AGM/EGMMay 21, 2026, 04:48 PM
PetMed Express Sets 2026 Annual Meeting for August 11; New Deadlines
AI Summary
PetMed Express announced that its 2026 Annual Meeting of Shareholders will be held virtually on August 11, 2026. Due to this date change, which is more than 30 days from the anniversary of the 2025 meeting, previous deadlines for shareholder proposals and director nominations no longer apply. New deadlines have been established, requiring all shareholder proposals and director nominations to be received by the company no later than May 31, 2026, in accordance with SEC rules and the company's bylaws.
Key Highlights
- PetMed Express's 2026 Annual Meeting of Shareholders will be held virtually on August 11, 2026.
- The meeting date change (more than 30 days from 2025 AGM) invalidates previous deadlines for shareholder proposals and director nominations.
- Shareholder proposals under Rule 14a-8 must be received by May 31, 2026, for inclusion in proxy materials.
- Proxy access director nominations must be received by May 31, 2026, which is 10 days after the public disclosure of the meeting date.
- Shareholders submitting proposals or director nominations outside Rule 14a-8 must also submit notice by May 31, 2026.
- All submissions must comply with the Company's Bylaws and be sent to the Corporate Secretary at 420 South Congress Avenue, Delray Beach, FL 33445.
Price Impact
More from PETS