Business Context and Reporting Period
This Form 8-K was filed by Radiant Logistics, Inc. on August 29, 2019. The report announces the scheduling of the Company's 2019 Annual Meeting of Stockholders.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a current report regarding corporate governance events rather than a financial statement.
Material Changes
No material financial changes or operational updates are reported in this filing. The document solely addresses the logistics of the upcoming Annual Meeting.
Guidance, Outlook, and Management Commentary
Management has announced the following details regarding the 2019 Annual Meeting:
- Date and Time: Wednesday, November 13, 2019, at 9:00 a.m. Pacific time.
- Location: Corporate offices at 405 114th Avenue SE, Third Floor, Bellevue, Washington 98004.
- Record Date: Friday, September 27, 2019. Holders of record as of this date are entitled to vote.
- Stockholder Proposals: Written notice must be received by the corporate secretary by September 24, 2019.
- Director Nominations: Written notice must be received by the corporate secretary by September 14, 2019.
All submissions must comply with advance notice provisions in the Amended and Restated Bylaws. Requests for bylaws or proposals should be directed to Todd Macomber.
Investor Verification Checklist
- Verify stock ownership status as of the September 27, 2019 record date to confirm voting eligibility.
- Confirm the deadline for submitting stockholder proposals (September 24, 2019) and director nominations (September 14, 2019).
- Review the Amended and Restated Bylaws for specific informational content requirements for proposals.
- Confirm the physical location of the meeting at the Bellevue, WA corporate offices.