Bone Biologics Corporation

07/16/2026 | Press release | Distributed by Public on 07/16/2026 15:25

Material Event (Form 8-K)

Item 8.01 Other Events.

On July 15, 2026, the Board of Directors (the "Board") of Bone Biologics Corporation (the "Company") determined to postpone the 2026 annual meeting of stockholders (the "Annual Meeting"), which was previously scheduled to be held on August 11, 2026. The Company intends to file a Definitive Proxy Statement on Schedule 14A with the Securities and Exchange Commission that includes an additional proposal to be voted on by stockholders and the Board determined additional time was necessary for stockholders to consider the proxy materials. The Annual Meeting will be held at the Company's offices, 2 Burlington Woods Drive, Ste 100, Burlington, MA 01803, on September 28, 2026 at 11:30 a.m. Eastern Time and the new record date for the Annual Meeting will be August 6, 2026. In connection with the postponement, the deadline for stockholder submissions of director nominees or proposals to bring other business before the Annual Meeting is now ten calendar days following the date of this Current Report on Form 8-K, or July 26, 2026.

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