Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.03 Amendments to Certificate of Incorporation or Bylaws; Change in Fiscal Year

On June 26, 2024, Thunder Bridge Capital Partners IV, Inc. (the "Company") held a special meeting of its stockholders in lieu of an annual meeting of stockholders (the "Meeting"). At the Meeting, the Second Extension Amendment Proposal (as defined below) to amend the Company's amended and restated certificate of incorporation, as previously amended on June 29, 2021 and June 22, 2023 (the "Charter" and such new amendment, the "Second Extension Amendment") was approved. Under Delaware law, the Second Extension Amendment took effect upon the filing of the Second Extension Amendment with the Secretary of State of the State of Delaware on June 26, 2024. The terms of the Second Extension Amendment are set forth in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on June 11, 2024.

The foregoing description is qualified in its entirety by reference to the Second Extension Amendment, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.