act8kAnnualMeetingDate
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
__________________________
FORM
8-K
__________________________
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF
THE SECURITIES EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): June 9,
2020
AEROCENTURY
CORP.
(Exact name of Registrant as specified in its charter)
Delaware
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94-3263974
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(State of Incorporation)
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(I.R.S. Employer Identification No.)
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000-1036848
(Commission File Number)
1440
Chapin Avenue, Suite 310
Burlingame,
CA 94010
(Address of principal executive offices including Zip
Code)
650-340-1888
(Registrant's telephone number, including area code)
Not
applicable
(Former name and former address, if changed since last
report)
Check the
appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2.
below):
☐Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c)
Securities
registered pursuant to Section 12(b) of the Act:
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Title of each
class
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Name of each
exchange on which registered
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Common Stock, par
value $0.001 per share
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NYSE American
Exchange
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Securities
registered pursuant to Section 12(g) of the Act: None
Indicate by check mark whether the registrant is
an emerging growth company as defined in Rule 405 of the Securities
Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this
chapter).Emerging growth company ☐
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 13(a) of the
Exchange Act. ☐
Item 8.01:
Other
Events
On June 4, 2020, AeroCentury Corp. (the
“Company”) announced that it had postponed the
Company’s 2020 Annual Meeting of Stockholders (the
“Annual Meeting”), previously scheduled for June 9,
2020, and with respect to which the Company had filed a definitive
proxy statement with the Securities and Exchange Commission on May
1, 2020. The Annual Meeting will now take place on September 15,
2020 at 12:00 p.m. Pacific Time at the Embassy Suites Hotel –
San Francisco Airport Waterfront, 150 Anza Blvd, Burlingame,
California 94010. The Annual Meeting will be held for the election
of directors and for the transaction of other business which may
properly come before the Annual Meeting. At a later date, the
Company will file supplementary proxy materials which will contain
additional information about the Annual Meeting, including the new
record date for the Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly
authorized.
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AEROCENTURY CORP.
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Date: June 9,
2020
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By:
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/s/ Harold M.
Lyons
Harold M.
Lyons
Senior Vice
President, Finance
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