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8-KAccepted Sep 9, 5:06 PM ET

KALA BIO Announces Nov 3, 2026 Annual Meeting and Proposal Deadlines

KALAKALA BIO, Inc.

Accepted (ET)

5:06 PM

Sep 9, 2026

Filed

Sep 9, 2026

Documents

11

Size

198.9 KB

Summary

KALA BIO Announces Nov 3, 2026 Annual Meeting and Proposal Deadlines

Updated

What Happened KALA BIO, Inc. announced on Sept. 9, 2026 that its next annual meeting of stockholders will be held on November 3, 2026. The company said it will publish the exact time, location and the matters to be voted on in its proxy statement. Because the meeting date is being moved by more than 30 days from the anniversary of the prior annual meeting, KALA established deadlines for shareholder proposals and director nominations.

Key Details

  • Annual meeting date: November 3, 2026.
  • Deadline for Rule 14a‑8 shareholder proposals to be included in the proxy materials: must be received by the Company’s Secretary by September 19, 2026.
  • Deadline for director nomination or other notices under the By‑Laws (Sections 1.10(b) & 1.11(b)): also must be received by September 19, 2026.
  • Delivery address for proposals/nomination notices: 1167 Massachusetts Avenue, Arlington, Massachusetts 02476. Proposals must comply with the Company’s Third Amended and Restated By‑Laws and SEC rules and may be omitted if not compliant.

Why It Matters This filing sets the official meeting date and the firm deadlines investors must meet to submit proposals or nominate directors for inclusion in KALA BIO’s 2026 proxy materials. Retail investors or shareholder advocates who want to put forward governance proposals or run for the board need to submit timely, compliant materials by Sept. 19, 2026 (and follow the By‑Laws and SEC rules) or risk their items being excluded from the proxy statement.

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