Current Report Filing (8-k)
December 20 2019 - 4:03PM
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): December
20, 2019 (December 18, 2019)
NEBULA ACQUISITION CORPORATION
(Exact Name of Registrant as Specified in Charter)
Delaware
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001-38339
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82-3008583
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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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Four Embarcadero Center, Suite 2350
San Francisco, CA
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94111
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including
area code: (513) 618-7161
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)
☐ 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
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Trading Symbol(s)
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Name of each exchange on
which registered
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Common Stock, par value $0.0001 per share
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NEBU
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The NASDAQ Stock Market LLC
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Warrants to purchase one share of Common Stock
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NEBU.W
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The NASDAQ Stock Market LLC
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Units, each consisting of one share of Common Stock and one third of one Warrant
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NEBU.U
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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 ☒
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.
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Submission of Matters to a Vote of Security Holders.
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On
December 18, 2019, Nebula Acquisition Corporation (the “Company”) held its 2019 annual meeting of stockholders
(the “Meeting”). At the Meeting, stockholders (i) re-elected two directors to serve as the Class I directors
on the Company’s board of directors (“Board”) until the 2022 annual meeting of stockholders or until their
successors are elected and qualified and (ii) ratified the selection by the audit committee of the Board of WithumSmith+Brown,
PC (“Withum”) to serve as the Company’s independent registered public accounting firm for the year ending
December 31, 2019.
Set forth below are
the final voting results for each of the proposals:
Proposal No. 1 – Election of
directors
David
Kerko and Ronald Lamb were re-elected to serve as the Class I directors. The voting results were as follows:
Name
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For
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Withheld
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Broker Non-Votes
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David Kerko
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18,523,875
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8,780,157
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0
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Ronald Lamb
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18,523,875
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8,780,157
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0
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Proposal No. 2 – Ratification
of independent registered public accounting firm
The
stockholders ratified the selection of Withum to serve as the Company’s independent registered public accounting firm for
the year ending December 31, 2019. The voting results were as follows:
For
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Against
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Abstain
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Broker Non-Votes
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27,306,032
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0
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0
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0
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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: December 20, 2019
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NEBULA ACQUISITION CORPORATION
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By:
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/s/ Adam H. Clammer
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Name: Adam H. Clammer
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Title: Co-Chairman, Co-Chief Executive Officer
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and Director
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