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):  January 4, 2018 (December 29, 2017)

 

M III ACQUISITION CORP.

(Exact Name of Registrant as Specified in Charter)

 

Delaware   001-37796   47-4787177
(State or Other Jurisdiction
of Incorporation) 		  (Commission
File Number) 		  (IRS Employer
Identification No.)

 

3 Columbus Circle
15th Floor
New York, New York 		  10019
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code:  (212) 716-1491

 

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))

 

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 December 29, 2017, M III Acquisition Corp. (the “ Company ”) held its 2017 annual meeting of stockholders (the “ Meeting ”). At the Meeting, stockholders (i) re-elected two directors to serve as Class I directors on the Company’s board of directors (“ Board ”) until the 2019 annual meeting of stockholders or until their successors are elected and qualified and (ii) ratified the selection by the Board of Marcum LLP (“ Marcum ”) to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2017.

 

Set forth below are the final voting results for each of the proposals:

 

Proposal No. 1 – Election of directors

 

 Osbert Hood and Philip Marber were re-elected to serve as Class I directors. The voting results were as follows:

 

Name   For   Withheld   Broker Non-Vote s
Osbert Hood   10,156,197   1,942,241   1,430,504
Philip Marber   10,153,197   1,945,241   1,430,504

 

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 year ending December 31, 2017. The voting results were as follows:

 

For     Against     Abstain  
  13,008,511       1,921       518,510  
                     

 

 

 

  

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: January 4, 2018

 

  M III ACQUISITION CORP.  
       
  By: /s/ Mohsin Y. Meghji  
  Name: Mohsin Y. Meghji  
  Title: Chairman and Chief Executive Officer  

 

 

 

 

 

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