On April 9, 2020, Tottenham Acquisition I Limited (the Company or Tottenham) held its annual meeting of shareholders. The Chairman determined, in his discretion during this meeting, to present an adjournment proposal to the Annual Meeting with respect to the Charter Amendment proposal and the Trust Amendment proposal until April 23, 2020, at 10:00 a.m. Hong Kong Time (the Adjourned Annual Meeting). The Company then held its Adjourned Annual Meeting on April 23, 2020.
The final results for each of the matters submitted to a vote of Tottenhams shareholders at the Adjourned Annual Meeting are as follows:
1. Charter Amendment
Shareholders approved the proposal to amend (the Charter Amendment) the Companys amended and restated memorandum and articles of association to extend the date by which the Company has to consummate a business combination two times for an additional three months each time from May 6, 2020 to November 6, 2020. The voting results were as follows:
2. Trust Amendment
Shareholders approved the proposal to amend (the Trust Amendment) the Companys investment management trust agreement, dated as of August 1, 2018, by and between the Company and Continental Stock Transfer & Trust Company to allow the Company to extend the time to complete a business combination two times for an additional three months. The voting results were as follows:
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: April 24, 2020
TOTTENHAM ACQUISITION I LIMITED
Name: Jason Ma
Title: Chief Executive Officer
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