Current Report Filing (8-k)
February 26 2021 - 04:10PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of
1934
February 26, 2021
Date of Report (date of earliest event reported)
Ekso Bionics Holdings, Inc.
(Exact name of registrant as specified in its charter)
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Nevada
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001-37854 |
99-0367049 |
(State or other jurisdiction of incorporation or
organization)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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1414 Harbour Way South, Suite 1201
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Richmond
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California
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94804
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(Address of Principal Executive Offices)
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(Zip Code)
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(510) 984-1761
Registrant's telephone number, including area code
Not Applicable
________________________
(Former name or former address, if changed since last
report.)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2.
below):
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Common Stock, $0.001 par value per share |
EKSO |
Nasdaq Capital Market |
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.
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Item 5.08 Shareholder Director Nominations.
(a) To the extent applicable, the information in Item 8.01 of this
Form 8-K is incorporated by reference into this Item
5.08.
Item 8.01 Other Events.
On February 24, 2021, the Board of Directors of Ekso Bionics
Holdings, Inc. (the “Company”) determined to schedule the Company’s
2021 Annual Meeting of Stockholders (the “Annual Meeting”) for
Thursday, June 10, 2021. The time and location of the Annual
Meeting will be as set forth in the Company’s proxy statement for
the Annual Meeting to be filed with the Securities and Exchange
Commission.
Under the Company’s By-laws (the “By-laws”), if a stockholder
wishes to present a proposal or wants to nominate candidates for
election as directors at the Annual Meeting, such stockholder must
give written notice to our Corporate Secretary in writing at our
principal offices, Ekso Bionics Holdings, Inc., 1414 Harbour Way
South, Suite 1201, Richmond, California 94804, Attention: Corporate
Secretary. The Secretary must receive such notice no later than
March 12, 2021. Additionally, notice of any stockholder proposal
(including a proposal to nominate a candidate for director) that is
not submitted for inclusion in the proxy statement for the Annual
Meeting must be delivered to or mailed and received at the
principal executive offices of the Company not later than April 14,
2021. Any stockholder proposal or director nomination must also
comply with the requirements of Nevada law, the rules and
regulations promulgated by the SEC and the Company’s By-laws, as
applicable. Any notice received after these deadlines will be
considered untimely and not properly brought before the Annual
Meeting.
Our By-laws also specify requirements as to the form and content of
a stockholder’s notice. We will not entertain any proposals or
nominations that do not meet those requirements.
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.
EKSO BIONICS HOLDINGS, INC.
By: /s/
John F.
Glenn
Name: John F. Glenn
Title: Chief Financial Officer
Dated: February 26, 2021