Business Context and Reporting Period
This Form 8-K is a current report filed by Pacific DataVision, Inc. (not Anterix Inc.) on August 28, 2015. The filing addresses corporate governance matters regarding the upcoming 2015 Annual Meeting of Stockholders.
Key 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
The primary material change disclosed is the Board of Directors' approval to amend the Company's Amended and Restated Certificate of Incorporation to change its corporate name from "Pacific DataVision, Inc." to "pdvWireless, Inc."
Guidance, Outlook, and Management Commentary
- Annual Meeting Date: Set for November 4, 2015.
- Record Date: September 25, 2015, for stockholders entitled to vote.
- Proposals:
- Election of seven directors.
- Ratification of PKF O'Connor Davies as the independent registered public accounting firm for the fiscal year ending March 31, 2016.
- Approval of the corporate name change to "pdvWireless, Inc."
- Shareholder Proposals: Notice of qualified stockholder proposals or nominations must be received by September 8, 2015.
Investor Verification Checklist
- Verify the exact timing of the name change from Pacific DataVision, Inc. to pdvWireless, Inc. following shareholder approval.
- Confirm the list of seven director nominees to be elected at the November 4, 2015 meeting.
- Check subsequent filings for the official ticker symbol change associated with the new corporate name.
- Review the full proxy statement (DEF 14A) for detailed biographies of director nominees and voting instructions.