Submission of Matters to a Vote of Security







The terms “the Company,” “we,” “our” or “SC Health” and similar or derivative terms in this Current Report on Form 8-K refer to SC Health Corporation, except where the context otherwise requires.




On August 6, 2021, SC Health held an extraordinary general meeting of shareholders (the “Extraordinary General Meeting”). At the Extraordinary General Meeting, a total of 11,634,959 (78.73%) of the
Company’s issued and outstanding ordinary shares held of record as of June 25, 2021, were present either in person or by proxy, which constituted a quorum. The shareholders voted on the following proposals at the Extraordinary General Meeting, each
of which was described in more detail in the Company’s definitive p roxy statement/prospectus filed with the U.S. Securities and Exchange Commission (the “SEC”) on July 30, 2021.








1.



The Business Combination Proposal.

To consider and vote upon a proposal to approve entry into the business combination agreement, dated as of March 19, 2021 (the “

Business Combination
Proposal

”), with Rockley Photonics Limited, a company incorporated under the laws of England and Wales with company number 08683015 (the “

Company

” or “

Rockley

”), Rockley Photonics Holdings Limited, a Cayman Islands exempted company (“

HoldCo

”), and Rockley Mergersub Limited, a Cayman Islands exempted company and a direct wholly owned subsidiary of HoldCo (“

Merger Sub

”)

 

pursuant



to which, among other things, HoldCo will become the ultimate parent company of each of Rockley and SC Health will merge with Merger Sub, with SC Health being the surviving entity in such merger (the “

Business Combination

”). The Business Combination Proposal was approved. The final voting tabulation for this proposal was as
follows:










FOR




AGAINST




ABSTAIN






10,391,405




1,243,254




300











2.



The Merger Proposal

. To
consider and vote upon, assuming the Business Combination Proposal is approved and adopted,

 

the plan of merger
(the “

Merger Proposal

) pursuant to which Merger Sub will merge with and into SC Health so that SC Health will be the surviving company (the “

Surviving
Company

”) and all the undertaking, property, rights and liabilities of Merger Sub vest in SC Health by virtue of such merger pursuant to the Companies Act (as
amended) of the Cayman Islands (the “

Cayman Islands Companies Act

”) (the “

Merger

”), and the consummation of the Merger and the remaining transactions contemplated thereby.
The Merger Proposal was approved. The final voting tabulation for this proposal was as follows:










FOR




AGAINST




ABSTAIN






10,391,405




1,243,254




300











3.



The Incentive Plan Proposal

. To consider and vote
upon a proposal to approve, assuming the Business Combination Proposal and the Merger Proposal are approved and adopted, the Rockley Photonics Holding Limited 2021 Stock Incentive Plan (the “

Incentive Plan Proposal

”). The Incentive
Plan Proposal was approved. The final voting tabulation for this proposal was as follows:










FOR




AGAINST




ABSTAIN






9,809,172




1,824,883




904













4.



The Employee Share Purchase Plan Proposal

. To
consider and vote upon a proposal to approve, assuming the Business Combination Proposal and Merger Proposal are approved and adopted, the Rockley Photonics Holdings Limited 2021 Employee Share Purchase Plan (the “

ESPP Proposal

”).
The ESPP Proposal was approved. The final voting tabulation for this proposal was as follows:










FOR




AGAINST




ABSTAIN






9,810,029




1,824,276




654















5.



The Adjournment Proposal

. To consider and vote upon
a proposal to adjourn the Extraordinary General Meeting (the “

Adjournment Proposal

”) to a later date or dates (A) in order to solicit additional proxies from SC Health shareholders in favor of the Business Combination Proposal or the
Merger Proposal, (B) if as of the time for which the Extraordinary General Meeting is scheduled, there are insufficient SC Health ordinary shares represented (either in person or by proxy) to constitute a quorum necessary to conduct
business at the Extraordinary General Meeting or (C) to allow reasonable time for the filing or mailing of any supplemental or amended disclosures that SC Health has determined, based on the advice of outside legal counsel, is reasonably
likely to be required under applicable law and for such supplemental or amended disclosure to be disseminated and reviewed by SC Health shareholders prior to the Extraordinary General Meeting. The Adjournment Proposal was approved. The
final voting tabulation for this proposal was as follows:










FOR




AGAINST




ABSTAIN






10,296,560




1,334,072




4,327






SIGNATURE




Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.






 



SC Health Corporation





 


 





Date: August 6, 2021




By:




/s/ Angelo John Coloma





 



Name:




Angelo John Coloma





 



Title:




Chief Executive Officer













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