Item 5.08 Shareholder Director Nominations
Due to the fact that the New Meeting Date for the 2022 Annual Meeting has changed by more than 30 days from the anniversary date of the 2021 Annual Meeting of Stockholders, the Company is providing the due date for submission of any qualified stockholder proposal or qualified stockholder nominations.
Stockholder proposals not intended to be included in the proxy materials for the
2022 Annual Meeting as well as stockholder nominations for election of directors
at the 2022 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 2022 Annual Meeting, written notice must
be received by our corporate secretary by
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
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 Two700 S. Renton Village Place , Seventh FloorRenton, Washington 98057 Attn:Todd Macomber Item 8.01 Other Events
The Company has determined to postpone its 2022 Annual Meeting, previously
scheduled for
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