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[8-K] SANUWAVE Health, Inc. Reports Material Event

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Rhea-AI Filing Summary

Sanuwave Health (Nasdaq: SNWV) filed an 8-K announcing its 2025 Annual Meeting will be held on August 19, 2025. Stockholders of record at the close of business on July 8, 2025 may vote.

Because no annual meeting occurred in 2024, the company set an accelerated deadline of July 7, 2025 for (1) Rule 14a-8 stockholder proposals, (2) advance-notice director nominations or other business under the bylaws, and (3) universal-proxy notices required by Rule 14a-19. All written submissions must be delivered to the corporate secretary at the Eden Prairie, Minnesota headquarters.

Sanuwave Health (Nasdaq: SNWV) ha presentato un modulo 8-K annunciando che la sua Assemblea Annuale 2025 si terrà il 19 agosto 2025. Gli azionisti registrati alla chiusura delle attività del 8 luglio 2025 potranno votare.

Poiché non si è tenuta alcuna assemblea annuale nel 2024, la società ha fissato una scadenza anticipata al 7 luglio 2025 per (1) le proposte degli azionisti ai sensi della Regola 14a-8, (2) le candidature anticipate per la nomina di direttori o altre questioni secondo lo statuto, e (3) gli avvisi di voto universale richiesti dalla Regola 14a-19. Tutte le comunicazioni scritte devono essere inviate al segretario aziendale presso la sede di Eden Prairie, Minnesota.

Sanuwave Health (Nasdaq: SNWV) presentó un formulario 8-K anunciando que su Reunión Anual 2025 se llevará a cabo el 19 de agosto de 2025. Los accionistas registrados al cierre del negocio el 8 de julio de 2025 podrán votar.

Dado que no se realizó una reunión anual en 2024, la compañía estableció una fecha límite acelerada para el 7 de julio de 2025 para (1) propuestas de accionistas bajo la Regla 14a-8, (2) nominaciones anticipadas de directores u otros asuntos según los estatutos, y (3) avisos de voto universal requeridos por la Regla 14a-19. Todas las presentaciones escritas deben entregarse al secretario corporativo en la sede de Eden Prairie, Minnesota.

Sanuwave Health (나스닥: SNWV)2025년 연례 주주총회2025년 8월 19일에 개최될 것임을 알리는 8-K 보고서를 제출했습니다. 2025년 7월 8일 영업 종료 시점에 기록된 주주들은 투표할 수 있습니다.

2024년에 연례 주주총회가 개최되지 않았기 때문에, 회사는 (1) 규칙 14a-8에 따른 주주 제안, (2) 정관에 따른 이사 후보 사전 통지 또는 기타 안건, (3) 규칙 14a-19에 따른 보편적 대리인 통지에 대해 2025년 7월 7일을 서둘러 마감일로 정했습니다. 모든 서면 제출물은 미네소타 주 에덴프레리 본사에 있는 기업 비서에게 전달되어야 합니다.

Sanuwave Health (Nasdaq : SNWV) a déposé un formulaire 8-K annonçant que son Assemblée Générale Annuelle 2025 se tiendra le 19 août 2025. Les actionnaires inscrits à la clôture des opérations le 8 juillet 2025 pourront voter.

Comme aucune assemblée annuelle n’a eu lieu en 2024, la société a fixé une date limite anticipée au 7 juillet 2025 pour (1) les propositions des actionnaires selon la règle 14a-8, (2) les nominations anticipées de membres du conseil ou autres affaires selon les statuts, et (3) les avis de procuration universelle requis par la règle 14a-19. Toutes les soumissions écrites doivent être adressées au secrétaire général au siège d’Eden Prairie, Minnesota.

Sanuwave Health (Nasdaq: SNWV) hat eine 8-K-Mitteilung eingereicht, in der angekündigt wird, dass die Hauptversammlung 2025 am 19. August 2025 stattfinden wird. Aktionäre, die am Geschäftsschluss am 8. Juli 2025 im Aktienregister eingetragen sind, dürfen abstimmen.

