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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): October 15, 2025
CISO
Global, Inc.
(Exact
Name of Registrant as Specified in Charter)
| Delaware |
|
001-41227 |
|
83-4210278 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
6900
E. Camelback Road, Suite 900
Scottsdale,
Arizona 85251
(Address
of principal executive offices) (Zip Code)
(480)
389-3444
(Registrant’s
telephone number, including area code)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
| ☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
|
| ☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
| Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
| Common
Stock, $0.00001 |
|
CISO |
|
The
Nasdaq Stock Market LLC |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 §CFR
230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging
growth company ☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item
5.08. Shareholder Director Nominations.
Our
Board of Directors fixed December 10, 2025 as the date for our 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”)
and the close of business on November 7, 2025 as the record date for determining stockholders entitled to receive notice of, and
vote at, the 2025 Annual Meeting.
In
order for stockholder proposals to be presented at the 2025 Annual Meeting (including a proposal for election of directors), including
by means of inclusion of a stockholder proposal in the proxy materials under Rule 14a-8 of the Securities Exchange Act of 1934, as amended,
such proposals must be received by our Secretary a reasonable time before we begin to print and mail our proxy materials, which we have
determined to be not later than October 29, 2025 at 11:59 p.m. Eastern time. Any proposal submitted after the above deadline will
not be considered timely and will be excluded from our proxy materials. Proposals of stockholders must also comply with rules of the
U.S. Securities and Exchange Commission (the “SEC”) regarding the inclusion of stockholder proposals in proxy materials and
we may omit from our proxy materials any proposal that does not comply with the SEC’s rules. All stockholder proposals intended
to be considered for inclusion in our proxy materials for the 2025 Annual Meeting must also comply with applicable Delaware law.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
| |
CISO
GLOBAL, INC. |
| |
|
|
| Date:
October 21, 2025 |
By: |
/s/
Debra L. Smith |
| |
|
Debra
L. Smith |
| |
|
Chief
Financial Officer |
