FREMONT, Calif., January 11, 2016 — Identiv, Inc. (NASDAQ: INVE) filed a Report on Form 8-K on Friday, January 8, 2016 announcing that it will hold its next Annual General Meeting (“AGM”) on May 12, 2016. Due to the meeting falling after the end of calendar year 2015, the Company is required to include 2015 audited financial statements with its proxy for the meeting.
May 12, 2016 reflects the earliest practical date the Company can reasonably set for its 2015 AGM, given the audit process and the requirement to include 2015 financial results, the filing of a revised preliminary proxy, and allowing time for printing, mailing, and returning of proxies. Identiv would normally hold its 2016 AGM this upcoming June. However, given the delay of its 2015 AGM and to reduce cost to the company and inconvenience to stockholders, Identiv is planning to put in the extra effort to complete all of the proxy, Form 10-K, and related actions for the 2016 AGM on the current timeline and hold a single meeting on May 12, 2016 in lieu of two separate meetings.
Note Regarding Forward-Looking Information
This website post contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements are those involving future events and future results that are based on current expectations as well as the current beliefs and assumptions of the Company’s management and can be identified by words such as “anticipates”, “believes”, “plans”, “will”, “intends”, “expects”, and similar references to the future. Any statement that is not a historical fact, including the statements regarding the Company’s expectations relating to the completion of the year-end audit and the resulting timeline, is a forward-looking statement. Forward-looking statements are only predictions and are subject to a number of risks and uncertainties, many of which are outside our control, which could cause actual results to differ materially and adversely from those expressed in any forward-looking statements. Factors that could cause actual results to differ materially from those in the forward-looking statements include, but are not limited to, any determination by Nasdaq with respect to the Company’s plan of compliance, the ability of the Company to file any late periodic reports, and factors discussed in our public reports, including our Annual Report on Form 10-K for the year ended December 31, 2014 and subsequent reports filed with the U.S. Securities and Exchange Commission. All forward-looking statements are based on information available to us on the date hereof, and we assume no obligation to update such statements.
Identiv is a global security technology company that establishes identity in the connected world, including premises, information, and everyday items. CIOs, CSOs, and product departments rely upon Identiv’s trusted identity solutions to reduce risk, achieve compliance, and protect brand identity. Identiv’s trust solutions are implemented using standards-driven products and technology, such as digital certificates, trusted authentication, mobility, and cloud services. For more information, visit identiv.com.
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