Del Monte Corp 8-K, filed Apr 3, 2024
Del Monte Corp (DMC)
8-K
2024-04-03
For: 2024-04-03
View Original
Added on
April 06, 2026
About this 8-K
Del Monte Corp filed this 8-K on April 3, 2024.
Items reported
- Item 7.01: Regulation FD disclosure
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): April 3, 2024
__________________________________________________________________________________________________________
(Exact Name of Registrant as Specified in Charter)
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| N/A | ||||||||
| (State or Other Jurisdiction of Incorporation) | (Commission file number) | (I.R.S. Employer Identification No.) | ||||||
(Address of Registrant's Principal Executive Office)
(305 ) 520-8400
(Registrant’s telephone number including area code)
Please send copies of notices and communications from the Securities and Exchange Commission to:
c/o Del Monte Fresh Produce Company
241 Sevilla Avenue
Coral Gables, Florida 33134
(Address of Registrant's U.S. Executive Office)
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 7.01 - Regulation FD Disclosure
Annual Meeting
The board of directors of Fresh Del Monte Produce Inc. (the “Company”) has determined that it intends to hold the Company’s 2024 annual meeting of shareholders (the “2024 Annual Meeting”) on June 6, 2024, at a time to be specified in the Company’s proxy statement for the 2024 Annual Meeting. The Company’s shareholders of record at the close of business on April 17, 2024, will be entitled to notice of the 2024 Annual Meeting and to vote upon matters considered at the 2024 Annual Meeting. Because the date of the 2024 Annual Meeting has been changed by more than 30 days from the anniversary of the Company’s annual meeting in 2023, a new deadline has been set for submission of proposals by stockholders intended to be included in the Company’s 2024 proxy statement in accordance with Rule 14a-8 under the Securities Exchange Act of 1934, as amended.
Shareholders of the Company who wish to have a proposal considered for inclusion in the Company’s proxy materials for the 2024 Annual Meeting pursuant to Rule 14a-8 must ensure that their proposal is received by April 12, 2024, which the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials. Proposals should be addressed to the Company’s directors, in care of the Secretary, Fresh Del Monte Produce Inc., c/o Del Monte Fresh Produce Company, 241 Sevilla Avenue, Coral Gables, Florida 33134. Rule 14a-8 proposals must also comply with the requirements of Rule 14a-8 and other applicable laws in order to be eligible for inclusion in the Company’s proxy materials for the 2024 Annual Meeting.
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.
| Fresh Del Monte Produce Inc. | ||||||||||||||
| Date: | April 3, 2024 | By: /s/ Monica Vicente | ||||||||||||
| Monica Vicente | ||||||||||||||
| Senior Vice President & Chief Financial Officer | ||||||||||||||