Daseke, Inc.
Extract: Postpone Meeting from a 8-K on 08/29/2019   Download
SEC Document
SEC Filing

On July 11, 2019, the Company filed with the Securities and Exchange Commission and made available to its stockholders of record a proxy statement (the “Proxy Statement”) for the Company’s 2019 Annual Meeting of Stockholders (the “Annual Meeting”) to be held on Tuesday, August 20, 2019.

 

The Board has determined to postpone the Annual Meeting, which will now be held on Thursday, September 19, 2019 at 2:00 p.m., Central time, at 15455 Dallas Parkway, Suite 250, Addison, TX 75001.

 

The matters to be voted on at the Annual Meeting remain unchanged, and the proxy card and voting instruction forms originally distributed with the Proxy Statement remain valid.  The record date for stockholders to receive notice of and vote at the Annual Meeting also remains unchanged.  Only stockholders of record as of the close of business on Monday, June 24, 2019, shall be entitled to vote at the Annual Meeting or any further postponement or adjournment thereof.

 

Stockholders who have already cast their votes do not need to take any action, unless they wish to change or revoke their prior proxy or voting instructions.  The Company encourages all stockholders of record to vote so that their shares will be represented at the Annual Meeting.  Stockholders should follow the instructions provided in the Proxy Statement to vote, change their vote or revoke their prior proxy or voting instructions.  Internet and telephone voting for stockholders of record will now remain open until 11:59 p.m., Eastern Time, on September 18, 2019.

 

The postponement and rescheduling of the Annual Meeting does not commence a new time period (or extend any time period) for the giving of a stockholder’s notice pursuant to the advance notice provisions of the Company’s Bylaws or pursuant to Rule 14a-8 under the Securities Exchange Act of 1934.

 

The disclosure contained in this form should be read in conjunction with the Proxy Statement and Annual Report on Form 10-K for the year ended December 31, 2018 filed with the Securities and Exchange Commission on March 8, 2019 and the Form 10-K/A filed with the Securities and Exchange Commission on April 29, 2019.  Stockholders should read the entire Proxy Statement and the disclosure contained in this form carefully.