$NERV·8-K

Minerva Neurosciences, Inc. · Apr 6, 5:07 PM ET

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Minerva Neurosciences, Inc. 8-K

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Minerva Neurosciences Announces 2026 Annual Meeting Date, Proxy Deadlines

What Happened
Minerva Neurosciences, Inc. announced the expected date for its 2026 annual meeting of stockholders as June 3, 2026. Because that date is more than 30 days before the one-year anniversary of the 2025 annual meeting, the company’s amended and restated bylaws set specific advance notice deadlines for stockholder nominations and other business.

Key Details

  • Annual meeting expected date: June 3, 2026.
  • Deadline for stockholder nominations or other business under the Bylaws: notice received at the company’s principal executive offices by close of business on April 21, 2026.
  • Deadline to submit proposals for inclusion in the company’s proxy statement under SEC Rule 14a-8: received by close of business on April 16, 2026.
  • Notices and proposals must comply with the Bylaws and applicable Exchange Act rules and be sent to: Minerva Neurosciences, Inc., Attention: Secretary, 1500 District Avenue, Burlington, Massachusetts 01803.

Why It Matters
These dates establish the timeline for shareholders who want to nominate directors or submit proposals for the 2026 meeting. Retail and activist investors should note the April deadlines—missed notices generally disqualify nominations or proposals from consideration in the company’s proxy materials. The filing is informational and does not announce changes to management, financial results, or corporate actions beyond scheduling and procedural deadlines.