Castellum, Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by Castellum, Inc. (CTM) on March 20, 2023. The filing announces the scheduling of the Company's 2023 Annual Meeting of Stockholders. Castellum is an emerging growth company incorporated in Nevada with its principal executive offices in Bethesda, Maryland.
Financial Metrics
This filing does not contain financial statements, revenue, profit, cash flow, margin, debt, or liquidity data. The document is a procedural report regarding corporate governance events.
Material Changes
The primary material event reported is the scheduling of the 2023 Annual Meeting. Notably, the Company did not hold a 2022 Annual Meeting. Consequently, specific deadlines have been established for stockholder proposals and director nominations to ensure compliance with the Company's Bylaws and SEC Rule 14a-8.
Guidance, Outlook, and Corporate Events
- Meeting Date: The 2023 Annual Meeting of Stockholders is scheduled for May 25, 2023.
- Record Date: March 31, 2023, was set as the record date for determining stockholders eligible to attend and vote.
- Proposal Deadline: Due to the absence of a 2022 meeting, the deadline for receipt of qualified stockholder proposals or director nominations is 5:00 p.m. Eastern Daylight Time on March 30, 2023.
- Submission Address: Proposals must be sent to the Corporate Secretary at 3 Bethesda Metro Center, Suite 700, Bethesda, MD 20814.
Key Facts for Investor Verification
- Verify the record date of March 31, 2023, to confirm eligibility to vote at the May 25, 2023 meeting.
- Note the strict March 30, 2023 deadline for submitting stockholder proposals or director nominations, which is earlier than typical due to the missed 2022 meeting.
- Confirm that no financial results or operational updates were included in this specific filing.