Da im Jahr 2024 keine Hauptversammlung stattfand, hat das Unternehmen eine vorgezogene Frist zum 7. Juli 2025 festgelegt für (1) Aktionärsvorschläge gemäß Regel 14a-8, (2) vorzeitige Nominierungen von Direktoren oder andere Angelegenheiten gemäß der Satzung und (3) universelle Stimmrechtsbenachrichtigungen gemäß Regel 14a-19. Alle schriftlichen Einreichungen müssen an den Unternehmenssekretär am Hauptsitz in Eden Prairie, Minnesota, gesendet werden.

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Sanuwave Health (Nasdaq: SNWV) ha presentato un modulo 8-K annunciando che la sua Assemblea Annuale 2025 si terrà il 19 agosto 2025. Gli azionisti registrati alla chiusura delle attività del 8 luglio 2025 potranno votare.

Poiché non si è tenuta alcuna assemblea annuale nel 2024, la società ha fissato una scadenza anticipata al 7 luglio 2025 per (1) le proposte degli azionisti ai sensi della Regola 14a-8, (2) le candidature anticipate per la nomina di direttori o altre questioni secondo lo statuto, e (3) gli avvisi di voto universale richiesti dalla Regola 14a-19. Tutte le comunicazioni scritte devono essere inviate al segretario aziendale presso la sede di Eden Prairie, Minnesota.

Sanuwave Health (Nasdaq: SNWV) presentó un formulario 8-K anunciando que su Reunión Anual 2025 se llevará a cabo el 19 de agosto de 2025. Los accionistas registrados al cierre del negocio el 8 de julio de 2025 podrán votar.

Dado que no se realizó una reunión anual en 2024, la compañía estableció una fecha límite acelerada para el 7 de julio de 2025 para (1) propuestas de accionistas bajo la Regla 14a-8, (2) nominaciones anticipadas de directores u otros asuntos según los estatutos, y (3) avisos de voto universal requeridos por la Regla 14a-19. Todas las presentaciones escritas deben entregarse al secretario corporativo en la sede de Eden Prairie, Minnesota.

Sanuwave Health (나스닥: SNWV)2025년 연례 주주총회2025년 8월 19일에 개최될 것임을 알리는 8-K 보고서를 제출했습니다. 2025년 7월 8일 영업 종료 시점에 기록된 주주들은 투표할 수 있습니다.

2024년에 연례 주주총회가 개최되지 않았기 때문에, 회사는 (1) 규칙 14a-8에 따른 주주 제안, (2) 정관에 따른 이사 후보 사전 통지 또는 기타 안건, (3) 규칙 14a-19에 따른 보편적 대리인 통지에 대해 2025년 7월 7일을 서둘러 마감일로 정했습니다. 모든 서면 제출물은 미네소타 주 에덴프레리 본사에 있는 기업 비서에게 전달되어야 합니다.

Sanuwave Health (Nasdaq : SNWV) a déposé un formulaire 8-K annonçant que son Assemblée Générale Annuelle 2025 se tiendra le 19 août 2025. Les actionnaires inscrits à la clôture des opérations le 8 juillet 2025 pourront voter.

Comme aucune assemblée annuelle n’a eu lieu en 2024, la société a fixé une date limite anticipée au 7 juillet 2025 pour (1) les propositions des actionnaires selon la règle 14a-8, (2) les nominations anticipées de membres du conseil ou autres affaires selon les statuts, et (3) les avis de procuration universelle requis par la règle 14a-19. Toutes les soumissions écrites doivent être adressées au secrétaire général au siège d’Eden Prairie, Minnesota.

Sanuwave Health (Nasdaq: SNWV) hat eine 8-K-Mitteilung eingereicht, in der angekündigt wird, dass die Hauptversammlung 2025 am 19. August 2025 stattfinden wird. Aktionäre, die am Geschäftsschluss am 8. Juli 2025 im Aktienregister eingetragen sind, dürfen abstimmen.

