Item 5.08. Shareholder Director Nominations.

(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.




Item 8.01. Other Events.


On November 19, 2019, the Board of Directors of AMCI Acquisition Corp. (the "Company") determined that the Company's 2019 Annual Meeting of Stockholders (the "Annual Meeting") will be held on Monday, December 16, 2019. 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"). Pursuant to the Company's 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 975 Georges Station Road, Suite 900, Greensburg, Pennsylvania 15601, Attention: Corporate Secretary, not later than November 29, 2019. 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.

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