Zoomcar Holdings Inc. filed SEC Form 8-K: Shareholder Director Nominations
UNITED STATES
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(Exact name of registrant as specified in its charter)
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(Commission File Number) | (IRS Employer Identification No.) |
Kodihalli, |
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N/A
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Item 5.08. Shareholder Director Nominations.
The Board of Directors of Zoomcar Holdings, Inc. (the “Company”) determined that the Company will hold a 2024 annual meeting of stockholders (the “Annual Meeting”) on September 26, 2024. The Company will provide additional details regarding the exact time, location and matters to be voted on at the Annual Meeting in the Company’s definitive proxy statement for the Annual Meeting to be filed with the Securities and Exchange Commission (the “Commission”) prior to the Annual Meeting.
Because the date of the Annual Meeting represents a change of more than 30 days from the anniversary of the Company’s 2023 annual meeting of stockholders, the Company has set a new deadline for the receipt of stockholder proposals or director nominations submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and the Company’s Amended and Restated Bylaws (the “Bylaws”), for inclusion in the Company’s proxy statement for the Annual Meeting. Pursuant to Rule 14a-8 and the Bylaws, a stockholder intending to present a proposal to be included in the proxy statement for the Annual Meeting or to nominate candidates for election as directors at the Annual Meeting must deliver such proposal or director nomination in writing to the Company’s principal executive offices at Zoomcar Holdings, Inc., Anjaneya Techno Park, No.147, 1st Floor, Kodihalli, Bangalore, India 560008, and addressed to the attention of the Corporate Secretary, no later than 5:00 p.m. Eastern Time, on August 29, 2024, which date the Company has determined to be a reasonable time before it expects to begin to mail its proxy materials for the Annual Meeting. Any stockholder proposal or director nomination must comply with the processes and procedures outlined in the Bylaws and must also comply with the requirements of Delaware law and the rules and regulations promulgated by the Commission, as applicable. A copy of the Company’s Bylaws has been filed as Exhibit 3.2 to the Company’s Annual Report on Form 10-K/A for the year ended March 31, 2024, filed with the Commission on July 15, 2024, or can be obtained by contacting the Company’s Corporate Secretary at the address above.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: August 21, 2024 |
Zoomcar Holdings, Inc. | |
| By: | /s/ Hiroshi Nishijima | |
| Name: | Hiroshi Nishijima | |
| Title: | Chief Executive Officer | |
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