Item 8.01 Other Events

Radiant Logistics, Inc. (the "Company," "we" or "us") will hold its Annual Meeting of Stockholders (the "2012 Annual Meeting") at its corporate offices on Tuesday, November 13, 2012 at 9:00 a.m., Pacific time. All holders of record of our common stock outstanding as of the close of business on Tuesday, October 2, 2012 will be entitled to vote at the 2012 Annual Meeting.

Proposals by stockholders that are intended for inclusion in our proxy statement, which we expect to mail in October 2012, must be delivered in writing to our corporate secretary at our principal place of business by September 14, 2012, in order to be considered for inclusion in our proxy materials. To be eligible for inclusion in our 2012 proxy materials, proposals must conform to the requirements set forth in Regulation 14A under the Exchange Act of 1934, as amended.

Stockholder proposals not intended to be included in the proxy materials for the 2012 Annual Meeting as well as stockholder nominations for election of directors at the 2012 Annual Meeting must each comply with advance notice provisions set forth in our Amended and Restated Bylaws. For stockholder proposals to be considered properly brought before the 2012 Annual Meeting, written notice must be received by our corporate secretary by September 24, 2012. For director nominations to be considered properly brought before the 2012 Annual Meeting, written notice must be received by our corporate secretary by September 14, 2012. If we do not receive notice by the foregoing dates, as applicable, then such notice will be considered untimely.

In addition to timing requirements, the advance notice provisions of our Amended and Restated Bylaws contain informational content requirements that also must be met. A copy of the Amended and Restated Bylaws may be obtained by writing to the corporate secretary at our principal place of business.

All proposals by stockholders, all notices of nominations or other general business and all written requests for a copy of our Amended and Restated Bylaws should be sent to:

Radiant Logistics, Inc.

405 114th Avenue SE, Third Floor

Bellevue, Washington 98004

Attn: Alesia Pinney