Current Report Filing (8-k)
October 02 2018 - 4:12PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): October 1, 2018
BORQS
TECHNOLOGIES, INC.
(Exact
name of registrant as specified in its charter)
British
Virgin Islands
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001-37593
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N/A
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(State
or other jurisdiction of
incorporation or organization)
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(Commission File
Number)
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(I.R.S. Employer
Identification
Number)
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Building B23-A
Universal Business Park, No. 10 Jiuxianqiao Road,
Chaoyang District, Beijing, China 100015
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(Address of principal
executive offices)
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Registrant’s
telephone number, including area code:
(86) 10-5975-6336
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant
under any of the following provisions:
☐
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Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.08 Shareholder Director Nominations.
As
previously reported on a Current Report on Form 8-K on September 17, 2018, Borqs Technologies, Inc. (the “Company”)
scheduled its 2018 annual meeting of shareholders (the “2018 Annual Meeting”) for November 20, 2018 and also set September
24, 2018 as the deadline for the receipt of shareholder proposals submitted for the meeting.
On
October 1, 2018, the Company rescheduled its 2018 Annual Meeting for December 18, 2018. The Company has accordingly set a new
deadline of October 22, 2018 for the receipt of shareholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange
Act of 1934, as amended (the “Exchange Act”), for inclusion in the Company’s proxy materials for the 2018 Annual
Meeting, which date the Company has determined to be a reasonable time before it expects to begin to print and sent its proxy
materials. In order to be considered timely, any such proposal must be received by the Company at its principal executive offices
at Building B23-A, Universal Business Park, No. 10 Jiuxianqiao Road, Chaoyang District, Beijing 10015, China, and addressed to
the attention of the corporate secretary, no later than 5:00 p.m. Eastern Standard Time on October 22, 2018. Any such proposal
must also meet the requirements set forth in the rules and regulations of the Securities and Exchange Commission in order to be
eligible for inclusion in the proxy materials for the 2018 Annual Meeting. This deadline will also apply in determining whether
notice is timely for purposes of exercising discretionary voting authority with respect to proxies for purposes of Rule 14a- 4(c)
under the Exchange Act.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Dated:
October 2, 2018
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BORQS
TECHNOLOGIES, INC.
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By:
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/s/ Anthony
K. Chan
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Name: Anthony
K. Chan
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Title: Chief Financial Officer
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