Item 8.01 Other Events.
On May 12, 2020, GlobalSCAPE, Inc. (the "Company") issued a press release
announcing that its annual meeting of stockholders scheduled for and convened on
May 12, 2020 (the "Original Meeting"), has been adjourned to May 26, 2020 at
9:00 a.m. Central Time (the "Adjourned Meeting"). In light of the restrictions
on in-person meetings in the City of San Antonio at the present time, the
Company determined to adjourn the meeting to provide stockholders the
opportunity to attend the meeting in person at a later date following the
lifting of the City of San Antonio's current stay-at-home order related to the
COVID-19 pandemic.The Adjourned Meeting will be held on May 26, 2020, at 9:00
a.m. Central Time, at the Company's headquarters, located at 4500 Lockhill-Selma
Road, Suite 150, San Antonio, Texas 78249. A quorum was present for the
authorization of the Original Meeting and, as of the date and time of the
Original Meeting, there were sufficient proxies to approve the Company's
proposals presented at the meeting.
A copy of the press release is attached as Exhibit 99.1 and is filed as part of
this Current Report on Form 8-K.
Additional Information and Where to Find It
This document may be deemed to be solicitation material in respect of the
Adjourned Meeting to be held on May 26, 2020. In connection with the Adjourned
Meeting, the Company has filed a definitive proxy statement with the United
States Securities and Exchange Commission (the "SEC") on March 30, 2020. BEFORE
MAKING ANY VOTING OR INVESTMENT DECISIONS, INVESTORS AND SECURITY HOLDERS ARE
URGED TO READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER RELEVANT DOCUMENTS
FILED WITH THE SEC, BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE
ADJOURNED MEETING. The definitive proxy statement has been mailed to
stockholders who are entitled to vote at the Adjourned Meeting. Stockholders
will also be able to obtain a copy of the definitive proxy statement free of
charge by directing a request to the Company's Secretary. In addition, the
definitive proxy statement is available free of charge at the SEC's
website, www.sec.gov.
Participants in the Solicitation
The Company and its directors and executive officers and other employees may be
deemed to be participants in the solicitation of proxies in respect of the
Adjourned Meeting. Information regarding the Company's directors and executive
officers and any persons who may, under the rules of the SEC, be considered
participants in the solicitation of stockholders in connection with the
Adjourned Meeting is set forth in the definitive proxy statement filed with the
SEC on March 30, 2020, available free of charge at the SEC's website at
www.sec.gov, and by mail at: 4500 Lockhill-Selma Road, Suite 150, San Antonio,
Texas 78249.
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