Nephros, Inc.: sets 2026 annual meeting for Nov 25, 2026

What happened Nephros, Inc. announced that its board set Wednesday, Nov 25, 2026, at 11:00 a.m., Eastern Time, as the date and time of the company’s 2026 annual meeting of stockholders to be held virtually via live webcast. The board set the close of business on Sep 30, 2026, as the record date for determining stockholders entitled to notice of, and to vote at, the 2026 annual meeting. The filing states the date changed by more than 30 days from the anniversary of the company’s 2025 annual meeting, which was held on Jun 16, 2025.

Key details

• Rule 14a-8 stockholder proposals must be received no later than the close of business on Oct 23, 2026, to be considered for inclusion in the company’s proxy statement.
• Notices required under Rule 14a-19 for stockholders intending to solicit proxies for director nominees other than the company’s nominees must be provided no later than Oct 23, 2026.
• For purposes of Rule 14a-4(c), the company will consider notice of proposals presented at the meeting but not included in the proxy statement timely only if received by the close of business on Oct 23, 2026.
• All proposals, nominations and notices must be delivered to Nephros’s principal executive offices at 380 Lackawanna Place, South Orange, New Jersey 07079, Attention: Chief Executive Officer; the filing advises using delivery means that permit proof of the date of delivery.

Why it may matter This filing reports Item 8.01 (other events): the board set the annual meeting date, the record date and revised deadlines for shareholder proposals and director nomination notices under Exchange Act rules. The filing does not show why the insider traded or why the company acted.