Creative Realities, Inc. Reports Shareholder Board Nomination
Ticker: CREX · Form: 8-K · Filed: Jun 14, 2024 · CIK: 1356093
| Field | Detail |
|---|---|
| Company | Creative Realities, INC. (CREX) |
| Form Type | 8-K |
| Filed Date | Jun 14, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: governance, shareholder-action
TL;DR
Shareholder nominated someone for the board, filing shows.
AI Summary
Creative Realities, Inc. filed an 8-K on June 14, 2024, reporting a shareholder nomination for its board of directors. The filing, dated June 11, 2024, indicates a shareholder is proposing a nominee for the board, a process governed by Exchange Act Rule 14a-11.
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 reports a shareholder nomination, not a significant financial event or operational change.
Key Players & Entities
- CREATIVE REALITIES, INC. (company) — Registrant
- June 11, 2024 (date) — Date of earliest event reported
- June 14, 2024 (date) — Filing date
- Exchange Act Rule 14a-11 (legal_document) — Governing rule for shareholder nominations
FAQ
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report a shareholder nomination for the company's board of directors, as required by Exchange Act Rule 14a-11.
When was the earliest event reported in this filing?
The earliest event reported in this filing occurred on June 11, 2024.
Who is the registrant filing this report?
The registrant filing this report is CREATIVE REALITIES, INC.
What specific rule governs the shareholder nominations mentioned in the filing?
The shareholder nominations are governed by Exchange Act Rule 14a-11.
What is the company's state of incorporation?
The company's state of incorporation is Minnesota.
Filing Stats: 596 words · 2 min read · ~2 pages · Grade level 13.5 · Accepted 2024-06-14 16:48:04
Key Financial Figures
- $0.01 — registered Common Stock, par value $0.01 per share CREX The Nasdaq Stock Mar
Filing Documents
- crex20240614_8k.htm (8-K) — 24KB
- 0001437749-24-020353.txt ( ) — 153KB
- crex-20240611.xsd (EX-101.SCH) — 3KB
- crex-20240611_def.xml (EX-101.DEF) — 11KB
- crex-20240611_lab.xml (EX-101.LAB) — 15KB
- crex-20240611_pre.xml (EX-101.PRE) — 11KB
- crex20240614_8k_htm.xml (XML) — 3KB
08 Shareholder Director Nominations
Item 5.08 Shareholder Director Nominations. Creative Realities, Inc. (the "Company") expects to hold its 2024 Annual Meeting of Shareholders (the "Annual Meeting") on Friday, October 18, 2024. Additional details about the Annual Meeting will be set forth in the Company's definitive proxy statement for the Annual Meeting to be filed with the U.S. Securities and Exchange Commission (the "SEC"). Because the scheduled date of the Annual Meeting is more than 30 days from the anniversary date of the 2023 Annual Meeting of Shareholders, the Company has set a deadline for the receipt of shareholder proposals and director nominations by shareholders submitted in connection with the Annual Meeting. In order for a shareholder proposal or director nomination by a shareholder submitted pursuant to applicable SEC rules and the Company's Amended and Restated Bylaws (the "Bylaws") to be considered timely for inclusion in the Company's proxy statement and form of proxy for the Annual Meeting, such proposal or nomination must be received by the Company at its principal executive office no later than June 24, 2024, which the Company has determined is a reasonable time before the Company plans to begin printing and mailing its proxy materials for the Annual Meeting. The shareholder must comply with the procedures and requirements set forth in applicable SEC rules and the Bylaws, including with respect to the subject matter of the proposal. The address of the Company's principal executive office is c/o Will Logan,13100 Magisterial Drive, Suite 100, Louisville, KY 40223.
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. Date: June 14, 2024 Creative Realities, Inc By: /s/ Will Logan Will Logan Chief Financial Officer