The Joint Corp.
01/09/2026 | Press release | Distributed by Public on 01/09/2026 15:05
Material Agreement (Form 8-K)
Item 1.01. Entry Into a Material Definitive Agreement.
On January 5, 2026, we entered into a letter of agreement (the "Letter Agreement") with Bandera Partners LLC and Jefferson Gramm (collectively, "Bandera").
Pursuant to the Letter Agreement, subject to certain conditions, we have agreed to include Mr. Gramm in our slate of nominees for the election of directors at our 2026 annual meeting of stockholders (the "2026 Annual Meeting") and recommend that our stockholders vote in favor of his election at the 2026 Annual Meeting. The Letter Agreement also includes certain voting commitments and standstill obligations by Bandera as well as certain restrictions on the transfer of our common stock, par value $0.001 per share, held by Bandera until the Termination Date (as defined below).
The Letter Agreement will remain in place until the earlier of (i) thirty (30) days prior to the deadline for delivery of notice under the Fourth Amended and Restated Bylaws of the Company for the nomination of director candidates for election to the Board at the Company's 2027 Annual Meeting of Stockholders or (ii) January 21, 2027 (such date, the "Termination Date").
The above summary of the terms of the Letter Agreement is qualified in its entirety by reference to the full text of the Letter Agreement, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
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