Phunware Files 8-K/A Amendment on Shareholder Nominations
Ticker: PHUN · Form: 8-K/A · Filed: Oct 22, 2025 · CIK: 1665300
| Field | Detail |
|---|---|
| Company | Phunware, Inc. (PHUN) |
| Form Type | 8-K/A |
| Filed Date | Oct 22, 2025 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: amendment, corporate-governance, shareholder-nominations
TL;DR
Phunware filed an amendment on shareholder nominations - expect board changes or proxy fights.
AI Summary
Phunware, Inc. filed an amendment (8-K/A) on October 22, 2025, regarding shareholder nominations under Exchange Act Rule 14a-11. This filing amends a previous report and pertains to the company's corporate governance and shareholder engagement processes.
Why It Matters
This amendment clarifies procedures related to shareholder nominations, impacting how the company selects its board and potentially influencing future corporate strategy and shareholder influence.
Risk Assessment
Risk Level: medium — Amendments to 8-K filings, especially those concerning shareholder nominations, can indicate ongoing disputes or significant changes in corporate governance, which may carry inherent risks.
Key Players & Entities
- Phunware, Inc. (company) — Registrant
- October 22, 2025 (date) — Date of Report
- Exchange Act Rule 14a-11 (regulation) — Subject of amendment
- Stellar Acquisition III Inc. (company) — Former company name
FAQ
What specific information is being amended in this 8-K/A filing?
The filing is an amendment to a previous report concerning shareholder nominations pursuant to Exchange Act Rule 14a-11.
What is the date of the earliest event reported in this filing?
The date of the earliest event reported is October 22, 2025.
What is the Commission File Number for Phunware, Inc.?
The Commission File Number for Phunware, Inc. is 001-37862.
What was Phunware, Inc.'s former company name?
Phunware, Inc.'s former company name was Stellar Acquisition III Inc.
What is the principal executive office address for Phunware, Inc.?
The principal executive office address is 1002 West Avenue, Austin, Texas 78701.
Filing Stats: 732 words · 3 min read · ~2 pages · Grade level 15.4 · Accepted 2025-10-22 16:39:53
Key Financial Figures
- $0.0001 — ch registered Common Stock, par value $0.0001 per share PHUN The Nasdaq Stock Mar
Filing Documents
- phun-20251022.htm (8-K/A) — 43KB
- 0001193125-25-246901.txt ( ) — 146KB
- phun-20251022.xsd (EX-101.SCH) — 24KB
- phun-20251022_htm.xml (XML) — 5KB
08 Shareholder Director Nominations
Item 5.08 Shareholder Director Nominations As previously disclosed in the Original Form 8-K, the Board of Directors of the Company previously fixed the close of business on October 21, 2025 as the Record Date for determining stockholders entitled to receive notice of, and vote at, the 2025 Annual Meeting. The Board of Directors of the Company subsequently resolved to reset the Record Date to the close of business on October 23, 2025. Time and location information for the 2025 Annual Meeting will be set forth in the Company's proxy statement for the 2025 Annual Meeting, which will be filed prior to the 2025 Annual Meeting with the Commission. In accordance with the rules of the Commission and the Company's bylaws, any stockholder proposal intended to be considered for inclusion in the Company's proxy materials for the 2025 Annual Meeting must be received by the Corporate Secretary at the Company's principal executive offices at 1002 West Avenue, Austin, Texas 78701 on or before the close of business on October 28, 2025. In addition to complying with this deadline, stockholder proposals intended to be considered for inclusion in the Company's proxy materials for the 2025 Annual Meeting must also comply with the Company's bylaws and all applicable rules and regulations promulgated by the SEC under the Securities Exchange Act of 1934, as amended. In addition, any stockholder who intends to submit a proposal regarding a director nomination or who intends to submit a proposal regarding any other matter of business at the 2025 Annual Meeting and does not desire to have the proposal included in the Company's proxy materials for the 2025 Annual Meeting must ensure that notice of any such nomination or proposal (including certain additional information specified in the Company's bylaws) is received by the Corporate Secretary at the Company's principal executive offices on or before the close of business on October 28, 2025.
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. Phunware, Inc. Date: October 22, 2025 By: /s/ Jeremy Krol Jeremy Krol Interim Chief Executive Officer