ALICO, INC. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by ALICO, INC. on February 27, 2019, reporting events occurring on February 21, 2019. The filing addresses corporate governance matters related to the upcoming 2019 Annual Meeting of Shareholders.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on shareholder meeting logistics and does not contain financial performance data.
Material Changes
There are no material financial changes reported. The primary update concerns the scheduling of the 2019 Annual Meeting and the establishment of deadlines for shareholder proposals and director nominations.
Guidance, Outlook, and Management Commentary
- Annual Meeting: Scheduled for April 11, 2019, at the offices of Wachtell, Lipton, Rosen & Katz in New York, New York.
- Record Date: Set for February 22, 2019, for shareholders eligible to vote.
- Proposal Deadline: Due to the meeting date being more than 30 days from the prior year's anniversary, the deadline for shareholder proposals and nominations under Rule 14a-8 is March 4, 2019, at 5:00 p.m. Eastern Time.
- Compliance: Proposals must comply with SEC rules (Rule 14a-8) and the Company's Bylaws.
Key Facts for Investor Verification
- Verify the record date of February 22, 2019, to confirm eligibility to vote at the April 11, 2019, Annual Meeting.
- Note the March 4, 2019, deadline for submitting shareholder proposals or director nominations for inclusion in the proxy statement.
- Confirm the meeting location at 51 West 52 Street, New York, New York.