Current Report Filing (8-k)
April 03 2020 - 5:08AM
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):
April 2, 2020
GTY TECHNOLOGY HOLDINGS INC.
(Exact name of registrant as specified in
its charter)
Massachusetts
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001-37931
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83-2860149
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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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1180 North Town Center Drive, Suite 100
Las Vegas, Nevada 89144
(Address of principal executive offices,
including zip code)
Registrant’s telephone number, including
area code: (702) 945-2898
Not Applicable
(Former name or former address, if changed since last report)
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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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.0001 per share
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GTYH
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The Nasdaq Stock Market LLC
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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 5.08. Shareholder Director Nominations.
On April 2, 2020, the Board of Directors
of GTY Technology Holdings Inc. (the “Company”) established that the Company’s 2020 Annual Meeting
of Stockholders (the “2020 Annual Meeting”) will be held on Tuesday, June 23, 2020. The record date for
the determination of stockholders of the Company entitled to receive notice of and to vote at the 2020 Annual Meeting shall be
the close of business on Monday, April 27, 2020.
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 2020
Annual Meeting must deliver a notice of any such nomination or proposal (including any additional information specified in the
Company’s bylaws) to the Corporate Secretary at the Company’s principal executive offices on or before the close of
business on April 13, 2020. The April 13, 2020 deadline will also apply in determining whether notice of a stockholder proposal
is timely for purposes of exercising discretionary voting authority with respect to proxies under Rule 14a-4(c)(1) of
the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
To be considered for inclusion in this
year’s proxy materials for the 2020 Annual Meeting, stockholder proposals must be submitted in writing by April 13, 2020,
which the Company has determined is a reasonable time before the Company plans to first mail its proxy materials for the 2020 Annual
Meeting. In addition to complying with this deadline, stockholder proposals intended to be considered for inclusion in the Company’s
proxy materials for the 2020 Annual Meeting must also comply with all applicable rules and regulations promulgated by the SEC under
the Exchange Act, including Rule 14a-8.
Any stockholder proposal for inclusion
in the Company’s proxy materials, notice of proposed business to be brought before the 2020 Annual Meeting or director nomination
should be sent to GTY Technology Holdings Inc., 1180 North Town Center Drive, Suite 100, Las Vegas, NV 89144, Attention: Chief Operating Officer.
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.
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GTY TECHNOLOGY HOLDINGS INC.
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By:
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/s/ John Curran
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Name: John Curran
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Title: Chief Financial Officer
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Dated: April 3, 2020
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