Shoals Technologies Group, Inc 8-K, filed Feb 25, 2022
Shoals Technologies Group, Inc. (SHLS)
8-K
2022-02-25
For: 2022-02-21
View Original
Added on
April 10, 2026
About this 8-K
Shoals Technologies Group, Inc filed this 8-K on February 25, 2022, reporting on events of February 21, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 8.01: Other events
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) February 21, 2022
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
On February 21, 2022, Dean Solon resigned from the board of directors (the “Board”) of Shoals Technologies Group, Inc. (the “Company”), effective as of such date. Mr. Solon’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The Company thanks Mr. Solon for his service to the Company and its shareholders.
As a result of Mr. Solon’s resignation, on February 24, 2022, the Board decreased the size of the Board from eight to seven directors.
Item 8.01. Other Events.
The Board determined that the Company’s 2022 annual meeting of shareholders (the “2022 Annual Meeting”) will be held virtually by means of remote communication on Thursday, May 5, 2022.
Since the Company has not previously held an annual meeting of shareholders, shareholder proposals intended for inclusion in the Company’s definitive proxy statement for the 2022 Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (“Rule 14a-8”) or pursuant to the Amended and Restated Bylaws of the Company (the “Bylaws”) must be received at the Company’s principal executive office not later than the close of business on March 7, 2022 (which the Company believes is a reasonable time before it begins to print and send its proxy materials).
In addition to complying with the March 7, 2022 deadline, shareholder director nominations and proposals intended to be considered for inclusion in the Company’s proxy materials for the 2022 Annual Meeting must also comply with all applicable Securities and Exchange Commission rules, including Rule 14a-8, Delaware corporate law 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.
| Shoals Technologies Group, Inc. | |||||||||||
| By: | /s/ Jason Whitaker | ||||||||||
| Name: | Jason Whitaker | ||||||||||
| Title: | Chief Executive Officer | ||||||||||
Date: February 24, 2022