Magnera Corporation filed SEC Form 8-K: Other Events, Financial Statements and Exhibits
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Basic Materials
UNITED STATES
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
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defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or
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Emerging growth company ☐
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Item 8.01 Other Items
Magnera Corporation (the “Company”) expects to hold
its annual meeting of shareholders (the “Annual Meeting”) on March 9, 2026. All
other relevant information concerning the Annual Meeting will be included in
the proxy statement relating to the Annual Meeting (the “Proxy Statement”),
which will be filed with the Securities and Exchange Commission and become
available to the Company’s shareholders at a later date. Due to the expected
date of the Annual Meeting, the Company is providing the due date for
submission of any qualified shareholder proposal or qualified shareholder
nominations.
Shareholders who intend to have a proposal considered
for inclusion in the Proxy Statement pursuant to Rule 14a-8 of the Securities Exchange
Act (the “Exchange Act”), must submit the proposal in writing to the Company’s
corporate secretary no later than a reasonable time before the Company begins
to print and send its proxy materials to shareholders. The Company will
consider any proposal received on or before December 9, 2025, to have been
received a reasonable time before it expects to begin to print and send its
proxy materials.
Shareholders who wish to bring a director nomination
or shareholder proposal (other than by means of inclusion of a shareholder
proposal in the proxy materials under Rule 14a-8 of the Exchange Act) before
the Annual Meeting, must deliver notice thereof in proper written form to the
Company’s corporate secretary in accordance with the Company’s Amended and
Restated Bylaws (the “Bylaws”) no later than December 9, 2025, which is the ninetieth
(90th) day prior to the Annual Meeting.
| Item 9.01 | Financial Statements and Exhibits. |
d) Exhibits.
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104
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Cover Page
Interactive Data File (embedded within the Inline XBRL document).
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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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Magnera Corporation |
| November 28, 2025 | By: |
/s/ Jill L. Urey
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Jill L. Urey
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Executive
Vice President, General Counsel and
Corporate Secretary |