Current Report Filing (8-k)
March 27 2020 - 8:34AM
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): March 26, 2020
ALLEGRO
MERGER CORP.
(Exact
Name of Registrant as Specified in Charter)
Delaware
|
|
001-38581
|
|
82-2425125
|
(State
or Other Jurisdiction
of
Incorporation)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
No.)
|
777
Third Avenue, 37th Floor
New
York, NY
|
|
10017
|
(Address
of Principal Executive Offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (212) 319-7676
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
|
Units, each consisting
of one share of common stock, one right, and one redeemable warrant
|
|
ALGRU
|
|
The Nasdaq Stock
Market LLC
|
Common stock, par
value $0.0001 per share
|
|
ALGR
|
|
The Nasdaq Stock
Market LLC
|
Rights, each to receive
one-tenth (1/10) of one share of common stock
|
|
ALGRR
|
|
The Nasdaq Stock
Market LLC
|
Redeemable warrants,
each exercisable for one share of common stock at an exercise price of $11.50 per share
|
|
ALGRW
|
|
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 March 26, 2020, Allegro Merger
Corp. (the “Company”) opened its annual meeting of stockholders (the “Annual Meeting”) called to consider
the Company’s proposed business combination with TGI Fridays and adjourned the Annual Meeting to 10:00 am on March 31, 2020.
Thereafter, the Company held its special meeting of stockholders (the “Special Meeting”) to approve an amendment to
the Company’s amended and restated certificate of incorporation (the “charter”) to extend the date by which the
Company has to consummate its initial business combination (the “Extension”) from March 31, 2020 to April 30, 2020
(the “Extended Date”). The proposal was approved by the Company’s shareholders. The following is a tabulation
of the votes with respect to the proposal:
For
|
Against
|
Abstain
|
Broker Non-Votes
|
10,673,149
|
1,799,074
|
0
|
0
|
On or before March 31, 2020, the Company will determine whether
to effectuate the Extension.
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:
March 27, 2020
|
ALLEGRO
MERGER CORP.
|
|
|
|
|
|
|
By:
|
/s/
Eric S. Rosenfeld
|
|
|
Eric
S. Rosenfeld
|
|
|
Chief
Executive Officer
|
Allegro Merger (NASDAQ:ALGRU)
Historical Stock Chart
From Sep 2024 to Oct 2024
Allegro Merger (NASDAQ:ALGRU)
Historical Stock Chart
From Oct 2023 to Oct 2024