Business Context and Reporting Period
This Form 8-K was filed by Pavmed Inc. on April 10, 2019. The registrant is an emerging growth company incorporated in Delaware. The filing serves to announce the scheduling of the Company's 2019 Annual Meeting of Stockholders.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a current report regarding corporate governance events and does not contain financial performance data.
Material Changes
There are no material changes to financial operations or business strategy reported in this document. The primary event is the establishment of the date for the 2019 Annual Meeting, which is scheduled more than 30 days prior to the anniversary of the 2018 meeting.
Guidance, Outlook, and Corporate Events
- Annual Meeting Date: Wednesday, June 26, 2019.
- Location: Offices of Graubard Miller, The Chrysler Building, 405 Lexington Avenue, 11th Floor, New York, New York 10174.
- Record Date: April 29, 2019 (for stockholders eligible to receive notice and vote).
- Stockholder Proposals (Rule 14a-8): Written notice must be delivered by the close of business on April 25, 2019.
- Director Nominations/Other Proposals: Notice must be received by April 27, 2019 to be presented at the meeting.
Key Facts for Investor Verification
- Verify the record date of April 29, 2019, to determine voting eligibility.
- Note the strict deadlines for submitting stockholder proposals (April 25, 2019) and director nominations (April 27, 2019).
- Confirm the physical location of the meeting at Graubard Miller's offices in New York City.
- Review the Company's bylaws for specific requirements regarding the content of proposals and nominations.