UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.08 | Shareholder Director Nominations. |
On July 19, 2023, the Board of Directors (the “Board”) of Inrad Optics, Inc. (the “Company”) set September 14, 2023, as the date of its 2023 annual meeting of stockholders (the “2023 Annual Meeting”). The Board has established July 31, 2023 as the record date for determining stockholders entitled to notice of, and to vote at, the 2023 Annual Meeting.
The date of the 2023 Annual Meeting will be more than 30 days from the anniversary of the Company’s 2022 annual meeting of stockholders. Accordingly, the deadline for submission of proposals by stockholders for inclusion in the Company’s proxy materials in accordance with Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), will be July 31, 2023. Any such proposal must also meet the requirements set forth in the rules and regulations of the Exchange Act in order to be eligible for inclusion in the proxy materials for the 2023 Annual Meeting.
In addition, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than our nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act.
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.
Inrad Optics, Inc. | ||
July 19, 2023 | By: | /s/ Theresa A. Balog |
Name: | Theresa A. Balog | |
Title: | Chief Financial Officer |