Current Report Filing (8-k)
September 26 2018 - 11:58AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (Date of earliest event reported): September 26, 2018
REED’S,
INC.
(Exact
name of registrant as specified in its charter)
Delaware
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001-32501
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35-2177773
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(State
or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification No.)
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201
Merritt 7 Corporate Park
Norwalk, Connecticut 06851
(Address
of principal executive offices and zip code)
Not
applicable
(Former
name or former address if changed since last report)
Registrant’s
telephone number, including area code: (310) 217-9400
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item
5.08. Shareholder Director Nominations.
The
board of directors of Reed’s, Inc., a Delaware corporation (the “Company”), has established December 13, 2018
as the date of the Company’s 2018 Annual Meeting of Stockholders (the “2018 Annual Meeting”). The 2018 Annual
Meeting will be held at the Company’s new corporate headquarters, located at 201 Merritt 7 Corporate Park Norwalk, Connecticut
06851. The time of the 2018 Annual Meeting will be specified in the Company’s proxy statement for the 2018 Annual Meeting.
Deadline
for 14a-8 Stockholder Proposals
. Because the date of the 2018 Annual Meeting has being changed by more than 30 days from the
anniversary date of the Company’s 2017 Annual Meeting of Stockholders, the new deadline for submission of proposals to be
included in the proxy statement for the 2018 Annual Meeting pursuant to Securities Exchange Act Rule 14a-8 is October 6, 2018.
The proponent and the proposal must comply with the proxy proposal submission rules of the SEC
Deadline
for Other Stockholder Proposals
. The Company’s Bylaws govern notice requirements for shareholder proposals intended
to be presented at, but not included in the proxy materials for, our 2018 Annual Meeting, including director nominations for election
to the Company’s board. Because the date of the 2018 Annual Meeting is being changed by more than 60 days from the anniversary
date of the Company’s 2017 Annual Meeting of Stockholders, to be timely, a stockholder’s notice must be delivered
to or mailed and received at the Company’s principal executive offices no later than the later October 6, 2018.
New
Address for Stockholder Proposals
. Stockholder proposals should be sent to 201 Merritt 7 Corporate Park Norwalk, Connecticut
06851, attention: Iris Snyder. We urge stockholders to submit all proposals by Certified Mail - Return Receipt Requested.
SIGNATURE
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, thereunto duly authorized.
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REEDS,
INC.,
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a
Delaware corporation
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Dated:
September 26, 2018
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By:
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/s/
Iris Snyder
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Iris
Snyder,
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Chief
Financial Officer
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