CROSS COUNTRY HEALTHCARE INC 8-K

What Happened

• Cross Country Healthcare, Inc. (CCRN) filed an 8-K on January 29, 2026 announcing its 2026 Annual Meeting of Stockholders will be held virtually on May 11, 2026. The company said its proxy statement and virtual meeting details will be made available on or about March 31, 2026.
• Because the meeting date was moved by more than 30 days from the prior year’s meeting anniversary, the Board provided revised deadlines for stockholder proposals and director nominations under the Exchange Act and the company’s bylaws.

Key Details

• Annual Meeting date: May 11, 2026 (virtual-only; time and website in proxy statement to be posted ~March 31, 2026).
• Deadline to submit proposals to be included in the company’s proxy statement under Rule 14a-8: close of business March 11, 2026.
• Advance-notice deadline under the company’s bylaws for stockholder business or director nominations: delivery no later than February 10, 2026.
• Universal proxy (Rule 14a-19) notice deadline for stockholders intending to solicit proxies for nominees other than the company’s nominees: March 12, 2026.
• Submission address: Corporate Secretary, Cross Country Healthcare, 5201 Congress Avenue, Suite 160, Boca Raton, FL 33487. 8-K signed by William J. Burns (EVP & CFO).

Why It Matters

• These dates are material for investors who want to propose agenda items or nominate director candidates: missing the specified deadlines can disqualify proposals or nominations from the company’s proxy materials or the meeting ballot.
• Retail shareholders considering engagement, proxy contests, or director nominations should note the earlier February and March deadlines and follow the company’s bylaws and SEC rules (Rule 14a-8 and Rule 14a-19) when preparing submissions.