Red Cat Holdings sets June 18 for annual meeting

Published 21/04/2025, 18:28
Red Cat Holdings sets June 18 for annual meeting

Red Cat Holdings, Inc. (NASDAQ:RCAT), a company specializing in prepackaged software services with a market capitalization of $423 million, announced that its 2025 Annual Meeting of Stockholders is scheduled for June 18, 2025. The company, which has seen a remarkable 358% return over the past year according to InvestingPro data, will conduct the meeting telephonically, allowing stockholders to participate by calling a toll-free number.

The Board of Directors set Monday, April 21, 2025, as the record date for determining stockholders entitled to notice of, and to vote at, the upcoming Annual Meeting. This announcement was made in accordance with the company’s Amended and Restated Bylaws effective since September 17, 2022. InvestingPro analysis reveals the company maintains strong liquidity with a current ratio of 6.17, indicating robust short-term financial stability.

Stockholders interested in bringing business before the Annual Meeting or nominating a director must submit their proposals by the end of the business day on April 28, 2025. This is 10 days following the company’s preliminary proxy statement filing, which publicly announced the meeting date. Proposals must comply with the requirements detailed in the company’s Bylaws to be considered.

Additionally, stockholders aiming to include a proposal in the company’s proxy materials, as per Rule 14a-8 of the Securities Exchange Act of 1934, must provide written notice by the same April 28 deadline. This is to ensure compliance with SEC regulations and to facilitate the timely distribution of proxy materials.

Red Cat Holdings anticipates mailing a Notice of Internet Availability of Proxy Materials to most stockholders between April 28 and May 2, 2025. Those not receiving this notice will be provided with a printed copy of the proxy materials.

This information is based on a press release statement from Red Cat Holdings, Inc. and reflects the company’s ongoing commitment to corporate governance and stockholder engagement.

In other recent news, Red Cat Holdings, Inc. announced a registered direct offering with institutional investors, expected to generate approximately $30 million in gross proceeds. The sale of 4,724,412 shares of common stock is set to close soon, with Northland Capital Markets acting as the sole placement agent. Additionally, Red Cat Holdings has amended its financial agreement with Lind Global Asset Management, modifying a Senior Secured Convertible Promissory Note and Common Stock Purchase Warrant. The amendment increases the note balance to $18.15 million and adjusts the conversion price to $9.52 per share. The company also appointed Shawn Webb as President of its subsidiary, FlightWave Aerospace Systems Corporation, to lead strategic growth and manufacturing expansion. Webb’s extensive experience in aerospace operations is expected to enhance Red Cat’s production capabilities, particularly for its Edge 130 Blue drone. Furthermore, Red Cat Holdings recently held a conference call to discuss its financial results, with a transcript available in their latest 8-K filing. These developments reflect Red Cat’s ongoing efforts to manage its capital structure and align with regulatory requirements while pursuing growth initiatives.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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