M III ACQUISITION CORP. (NASDAQ:MIII) Files An 8-K Shareholder Director NominationsItem 5.08.
(a) To the extent applicable, the information in Item 8.01 of this Form 8-K is incorporated by reference into this Item 5.08.
On November 30, 2017, the Board of Directors of M III Acquisition Corp. (the “Company”) determined that the Company's 2017 Annual Meeting of Stockholders (the “Annual Meeting”) will be held on Friday, December 29, 2017. The time and location of the Annual Meeting will be as set forth in the Company's definitive proxy statement for the Annual Meeting to be filed with the Securities and Exchange Commission (“SEC”). to the Company's Amended and Restated Bylaws (the “Bylaws”), stockholders seeking to bring business before the Annual Meeting or to nominate candidates for election as directors at the Annual Meeting must deliver such proposals or nominations to the principal executive offices of the Company, at 3 Columbus Circle, 15th Floor, New York, New York 10019, Attention: Corporate Secretary, not later than December 10, 2017. Any stockholder proposal or director nomination must also comply with the requirements of Delaware law, the rules and regulations promulgated by the SEC and the Bylaws, as applicable.
