Phunware, Inc. current report, 20 August 2019

Phunware, Inc. Form 8-K Summary

Business Context and Reporting Period

This Current Report on Form 8-K was filed by Phunware, Inc. on August 20, 2019. The filing announces the scheduling of the 2019 Annual Meeting of Stockholders and establishes deadlines for shareholder proposals and director nominations.

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 corporate governance procedures and does not contain financial performance data.

Material Changes

There are no material financial changes reported in this filing. The primary update is the establishment of specific dates for the upcoming Annual Meeting and the submission of shareholder business.

Guidance, Outlook, and Corporate Actions

  • Annual Meeting Date: December 5, 2019.
  • Record Date: October 14, 2019 (close of business).
  • Proposal Deadline: September 4, 2019 (close of business) for both inclusion in proxy materials and other business proposals.
  • Submission Address: Corporate Secretary, 7800 Shoal Creek Blvd, Suite 230-S, Austin, Texas 78757.

Key Facts for Investor Verification

  • Verify the record date of October 14, 2019, to determine eligibility to vote at the December 5, 2019, Annual Meeting.
  • Note the September 4, 2019, deadline for submitting any shareholder proposals or director nominations.
  • Confirm that proposals must comply with the Company's bylaws and applicable SEC rules to be considered.