Business Context and Reporting Period
This Form 8-K Current Report was filed by Marchex, Inc. on June 1, 2017. The filing addresses corporate governance matters regarding the scheduling of the 2017 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 limited to procedural announcements and contains no financial performance data.
Material Changes
The Board of Directors changed the date of the Annual Meeting of Stockholders to August 21, 2017. This represents a shift of more than 30 days from the anniversary date of the 2016 Annual Meeting, triggering specific disclosure requirements for shareholder proposals.
Guidance, Outlook, and Management Commentary
- Annual Meeting Date: August 21, 2017.
- Record Date: June 27, 2017.
- Proposal Deadline: Stockholder proposals for inclusion in the proxy statement must be received by 5:00 p.m. Eastern Time on June 27, 2017, in accordance with Rule 14a-8 under the Exchange Act.
- Director Nominations: The filing establishes the due date for qualified stockholder nominations due to the change in the meeting date.
Key Facts for Investor Verification
- Verify the new Annual Meeting date of August 21, 2017, against the company's calendar.
- Note the June 27, 2017 deadline for submitting stockholder proposals.
- Confirm that the filing contains no financial results or operational updates.