Andina Acquisition Corp. II (NASDAQ:ANDA) Files An 8-K Submission of Matters to a Vote of Security Holders

Andina Acquisition Corp. II (NASDAQ:ANDA) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07.

Submission of Matters to a Vote of Security
Holders.

On June 29, 2017, Andina Acquisition Corp. II (the
Company) held an annual general meeting of its
shareholders (the Meeting). At the Meeting, the Companys
shareholders considered the following proposals:

1.A proposal to elect one member of the Companys board of
directors as a Class A director, to hold office until the 2020
annual general meeting and until his successor is duly elected
and qualified. The following is a tabulation of the votes with
respect to the director elected at the Meeting:

Director For Withheld
Class A
Edward G. Navarro 4,002,868 195,000

2.A proposal to ratify the selection by the Companys Audit
Committee of Marcum LLP to serve as the Companys independent
registered public accounting firm for the financial year ending
November 30, 2017:

For Against Abstain Broker Non-Votes
4,581,160 0 0 0

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