Results
Anterix Inc.
04/23/2024 | Press release | Distributed by Public on 04/23/2024 04:01
Material Event - Form 8-K
Item 8.01 Other Events.
On April 19, 2024, the Board of Directors (the "Board") of Anterix Inc. (the "Company"), in consideration of setting the date of the 2024 Annual Meeting of Stockholders of the Company (the "2024 Annual Meeting"), extended the date for stockholders to submit director nominations or proposals for consideration at the 2024 Annual Meeting. To be timely, stockholders have until June 30, 2024 to submit director nominations or proposals and otherwise comply with the requirements set forth in the Company's Amended and Restated Bylaws (the "Bylaws") in order to have such director nominations or proposals considered for election or consideration at the 2024 Annual Meeting. The Board has neither modified the information or other procedural requirements contained to the Bylaws for director nominations or proposals nor extended the deadline for stockholder proposals submitted pursuant to Rule 14a-8 of the Securities Exchange Act of 1934. The Company intends to announce the date of the 2024 Annual Meeting after it is set by the Board.