8-K: Shattuck Labs Sets 2026 Annual Meeting Date
Annual Meeting Announcement
Shattuck Labs, Inc. announced the date for its 2026 annual meeting of stockholders and revised deadlines for proposal submissions.
Summary
- The Board of Directors of Shattuck Labs, Inc. determined that the 2026 annual meeting of stockholders will be held on Thursday, May 28, 2026.
- Due to the earlier scheduled date of the 2026 Annual Meeting (more than 30 days before the anniversary of the prior annual meeting), previously set deadlines for stockholder proposals and director nominations are no longer applicable.
- New deadlines have been established for stockholder proposals submitted pursuant to SEC Rule 14a-8, which must be received no later than the close of business on February 15, 2026.
- New deadlines for director nominations and stockholder proposals submitted under the Company's Bylaws advance notice provisions are not earlier than the close of business on January 28, 2026, and not later than the close of business on February 27, 2026.
Sentiment
Score: 5
Explanation: StockSavvy.ai views this as a routine administrative announcement regarding corporate governance, with no direct positive or negative financial implications.
Future Outlook
The company will include all other relevant information concerning the 2026 Annual Meeting in its proxy materials, which will be distributed to stockholders and filed with the SEC at a later date.
Management Comments
- The Company reserves the right to reject, rule out of order, or take other appropriate action with respect to any nomination or proposal that does not comply with these and other applicable requirements.
Industry Context
StockSavvy.ai notes this is a standard administrative update for public companies, ensuring compliance with corporate governance requirements and providing timely notice to shareholders regarding annual meeting logistics and participation deadlines.
Corporate Governance
| Change Type | Description | Effective Date | Impact Assessment |
|---|---|---|---|
| Annual Meeting Date Setting | The Board of Directors set the 2026 annual meeting of stockholders for Thursday, May 28, 2026. | 2026-02-05 | Routine corporate governance action, establishing the timeline for shareholder engagement and corporate decision-making. |
| Shareholder Proposal Deadlines Revision | Revised deadlines for stockholder proposals under SEC Rule 14a-8 (by February 15, 2026) and director nominations/proposals under Bylaws advance notice provisions (between January 28, 2026, and February 27, 2026) due to the earlier annual meeting date. | 2026-02-05 | Ensures compliance with SEC rules and company bylaws, providing clear guidelines for shareholders wishing to submit proposals or nominate directors. |
Stakeholder Impact
- Shareholders: Directly impacts the deadlines for submitting proposals and nominating directors for the 2026 Annual Meeting.
Next Steps
- Distribution of the Company's proxy materials for the 2026 Annual Meeting to stockholders and filing with the SEC at a later date.
Key Dates
| Date | Description |
|---|---|
| 2025-05-21 | 2025 proxy statement filed with the SEC. |
| 2026-01-28 | Earliest date for director nominations and stockholder proposals submitted under Bylaws advance notice provisions. |
| 2026-02-05 | Date the Board of Directors determined the 2026 annual meeting date and revised deadlines. |
| 2026-02-15 | Deadline for stockholder proposals submitted pursuant to SEC Rule 14a-8. |
| 2026-02-27 | Latest date for director nominations and stockholder proposals submitted under Bylaws advance notice provisions. |
| 2026-05-28 | Date of the 2026 annual meeting of stockholders. |
Keywords
Shattuck Labs, STTK, Annual Meeting, Stockholder Proposals, Corporate Governance, SEC Filing, Proxy Statement
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