Richtech Robotics Inc.
09/16/2025 | Press release | Distributed by Public on 09/16/2025 14:26
Proxy Statement (Form 8-K)
Item 5.08 Shareholder Director Nominations.
On September 16, 2025, the Board of Directors of Richtech Robotics Inc. (the "Company") determined that the Company's 2025 Annual Meeting of Stockholders (the "Annual Meeting") will be held on Monday, September 29, 2025. The time and meeting website information for the Annual Meeting will be set forth in the Company's proxy statement for the Annual Meeting, which will be filed with the Securities and Exchange Commission (the "SEC") prior to the Annual Meeting.
A director nomination (including nominations pursuant to Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the "Exchange Act")) outside of Rule 14a-8 under the Exchange Act and pursuant to the Company's Second Amended and Restated Bylaws (the "Bylaws") must be received by the Company by September 26, 2025.
Any stockholder proposal or director nominations must comply with all applicable requirements set forth in the rules and regulations of the SEC, the Exchange Act, and the Bylaws.
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