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
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Date of Report (Date of earliest event reported): September 04, 2025 |
RADIANT LOGISTICS, INC.
(Exact name of Registrant as Specified in Its Charter)
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Delaware |
001-35392 |
04-3625550 |
(State or Other Jurisdiction
of Incorporation) |
(Commission File Number) |
(IRS Employer
Identification No.) |
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Triton Towers Two 700 S. Renton Village Place Seventh Floor |
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Renton, Washington |
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98057 |
(Address of Principal Executive Offices) |
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(Zip Code) |
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Registrant’s Telephone Number, Including Area Code: 425 462-1094 |
(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:
☐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:
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Title of each class
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Trading
Symbol(s) |
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Name of each exchange on which registered
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Common Stock, $0.001 Par Value |
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RLGT |
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NYSE American LLC |
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 8.01 Other Events
Radiant Logistics, Inc. (the “Company,” “we” or “us”) will hold its Annual Meeting of Stockholders (the “2025 Annual Meeting”) at its corporate offices on Thursday, November 13, 2025 at 9:00 a.m., Pacific time. All holders of record of our common stock outstanding as of the close of business on September 23, 2025 will be entitled to vote at the 2025 Annual Meeting.
Stockholder proposals not intended to be included in the proxy materials for the 2025 Annual Meeting as well as stockholder nominations for election of directors at the 2025 Annual Meeting must each comply with advance notice provisions set forth in our Amended and Restated Bylaws. For stockholder proposals to be considered properly brought before the 2025 Annual Meeting, written notice must be received by our corporate secretary by September 24, 2025, which is 50 days prior to the 2025 Annual Meeting date. For director nominations to be considered properly brought before the 2025 Annual Meeting, written notice must be received by our corporate secretary by September 14, 2025, which is 60 days prior to the 2025 Annual Meeting date. If we do not receive notice by the foregoing dates, as applicable, then such notice will be considered untimely.
In addition to timing requirements, the advance notice provisions of our Amended and Restated Bylaws contain informational content requirements that also must be met. A copy of the Amended and Restated Bylaws may be obtained by writing to the Company at our principal place of business.
Stockholder proposals must comply with the requirements of all applicable laws, including, if applicable, Rule 14a-8 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), regarding the inclusion of stockholder proposals in the Company’s proxy materials. The deadline for determining whether a stockholder proposal is submitted timely under Rule 14a-8 was June 9, 2025.
All proposals by stockholders, all notices of nominations or other general business and all written requests for a copy of our Amended and Restated Bylaws should be sent to:
Radiant Logistics, Inc.
Triton Towers Two
700 S. Renton Village Place, Seventh Floor
Renton, Washington 98057
Attn: Todd Macomber
Item 8.01 Other Events.
The Company will hold its 2025 Annual Meeting at its corporate offices on Thursday, November 13, 2025 at 9:00 a.m., Pacific time. All holders of record of our common stock outstanding as of the close of business on September 23, 2025 will be entitled to vote at the 2025 Annual Meeting.
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.
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Radiant Logistics, Inc |
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Date: |
September 4, 2025 |
By: |
/s/ Todd Macomber |
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Todd Macomber
Senior Vice President and Chief Financial Officer |
