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 23, 2019
TIBERIUS ACQUISITION CORPORATION
(Exact Name of Registrant as Specified in Charter)
| Delaware | 001-38422 | 81-0824240 | ||
| (State
or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS
Employer Identification No.) |
3601 N Interstate 10 Service Rd W Metairie, LA |
70002 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (504) 881 - 1060
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 | Trading Symbol(s) | Name
of each exchange on which registered | ||
| Common Stock, par value $0.0001 per share | TIBR | The NASDAQ Stock Market LLC | ||
| Warrants to purchase one share of Common Stock | TIBRW | The NASDAQ Stock Market LLC | ||
| Units, each consisting of one share of Common Stock and one Warrant | TIBRU | 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 5.07. |
Submission of Matters to a Vote of Security Holders. |
On December 23, 2019, Tiberius Acquisition Corporation (the “Company”) held its 2019 annual meeting of stockholders. At the Meeting, stockholders (i) re-elected four directors to serve as the Class I directors on the Company’s board of directors (“Board”) until the 2021 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 Marcum LLP (“Marcum”) to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
Set forth below are the final voting results for each of the proposals:
Proposal No. 1 – Election of directors
C. Allen Bradley, Senator E. Benjamin Nelson, John W. Hayden and Michael Millhouse were re-elected to serve as the Class I directors. The voting results were as follows:
| Name | For | Withheld | ||
| C. Allen Bradley | 11,576,060 | 1,326,540 | ||
| Senator E. Benjamin Nelson | 11,576,060 | 1,326,540 | ||
| John W. Hayden | 11,417,788 | 1,484,812 | ||
| Michael Millhouse | 11,417,788 | 1,484,812 |
Proposal No. 2 – Ratification of independent registered public accounting firm
The stockholders ratified the selection of Marcum to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. The voting results were as follows:
| For | Against | Abstain | Broker-Non Vote | |||
| 12,902,600 | 0 | 0 | 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 26, 2019
| TIBERIUS ACQUISITION CORPORATION | ||
| By: | /s/ Michael T. Gray | |
| Name: | Michael T. Gray | |
| Title: | Chief Executive Officer | |
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