Business Context and Reporting Period
Company: Lucid Diagnostics Inc.
Filing Type: Form 8-K (Current Report)
Date of Report: May 24, 2024
Reporting Period: Event-specific report regarding the rescheduling of the 2024 Annual Meeting of Stockholders.
Key Financial Metrics
This filing does not contain financial performance data. The document is a procedural notice regarding corporate governance events. No revenue, profit, cash flow, margins, debt, or liquidity figures are provided in this text.
Material Changes
- Annual Meeting Reschedule: The 2024 Annual Meeting of Stockholders has been rescheduled from June 20, 2024, to July 23, 2024, at 11:00 a.m. Eastern Time.
- Reason for Change: The rescheduling was initiated to modify the proposals to be voted upon by stockholders.
- New Record Date: A new record date of May 29, 2024, has been established to determine stockholders entitled to notice of and to vote at the rescheduled meeting.
- Meeting Format: The meeting will remain virtual, accessible via https://www.cstproxy.com/luciddx/2024.
Guidance, Outlook, and Management Commentary
Management Commentary: The Board of Directors determined the reschedule was necessary to adjust voting proposals. The Company is concurrently filing a revised preliminary proxy statement on Schedule 14A with the SEC. A revised definitive proxy statement and proxy card will be mailed to eligible stockholders following the SEC filing.
Risks and Contingencies: The filing notes that directors and executive officers are participants in the solicitation of proxies. Investors are advised to review the revised proxy statements for important information regarding these participants and the modified proposals.
Unusual Items: None reported in this filing.
Investor Verification Checklist
- Verify the new Annual Meeting date of July 23, 2024, and the new record date of May 29, 2024.
- Review the revised preliminary proxy statement (Schedule 14A) filed concurrently with this 8-K to understand the specific modifications to the voting proposals.
- Confirm eligibility to vote based on the new record date.
- Access the virtual meeting platform at the provided URL when the meeting occurs.