Business Context and Reporting Period
This Form 8-K was filed by NanoVibronix, Inc. on April 19, 2018. The filing announces the scheduling of the Company's first Annual Meeting of Stockholders as a public company. The meeting is set for June 13, 2018, at 10:00 a.m. New York time, to be held at the offices of Haynes and Boone, LLP in New York, New York.
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 corporate governance events and does not contain financial performance data.
Material Changes
There are no material financial changes reported in this filing. The primary event is the establishment of the record date for the 2018 Annual Meeting, which is set for the close of business on April 20, 2018. Stockholders of record on this date are entitled to notice of and to vote at the meeting.
Guidance, Outlook, and Corporate Actions
- Stockholder Proposals: The deadline for receiving stockholder proposals pursuant to Rule 14a-8 for inclusion in the proxy materials is April 30, 2018.
- Director Nominations: The deadline for submitting written notice of director nominations or other business items outside of Rule 14a-8 is also April 30, 2018.
- Submission Address: All proposals and notices must be directed to the Corporate Secretary at 525 Executive Blvd, Elmsford, NY 10523.
Key Facts for Investor Verification
- Verify the record date of April 20, 2018, to confirm voting eligibility for the June 13, 2018, Annual Meeting.
- Note the strict April 30, 2018, deadline for submitting Rule 14a-8 proposals or director nominations.
- Confirm that this is the Company's first annual meeting as a public entity.
- Be aware that this filing contains no financial results or forward-looking financial guidance.