Current Report Filing (8-k)
July 02 2018 - 5:21PM
Edgar (US Regulatory)
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): June 26, 2018
Abtech Holdings, Inc.
(Exact name of registrant as specified in its charter)
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Nevada
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000-52762
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14-1994102
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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4110 N. Scottsdale Road, Suite 235
Scottsdale, Arizona 85251
(Address of principal executive offices)
480-874-4000
(Registrants telephone number, including area code)
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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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).
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Emerging growth company
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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.
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Item 5.08
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Shareholder Director Nominations.
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On June 26, 2018, the Board of Directors of Abtech Holdings,
Inc. (the Company) established August 15, 2018 as the date for the Companys 2018 Annual Meeting of Stockholders (the Annual Meeting) and set June 30, 2018 as the record date for the Annual Meeting. Due to the
fact that the date of the Annual Meeting has been changed by more than 30 days from the anniversary date of the 2017 Annual Meeting of Stockholders, the Company is providing an updated due date for submission of any qualified stockholder proposals
or qualified stockholder nominations (Notices).
In accordance with Rule
14a-5(f)
and Rule
14a-8(e)
under the Securities Exchange Act of 1934, as amended (the Exchange Act), the deadline for stockholders to provide Notices for inclusion in the Companys proxy statement for the Annual
Meeting, as well as for Notices not to be included in the Companys proxy statement, will be not later than the close of business on July 12, 2018, which the Company has determined is a reasonable time before the Company begins to
distribute the proxy materials for the Annual Meeting. Notices should be directed to our Corporate Secretary, at the Companys offices at 4110 N. Scottsdale Road, Suite 235, Scottsdale, Arizona 85251. Notices must comply with all of the
applicable requirements set forth in the rules and regulations of the Securities and Exchange Commission, including Rule
14a-8
under the Exchange Act.
The exact time and location of the Annual Meeting will be specified in the Companys proxy statement for the Annual Meeting.
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.
Dated: July 2, 2018
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ABTECH HOLDINGS, INC.,
a Nevada
corporation
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By:
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/s/ Glenn R. Rink
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Glenn R. Rink
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President and Chief Executive Officer
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