Item 8.01 | Other Events. |
2024 Annual Meeting of Stockholders
LL Flooring Holdings, Inc. (the "Company") currently plans to hold its 2024 Annual Meeting of Stockholders on July 10, 2024 (the "2024 Annual Meeting"). Stockholders of record at the close of business on May 21, 2024 will be entitled to vote at the 2024 Annual Meeting. The time and location of the 2024 Annual Meeting will be as set forth in the Company's definitive proxy statement for the 2024 Annual Meeting to be filed with the Securities and Exchange Commission.
Deadline for Rule 14a-8Stockholder Proposals
Because the scheduled date of the 2024 Annual Meeting is more than thirty days after the anniversary of the Company's 2023 Annual Meeting of Stockholders, prior disclosed deadlines regarding the submission of stockholder proposals pursuant to Rule 14a-8("Rule 14a-8") under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), for the 2024 Annual Meeting are no longer applicable. The Company is hereby providing notice of certain revised deadlines for the submission of stockholder proposals in connection with the 2024 Annual Meeting. In order for a stockholder proposal, submitted pursuant to Rule 14a-8,to be considered timely for inclusion in the Company's proxy statement and form of proxy for the 2024 Annual Meeting, such proposal must be received by the Company by May 4, 2024. The Company has determined that May 4, 2024 is a reasonable time before the Company plans to begin printing and mailing its proxy materials. Therefore, in order for a stockholder to submit a proposal for inclusion in the Company's proxy materials for the 2024 Annual Meeting, the stockholder must comply with the requirements set forth in Rule 14a-8,including with respect to the subject matter of the proposal, and must deliver the proposal and all required documentation to the Company no later than May 4, 2024. The public announcement of an adjournment or postponement of the date of the 2024 Annual Meeting will not commence a new time period (or extend any time period) for submitting a proposal pursuant to Rule 14a-8.Advance Notice for Director Nominations and Other Stockholder Business
In accordance with the advance notice procedures set forth in Section 17 of the Company's Second Amended and Restated Bylaws (the "Bylaws"), if a stockholder wishes to bring business before the 2024 Annual Meeting outside of Rule 14a-8or to nominate a person for election as a director at the 2024 Annual Meeting, such proposal must be delivered to the Company's Secretary at the Company's principal executive offices prior to the close of business on May 4, 2024. Any such proposal must contain the information specified in, and otherwise comply with, the Bylaws. Any such proposal must be delivered to: LL Flooring Holdings, Inc., Attn: Secretary, 4901 Bakers Mill Lane, Richmond, Virginia 23230.
Universal Proxy
In addition to satisfying the procedures set forth in the Bylaws, to comply with the universal proxy rules under the Exchange Act, stockholders who intend to solicit proxies in support of director nominees other than the Company's nominees must provide notice that sets forth the information required by Rule 14a-19under the Exchange Act, no later than May 13, 2024.
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Lumber Liquidators Holdings Inc. published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 10:03:26 UTC.