Miller Industries Inc. filed SEC Form 8-K: Other Events
United States
Securities And Exchange Commission
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| ITEM 8.01 | OTHER EVENTS. |
Miller Industries, Inc. (the “Company”) has determined that, consistent with its historical practice prior to 2024, its 2025 annual meeting of shareholders (the “Annual Meeting”) will be held on May 23, 2025. The Annual Meeting date, the related record date, and detailed information regarding the proposals to be presented at the Annual Meeting will be set forth in the Company’s proxy statement for the Annual Meeting, which will be filed with the Securities and Exchange Commission.
The deadline for submitting proposals intended to be considered for inclusion in the Company’s proxy materials for the Annual Meeting in compliance with Rule 14a-8 of the Securities Exchange Act of 1934 (the “Exchange Act”) has passed.
A proposal to nominate a candidate for director or propose any other business at the Annual Meeting must be received, in writing, by the Secretary of the Company not less than 90 nor more than 120 days in advance of the meeting (i.e., no earlier than January 23, 2025 nor later than February 22, 2025, based on the Annual Meeting date of May 23, 2025). The written notice provided to the Secretary of the Company must meet the requirements of, and be in compliance with, the Company’s bylaws.
In addition to satisfying the advance notice requirements under our bylaws, to comply with the universal proxy rules, shareholders who intend to solicit proxies in support of director nominees other than the Company’s nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act.
Proposals and requests for copies of the Company’s bylaws (which will be made available to shareholders free of charge on request), should be addressed to Attention: Frank Madonia, Executive Vice President, Secretary and General Counsel, Miller Industries, Inc., 8503 Hilltop Drive, Ooltewah, Tennessee 37363.
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.
| Miller Industries, Inc. (Registrant) | ||
| By: | /s/ Frank Madonia | |
| Frank Madonia | ||
| Executive Vice President, General Counsel and Secretary | ||
| Dated: January 17, 2025 | ||