Da im Jahr 2024 keine Hauptversammlung stattfand, hat das Unternehmen eine vorgezogene Frist zum 7. Juli 2025 festgelegt für (1) Aktionärsvorschläge gemäß Regel 14a-8, (2) vorzeitige Nominierungen von Direktoren oder andere Angelegenheiten gemäß der Satzung und (3) universelle Stimmrechtsbenachrichtigungen gemäß Regel 14a-19. Alle schriftlichen Einreichungen müssen an den Unternehmenssekretär am Hauptsitz in Eden Prairie, Minnesota, gesendet werden.

FALSE000141766300014176632025-06-262025-06-26
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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)June 26, 2025
SANUWAVE Health, Inc.
(Exact name of registrant as specified in its charter)
Nevada000-5298520-1176000
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)
11495 Valley View Road,Eden Prairie,Minnesota55344
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code(952)656-1029
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 (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 classTrading Symbol(s)
Name of each exchange on which
registered
Common stock, par value $0.001 per shareSNWVThe Nasdaq Stock Market LLC

Indicate by check mark whether the registration is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company o
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. o
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Item 8.01              Other Events.

Sanuwave Health, Inc. (the “Company”) has scheduled its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) for August 19, 2025. The record date for the determination of the Company’s stockholders entitled to notice of and to vote at the Annual Meeting is the close of business on July 8, 2025 (the “Record Date”). Only stockholders of record at the close of business on the Record Date are entitled to notice of and to vote and have their votes counted at the Annual Meeting and any adjournments of the Annual Meeting.

Because the Company did not hold an annual meeting of stockholders in 2024, in accordance with Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), any stockholder proposal intended to be considered for inclusion in the Company’s proxy materials for the Annual Meeting must be sent in writing to the Company’s Secretary at Sanuwave Health, Inc., 11495 Valley View Road, Eden Prairie, Minnesota 55344, on or before the close of business on July 7, 2025, which the Company has determined to be a reasonable time before it expects to begin to print and distribute its proxy materials for the Annual Meeting. Any proposal must comply with the Securities and Exchange Commission’s regulations regarding the inclusion of stockholder proposals in company-sponsored proxy materials.

Further, the Company’s Amended and Restated Bylaws (the “Bylaws”) contain advance notice provisions requiring a stockholder who wishes to present a nomination or proposal at the Annual Meeting (which proposal is not intended to be included in the proxy statement for such meeting) to comply with certain requirements, including providing timely written notice thereof in accordance with the Bylaws. Because the Company did not hold an annual meeting of stockholders in 2024, notice by a stockholder of any such nomination or proposal for the Annual Meeting must be received by the Company on or before July 7, 2025, the first business day after the 10th calendar day following the date of this Current Report on Form 8-K.

In addition to satisfying the foregoing requirements, in order to comply with the universal proxy rules under Rule 14a-19 of the Exchange Act, stockholders who intend to solicit proxies in support of director nominees for election at the Annual Meeting, other than the Company’s nominees, must provide notice that sets forth the information required by Rule 14a-19 no later than July 7, 2025, the first business day after the 10th calendar day following the date of this Current Report on Form 8-K.

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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.
SANUWAVE HEALTH, INC.
Dated: June 26, 2025By:/s/ Morgan C. Frank
Name:Morgan C. Frank
Title:Chief Executive Officer
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FAQ

When will SNWV's 2025 Annual Meeting take place?

The meeting is scheduled for August 19, 2025.

What is the record date for voting at SNWV's 2025 Annual Meeting?

Only shareholders of record at the close of business on July 8, 2025 are entitled to vote.

What is the deadline for SNWV shareholders to submit Rule 14a-8 proposals?

Written proposals must be received by the company no later than July 7, 2025.

Why is SNWV using an accelerated proposal deadline in 2025?

Because SNWV did not hold an annual meeting in 2024, the company set July 7, 2025—the first business day after 10 days from this 8-K—as the cutoff.
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