Business Context and Reporting Period
Company: Nextplat Corp (NXPL/NXPLW)
Filing Type: Form 8-K (Current Report)
Date of Report: April 3, 2025
Reporting Period: Event-specific notice regarding the upcoming Annual Meeting of Stockholders.
Key Financial Metrics
This filing does not contain financial statements, revenue, profit, cash flow, margin, debt, or liquidity data. The document is strictly a procedural notice regarding corporate governance events.
Material Changes
The filing announces the scheduling of the next Annual Meeting of Stockholders, which is a material change in the corporate calendar compared to the prior period. The meeting is scheduled for June 25, 2025, which is more than 30 days after the anniversary of the last annual meeting (September 13, 2024), triggering specific SEC disclosure requirements under Rule 14a-5(f).
Guidance, Outlook, and Management Commentary
Annual Meeting Details:
- Date: June 25, 2025
- Time: 10:00 a.m. Eastern Daylight Time
- Location: 3250 Mary St., Suite 410, Coconut Grove, FL 33133
- Record Date: April 28, 2025
- Proposals for Proxy Circular (Rule 14a-8): Must be received by April 18, 2025.
- Proposals Not for Proxy Circular (Rule 14a-8(e)): Must be received by April 15, 2025.
- Director Nominations (Universal Proxy Rules): Notice must be received by April 28, 2025.
The filing notes that failure to submit proposals by the specified deadlines may result in the Company granting discretionary proxy authority to vote on such proposals or excluding them from the proxy materials.
Investor Verification Checklist
- Verify the record date of April 28, 2025, to confirm eligibility to vote at the June 25, 2025 meeting.
- Confirm the specific deadlines for submitting shareholder proposals (April 15 and April 18, 2025) and director nominations (April 28, 2025).
- Review the physical address for submission of proposals: 3250 Mary St., Suite 410, Coconut Grove, FL 33133.
- Note that this filing contains no financial performance data; refer to the most recent 10-K or 10-Q for financial metrics.