09/23/2026 | Press release | Distributed by Public on 09/23/2026 10:39
Item 8.01. Other Events.
The Board of Directors of SOBR Safe, Inc. (the "Company") determined that the Company's 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting") will be held on Monday, November 2, 2026. Stockholders of record at the close of business on September 23, 2026 will be entitled to notice of, and to vote at, the 2026 Annual Meeting.
A stockholder intending to present a proposal to be included in the proxy statement for the 2026 Annual Meeting must give timely notice thereof in proper written form to the Secretary of the Company. The deadline for the submission of proposals to be included in the proxy statement for the 2026 Annual Meeting is October 2, 2026. Stockholder proposals, and the notices thereof, must comply with the Company's Bylaws and the U.S. Securities and Exchange Commission's (the "SEC") rules regarding the inclusion of stockholder proposals in proxy materials.
In addition, to comply with the SEC's universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than the Company's nominees must provide notice in writing to the secretary of the Company at our principal executive offices that sets forth the information required by Rule 14a-19 under the Exchange Act, no later than October 3, 2026.
Notices of intention to present proposals or nominate directors at the 2026 Annual Meeting, and all supporting information required by SEC rules and our Amended and Restated Bylaws, as applicable, must be submitted to: Secretary of SOBR Safe, Inc., 6300 E. Hampden Ave., Suite C-308, Denver, Colorado 80222.
The information in this Item 8.01 of this Current Report on Form 8-K is being furnished to the SEC, and shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") or otherwise subject to the liabilities of that section, and shall not be deemed to be incorporated by reference into any filing under the Securities Act or the Exchange Act, except as shall be expressly set forth by a specific reference in such filing.
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