8-K: CISO Global Sets 2025 Annual Meeting & Proposal Deadlines
Shareholder Meeting Notice
CISO Global, Inc. announced the date for its 2025 Annual Meeting of Stockholders and the deadline for shareholder proposals.
Summary
- The 2025 Annual Meeting of Stockholders is scheduled for December 10, 2025.
- The record date for determining stockholders entitled to notice and vote at the 2025 Annual Meeting is the close of business on November 7, 2025.
- Stockholder proposals, including director nominations, for inclusion in proxy materials under Rule 14a-8 must be received by the company's Secretary no later than October 29, 2025, at 11:59 p.m. Eastern time.
- Proposals submitted after the October 29, 2025 deadline will not be considered timely and will be excluded from proxy materials.
- All stockholder proposals must comply with SEC rules and applicable Delaware law.
Sentiment
Score: 5
Explanation: Neutral, as this is a routine administrative announcement regarding corporate governance procedures.
Future Outlook
The filing outlines the procedural timeline for the upcoming 2025 Annual Meeting, including deadlines for shareholder participation in corporate governance.
Industry Context
This is a standard administrative announcement common across all publicly traded companies, ensuring compliance with SEC regulations regarding shareholder meetings and proxy solicitations.
Corporate Governance
| Change Type | Description | Effective Date | Impact Assessment |
|---|---|---|---|
| Annual Meeting Scheduling | Fixed the date for the 2025 Annual Meeting of Stockholders and established deadlines for shareholder proposals and director nominations. | 2025-10-15 | Ensures compliance with corporate bylaws and SEC regulations for shareholder participation in governance. |
Stakeholder Impact
- Shareholders: Entitled to receive notice and vote at the 2025 Annual Meeting.
- Shareholders: Opportunity to submit proposals for inclusion in proxy materials by October 29, 2025.
Next Steps
- Hold the 2025 Annual Meeting of Stockholders on December 10, 2025.
- Process stockholder proposals received by October 29, 2025.
- Prepare and mail proxy materials to stockholders of record as of November 7, 2025.
Key Dates
| Date | Description |
|---|---|
| 2025-10-15 | Date of earliest event reported regarding the 2025 Annual Meeting. |
| 2025-10-21 | Date the 8-K report was signed by CISO Global, Inc. |
| 2025-10-29 | Deadline (11:59 p.m. Eastern time) for stockholder proposals to be received for inclusion in proxy materials for the 2025 Annual Meeting. |
| 2025-11-07 | Record date for determining stockholders entitled to receive notice of, and vote at, the 2025 Annual Meeting. |
| 2025-12-10 | Date for the 2025 Annual Meeting of Stockholders. |
Keywords
CISO Global, Annual Meeting, Stockholder Meeting, Shareholder Proposals, Director Nominations, Corporate Governance, Proxy Materials, SEC Filing, 8-K
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