Current Report Filing (8-k)
July 30 2020 - 6:13AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): July 29, 2020
ANDINA
ACQUISITION CORP. III
(Exact
name of registrant as specified in its charter)
Cayman
Islands
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001-38785
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N/A
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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Calle
113 # 7-45 Torre B, Oficina 1012
Bogotá,
Colombia
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(Address
of principal executive offices) (Zip Code)
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Registrant’s
telephone number, including area code: (212) 235-0430
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 to the registrant
under any of the following provisions:
[ ]
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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))
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Securities
registered pursuant to Section 12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Units, each consisting of one ordinary share, one right and one redeemable warrant
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ANDAU
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The Nasdaq Stock Market LLC
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Ordinary Shares, par value $0.0001 per share
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ANDA
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The Nasdaq Stock Market LLC
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Rights, each to receive one-tenth (1/10) of one ordinary share
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ANDAR
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The Nasdaq Stock Market LLC
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Redeemable warrants, exercisable for ordinary shares at a price of $11.50 per share
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ANDAW
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The Nasdaq Stock Market LLC
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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
July 29, 2020, Andina Acquisition Corp. III (the “Company”) held a special meeting (the “Special Meeting”)
of shareholders. At the Special Meeting, the Company’s shareholders approved an amendment to the Amended and Restated Memorandum
and Articles of Association to extend the date by which the Company must consummate a business combination (the “Extension”)
from July 31, 2020 to October 31, 2020 (or December 31, 2020 if the Company has executed a definitive agreement for an initial
business combination by October 31, 2020) (such date or later date, as applicable, the “Extended Date”) (the
“Extension Amendment Proposal”). The affirmative vote of the holders of at least two-thirds of the Company’s
ordinary shares (the “Ordinary Shares”), entitled to vote which are present (in person online or by proxy)
at the Special Meeting and which voted on the Extension Amendment Proposal will be required to approve the Extension Amendment
Proposal.
Following
redemptions of 4,303,096 of the Ordinary Shares in connection with the Extension, a total of approximately $66,528,226.62
million will remain in the Company’s trust account.
Set
forth below are the final voting results for the Extension Amendment Proposal. The Adjournment Proposal was not presented because
there were enough votes to approve each of the Extension Proposal.
Extension
Amendment Proposal
The
Extension Amendment Proposal was approved extending the date by which the Company has to consummate a business combination to
the Extended Date. The voting results of the Ordinary Shares of the Company were as follows:
For
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Against
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Abstentions
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Broker Non-Votes
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9,599,478
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45
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0
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N/A
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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:
July 29, 2020
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ANDINA
ACQUISITION CORP. III
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By:
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/s/
Julio Torres
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Name:
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Julio Torres
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Title:
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Chief Executive Officer
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