SITO MOBILE, LTD. (NASDAQ:SITO) Files An 8-K Other Events
Item 8.01. Other Events.

On March 27, 2017, the Board of Directors (the “Board”) of SITO Mobile, Ltd., a Delaware corporation (the “Company”), determined that the Company’s 2017 Annual Meeting of Stockholders (the “2017 Annual Meeting”) will be held on Tuesday, June 27, 2017, at a time and location to be determined.

to the Company’s Amended and Restated Bylaws, given the date of the 2017 Annual Meeting, the deadline for stockholder proposals submitted outside of Rule 14a-8 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and director nominations is the later of (i) the close of business on the ninetieth (90th) calendar day prior to the 2017 Annual Meeting, or (ii) the close of business on the tenth (10th) calendar day following the date of this Current Report on Form 8-K publicly disclosing the date of the 2017 Annual Meeting.

Given the date of the 2017 Annual Meeting, the deadline for the receipt by the Company of any stockholder proposals submitted to Rule 14a-8 of the Exchange Act for inclusion in the Company’s proxy materials for the 2017 Annual Meeting is the close of business on Friday, April 21, 2017. Such proposals must be directed to the Company’s Secretary at our corporate offices at SITO Mobile, Ltd., Attention: Corporate Secretary, The Newport Corporate Center, 100 Town Square Place, Suite 204, Jersey City, NJ 07301. Such proposals also need to comply with Rule 14a-8 of the Exchange Act and the interpretations thereof, and may be omitted from the Company’s proxy materials for the 2017 Annual Meeting if such proposals are not in compliance with applicable requirements.