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 26, 2019, the Board of Directors Tiberius Acquisition Corporation. (the "Company") determined that the Company's 2019 Annual Meeting of Stockholders (the "Annual Meeting") will be held on December 23, 2019 at 10:30a.m. ET. 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 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 offices of Ellenoff Grossman & Schole LLP, the Company's legal counsel, at 1345 Avenue of the Americas New York, New York 10105 Attention: Chief Executive Officer, not later than December 8, 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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