TUSCAN HOLDINGS CORP. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.03 Amendments to Articles of Incorporation or Bylaws

The information included in Item 5.07 is incorporated by reference in this item to the extent required herein.

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

On December 3, 2020, Tuscan Holdings Corp. (the "Company") held a special meeting of its shareholders (the "Meeting"). At the Meeting, the Company's shareholders considered a proposal to approve an extension to the date by which the Company has to consummate a business combination from December 7, 2020 to April 30, 2021.

The following is a tabulation of the votes with respect to this proposal, which was approved by the Company's shareholders:

   For       Against   Abstain   Broker Non-Votes
24,952,610   497,550   144,492          0

In connection with this vote, the holders of 3,198 shares of common stock of the Company exercised their right to convert their shares into cash at a conversion price of approximately $10.22 per share, for an aggregate conversion amount of approximately $32,684.

Following the Meeting, the Company filed the amendment to the charter with the Secretary of State of the State of Delaware. A copy of the amendment is attached hereto as Exhibit 3.1.

Item 9.01. Financial Statement and Exhibits.

 (d) Exhibits:




Exhibit   Description

3.1         Amendment to Amended and Restated Certificate of Incorporation




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