UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 24, 2016
Comarco, Inc.
(Exact name of registrant as specified in its charter)
000-05449
(Commission File Number)
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California | | 95-2088894 |
(State or other jurisdiction of
incorporation) | | (I.R.S. Employer Identification No.) |
28202 Cabot Road, Laguna Niguel, Suite 300, California 92677
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (949) 599-7400
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:
☐ | | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | | |
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☐ | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | | |
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☐ | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | | |
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☐ | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | | |
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Item8.01 Other Events
The board of directors of Comarco, Inc. (the “Company”, “we”, “us” or “our”) has set October 27, 2016 as the date of our annual meeting of shareholders and the close of business on September 19, 2016, as the record date for determining the shareholders entitled to receive notice of and entitled to vote at the 2016 annual meeting of shareholders. In addition to this announcement, the Company will separately send notice and proxy materials to shareholders of record as of the record date.
Because the date of our 2016 annual meeting is more than 30 days before the one-year anniversary of our prior year’s annual meeting, we desire to inform our shareholders of the revised deadlines for the submission of shareholder proposals and director nominees for consideration at our 2016 annual meeting.
Proposals by shareholders and submissions by shareholders of director nominees for consideration at the 2016 annual meeting should be submitted in writing to the Company’s Corporate Secretary at: Comarco, Inc., Attn: Corporate Secretary, 28202 Cabot Road, Laguna Niguel, Suite 300, California 92677. For all proposals and nominations by shareholders to be timely, regardless of whether the proposals or nominations are intended for inclusion in the proxy statement for the 2016 annual meeting, a shareholder’s notice must be delivered to, or mailed and received by, the Company’s Corporate Secretary on or before the Company’s close of business on September 5, 2016. Any shareholder proposal or nomination delivered or received after the close of business on September 5, 2016 will be untimely and will not be properly brought before the 2016 annual meeting.
Proposals by shareholders and submissions by shareholders of director nominees must also comply with the procedures set forth in the Company’s Bylaws and, if intended for inclusion in the proxy statement, Rule 14a-8 under the Securities Exchange Act of 1934, as amended.
SIGNATURE
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.
| | | COMARCO, INC. |
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Date: August 24, 2016 | By: | /s/ Thomas W. Lanni |
| | Thomas W. Lanni
President and Chief Executive Officer |
