shares in connection with a Business Combination or: (ii) redeem 100 per cent of the Public Shares if the Company has not completed a Business Combination within 21 months from the closing of the IPO, or such later time as the Members may approve in accordance with the Articles; and/or” |
/s/ Ahmaree Piercy
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