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Immersion Corporation schedules 2025 shareholder meeting, resets key deadlines

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Immersion Corporation has scheduled its 2025 Annual Meeting of Stockholders, covering the fiscal year ended April 30, 2025, for Tuesday, March 3, 2026. Because this date is more than 30 days later than the prior year’s meeting anniversary, the company is resetting the deadlines for stockholder actions.

Stockholders who wish to bring business before the meeting outside of Rule 14a-8 or nominate directors under the company’s Bylaws must deliver written notice to the Corporate Secretary by the close of business on December 5, 2025. Proposals seeking inclusion in the company’s proxy statement under Rule 14a-8 must also be received by December 5, 2025 and meet all Rule 14a-8 requirements. In addition, stockholders intending to solicit proxies in support of their own director nominees under the universal proxy rules (Rule 14a-19) must provide the required notice by December 5, 2025.

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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

 

November 25, 2025

 

Date of Report (Date of earliest event reported)

 

IMMERSION CORPORATION

(Exact name of Registrant as specified in its charter)

Delaware

001-38334

94-3180138

(State or other jurisdiction

of incorporation)

(Commission

file number)

(I.R.S. Employer

Identification No.)

 

2999 N.E. 191st Street, Suite 610, Aventura, FL 33180

(Address of principal executive offices and zip code)

 

(408) 467-1900

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8‑K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below):

 

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, $0.001 par value per share

IMMR

The Nasdaq Global Market

Series C Junior Participating Preferred Stock Purchase Rights

 

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b–2 of the Securities Exchange Act of 1934 (§240.12b–2 of this chapter).

 

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.

 

On November 25, 2025, the Board of Directors of Immersion Corporation (the “Company”) determined that the Company’s Annual Meeting of Stockholders for the fiscal year ended April 30, 2025 (the “2025 Annual Meeting”) will be held on Tuesday, March 3, 2026. The location of the 2025 Annual Meeting will be as set forth in the Company’s definitive proxy statement for the 2025 Annual Meeting to be filed with the Securities and Exchange Commission (the “SEC”).

 

Due to the fact that the date of the 2025 Annual Meeting has been changed by more than 30 days from the anniversary date of the 2024 Annual Meeting of Stockholders, the Company is providing the due date for submission of any qualified stockholder proposal or qualified stockholder nominations.

 

In accordance with the requirements contained in the Company’s Amended and Restated Bylaws (“Bylaws”), stockholders of the Company who wish to bring business before the 2025 Annual Meeting outside of Rule 14a-8 (“Rule 14a-8”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or to nominate a person for election as a director must ensure that written notice of such proposal (including all information specified in the Company’s Bylaws) is received by the Company’s Corporate Secretary at the address specified above no later than the close of business on December 5, 2025, which is the 10th calendar date following the date hereof. Any such proposal must meet the requirements set forth in the Company’s Bylaws in order to be brought before the 2025 Annual Meeting.

 

In accordance with the requirements of Rule 14a-8 under the Exchange Act, stockholders who wish to have a Rule 14a-8 proposal considered for inclusion in the Company’s proxy statement for the 2025 Annual Meeting must ensure that their proposal is received by the Company’s Corporate Secretary at the address specified above no later than the close of business on December 5, 2025, which the Company has determined is a reasonable time before it expects to begin to print and send its proxy materials for the 2025 Annual Meeting. Such stockholder proposals must also comply with the other requirements of Rule 14a-8 in order to be eligible for inclusion in the Company’s proxy statement for the 2025 Annual Meeting.

 

In addition, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than our nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act by December 5, 2025, which is the 10th calendar date following the date hereof.

 

 


 

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.

 

 

IMMERSION CORPORATION

 

 

 

 

 

Date:

November 25, 2025

By:

/s/ J. Michael Dodson

 

 

Name:

 

J. Michael Dodson

 

 

Title:

Chief Financial Officer

 

 

 

 


FAQ

When will Immersion Corporation (IMMR) hold its 2025 Annual Meeting of Stockholders?

Immersion Corporation plans to hold its 2025 Annual Meeting of Stockholders on Tuesday, March 3, 2026, for the fiscal year ended April 30, 2025.

What is the deadline for Immersion (IMMR) stockholders to submit proposals under the Bylaws for the 2025 Annual Meeting?

Stockholders who wish to bring business before the 2025 Annual Meeting under the company’s Amended and Restated Bylaws must ensure written notice is received by the Corporate Secretary by the close of business on December 5, 2025.

What is the Rule 14a-8 proposal deadline for inclusion in Immersion’s 2025 proxy statement?

To be considered for inclusion in Immersion’s proxy statement under Rule 14a-8, stockholder proposals must be received by the Corporate Secretary no later than the close of business on December 5, 2025 and must comply with all Rule 14a-8 requirements.

How do Immersion (IMMR) stockholders nominate directors outside of Rule 14a-8 for the 2025 Annual Meeting?

Stockholders may nominate directors outside of Rule 14a-8 by submitting a written notice that includes all information required by the company’s Bylaws to the Corporate Secretary by December 5, 2025.

What are the universal proxy notice requirements for Immersion’s 2025 Annual Meeting?

Stockholders intending to solicit proxies in support of director nominees other than Immersion’s nominees must provide notice with the information required by Rule 14a-19 under the Exchange Act by December 5, 2025.

Why did Immersion Corporation (IMMR) disclose new proposal deadlines for the 2025 Annual Meeting?

The company changed the 2025 Annual Meeting date by more than 30 days from the anniversary of the 2024 meeting, so it is providing new deadlines for stockholder proposals and director nominations in line with its Bylaws and SEC rules.
Immersion Corp

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Software - Application
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United States
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