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PDVW > SEC Filings for PDVW > Form 8-K on 9-May-2016All Recent SEC Filings

Show all filings for PDVWIRELESS, INC.



Shareholder Director Nominations, Other Events

Item 5.08 Shareholder Director Nominations

(a) To the extent applicable, the information in Item 8.01 of this Form 8-K is incorporated by reference into this Item 5.08.

Item 8.01 Other Events

On May 9, 2016, the Board of Directors (the "Board") of pdvWireless, Inc., a Delaware corporation (the "Company"), set August 10, 2016 as the date (the "Annual Meeting Date") of the Company's 2016 Annual Meeting of Stockholders (the "2016 Annual Meeting"). The Board also set the record date as June 15, 2016 for stockholders entitled to notice of and to vote at the 2016 Annual Meeting. At the 2016 Annual Meeting, the Board has approved the following proposals:
1.To elect seven directors to hold office until the 2017 Annual Meeting of Stockholders and until their respective successors are elected and qualified; and
2.To ratify the appointment of PKF O'Connor Davies as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2017. In accordance with the rules of the Securities and Exchange Commission (the "SEC") and the Company's Amended and Restated Bylaws, notice by a stockholder of any qualified stockholder proposal or qualified stockholder nominations must be received by the Company at its principal executive offices at 3 Garret Mountain Plaza, Suite 401, Woodland Park, New Jersey and directed to the attention of the Corporate Secretary by May 19, 2016, which is the tenth (10th) day following the date of this Current Report on Form 8-K. Such stockholder proposals or nominations must conform to the rules and regulations promulgated by the SEC and the Company's Amended and Restated Bylaws. Any such notice received after May 19, 2016 will be considered untimely and not properly brought before the 2016 Annual Meeting.

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