Item 8.01 Other Events.
The board of directors (the "Board") of BlackSky Technology Inc. (the "Company")
has scheduled its 2022 annual meeting of stockholders (the "Annual Meeting") for
September 8, 2022. Because the Company did not hold an annual meeting of
stockholders in 2021, the Company has set a deadline of July 5, 2022 for the
receipt of any stockholder proposals for inclusion in the proxy materials to be
distributed in connection with the Annual Meeting pursuant to Rule 14a-8 under
the Securities Exchange Act of 1934, as amended (the "Exchange Act"), which the
Company believes to be a reasonable time before it expects to begin to print and
distribute its proxy materials for the Annual Meeting. Any Exchange Act Rule
14a-8 proposal received after this date will be considered untimely.
Stockholders should send any such proposal to BlackSky Technology Inc., Attn:
Corporate Secretary, 13241 Woodland Park Road, Suite 300, Herndon, Virginia
20171 and such proposal must comply with all applicable requirements set forth
in the rules and regulations of the Securities and Exchange Commission,
including Exchange Act Rule 14a-8, in order to be eligible for inclusion in the
Company's proxy materials for the Annual Meeting.
Pursuant to the Company's amended and restated bylaws (the "Bylaws"), any
stockholder seeking to raise a proposal outside the processes of Exchange Act
Rule 14a-8 or make a nomination for consideration at the Annual Meeting, but not
included in the proxy materials for the Annual Meeting, must comply with the
requirements of the Bylaws, including by delivering notice of their proposal or
nomination to BlackSky Technology Inc., Attn: Corporate Secretary, 13241
Woodland Park Road, Suite 300, Herndon, Virginia 20171 no earlier than 8:00
a.m., Eastern time, on June 25, 2022 and no later than 5:00 p.m., Eastern time,
on July 5, 2022. Any proposal or nomination received after such date will be
considered untimely and will not be considered at the Annual Meeting.
An adjournment, rescheduling or postponement of the Annual Meeting date, or any
announcement of such action, will not commence a new time period (or extend any
time period) for giving such notice under the Bylaws or submitting a proposal
pursuant to Exchange Act Rule 14a-8.
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