Item 1.01. Entry Into a Material Definitive Agreement

Subsequent to the approval by its stockholders of the Amendment to the Investment Management Trust Agreement dated May 29, 2018, as amended, between it and Continental Stock Transfer & Trust Company ("CST") at the Special Meeting (as defined below in Item 5.07) (the "Trust Amendment"), on May 29, 2020, Trident Acquisitions Corp. ("Trident" or the "Company") entered into the Trust Amendment with CST. The Trust Amendment extends the time by which Trident has to consummate a business combination for an additional three months, to September 1, 2020 (the "Extended Termination Date").

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Subsequent to the approval by its stockholders of the Amendment to Trident's Amended and Restated Certificate of Incorporation (as defined below in Item 5.07) (the "Charter Amendment"), on May 29, 2020, Trident filed the Charter Amendment with the Delaware Secretary of State. The Charter Amendment extends the time by which Trident has to consummate a business combination to the Extended Termination Date.

Item 5.07. Submissions of Matters to a Vote of Security Holders.

Trident held its Special Meeting of Stockholders (the "Special Meeting") on May 28, 2020 at 10:00 a.m. EST. Due to the COVID-19 pandemic, the Special Meeting was held via teleconference. Summarized below are the results of the matters voted on at the Special Meeting.





Matters Voted On                                          For      Against    Abstain

Proposal to amend the Company's amended and restated
certificate of incorporation to extend the date by
which the Company has to complete a business
combination for an additional three months, from
June 1, 2020 to the Extended Termination Date.         8,827,832          0         40

Proposal to amend the Company's investment
management trust agreement, dated as of May 29,
2018, by and between the Company and Continental
Stock Transfer & Trust Company, as amended, to
extend the date on which to commence liquidating the
trust account established in connection with the
Company's initial public offering in the event the
Company has not consummated a business combination
by the Extended Termination Date.                      5,292,372         40          0

Each of the proposals described above was approved by the Company's stockholders. Prior to the Special Meeting, holders of 627,059 shares of the Company's common stock redeemed their shares for cash, resulting in a trust account balance of $68,219,114.98 after giving effect to the redemptions.

Item 9.01. Financial Statements and Exhibits





 (c) Exhibits:




Exhibit No.   Description

3.1             Amendment to the Amended and Restated Certificate of Incorporation of
              Trident Acquisitions Corp., dated May 29, 2020

10.1            Amendment to the Investment Management Trust Agreement between Trident
              Acquisitions Corp. and Continental Stock Transfer & Trust Company, dated
              May 29, 2020




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