Item 5.08 Shareholder Director Nominations
On April 2, 2020, the board of directors (the "Board") of Pulmatrix, Inc. (the
"Company") established June 17, 2020, as the date for the Company's 2020 Annual
Meeting of Stockholders (the "Annual Meeting") and set April 20, 2020, as the
record date for the Annual Meeting. Due to the fact that the date of the Annual
Meeting has been changed by more than 30 days from the anniversary date of the
2019 Annual Meeting of Stockholders, the Company is providing the due date for
submission of any qualified stockholder proposal or qualified stockholder
nominations.
In accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Securities Exchange
Act of 1934, as amended (the "Exchange Act"), and the Company's amended and
restated bylaws, the deadline for receipt of stockholder proposals or
nominations for inclusion in the Company's proxy statement for the Annual
Meeting pursuant to Rule 14a-8 will be no later than 5:00 p.m., Eastern Time,
April 20, 2020. Stockholder proposals must comply with all of the applicable
requirements set forth in the rules and regulations of the Securities and
Exchange Commission, including Rule 14a-8 under the Exchange Act and the
Company's amended and restated bylaws.
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PULMATRIX, INC. 
