Onconetix Inc.

10/29/2025 | Press release | Distributed by Public on 10/29/2025 10:17

Proxy Statement (Form 8-K)

Item 5.08. Shareholder Director Nominations.

As disclosed in the Preliminary Proxy Statement on Schedule 14A (the "Proxy Statement") filed by Onconetix, Inc. (the "Company") with the Securities and Exchange Commission (the "SEC") on October 29, 2025, the Company's Board of Directors determined on October 23, 2025 that the 2025 annual meeting of stockholders (the "Annual Meeting") shall be held at 10:00 a.m. Eastern Time on December 5, 2025 at the offices of Ellenoff Grossman & Schole LLP, 1345 6th Ave, New York, NY 10105.

Because the Company is holding the 2025 Annual Meeting more than 60 days subsequent to the anniversary of last year's Annual Meeting of Shareholders, as provided in Rule 14a-8 of the Securities Exchange Act of 1934, as amended (Rule 14a-8), the Company is hereby providing the date by which shareholder proposals must be received by the Company to be included in the proxy statement for the 2025 Annual Meeting.

Deadline for Rule 14a-8 Stockholder Proposals

To be considered for inclusion in proxy materials for the 2025 Annual Meeting, stockholder proposals submitted pursuant to Rule 14a-8 and intended to be presented at the Annual Meeting must be received by the Company at 201 E. Fifth Street, Suite 1900 Cincinnati, Ohio no later than the close of business on November 10, 2025. Any proposal received after such date will be considered untimely. All Rule 14a-8 proposals must be in compliance with applicable laws and regulations in order to be considered for inclusion in the Company's proxy materials for the 2025 Annual Meeting. The public announcement of an adjournment or postponement of the date of the Annual Meeting will not commence a new time period (or extend any time period) for submitting a proposal pursuant to Rule 14a-8.

Advance Notice Deadline for Director Nominations

To be considered for inclusion in proxy materials for the 2025 Annual Meeting to bring nominations for directors, any such nominations must be received by the Company at the same address provided above no later than the close of business on November 10, 2025. Any proposal received after such date will be considered untimely.

Further, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than our nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act by November 10, 2025.

Onconetix Inc. published this content on October 29, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on October 29, 2025 at 16:18 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]