Astrotech Announces Date for Fiscal Year 2022 Annual Meeting and Deadlines for Stockholder Proposals
24 Agosto 2022 - 10:00AM
Business Wire
Astrotech Corporation (Nasdaq: ASTC) (the “Company”) announced
its plans to hold its fiscal year 2022 annual meeting of
stockholders (the “2022 Annual Meeting”) on Tuesday, November 15,
2022. The 2022 Annual Meeting will be held at 9:00 a.m. Central
Time. Current plans are for the meeting to be in person in Austin,
Texas at the Company’s main office. The Company anticipates sending
proxy materials for the annual meeting to stockholders in September
2022.
Astrotech Corporation 2022 Annual Meeting of
Stockholders Astrotech Corporation Main Office 2105
Donley Drive, Suite 100, Austin, Texas 78758 November 15,
2022
Submission of Stockholder Proposals
Given that the date of the 2022 Annual Meeting differs by more
than 30 days from the anniversary date of the Company’s 2021 annual
meeting of stockholders (the “2021 Annual Meeting”), pursuant to
Rule 14a-5(f) of the Securities Exchange Act of 1934, as amended
(the “Exchange Act”), the Company is hereby providing notice of the
deadlines for submission of stockholder proposals pursuant to Rule
14a-8 under the Exchange Act and for any nomination for election to
the Board of Directors of the Company (the “Board”) or a proposal
of business (other than pursuant to Rule 14a-8 of the Exchange
Act), in each case, with respect to the 2022 Annual Meeting. The
Company will publish additional details regarding the exact time,
location, record date, and matters to be voted on at the 2022
Annual Meeting in the Company’s proxy statement for the 2022 Annual
Meeting.
Under the Company’s Bylaws (the “Bylaws”), because the date of
the 2022 Annual Meeting is more than 30 days before the anniversary
date of the 2021 Annual Meeting, in order for a nomination for
election to the Board or a proposal of business (other than
pursuant to Rule 14a-8 of the Exchange Act) to be presented at the
2022 Annual Meeting, a stockholder of record must deliver proper
notice to our Secretary (Astrotech Corporation, 2105 Donley Drive,
Suite 100, Austin, Texas 78758, Attention: Secretary) no later than
6:00 p.m. Central Time on September 3, 2022.
Given that the date of the 2022 Annual Meeting will be more than
30 days from the anniversary of the Company’s 2021 Annual Meeting,
the deadline for submission of proposals by stockholders for
inclusion in the Company’s proxy materials in accordance with Rule
14a-8 under the Exchange Act, will be Monday, September 12, 2022
(which the Company has determined to be a reasonable time before it
expects to begin to print and distribute its proxy materials prior
to the 2022 Annual Meeting). 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 2022 Annual Meeting.
About Astrotech
Astrotech (Nasdaq: ASTC) is a mass spectrometry company that
launches, manages, and commercializes scalable companies based on
its innovative core technology through its wholly-owned
subsidiaries. 1st Detect develops, manufactures, and sells
trace detectors for use in the security and detection market.
AgLAB is developing chemical analyzers for use in the
agriculture market. BreathTech is developing a breath
analysis tool to provide early detection of lung diseases.
Astrotech is headquartered in Austin, Texas. For information,
please visit www.astrotechcorp.com.
Forward-Looking Statements
This press release contains forward-looking statements that are
made pursuant to the Safe Harbor provisions of the Private
Securities Litigation Reform Act of 1995. Such forward-looking
statements are subject to risks, trends, and uncertainties that
could cause actual results to be materially different from the
forward-looking statement. These factors include, but are not
limited to, the severity and duration of the COVID-19 pandemic and
its impact on the U.S. and worldwide economy, the timing, scope and
effect of further U.S. and international governmental, regulatory,
fiscal, monetary and public health responses to the COVID-19
pandemic, the Company’s use of proceeds from the common stock
offerings, whether we can successfully complete the development of
our new products and proprietary technologies, whether we can
obtain the FDA and other regulatory approvals required to market
our products under development in the United States or abroad,
whether the market will accept our products and services and
whether we are successful in identifying, completing and
integrating acquisitions, as well as other risk factors and
business considerations described in the Company’s Securities and
Exchange Commission filings including the Company’s most recent
Annual Report on Form 10-K. Any forward-looking statements in this
document should be evaluated in light of these important risk
factors. Although the Company believes the expectations reflected
in its forward-looking statements are reasonable and are based on
reasonable assumptions, no assurance can be given that these
assumptions are accurate or that any of these expectations will be
achieved (in full or at all) or will prove to have been correct.
Moreover, such statements are subject to a number of assumptions,
risks and uncertainties, many of which are beyond the control of
the Company, which may cause actual results to differ materially
from those implied or expressed by the forward-looking statements.
In addition, any forward-looking statements included in this press
release represent the Company’s views only as of the date of its
publication and should not be relied upon as representing its views
as of any subsequent date. The Company assumes no obligation to
correct or update these forward-looking statements, whether as a
result of new information, future events or otherwise, except as
required by applicable law.
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version on businesswire.com: https://www.businesswire.com/news/home/20220824005266/en/
Jaime Hinojosa, Chief Financial Officer, Astrotech Corporation,
(512) 485-9530
Astrotech (NASDAQ:ASTC)
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