Exhibit 99.1
PRELIMINARY PROXY
BIG ROCK PARTNERS ACQUISITION CORP.
2645 N. Federal Highway, Suite 230
Delray Beach, FL 33483
Tel. (310) 734-2300
ANNUAL MEETING
YOUR VOTE IS IMPORTANT
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS
FOR THE ANNUAL MEETING TO BE HELD ON
[●], 2021
The undersigned, revoking any previous proxies relating to these shares, hereby acknowledges receipt of the Notice and Proxy Statement / Consent Solicitation Statement / Prospectus in connection with the annual meeting to be held at [●] EST on [●], 2021, via live audio webcast located at https://www. .com/, and hereby appoints Richard Ackerman and Bennett Kim, and each of them (with full power to act alone), the attorneys and proxies of the undersigned, with power of substitution to each, to vote all shares of common stock of Big Rock Partners Acquisition Corp. (“BRPA”) registered in the name provided, which the undersigned is entitled to vote at the annual meeting, and at any adjournments thereof, with all the powers the undersigned would have if personally present. Without limiting the general authorization hereby given, said proxies are, and each of them is, instructed to vote or act as follows on the proposals set forth in this Proxy Statement/Prospectus.
THIS PROXY WILL BE VOTED AS DIRECTED. IF NO DIRECTIONS ARE GIVEN, THIS PROXY WILL BE VOTED “FOR” PROPOSAL 1 (THE BUSINESS COMBINATION PROPOSAL), “FOR” EACH OF PROPOSALS 2A – 2F (THE CHARTER PROPOSALS), “FOR” PROPOSAL 3 (THE BYLAWS PROPOSAL), “FOR” EACH OF PROPOSALS 4A – 4C (THE NASDAQ PROPOSALS), “FOR” THE ELECTION OF EACH OF THE DIRECTOR NOMINEES NAMED IN PROPOSAL 5 (THE DIRECTOR PROPOSAL), “FOR” PROPOSAL 6 (THE PLAN PROPOSAL) AND “FOR” PROPOSAL 7 (THE ADJOURNMENT PROPOSAL), IF SUBMITTED TO OUR STOCKHOLDERS.
THE APPROVAL OF THE BUSINESS COMBINATION PROPOSAL, CHARTER PROPOSALS, NASDAQ PROPOSALS, AND THE PLAN PROPOSAL IS A CONDITION TO THE CONSUMMATION OF THE BUSINESS COMBINATION.
PLEASE RETURN THIS PROXY AS SOON AS POSSIBLE.
PROXY
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1. | | To approve and adopt the Merger Agreement, and the transactions contemplated therein, including the merger of Big Rock Merger Corp. with and into NeuroRx, Inc. | | FOR
[ ] | | AGAINST
[ ] | | ABSTAIN
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To approve amendments to BRPA’s current amended and restated certificate of incorporation, which amendments will be effective following the consummation of the business combination and will be embodied in a second amended and restated certificate of incorporation of BRPA (the “Proposed Charter”) to: | | | | | | |
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2A. | | Change the name of BRPA from “Big Rock Partners Acquisition Corp.” to “NRX Pharmaceuticals, Inc.” | | FOR
[ ] | | AGAINST
[ ] | | ABSTAIN
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2B. | | Increase the number of authorized shares of Common Stock from 100,000,000 shares to 500,000,000 shares. | | FOR
[ ] | | AGAINST
[ ] | | ABSTAIN
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