Current Report Filing (8-k)
October 11 2022 - 9:00AM
Edgar (US Regulatory)
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2022-10-11
2022-10-11
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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
Date
of Report (Date of earliest event reported): October 11, 2022
Vislink
Technologies, Inc.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-35988 |
|
20-5856795 |
(State or other jurisdiction |
|
(Commission |
|
(I.R.S. Employer |
of incorporation) |
|
File Number) |
|
Identification No.) |
350
Clark Drive, Suite 125
Mt.
Olive, NJ 07828
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (908) 852-3700
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:
☐ |
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
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:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common Stock, par value
$0.00001 per share |
|
VISL |
|
The 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. ☐
Item
5.08. Shareholder Director Nominations.
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.
The
Board of Directors (the “Board”) of Vislink Technologies, Inc. (the “Company”) has determined that the Company’s
2022 annual meeting of stockholders (the “2022 Annual Meeting”) will be held virtually by means of remote communication on
Tuesday, December 27, 2022. The Company will publish additional details regarding the exact time, record date and matters to be voted
on at the 2022 Annual Meeting in the Company’s proxy statement for the 2022 Annual Meeting. The Company anticipates sending proxy
materials for the annual meeting to stockholders in November 2022.
Given
that the date of the Annual Meeting has been changed by more than 30 days from the anniversary date of the 2021 Annual Meeting of Stockholders,
the Company is hereby providing notice of the deadlines for submission of stockholder proposals or stockholder nominations for directors
to be elected to the Board of Directors of the Company (the “Board”). Stockholders of the Company who wish to have a proposal
considered for inclusion in the Company’s proxy materials for the Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange
Act of 1934 (the “Exchange Act”), must ensure that such proposal is received by the Company’s Secretary at its corporate
office at 350 Clark Drive, Suite 125 , Mt. Olive, NJ 07828, no later than close of business on October 21, 2022, which the Company has
determined to be a reasonable time before it expects to begin in print and send its proxy materials in accordance with Rule 14a-5(f)
and Rule 14a-8(e) under the Exchange Act. Any such proposal must also meet the requirements set forth in the rules and regulations of
the Securities and Exchange Commission and the Company’s Bylaws in order to be eligible for inclusion in the proxy materials for
the Annual Meeting.
In
addition, in accordance with the requirements contained in the Company’s Bylaws, stockholders of the Company who wish to bring
business before the 2022 Annual Meeting outside of Rule 14a-8 of the Exchange Act or to nominate a person for election as a director
at that meeting must ensure that proper written notice of such proposal (including all information specified in the Company’s Bylaws)
is received by the Company’s Corporate Secretary at the address specified above no later than the close of business on October
21, 2022. Any such proposal or nomination must also meet the requirements set forth in the rules and regulations of the Securities and
Exchange Commission and the Company’s Bylaws.
On
October 11, 2022, the Company issued a press release announcing the new date of the Annual Meeting. A copy of such press release is attached
hereto as Exhibit 99.1 and incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
SIGNATURES
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.
|
VISLINK
TECHNOLOGIES, INC. |
Date:
October 11, 2022 |
|
|
|
By: |
/s/
Carleton M. Miller |
|
Name: |
Carleton
M. Miller |
|
Title: |
Chief
Executive Officer |
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