Phunware, Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by Phunware, Inc. on October 19, 2023. The filing addresses corporate governance matters related to the upcoming 2023 Annual Meeting of Stockholders.
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 changes to financial operations or business strategy reported in this document. The primary update is the formal notification of dates and deadlines for the 2023 Annual Meeting.
Guidance, Outlook, and Management Commentary
Management has fixed the following dates for the 2023 Annual Meeting of Stockholders:
- Meeting Date: December 20, 2023
- Record Date: October 26, 2019 (Note: The filing text explicitly states this date, which appears to be a typographical error in the source document given the 2023 meeting context).
- Proposal Deadline: November 3, 2023
Stockholders wishing to submit proposals for inclusion in proxy materials or to nominate directors must submit notice to the Corporate Secretary by the November 3, 2023 deadline. Proposals must comply with the Company's bylaws and applicable SEC rules.
Key Facts for Investor Verification
- Verify the correct record date for the 2023 Annual Meeting, as the filing lists "October 26, 2019," which is likely an error.
- Confirm the November 3, 2023 deadline for submitting stockholder proposals or director nominations.
- Note that this filing contains no financial results or operational updates.