Radiant Logistics Inc. filed SEC Form 8-K: Shareholder Director Nominations, Other Events
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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 5.08 Shareholder Director Nominations
Radiant Logistics, Inc. (the “Company,” “we” or “us”) will hold its Annual Meeting of Stockholders (the “2024 Annual Meeting”) at its corporate offices on Friday, November 15, 2024 at 9:00 a.m., Pacific time. All holders of record of our common stock outstanding as of the close of business on September 23, 2024 will be entitled to vote at the 2024 Annual Meeting.
Stockholder proposals not intended to be included in the proxy materials for the 2024 Annual Meeting as well as stockholder nominations for election of directors at the 2024 Annual Meeting must each comply with advance notice provisions set forth in our Amended and Restated Bylaws. For stockholder proposals to be considered properly brought before the 2024 Annual Meeting, written notice must be received by our corporate secretary by September 26, 2024, which is 50 days prior to the 2024 Annual Meeting date. For director nominations to be considered properly brought before the 2024 Annual Meeting, written notice must be received by our corporate secretary by September 16, 2024, which is 60 days prior to the 2024 Annual Meeting date. If we do not receive notice by the foregoing dates, as applicable, then such notice will be considered untimely.
In addition to timing requirements, the advance notice provisions of our Amended and Restated Bylaws contain informational content requirements that also must be met. A copy of the Amended and Restated Bylaws may be obtained by writing to the Company at our principal place of business.
Stockholder proposals must comply with the requirements of all applicable laws, including, if applicable, Rule 14a-8 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), regarding the inclusion of stockholder proposals in the Company’s proxy materials. The deadline for determining whether a stockholder proposal is submitted timely under Rule 14a-8 was June 8, 2024.
All proposals by stockholders, all notices of nominations or other general business and all written requests for a copy of our Amended and Restated Bylaws should be sent to:
Radiant Logistics, Inc.
Triton Towers Two
700 S. Renton Village Place, Seventh Floor
Renton, Washington 98057
Attn: Todd Macomber
Item 8.01 Other Events.
The Company will hold its 2024 Annual Meeting at its corporate offices on Friday, November 15, 2024 at 9:00 a.m., Pacific time. All holders of record of our common stock outstanding as of the close of business on September 23, 2024 will be entitled to vote at the 2024 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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Radiant Logistics, Inc |
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Date: |
September 3, 2024 |
By: |
/s/ Todd Macomber |
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Todd Macomber |