Rocket One sets Dec. 17 annual shareholder meeting
Different deadlines govern proxy-statement proposals, other annual-meeting business and notices supporting director nominees.
Rhea-AI Filing Summary
Rocket One Inc. set its 2026 annual meeting for December 17, 2026, and established deadlines for shareholder proposals and nominations. Proposals for inclusion in the proxy statement are due by close of business on October 1, 2026. Notices for other business under the bylaws are due by close of business on October 5, 2026. Shareholders soliciting proxies for director nominees must provide the required Rule 14a-19 notice by October 19, 2026.
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Insights
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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: December 17, 2026
Rule 14a-8 proposal deadline: October 1, 2026
Advance notice deadline: October 5, 2026
+1 more
4 metrics
2026 annual meeting date
December 17, 2026
Date set by the board
Rule 14a-8 proposal deadline
October 1, 2026
Close of business; proposals for inclusion in the proxy statement
Advance notice deadline
October 5, 2026
Close of business; other business under the bylaws
Rule 14a-19 notice deadline
October 19, 2026
Notice for shareholders soliciting proxies in support of director nominees
Key Terms
advance notice provisions, Rule 14a-8, universal proxy rules, Rule 14a-19
4 terms
advance notice provisions regulatory
"director nominees submitted under the Bylaws’ advance notice provisions"
Advance notice provisions are rules in a company’s bylaws that require shareholders or potential board candidates to give written notice — by a set deadline — before proposing agenda items or nominating directors for a shareholder meeting. Like an RSVP and agenda deadline for a meeting, they help the company plan and prevent last-minute surprises; for investors, they shape the timing and feasibility of shareholder campaigns and influence how quickly governance changes can occur.
Rule 14a-8 regulatory
"Pursuant to Rule 14a-8 of the Securities Exchange Act"
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.
universal proxy rules regulatory
"to comply with the universal proxy rules"
Universal proxy rules require that when shareholders vote to elect directors in a contested election, the proxy card mailed to investors can include candidates nominated by both the company and dissident shareholders, letting investors mix and match their choices on a single ballot. This matters to investors because it makes their vote more flexible and easier to use, like replacing separate lists with one common ballot, which can influence who controls the board and the company’s future direction.
Rule 14a-19 regulatory
"information required by Rule 14a-19 under the Exchange Act"
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.
AI-generated analysis. How Rhea-AI works. Not financial advice.
