SMART Global Holdings Reports 8-K Filing

TL;DR

SGH filed an 8-K on shareholder nominations & other events as of 9/30.

AI Summary

SMART Global Holdings, Inc. filed an 8-K on October 3, 2024, reporting events as of September 30, 2024. The filing primarily concerns shareholder nominations pursuant to Exchange Act Rule 14a-11 and other events. The company is incorporated in the Cayman Islands and its principal executive offices are located in Newark, California.

Why It Matters

This 8-K filing indicates ongoing corporate governance activities, specifically related to shareholder nominations, which could signal potential changes in board composition or strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate events and does not appear to contain material adverse information.

Key Players & Entities

• SMART Global Holdings, Inc. (company) — Registrant
• Exchange Act Rule 14a-11 (legal_document) — Subject of filing
• Cayman Islands (location) — Jurisdiction of Incorporation
• Newark, California (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.03 — e on which registered Ordinary shares, $0.03 par value per share SGH Nasdaq Global S

Filing Documents

• sgh-20240930.htm (8-K) — 22KB
• sgh-20240930_g1.jpg (GRAPHIC) — 5KB
• 0001628280-24-042166.txt ( ) — 160KB
• sgh-20240930.xsd (EX-101.SCH) — 2KB
• sgh-20240930_lab.xml (EX-101.LAB) — 22KB
• sgh-20240930_pre.xml (EX-101.PRE) — 13KB
• sgh-20240930_htm.xml (XML) — 3KB

08 Shareholder Director Nominations

Item 5.08 Shareholder Director Nominations. (a) To the extent applicable, the information in Item 8.01 of this Form 8-K is incorporated by reference into this Item 5.08.

01 Other Events

Item 8.01 Other Events. On September 30, 2024, the Board of Directors of SMART Global Holdings, Inc., a Cayman Islands exempted company (the "Company"), determined that the Company's 2025 annual general meeting of shareholders (the "Meeting") will be held on February 7, 2025 at 10:00 a.m. Pacific Time. The location of the Meeting will be as set forth in the Company's definitive proxy statement for the Meeting to be filed with the United States Securities and Exchange Commission (the "SEC"). With respect to director nominations, the Company's Second Amended and Restated Memorandum and Articles of Association ("Articles of Association") provide that shareholders who wish to nominate a director to be brought before the shareholders at an annual general meeting of shareholders must notify the Company's Secretary by a written notice, which notice must be received at the Company's principal executive offices not less than 120 days prior to the annual general meeting of shareholders; provided, however, that in the event less than 130 days' notice or prior public disclosure of the date of the meeting is given or made to shareholders, notice to be timely must be so received not later than the close of business on the 10th day following the earlier of the day on which such notice of the date of the meeting was mailed or such public disclosure was made. For other business to be brought before the shareholders at an annual general meeting of shareholders outside of Rule 14a-8 under the Securities Exchange Act of 1934, as amended, shareholders must notify the Company's Secretary by a written notice, which notice must be received at the Company's principal executive offices not less than 45 days prior to the anniversary date on which the Company mailed proxy materials for the prior year's annual general meeting. Shareholders wishing to present nominations for director for consideration at the Meeting under these provisions of the Company's Articles of Association must submit t

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: October 3, 2024 SMART Global Holdings, Inc. By: /s/ Anne Kuykendall Anne Kuykendall Senior Vice President and Chief Legal Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR