Current Report Filing (8-k)
June 29 2017 - 4:01PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported):
June 29, 2017
Andina
Acquisition Corp. II
(Exact
Name of Registrant as Specified in Charter)
Cayman
Islands
|
001-37628
|
47-5245051
|
(State
or Other Jurisdiction
|
(Commission
|
(IRS
Employer
|
of
Incorporation)
|
File
Number)
|
Identification
No.)
|
250
West 57
th
Street, Suite 2223
New
York, NY 10107
(Address
of Principal Executive Offices) (Zip Code)
(646)
565-3861
(Registrant’s
Telephone Number, Including Area Code)
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 (
see
General Instruction A.2. below):
[
|
]
|
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))
|
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 [X]
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
5.07
.
|
Submission
of Matters to a Vote of Security Holders.
|
On
June 29, 2017, Andina Acquisition Corp. II (the “
Company
”) held an annual general meeting of its shareholders
(the “
Meeting
”). At the Meeting, the Company’s shareholders considered the following proposals:
1. A
proposal to elect one member of the Company’s board of directors as a Class A director, to hold office until the 2020 annual
general meeting and until his successor is duly elected and qualified. The following is a tabulation of the votes with respect
to the director elected at the Meeting:
Director
|
For
|
Withheld
|
|
|
|
Class
A
|
|
|
|
|
|
Edward
G. Navarro
|
4,002,868
|
195,000
|
2. A
proposal to ratify the selection by the Company’s Audit Committee of Marcum LLP to serve as the Company’s independent
registered public accounting firm for the financial year ending November 30, 2017:
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|
|
|
|
4,581,160
|
0
|
0
|
0
|
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.
Dated:
June 29, 2017
|
|
|
ANDINA
ACQUISITION CORP. II
|
|
|
|
By:
|
/s/
Julio A. Torres
|
|
Name:
|
Julio
A. Torres
|
|
Title:
|
Chief
Executive Officer
|
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