Item 5.08. Shareholder Director Nominations.

TG Therapeutics, Inc. (the "Company") has set the date for its fiscal 2013 Annual Meeting of Stockholders (the "Annual Meeting"), which will be more than 30 days after the anniversary of the 2012 annual meeting. The Annual Meeting will be held on June 5, 2013 at 10:00 a.m. EST at the offices of its legal counsel, Alston & Bird LLP, located at 90 Park Avenue, New York, New York 10016, subject to adjournment as provided in the Bylaws of the Company, or at such other location as may be specified in the Proxy Statement for the Annual Meeting.

Due to this later date, the due dates for qualified stockholder nominations under the rules of the Securities and Exchange Commission and the Restated Bylaws of the Company described in the Company's 2012 Proxy Statement on Schedule 14A as filed with the Securities and Exchange Commission on March 15, 2012 are no longer applicable. Such nominations, including any notice on Schedule 14N, are now due to the Company on or after March 7, 2013 and before April 6, 2013, as the Company intends to distribute its proxy materials in April 2013.

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