Additional Proxy Soliciting Materials (definitive) (defa14a)
June 24 2020 - 6:02AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(RULE 14a-101)
Proxy
Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934 (Amendment No. )
Filed
by the Registrant ☒
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
☐
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Preliminary
Proxy Statement
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☐
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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☐
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Definitive
Proxy Statement
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☒
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Definitive
Additional Materials
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Soliciting
Material under §240.14a-12
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LEISURE
ACQUISITION CORP.
(Name
of Registrant as Specified In Its Charter)
N/A
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☐
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title
of each class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Per
unit price or other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it
was determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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☐
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Fee
paid previously with preliminary materials.
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☐
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Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and
identify the filing for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or Schedule and the date of its
filing.
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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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On
June 23, 2020, Leisure Acquisition Corp. (the “Company”) convened and then adjourned, without conducting any business,
its special meeting of stockholders (the “Special Meeting”) until Friday, June 26, 2020, at 9:00 a.m. Eastern Time,
at which time the Company’s stockholders will be asked to consider and vote upon the proposals described in the Company's
proxy statement filed with the Securities and Exchange Commission on June 2, 2020, including a proposal to amend the Company’s
Second Amended and Restated Certificate of Incorporation, as amended, to extend the date by which the Company has to consummate
a business combination from June 30, 2020 to December 1, 2020. The Special Meeting will still be held at the Company's offices
at 250 West 57th Street, Suite 415, New York, New York 10107.
Only
holders of record of the Company’s common stock at the close of business on May 22, 2020 will be entitled to vote and have
their votes counted at the Special Meeting and any adjournments or postponements of the Special Meeting.
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