Shattuck Labs, Inc. 8-K

What Happened
Shattuck Labs, Inc. (STTK) filed an 8-K (Item 8.01) announcing that its 2026 annual meeting of stockholders will be held on Thursday, May 28, 2026. The company said proxy materials and additional meeting details will be distributed to stockholders and filed with the SEC at a later date. Because the meeting date is more than 30 days earlier than last year’s meeting anniversary, the previously published deadlines in the company’s 2025 proxy statement no longer apply and the company provided revised deadlines under SEC rules and its bylaws.

Key Details

• 2026 Annual Meeting date: Thursday, May 28, 2026.
• Deadline for Rule 14a-8 proposals to be included in proxy materials: received by close of business on February 15, 2026.
• Advance-notice window for director nominations and other bylaw-based proposals (not Rule 14a-8): received not earlier than close of business on January 28, 2026 and not later than close of business on February 27, 2026.
• Company will reject or take other action on nominations/proposals that do not comply with SEC rules or the company’s bylaws.

Why It Matters
These dates matter for investors who want to submit proposals for the proxy statement or nominate directors: missing the stated windows could disqualify a submission from being included or considered. Investors should review the company’s 2025 proxy statement and follow the specified procedures and timing if they intend to submit proposals or nominations for the 2026 meeting.