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 Annual Meeting (as defined below in Item 5.07) (the "Trust Amendment"), on December 1, 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, with an option to further extend for an additional three months upon the approval of Trident's board of directors (the termination date as so extended, 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 December 1, 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 Annual Meeting of Stockholders (the "Annual Meeting") on November 30, 2020 at 10:00 a.m. EST. Due to the COVID-19 pandemic, the Annual Meeting was held via teleconference. Summarized below are the results of the matters voted on at the Annual Meeting.





Matters Voted On                                                      For       Withheld
Proposal to elect two (2) Class II directors to serve until the
2023 Annual Meeting of Stockholders of the Company and until his
or her successor has been duly elected and qualified or until
his or her earlier resignation, removal or death:
Marat Rosenberg (Class II)                                         10,582,389       0
Gennadii Butkevych (Class II)                                      9,482,389    1,100,000




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, with an ability to further extend for an additional three months if approved by the Company's board of directors.

                              10,582,379     10         0

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.

              4,527,989       0         0

Proposal to ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

              10,582,379      0        10

Each of the proposals described above was approved by the Company's stockholders. None of the Company's stockholders elected to redeem their shares in connection with the Annual Meeting.





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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 December 1,
                2020

  10.1            Amendment to the Investment Management Trust Agreement between
                Trident Acquisitions Corp. and Continental Stock Transfer & Trust
                Company, dated December 1, 2020




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