Radiant Logistics (NYSE: RLGT) schedules 2025 annual meeting and proposal deadlines

Rhea-AI Filing Summary

Radiant Logistics, Inc. has scheduled its 2025 Annual Meeting of Stockholders for Thursday, November 13, 2025 at 9:00 a.m. Pacific time at its corporate offices in Renton, Washington. Stockholders of record as of the close of business on September 23, 2025 will be entitled to vote.

Stockholder proposals not included in the proxy materials must be received by the corporate secretary by September 24, 2025, and director nomination notices must be received by September 14, 2025, all in accordance with the Company’s Amended and Restated Bylaws and applicable securities laws.

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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 04, 2025

RADIANT LOGISTICS, INC.

(Exact name of Registrant as Specified in Its Charter)

Delaware			001-35392	04-3625550
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
Triton Towers Two 700 S. Renton Village Place Seventh Floor
Renton, Washington				98057
(Address of Principal Executive Offices)				(Zip Code)

Registrant’s Telephone Number, Including Area Code: 425 462-1094

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 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:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.001 Par Value		RLGT		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.

			Radiant Logistics, Inc
Date:	September 4, 2025	By:	/s/ Todd Macomber
			Todd Macomber Senior Vice President and Chief Financial Officer

FAQ

When is Radiant Logistics (RLGT) holding its 2025 Annual Meeting of Stockholders?

Radiant Logistics will hold its 2025 Annual Meeting on November 13, 2025 at 9:00 a.m. Pacific time. The meeting will take place at the company’s corporate offices in Renton, Washington, giving stockholders an opportunity to vote on matters properly brought before the meeting.

What is the record date to vote at Radiant Logistics (RLGT) 2025 Annual Meeting?

All holders of Radiant Logistics common stock as of the close of business on September 23, 2025 are entitled to vote. Only investors on the share register at that date can participate in voting at the 2025 Annual Meeting and submit their choices on management and other proposals.

What is the deadline for stockholder proposals at Radiant Logistics (RLGT) 2025 Annual Meeting?

Stockholder proposals not intended for inclusion in proxy materials must reach the corporate secretary by September 24, 2025. Proposals must also satisfy the detailed advance notice and content requirements in Radiant Logistics’ Amended and Restated Bylaws and applicable securities regulations.

When must director nominations be submitted for Radiant Logistics (RLGT) 2025 Annual Meeting?

Written notice of stockholder nominations for director elections must be received by September 14, 2025. Nominations must comply with the advance notice provisions and informational requirements in Radiant Logistics’ Amended and Restated Bylaws to be considered properly brought before the 2025 Annual Meeting.

Can Radiant Logistics (RLGT) stockholders still use Rule 14a-8 for 2025 proposals?

The deadline for submitting stockholder proposals under SEC Rule 14a-8 for possible inclusion in Radiant Logistics’ 2025 proxy materials was June 9, 2025. Proposals after that date must follow the bylaw advance notice process to be raised at the Annual Meeting.

Where should Radiant Logistics (RLGT) stockholders send proposals or bylaw requests?

All stockholder proposals, director nomination notices, other business notices, and written requests for a copy of the Amended and Restated Bylaws should be mailed to Radiant Logistics, Inc., Triton Towers Two, 700 S. Renton Village Place, Seventh Floor, Renton, Washington 98057, Attention: Todd Macomber.