S-1MEF 1 fs1mef2019_meridamerger1.htm REGISTRATION STATEMENT

As filed with the Securities and Exchange Commission on November 4, 2019

Registration No. 333-  

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

 

 

 

MERIDA MERGER CORP. I

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   6770   84-2266022
(State or other jurisdiction of
incorporation or organization)
  (Primary Standard Industrial
Classification Code Number)
  (I.R.S. Employer
Identification Number)

 

641 Lexington Avenue, 18th Floor

New York, NY 10022

(917) 745-7085
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

 

 

Peter Lee, President and Chief Financial Officer

Merida Merger Corp. I

641 Lexington Avenue, 18th Floor

New York, NY 10022

(917) 745-7085

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

 

Copies to:

 

David Alan Miller, Esq.

Jeffrey M. Gallant, Esq.

Graubard Miller

The Chrysler Building

405 Lexington Avenue

New York, New York 10174

Telephone: (212) 818-8800

 

Mitchell S. Nussbaum, Esq.

Giovanni Caruso, Esq.

Loeb & Loeb LLP

345 Park Avenue

New York, New York 10154

Telephone: (212) 407-4000

 

 

 

Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this registration statement.

 

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box.  ¨

 

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  x 333-234134

 

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

 

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer    ¨   Accelerated filer                      ¨
Non-accelerated filer      x   Smaller reporting company    x
    Emerging growth company    x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.  ¨

 

 

 

 

CALCULATION OF REGISTRATION FEE

 

Title of each Class of Security being registered  Amount being
Registered
  Proposed
Maximum
Offering Price
Per Security(1)
   Proposed
Maximum
Aggregate
Offering
Price(1)
   Amount of
Registration
Fee
 
Units, each consisting of one share of common stock, $.0001 par value, and one-half of one Redeemable Warrant(2)  2,300,000 Units  $10.00   $23,000,000   $2,985.40 
Shares of common stock included as part of the Units(3)  2,300,000 Shares           (4)
Redeemable Warrants included as part of the Units(3)  1,150,000 Warrants           (4)
Total          $23,000,000   $2,985.40 

 

 

 

(1)Estimated solely for the purpose of calculating the registration fee.
(2)Includes 300,000 Units, 300,000 shares of common stock and 150,000 Redeemable Warrants underlying such Units which may be issued on exercise of a 45-day option granted to the underwriter.
(3)Pursuant to Rule 416, there are also being registered an indeterminable number of additional securities as may be issued to prevent dilution resulting from stock splits, stock dividends or similar transactions.
(4)No fee pursuant to Rule 457(g).

 

 

 

THIS REGISTRATION STATEMENT SHALL BECOME EFFECTIVE UPON FILING WITH THE SECURITIES AND EXCHANGE COMMISSION IN ACCORDANCE WITH RULE 462(B) UNDER THE SECURITIES ACT OF 1933, AS AMENDED.

 

 

 

 

 

 

Explanatory Note

 

This Registration Statement on Form S-1 is being filed by Merida Merger Corp. I, a Delaware corporation (the “Registrant”), pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and General Instruction V to Form S-1. This Registration Statement relates to the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-234134) (the “Prior Registration Statement”), initially filed by the Registrant on October 9, 2019 and declared effective by the Securities and Exchange Commission on November 4, 2019.

 

This Registration Statement covers the registration of an additional 2,300,000 of the Registrant’s units, each consisting of one share of the Registrant’s common stock, $0.0001 par value per share (“Common Stock”), and one-half of one redeemable warrant (“Warrant(s)”), including 300,000 units that may be purchased by the underwriters to cover over-allotments, if any.

 

The required opinions of counsel and related consents and accountant’s consent are attached hereto and filed herewith. Pursuant to Rule 462(b), the contents of the Prior Registration Statement, including the exhibits thereto, are incorporated by reference into this Registration Statement.

 

CERTIFICATION

 

The Registrant hereby certifies to the Securities and Exchange Commission that (1) it has instructed its bank to pay the filing fee set forth on the cover page of this Registration Statement by a wire transfer of such amount to the Commission’s account at U.S. Bank as soon as practicable (but no later than the close of business as of November 5, 2019), (2) it will not revoke such instructions, (3) it has sufficient funds in the relevant account to cover the amount of such filing fee and (4) it will confirm receipt of such instructions by its bank during regular business hours no later than November 5, 2019.

 

 

 

 

PART II

 

INFORMATION NOT REQUIRED IN PROSPECTUS

 

ITEM 16. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.

 

All exhibits filed with or incorporated by reference in Registration Statement No. 333-234134 are incorporated by reference into, and shall be deemed to be part of, this Registration Statement, except for the following, which are filed herewith:

 

Exhibit No.   Description
     
5.1   Opinion of Graubard Miller.
     
23   Consent of Marcum LLP.
     
23.2   Consent of Graubard Miller (included in Exhibit 5.1).
     
24   Power of Attorney (included on signature page).

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in New York, New York, on the 4th day of November, 2019.

 

    MERIDA MERGER CORP. I
         
    By:   /s/ Peter Lee
    Name:   Peter Lee
    Title:   President and Chief Financial Officer

 

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name   Position   Date
         
/s/ Peter Lee   President, Chief Financial Officer   November 4, 2019
Peter Lee   (Principal Executive Officer and Principal Financial and
Accounting Officer) and Director
   
         
/s/ Mitchell Baruchowitz   Director   November 4, 2019
Mitchell Baruchowitz        
         
/s/ Jeffrey Monat   Director   November 4, 2019
Jeffrey Monat        
         
/s/ Andres Nannetti   Director   November 4, 2019
Andres Nannetti        

 

 

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