11/30/2023 | Press release | Distributed by Public on 11/30/2023 17:33
Delaware
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6770
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86-2707040
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(State or Other Jurisdiction of
Incorporation or Organization)
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(Primary Standard Industrial
Classification Code Number)
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(I.R.S. Employer
Identification Number)
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Scott D. Fisher
Steptoe & Johnson LLP
1114 Avenue of the Americas
New York, NY 10036
(212) 506-3900
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Jennifer Liotta
General Counsel
Volato, Inc.
1954 Airport Road, Suite 124
Chamblee, GA 30341
(904) 539-7404
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F. Reid Avett
Damian C. Georgino
Womble Bond Dickinson (US) LLP
2001 K Street, NW, Ste. 400 South
Washington, DC 20016
(202) 857-4425
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Large accelerated filer ☐
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Accelerated filer ☐
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Non-accelerated filer ☒
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Smaller reporting company ☐
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Emerging growth company ☒
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(a)
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Exhibits. All exhibits filed with or incorporated by reference in the Prior Registration Statement on Form S-4 (File No. 333-274082) are incorporated by reference into, and shall be deemed a part of, this Registration Statement, and the following additional exhibits are filed herewith, as part of this Registration Statement:
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Exhibit
Number
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Description
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5.1
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Opinion of Steptoe & Johnson LLP with respect to the legality of the securities being registered
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23.1
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Consent of Marcum LLP
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23.2
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Consent of Rose, Snyder & Jacobs LLP
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23.3
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Consent of Steptoe & Johnson LLP (contained in its opinion filed as Exhibit 5.1 hereto)
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99.1
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Consent of LSH Partners Securities LLC
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107
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Filing Fee Table
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PROOF ACQUISITION CORP I
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By:
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/s/ John C. Backus, Jr.
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Name:
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John C. Backus, Jr.
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Title:
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Chief Executive Officer and Director
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Name
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Title
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Date
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/s/ John C. Backus, Jr.
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Chief Executive Officer and Director
(Principal Executive Officer)
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November 30, 2023
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John C. Backus, Jr.
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*
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Chief Financial Officer
(Principal Financial Officer and
Principal Accounting Officer)
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November 30, 2023
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Steven P. Mullins
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*
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Director
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November 30, 2023
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Peter C. Harrison
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*
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Director
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November 30, 2023
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Coleman Andrews
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*
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Director
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November 30, 2023
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Mark Lerdal
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*
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Director
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November 30, 2023
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Lisa Suennen
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* By:
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/s/ John C. Backus, Jr.
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John C. Backus, Jr.
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Attorney-in-Fact
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