OneMedNet sets 2026 shareholder meeting date
OneMedNet Corporation has set September 18, 2026 as the date of its 2026 Annual Meeting of Stockholders, with August 11, 2026 as the record date for stockholders entitled to notice of and to vote at the meeting.
Rhea-AI Filing Summary
OneMedNet Corporation has set September 18, 2026 as the date of its 2026 Annual Meeting of Stockholders, with August 11, 2026 as the record date for stockholders entitled to notice of and to vote at the meeting.
Stockholder proposals for inclusion in the company’s proxy materials, other stockholder proposals, and nominations of director candidates must all be received by the Secretary of the company no later than August 5, 2026, in accordance with SEC Rule 14a-8, SEC Rule 14a-19 for any director election contest, and the company’s Bylaws.
Positive
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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.
Key Figures
2026 Annual Meeting date: September 18, 2026
Record date: August 11, 2026
Proposal and nomination deadline: August 5, 2026
3 metrics
2026 Annual Meeting date
September 18, 2026
Date of the 2026 Annual Meeting of Stockholders
Record date
August 11, 2026
Record date for stockholders entitled to notice of and to vote at the 2026 Annual Meeting
Proposal and nomination deadline
August 5, 2026
Deadline for stockholder proposals, director nominations, and Rule 14a-19 proxy contest notices for the 2026 Annual Meeting
Key Terms
Rule 14a-8, Rule 14a-19, record date, proxy materials, +1 more
5 terms
Rule 14a-8 regulatory
"pursuant to SEC Rule 14a-8 under the Securities Exchange Act of 1934"
Rule 14a-8 is a U.S. Securities and Exchange Commission regulation that lets eligible shareholders put proposals on a public company’s proxy ballot for an annual meeting, provided they meet basic ownership and filing requirements. It matters to investors because it creates a formal way to raise governance or strategic issues and force a company-wide vote—like getting an item onto the agenda of a neighborhood association meeting once you’ve lived there long enough—so shareholders can push for change or influence management decisions.
Rule 14a-19 regulatory
"Additionally, pursuant to SEC Rule 14a-19, a stockholder intending to engage"
Rule 14a-19 is a U.S. Securities and Exchange Commission rule that governs how independent proxy advisory firms produce and distribute voting recommendations for shareholders. It requires these advisers to provide companies with notice of their recommendations and a chance to respond, and to disclose certain conflicts; think of it as a referee ensuring both sides see a game plan before fans cast votes. Investors care because proxy advisers influence voting outcomes and corporate governance, so the rule affects transparency, potential bias, and the reliability of guidance that many investors rely on when voting shares.
record date financial
"The record date for stockholders entitled to notice of and to vote"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
proxy materials regulatory
"to be eligible for inclusion in the Company’s proxy materials relating to"
Proxy materials are the packet of documents sent to shareholders that explain items to be voted on at a company meeting and include the actual ballot or instructions for casting a vote. Think of them as a voting packet that lays out who’s running the company, major proposals (like pay, mergers, or board changes), and arguments for and against each item. Investors care because those votes shape corporate direction, affect risk and future profits, and can influence share value.
director election contest regulatory
"a stockholder intending to engage in a director election contest with respect"
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
When is OneMedNet (ONMD) holding its 2026 Annual Meeting of Stockholders?
OneMedNet plans to hold its 2026 Annual Meeting of Stockholders on September 18, 2026. The meeting date was set by the Board of Directors and differs by more than 30 days from the 2025 meeting date of December 17, 2025.
What is the record date for voting at OneMedNet (ONMD)’s 2026 Annual Meeting?
The record date for stockholders entitled to notice of and to vote at OneMedNet’s 2026 Annual Meeting is August 11, 2026. Only stockholders of record at the close of business on that date will be eligible to vote.
What is the deadline for OneMedNet (ONMD) stockholder proposals for the 2026 meeting?
Stockholder proposals intended for inclusion in OneMedNet’s proxy materials for the 2026 Annual Meeting must be received by the Secretary no later than August 5, 2026. Proposals must also meet all requirements of SEC Rule 14a-8 and the company’s Bylaws.
When must OneMedNet (ONMD) stockholders submit director nominations for the 2026 meeting?
All stockholder nominations of candidates for election as directors at OneMedNet’s 2026 Annual Meeting must be received by the Secretary by August 5, 2026. Nominations must comply with the company’s Bylaws and other applicable legal requirements.
What are the requirements for a director election contest at OneMedNet (ONMD)’s 2026 meeting?
A stockholder intending to engage in a director election contest at the 2026 Annual Meeting must give notice under SEC Rule 14a-19 by August 5, 2026, providing the nominee name(s) and other specified information to the company.
Where should OneMedNet (ONMD) stockholders send proposals or nominations for the 2026 Annual Meeting?
Proposals, director nominations, and notices of intent to solicit proxies for the 2026 Annual Meeting should be mailed or delivered to OneMedNet Corporation, 6385 Old Shady Oak Road, Suite 250, Eden Prairie, Minnesota 55344, Attention: Secretary.
AI-generated analysis. How Rhea-AI works. Not financial advice.
