UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

~~PURSUANT~~Pursuant TOto ~~SECTION~~ Section 13 ORor 15(d)

OFof ~~THE~~The ~~SECURITIES~~Securities ~~EXCHANGE~~Exchange ~~ACT~~Act OFof 1934

Date of Report (Date of earliest event reported): ~~September~~November 2316, 2022

~~Epiphany~~EPIPHANY ~~Technology~~TECHNOLOGY ~~Acquisition~~ACQUISITION ~~Corp~~CORP.

(Exact name of registrant as specified in its charter)

Delaware		001-39853		85-3227900
(State or other jurisdictionof incorporation)		(~~CommissionFile~~Commission File Number)		(IRS EmployerIdentification No.)

630 Ramona St.

Palo Alto, ~~California 94301~~CA

(Address of principal executive offices~~, including zip code~~)

94301

(Zip Code)

Registrant’s telephone number, including area code: (619) 736-6855

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Class A common stock, par value $0.0001 per share	EPHY	The Nasdaq Stock Market LLC
Redeemable warrants included as part of the units, each whole warrant exercisable for one share of Class A common stock at an exercise price of $11.50	EPHYW	The Nasdaq Stock Market LLC
Units, each consisting of one share of Class A common stock and one-third of one redeemable warrant	EPHYU	The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 75.0108. ~~Regulation~~Shareholder FDDirector Nominations.

~~On September 23, 2022, Epiphany Technology Acquisition Corp.~~ (~~the “Company”~~a) ~~issued~~To ~~a press release announcing~~ the ~~appointment~~extent ~~of Messrs. Ronald Eastman~~applicable, ~~Louis~~the ~~Lange,~~information ~~Ross~~in ~~Haghighat,~~Item ~~and Stephen Sherwin as directors of the Company’s board~~8.01 ~~The full text~~ of ~~the press release is furnished as Exhibit 99.1 to~~ this Form 8-K ~~and~~ is incorporated by reference ininto this Item 75.0108.

~~The foregoing (including Exhibit 99.1) is being furnished pursuant to~~ Item 78.01. ~~and~~Other will not be deemed to be filed for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise be subject to the liabilities of that section, nor will it be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange ActEvents.

~~Item~~On 9November 16, 2022, Epiphany Technology Acquisition Corp.01 (the “Company”) determined that a special meeting of its stockholders will be held in lieu of its 2021 Annual Meeting of Stockholders (the “Meeting”) on or about Tuesday, December 20, 2022. ~~Financial~~The ~~Statements~~time and ~~Exhibits~~location of the Meeting will be as set forth in the Company’s definitive proxy statement for the Meeting to be filed with the Securities and Exchange Commission (the “SEC”). Pursuant to the Company’s bylaws (the “Bylaws”), stockholders seeking to bring business before the Meeting or to nominate candidates for election as directors at the Meeting must deliver such proposals or nominations to the principal executive offices of the Company at 630 Ramona St., Palo Alto, CA 94301, Attention: Chief Executive Officer, no later than November 28, 2022. Any stockholder proposal or director nominations must also comply with the requirements of Delaware law, the rules and regulations promulgated by the SEC and the Bylaws.

~~(d) Exhibits.~~SIGNATURES

Exhibit Number		Description
99.1		Press Release, dated September 23, 2022.
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

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.

~~Epiphany~~EPIPHANY ~~Technology~~TECHNOLOGY ~~Acquisition~~ACQUISITION ~~Corp~~CORP. By: /s/ Peter Bell Name: Peter Bell Title: Co-Chief Executive Officer and Chief Financial Officer

Dated: ~~September~~November 2322, 2022

Filing Compare · Epiphany Technology Acquisition Corp.