Current Report Filing (8-k)
June 15 2017 - 5:16AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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):
June
15, 2017
SUPERIOR
DRILLING PRODUCTS, INC.
(Exact
name of registrant as specified in its charter)
Utah
|
46-4341605
|
(State
of Incorporation)
|
(I.R.S.
Employer Identification No.)
|
|
|
1583
South 1700 East
|
|
Vernal,
Utah
|
84078
|
(Address
of principal executive offices)
|
(Zip
code)
|
Commission
File Number:
001-36453
Registrant’s
telephone number, including area code:
(435) 789-0594
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:
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [X]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item
8.01 Regulation FD Disclosure
On
June 1, 2017, the Board of Directors (the “Board”) of Superior Drilling Products, Inc. (the “Company”)
approved August 15, 2017 as the date for the Company’s Annual Meeting of Stockholders for the year ended December 31, 2016
(the “Meeting”). The Board also approved June 19, 2017 as the record date for the Meeting. Only stockholders of record
at the close of business on that date may vote at the meeting or any adjournment thereof.
Because
the Meeting will be held more than 30 days from the anniversary of the Company’s Annual Meeting of Stockholders for the
year ended December 31, 2015 (the “Prior Meeting”), the Company has set a deadline for the receipt of any stockholder
proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”),
for inclusion in the Company’s proxy materials for the Meeting. Such proposals must be delivered to Chris Cashion, the Company’s
Chief Financial Officer, at Superior Drilling Products, Inc., 1583 South 1700 East, Vernal, Utah 84078 no later than the close
of business on June 26, 2017 to be considered timely, pursuant to the terms of the Company’s Bylaws, before the Company
begins to print and send proxy materials. The Company recommends that such proposals be sent by certified mail, return receipt
requested. Such proposals must also comply with the rules of the Securities and Exchange Commission regarding the inclusion of
stockholder proposals in proxy materials, and may be omitted by the Company if not in compliance with applicable requirements.
In
addition, because the Meeting will be held more than 30 days from the anniversary of the Prior Meeting, in accordance with the
Company’s Bylaws, proposals of stockholders made outside of Rule 14a-8 under the Exchange Act must be received not later
than the close of business on June 26, 2017 in order to be considered at the Meeting. Such proposals must be delivered to Chris
Cashion, the Company’s Chief Financial Officer, at Superior Drilling Products, Inc., 1583 South 1700 East, Vernal, Utah
84078, and must also comply with all other requirements set forth in the Company’s Bylaws and other applicable laws.
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 hereunto duly authorized.
Date:
June 15, 2017
|
SUPERIOR
DRILLING PRODUCTS, INC.
|
|
|
|
/s/
Christopher D. Cashion
|
|
Christopher
D. Cashion
|
|
Chief
Financial Officer
|
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