Allurion Technologies: Shareholder Nominates Director

TL;DR

Allurion Tech got a shareholder director nomination, could shake things up.

AI Summary

Allurion Technologies, Inc. filed an 8-K on October 28, 2024, reporting a shareholder nomination for its board of directors as of October 26, 2024. This filing is related to Exchange Act Rule 14a-11 concerning shareholder nominations.

Why It Matters

Shareholder nominations can signal potential changes in company strategy or governance, impacting investor confidence and future performance.

Risk Assessment

Risk Level: low — This filing is procedural and does not immediately indicate significant financial or operational changes.

Key Players & Entities

• Allurion Technologies, Inc. (company) — Registrant
• October 26, 2024 (date) — Date of earliest event reported
• October 28, 2024 (date) — Date of Report
• Exchange Act Rule 14a-11 (legal_document) — Regulation cited for shareholder nominations

FAQ

Key Financial Figures

• $0.0001 — ch registered Common stock, par value $0.0001 per share ALUR The New York Stock E
• $8.10 — mon stock, each at an exercise price of $8.10 per share of common stock ALUR WS T

Filing Documents

• alur-20241026.htm (8-K) — 41KB
• 0000950170-24-117793.txt ( ) — 190KB
• alur-20241026.xsd (EX-101.SCH) — 47KB
• alur-20241026_htm.xml (XML) — 7KB

08 Shareholder Director Nominations

Item 5.08 Shareholder Director Nominations On October 26, 2024, the board of directors of Allurion Technologies, Inc. (the "Company") determined that the date of its 2024 Annual Meeting of Stockholders (the "Annual Meeting") will be Wednesday, December 11, 2024. The time, location, and other meeting details for the Annual Meeting will be set forth in the Company's proxy statement for the Annual Meeting, which will be filed prior to the Annual Meeting with the Securities Exchange Commission (the "SEC"). The record date for the determination of stockholders entitled to receive notice of and to vote at the Annual Meeting will be November 6, 2024. Because this will be the Company's first annual meeting, stockholders who wish to present a proposal to be considered for inclusion in the Company's proxy materials pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), for the Annual Meeting must submit such proposal to the Company's Secretary at Allurion Technologies, Inc., 11 Huron Drive, Natick, MA 01760 by November 7, 2024, which the Company has determined to be a reasonable time before the Company begins to print and send the proxy materials. Any such proposal must also meet the requirements set forth in the rules and regulations of the SEC in order to be eligible for inclusion in the proxy materials for the Annual Meeting. Pursuant to the Company's amended and restated bylaws (the "Bylaws"), stockholder proposals and nominations submitted outside of Rule 14a-8 of the Exchange Act must be submitted in writing at the address specified above, no later than close of business on November 7, 2024. In addition to satisfying the requirements under the Bylaws, to comply with the universal proxy rules, 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-19 under the Exchange Act no later than November 7

SIGNATURES

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. ALLURION TECHNOLOGIES, INC. Date: October 28, 2024 By: /s/ Brendan Gibbons Name: Title: Brendan Gibbons Chief Legal Officer

View Full Filing

View this 8-K filing on SEC EDGAR