Form 8-K - Current report
19 Juli 2023 - 8:25PM
Edgar (US Regulatory)
0000719494
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0000719494
2023-07-19
2023-07-19
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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): July 19, 2023
Inrad
Optics, Inc.
(Exact name of registrant as specified in its
charter)
New Jersey |
|
000-11668 |
|
22-2003247 |
(State or other Jurisdiction of
Incorporation) |
|
(Commission File Number) |
|
(IRS Employer Identification
No.) |
181
Legrand Avenue, Northvale,
NJ |
|
07647 |
(Address of principal executive
offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: 201-767-1910
Not Applicable
(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:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act: None.
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ¨
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ¨
Item 5.08 |
Shareholder Director Nominations. |
On
July 19, 2023, the Board of Directors (the “Board”) of Inrad Optics, Inc. (the “Company”) set September 14, 2023,
as the date of its 2023 annual meeting of stockholders (the “2023 Annual Meeting”). The Board has established July 31, 2023
as the record date for determining stockholders entitled to notice of, and to vote at, the 2023 Annual Meeting.
The
date of the 2023 Annual Meeting will be more than 30 days from the anniversary of the Company’s 2022 annual meeting of stockholders.
Accordingly, the deadline for submission of proposals by stockholders for inclusion in the Company’s proxy materials in accordance
with Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), will be July 31, 2023. Any such
proposal must also meet the requirements set forth in the rules and regulations of the Exchange Act in order to be eligible for inclusion
in the proxy materials for the 2023 Annual Meeting.
In
addition, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than
our nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act.
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.
|
Inrad Optics, Inc. |
|
|
July 19, 2023 |
By: |
/s/ Theresa A. Balog |
|
Name: |
Theresa A. Balog |
|
Title: |
Chief Financial Officer |
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