Comarco, Inc. (OTCMKTS:CMRO) Files An 8-K Other EventsItem 8.01. Other Events.
On October 16, 2017, the board of directors of Comarco, Inc. (the “Company”) set December 15, 2017 as the date of its 2017 annual meeting of shareholders (the “2017 Annual Meeting”) and the close of business on November 13, 2017 as the record date for determining the shareholders entitled to receive notice of and entitled to vote at the 2017 Annual Meeting.
Because the date of the 2017 Annual Meeting is more than 30 days after the one-year anniversary of the Company’s 2016 annual meeting, the Company desires to inform its shareholders of the revised deadlines for the submission of shareholder proposals and director nominees for consideration at the 2017 Annual Meeting. Proposals by shareholders and submissions by shareholders of director nominees for consideration at the 2017 Annual Meeting should be submitted in writing to the Company’s Corporate Secretary at: Comarco, Inc., Attn: Corporate Secretary, 28202 Cabot Road, Suite 300, Laguna Niguel, California, 92677. For all proposals and nominations by shareholders to be timely, regardless of whether the proposals or nominations are intended for inclusion in the proxy statement for the 2017 Annual Meeting, a shareholder’s notice must be delivered to, or mailed and received by, the Company’s Corporate Secretary on or before the Company’s close of business on October 30, 2017. Any shareholder proposal or director nomination delivered or received after the close of business on October 30, 2017 will be untimely and will not be properly brought before the 2017 Annual Meeting. Proposals by shareholders and submissions by shareholders of director nominees must also comply with the procedures set forth in the Company’s Bylaws and, if intended for inclusion in the proxy statement, Rule 14a-8 under the Securities Exchange Act of 1934, as amended.
About Comarco, Inc. (OTCMKTS:CMRO)
Comarco, Inc. is primarily focused on realizing value from its ongoing intellectual property (IP) enforcement actions and other litigation. The Company is also exploring opportunities to expand, protect and monetize its patent portfolio, including through the potential sale or licensing of its patent portfolio. The Company’s operations consist solely of the operations of its subsidiary, Comarco Wireless Technologies, Inc. The Company has not generated any revenues.