Attached files

file filename
EX-10.4 - REGISTRATION RIGHTS AGREEMENT BETWEEN THE COMPANY AND BOC YELLOWSTONE LLC, DATED - Yellowstone Acquisition Coea128919ex10-4_yellowstone.htm
EX-99.2 - PRESS RELEASE, DATED OCTOBER 26, 2020 - Yellowstone Acquisition Coea128919ex99-2_yellowstone.htm
EX-99.1 - PRESS RELEASE, DATED OCTOBER 21, 2020 - Yellowstone Acquisition Coea128919ex99-1_yellowstone.htm
EX-10.11 - INDEMNITY AGREEMENT BY AND BETWEEN THE COMPANY AND JOSHUA WEISENBURGER, DATED OC - Yellowstone Acquisition Coea128919ex10-11_yellowstone.htm
EX-10.10 - INDEMNITY AGREEMENT BY AND BETWEEN THE COMPANY AND ALEX ROZEK, DATED OCTOBER 21, - Yellowstone Acquisition Coea128919ex10-10_yellowstone.htm
EX-10.9 - INDEMNITY AGREEMENT BY AND BETWEEN THE COMPANY AND ADAM PETERSON, DATED OCTOBER - Yellowstone Acquisition Coea128919ex10-9_yellowstone.htm
EX-10.8 - INDEMNITY AGREEMENT BY AND BETWEEN THE COMPANY AND SHANNA KHAN, DATED OCTOBER 21 - Yellowstone Acquisition Coea128919ex10-8_yellowstone.htm
EX-10.7 - INDEMNITY AGREEMENT BY AND BETWEEN THE COMPANY AND DAVID BRONCZEK, DATED OCTOBER - Yellowstone Acquisition Coea128919ex10-7_yellowstone.htm
EX-10.6 - INDEMNITY AGREEMENT BY AND BETWEEN THE COMPANY AND SYDNEY ATKINS, DATED OCTOBER - Yellowstone Acquisition Coea128919ex10-6_yellowstone.htm
EX-10.5 - LETTER AGREEMENT BETWEEN THE COMPANY, BOC YELLOWSTONE LLC AND EACH OF THE OFFICE - Yellowstone Acquisition Coea128919ex10-5_yellowstone.htm
EX-10.3 - INVESTMENT MANAGEMENT TRUST AGREEMENT, DATED OCTOBER 21, 2020, BETWEEN THE COMPA - Yellowstone Acquisition Coea128919ex10-3_yellowstone.htm
EX-10.2 - SECOND AMENDED AND RESTATED SECURITIES SUBSCRIPTION AGREEMENT, DATED OCTOBER 21, - Yellowstone Acquisition Coea128919ex10-2_yellowstone.htm
EX-10.1 - SECOND AMENDED AND RESTATED PRIVATE PLACEMENT WARRANTS PURCHASE AGREEMENT BETWEE - Yellowstone Acquisition Coea128919ex10-1_yellowstone.htm
EX-4.1 - WARRANT AGREEMENT BETWEEN THE COMPANY AND CONTINENTAL STOCK TRANSFER & TRUST COM - Yellowstone Acquisition Coea128919ex4-1_yellowstone.htm
EX-3.1 - AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, DATED OCTOBER 19, 2020 - Yellowstone Acquisition Coea128919ex3-1_yellowstone.htm
EX-1.1 - UNDERWRITING AGREEMENT BETWEEN THE COMPANY AND WELLS FARGO SECURITIES LLC, AS RE - Yellowstone Acquisition Coea128919ex1-1_yellowstone.htm
8-K - CURRENT REPORT - Yellowstone Acquisition Coea128919-8k_yellowstoneacq.htm

Exhibit 3.2

 

CERTIFICATE OF CORRECTION OF

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

OF

YELLOWSTONE ACQUISITION COMPANY

 

Yellowstone Acquisition Company, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”),

 

DOES HEREBY CERTIFY:

 

1.The name of the Corporation is Yellowstone Acquisition Company.

 

2.The original Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on August 25, 2020, and an Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on October 21, 2020, and said Amended and Restated Certificate of Incorporation requires correction as permitted by Section 103 of the General Corporation Law of the State of Delaware.

 

3.The inaccuracy or defect of said Amended and Restated Certificate of Incorporation to be corrected is as follows:

 

A.Section 9.1(b), clause (ii) incorrectly states: “the redemption of 100% of the Offering Shares (as defined below) if the Corporation is unable to complete its initial Business Combination within 18 months from the closing of the Offering or”.

 

B.The introduction to Section 9.2(d) incorrectly states: “In the event that the Corporation has not consummated an initial Business Combination within 18 months from the closing of the Offering, the Corporation shall”.

 

C.Section 9.7, clause (a) incorrectly states: “to modify the substance or timing of the Corporation’s obligation to redeem 100% of the Offering Shares if the Corporation has not consummated an initial Business Combination within 18 months from the date of the closing of the Offering, or”.

 

4.Said Amended and Restated Certificate of Incorporation is corrected to read as follows:

 

A.Section 9.1(b), clause (ii) is corrected to read: “the redemption of 100% of the Offering Shares (as defined below) if the Corporation is unable to complete its initial Business Combination within 15 months from the closing of the Offering or”.

 

B.The introduction to Section 9.2(d) is corrected to read: “In the event that the Corporation has not consummated an initial Business Combination within 15 months from the closing of the Offering, the Corporation shall”.

 

C.Section 9.7, clause (a) is corrected to read: “to modify the substance or timing of the Corporation’s obligation to redeem 100% of the Offering Shares if the Corporation has not consummated an initial Business Combination within 15 months from the date of the closing of the Offering, or”.

 

 

 

 

IN WITNESS WHEREOF, Yellowstone Acquisition Company, has caused this Certificate of Correction to be duly executed and acknowledged in its name and on its behalf by an authorized officer as of this 23rd day of October, 2020.

 

  YELLOWSTONE ACQUISITION COMPANY
     
  By: /s/ Adam K. Peterson
  Name:  Adam K. Peterson
  Title: Co-President