Rocket One Inc. announced that its Board of Directors has scheduled the 2026 Annual Meeting of Shareholders for December 17, 2026. Due to the meeting date changing by more than 30 days from the prior year, the company has established new deadlines for the submission of shareholder proposals and director nominations.
Key Details
- 2026 Annual Meeting Date: December 17, 2026.
- Shareholder Proposal Deadline (Rule 14a-8): To be included in the company's proxy materials, proposals must be received by October 1, 2026.
- Advance Notice Deadline: For shareholders to bring other business or nominations before the meeting, notice must be received by October 5, 2026.
- Universal Proxy Nomination Deadline: Notice for soliciting proxies for director nominees under Rule 14a-19 is due by October 19, 2026.