Company: SNWV
Filing Date: 2025-06-26
Form Type: 8-K
Source: 0001628280-25-033141
Chunk: 0

Company: SANUWAVE Health, Inc.
Filing Date: 2025-06-26
Form: 8-K
Item: Item 8.01
Chunk 0
---
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