Petros Pharmaceuticals, Inc 8-K, filed Nov 17, 2021
Petros Pharmaceuticals, Inc. (PTPI)
About this 8-K
Petros Pharmaceuticals, Inc filed this 8-K on November 17, 2021.
Items reported
- Item 5.08: Shareholder director nominations
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Item 5.08 Shareholder Director Nominations.
On November 17, 2021, the board of directors (the “Board”) of Petros Pharmaceuticals, Inc. (the “Company”) established December 22, 2021, as the date for the Company’s 2021 Annual Meeting of Stockholders (the “Annual Meeting”). The Board also established November 18, 2021, as the record date for the Annual Meeting. Due to the fact that the company did not hold an annual meeting of stockholders in 2020, the Company is providing the due date for submission of any qualified stockholder proposal or qualified stockholder nominations.
In accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the Company’s amended and restated bylaws, as amended (the “Bylaws”), the deadline for receipt of stockholder proposals or nominations for inclusion in the Company’s proxy statement for the Annual Meeting pursuant to Rule 14a-8 will be no later than 5:00 p.m., Eastern Time, November 27, 2021. Stockholder proposals must comply with all of the applicable requirements set forth in the rules and regulations of the Securities and Exchange Commission, including Rule 14a-8 under the Exchange Act and the Bylaws.
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.
| PETROS PHARMACEUTICALS, INC. | ||
| Date: November 17, 2021 | By: | /s/ Fady Boctor |
| Name: Fady Boctor | ||
| Title: President and Chief Commercial Officer |