Reborn Coffee, Inc. (NASDAQ:REBN), a retail chain specializing in the food and beverage sector, has announced the scheduling of its 2024 annual meeting of stockholders. The company has established October 24, 2024, as the date for the meeting and September 23, 2024, as the record date for determining stockholders entitled to receive notice of and vote at the event.
This year's annual meeting is scheduled more than 30 days later than the anniversary of the previous year's meeting, adhering to the Securities Exchange Act of 1934's Rule 14a-4(c). Details of the meeting's time, location, and agenda will be forthcoming in Reborn Coffee's proxy statement.
The company has also set a deadline for stockholder proposals. To be considered for presentation at the 2024 Annual Meeting, including inclusion in the proxy materials, proposals must reach the company's principal executive offices by the close of business on September 20, 2024.
This deadline is in line with the expected timeframe for printing and distributing proxy materials. Proposals must also meet the requirements of the Securities and Exchange Commission's rules and regulations to be eligible for inclusion.
Stockholder proposals should be directed to the Chief Financial Officer at Reborn Coffee, Inc.'s headquarters in Brea, California. The September 20 deadline will also determine the timeliness of stockholder proposals for the purpose of discretionary voting authority with respect to proxies under Rule 14a-4(c) of the Exchange Act.
Reborn Coffee, which previously operated under the name Capax Inc. until a name change on May 30, 2017, is incorporated in Delaware with fiscal year-end on December 31. The company's announcement is based on a recent SEC filing.
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