UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

 

Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported) August 26, 2015

 

RADIANT LOGISTICS, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

405 114^th Avenue, S.E., Third Floor, Bellevue, WA 98004

(Address of Principal Executive Offices) (Zip Code)

 

                                 (425) 943-4599                                 

(Registrant’s Telephone Number, Including Area Code)

 

                                                   N/A                                                   

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 

 

 

 

 

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Radiant Logistics, Inc. (the “Company,” “we” or “us”) will hold its Annual Meeting of Stockholders (the “2015 Annual Meeting”) at its corporate offices on Tuesday, November 10, 2015 at 9:00 a.m., Pacific time.  All holders of record of our common stock outstanding as of the close of business on Thursday, October 1, 2015 will be entitled to vote at the 2015 Annual Meeting.

 

Stockholder proposals not intended to be included in the proxy materials for the 2015 Annual Meeting as well as stockholder nominations for election of directors at the 2015 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 2015 Annual Meeting, written notice must be received by our corporate secretary by September 21, 2015. For director nominations to be considered properly brought before the 2015 Annual Meeting, written notice must be received by our corporate secretary by September 11, 2015. 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: Robert L. Hines, Jr.

 

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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.