Business Context and Reporting Period
This Form 8-K is a current report filed by DatChat, Inc. (trading symbol: DATS) on May 23, 2025. The filing addresses corporate governance matters regarding the scheduling of the company's 2025 Annual Meeting of Stockholders. The registrant is incorporated in Nevada and is designated as an emerging growth company.
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 rescheduling of the 2025 Annual Meeting of Stockholders. The meeting date has been set for August 6, 2025, which represents a change of more than 25 days from the anniversary of the 2024 Annual Meeting. Consequently, the previous deadline for stockholder proposals and director nominations is no longer applicable.
Guidance, Outlook, and Management Commentary
- Meeting Details: The 2025 Annual Meeting will be held virtually online.
- Record Date: The record date for stockholders entitled to vote is June 12, 2025.
- Submission Deadlines: To ensure inclusion in proxy materials or consideration at the meeting, stockholder proposals (Rule 14a-8) and director nominations must be received by the Corporate Secretary no later than June 8, 2025.
- Management Commentary: The Board of Directors resolved to hold the meeting on the new date and reserves the right to change the record date or meeting date in the future.
Key Facts for Investor Verification
- Verify the new Annual Meeting date of August 6, 2025, and the virtual format.
- Confirm the June 12, 2025, record date for voting eligibility.
- Note the strict June 8, 2025, deadline for submitting stockholder proposals and director nominations.
- Recognize that this filing contains no financial results or operational guidance.