OneMedNet Corp Sets Sept 18, 2026 Annual Meeting; Aug 5 Proposal Deadline

What Happened

• OneMedNet Corporation announced that its 2026 Annual Meeting of Stockholders will be held on September 18, 2026. The record date for voting and notice is August 11, 2026.
• Because the meeting date moved more than 30 days from last year’s meeting (Dec 17, 2025), the company updated its deadlines under SEC rules and its Bylaws. The company set August 5, 2026 as the deadline to submit stockholder proposals for inclusion in the company’s proxy materials, to deliver director nominations, and to provide notice under SEC Rule 14a-19 for contested director elections. Proxy materials with details of the meeting will be filed with the SEC in the company’s definitive proxy statement.

Key Details

• Annual Meeting date: September 18, 2026.
• Record date (who can vote): August 11, 2026.
• Deadline to submit proposals for proxy inclusion, director nominations, or Rule 14a-19 notices: August 5, 2026.
• Mailing address for submissions: OneMedNet Corporation, 6385 Old Shady Oak Road, Suite 250, Eden Prairie, MN 55344, Attention: Secretary.

Why It Matters

• Investors who want to submit proposals that appear in the company’s proxy materials or nominate director candidates must meet the August 5, 2026 deadline or their items likely will not be included.
• The August 11, 2026 record date determines which shareholders are eligible to receive notice and vote at the meeting.
• These dates are procedural but material for anyone planning to engage in governance actions (proposals, nominations, or proxy contests); the company will provide full voting items and additional details in the forthcoming definitive proxy statement.