KALA BIO (KALA) schedules 2025 annual meeting and proposal deadlines

Rhea-AI Filing Summary

KALA BIO, Inc. has scheduled its 2025 annual meeting of stockholders for December 11, 2025. The company will provide the exact time, location and items to be voted on in its upcoming proxy statement for the meeting.

Stockholders who want to submit proposals for inclusion in the proxy materials under Rule 14a-8 must ensure the Company’s Secretary receives them at the Arlington, Massachusetts headquarters by October 1, 2025. Separately, stockholders who wish to nominate directors or bring other business at the meeting under the company’s Third Amended and Restated By-Laws must deliver notice by September 28, 2025, which is the tenth day after the public announcement of the meeting date.

8-K Event Classification

2 items: 5.08, 8.01

2 items

Item 5.08 Shareholder Director Nominations Governance

Shareholder nominations for board of directors under proxy access rules. Rarely used -- the underlying SEC rule was vacated.

Item 8.01 Other Events Other

Voluntary disclosure of events the company deems important to shareholders but not covered by other items.

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Accepted by SEC EDGAR 09/18/2025 - 04:24 PM Learn about SEC filing dates

FAQ

When is KALA (KALA BIO, Inc.) holding its 2025 annual meeting of stockholders?

The Board of Directors of KALA BIO, Inc. set December 11, 2025 as the date of the company’s 2025 annual meeting of stockholders.

What is the deadline for KALA stockholder proposals under Rule 14a-8 for the 2025 annual meeting?

To be included in the proxy materials under Rule 14a-8, stockholder proposals must be received by KALA’s Secretary at the principal executive offices by October 1, 2025.

What is the deadline to nominate directors or propose other business at KALA’s 2025 annual meeting under the By-Laws?

Notices to nominate a director or propose other matters in the manner contemplated by KALA’s Third Amended and Restated By-Laws must be received by the Secretary by September 28, 2025.

Why did KALA BIO set new deadlines for 2025 stockholder proposals and nominations?

The date of the 2025 annual meeting will be changed by more than 30 days from the anniversary of the 2024 meeting and delayed by more than 60 days, prompting KALA to establish new deadlines consistent with Rule 14a-8 and its By-Laws.

Where should KALA stockholders send 2025 annual meeting proposals and nomination notices?

Stockholders must send proposals and nomination notices to the Company’s Secretary at KALA BIO, Inc., 1167 Massachusetts Avenue, Arlington, Massachusetts 02476, the company’s principal executive offices.

Will KALA disclose more details about the December 11, 2025 annual meeting?

KALA plans to publish additional details about the exact time, location and matters to be voted on at the 2025 annual meeting in its proxy statement.

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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): September 16, 2025

KALA BIO, Inc.

(Exact Name of Registrant as Specified in its Charter)

Delaware	001-38150	27-0604595
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

1167 Massachusetts Avenue

Arlington, MA 02476

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (781) 996-5252

Not applicable

(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 obligation 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	KALA	The Nasdaq Capital Market

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.

To the extent applicable, the information set forth below under Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.

Item 8.01 Other Events.

On September 16, 2025, the Board of Directors of KALA BIO, Inc. (the “Company”) established December 11, 2025 as the date of the Company’s 2025 annual meeting of stockholders (the “2025 Annual Meeting”). The Company plans to publish additional details regarding the exact time, location and matters to be voted on at the 2025 Annual Meeting in the Company’s proxy statement for the 2025 Annual Meeting.

Because the date of the 2025 Annual Meeting will change by more than 30 calendar days from the anniversary date of the Company’s 2024 annual meeting of stockholders, the Company has set a deadline for the receipt of stockholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (“Rule 14a-8”) for inclusion in the Company’s proxy materials relating to the 2025 Annual Meeting. In order for a proposal under Rule 14a-8 to be timely, it must be received by the Company’s Secretary at the principal executive offices of the Company by October 1, 2025, which the Company has determined to be a reasonable time before the Company’s proxy materials are due to be printed and sent. Such proposals must also comply with the Company’s Third Amended and Restated By-Laws (the “By-Laws”) and the rules of the Securities and Exchange Commission regarding the inclusion of stockholder proposals in proxy materials, and any such proposal may be omitted if not in compliance with applicable requirements.

The address of the Company’s principal executive offices is 1167 Massachusetts Avenue, Arlington, Massachusetts 02476.

Stockholders wishing to nominate a director or propose matters to be considered at the 2025 Annual Meeting in the manner contemplated by the By-Laws must submit timely notice to the Company in order for such matters to be considered at the 2025 Annual Meeting. Because the date of the 2025 Annual Meeting will be delayed by more than 60 days from the first anniversary of the Company’s 2024 annual meeting of stockholders, in accordance with Sections 1.10(b) and 1.11(b) of the By-Laws, such notice must be received by the Company’s Secretary at the address above by September 28, 2025 (which is the 10^th day following the day on which public announcement of the date of the 2025 Annual Meeting was first made by the Company). Such proposals must also comply with all other requirements set forth in the By-Laws and other applicable laws.

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.

	KALA BIO, INC.
Date: September 18, 2025	By:	/s/ Mary Reumuth
		Mary Reumuth
		Chief Financial Officer and Corporate Secretary