8-K: Radiant Logistics Sets 2025 Annual Meeting Date
Annual Meeting Announcement
Radiant Logistics, Inc. announced the date and key deadlines for its 2025 Annual Meeting of Stockholders.
Summary
- Radiant Logistics, Inc. will hold its 2025 Annual Meeting of Stockholders at its corporate offices on Thursday, November 13, 2025, at 9:00 a.m. Pacific time.
- Shareholders of record as of the close of business on September 23, 2025, will be eligible to vote at the meeting.
- The deadline for stockholder proposals not intended for proxy materials is September 24, 2025, which is 50 days prior to the meeting date.
- The deadline for stockholder nominations for director elections is September 14, 2025, which is 60 days prior to the meeting date.
- The deadline for stockholder proposals to be included in proxy materials under Rule 14a-8 was June 9, 2025.
Sentiment
Score: 5
Explanation: The filing is purely administrative, announcing the details of an upcoming annual meeting. It contains no information that would positively or negatively impact sentiment regarding the company's financial performance or strategic outlook.
Future Outlook
The filing provides administrative details for the upcoming 2025 Annual Meeting of Stockholders, without offering any forward-looking statements regarding financial performance or strategic direction.
Management Comments
- Todd Macomber, Senior Vice President and Chief Financial Officer, signed the report on behalf of Radiant Logistics, Inc.
Industry Context
This announcement is a routine administrative disclosure common to all publicly traded companies, detailing the schedule and procedures for their annual stockholder meeting. It does not provide specific insights into broader logistics industry trends or competitive positioning.
Corporate Governance
| Change Type | Description | Effective Date | Impact Assessment |
|---|---|---|---|
| Bylaws Reference | Stockholder proposals and director nominations must comply with advance notice provisions and informational content requirements set forth in the company's Amended and Restated Bylaws. | NA | Ensures orderly conduct of stockholder participation and nominations, maintaining established corporate governance procedures. |
Stakeholder Impact
- Shareholders: Entitled to vote at the annual meeting, submit proposals, and nominate directors, subject to established deadlines and bylaws.
Next Steps
- Hold the 2025 Annual Meeting of Stockholders on November 13, 2025.
- Process stockholder proposals and director nominations received by the specified deadlines.
Key Dates
| Date | Description |
|---|---|
| 2025-06-09 | Deadline for stockholder proposals to be included in proxy materials under Rule 14a-8 |
| 2025-09-04 | Date of 8-K Report |
| 2025-09-14 | Deadline for written notice of director nominations for the 2025 Annual Meeting |
| 2025-09-23 | Record date for common stock holders entitled to vote at the 2025 Annual Meeting |
| 2025-09-24 | Deadline for written notice of stockholder proposals not intended for proxy materials for the 2025 Annual Meeting |
| 2025-11-13 | 2025 Annual Meeting of Stockholders at 9:00 a.m. Pacific time |
Keywords
Radiant Logistics, RLGT, Annual Meeting, Stockholders Meeting, Corporate Governance, Proxy, Logistics
Disclaimer:The information provided here is for general informational purposes only and does not constitute financial advice, recommendation, or endorsement of any kind. It may contain errors or omissions. You should not rely on this information to make financial decisions. Always seek the advice of a qualified financial professional before making any investment or financial decisions. Use of this information is at your own risk.