Form 8-K - Current report
24 Ottobre 2023 - 11:10PM
Edgar (US Regulatory)
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2023-10-23
2023-10-23
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT PURSUANT
TO
SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): October 23, 2023
INVO
BIOSCIENCE, INC.
(Exact
name of registrant as specified in charter)
Nevada |
|
001-39701 |
|
20-4036208 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
5582
Broadcast Court
Sarasota,
Florida |
|
34240 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (978) 878-9505
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
symbol(s) |
|
Name
of each exchange on which registered |
Common
Stock, $0.0001 par value per share |
|
INVO |
|
The
Nasdaq Stock Market LLC |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1934 (§240.12b-2
of this chapter)
Emerging
growth company ☐.
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
8.01. Other Events.
2023
Annual Meeting of Shareholders (Rescheduled)
On
October 23, 2023, the board of directors (the “Board”) of INVO Bioscience, Inc. (the “Company”) set December
26, 2023 as the new date for the Company’s 2023 annual meeting of shareholders (the “2023 Annual Meeting”). Previously,
the Company had set November 16, 2023 as the date of the 2023 Annual Meeting.
This
new date is more than 30 days after the one-year anniversary of the Company’s 2022 annual meeting of shareholders, which was held
on October 12, 2022. In light of the foregoing, and in accordance with the Company’s Bylaws, in order for any business to be brought
before the 2023 Annual Meeting by a shareholder, such shareholder must notify the Company of such intention by notice received at the
Company’s principal executive office no later than the close of business on November 3, 2023.
Shareholder
proposals intended for inclusion in the Company’s proxy statement for the 2023 Annual Meeting pursuant to Rule 14a-8 under the
Securities Exchange Act of 1934, as amended (the “Exchange Act”), must be received at the Company’s principal executive
office no later than the close of business on November 3, 2023, which the Company believes is a reasonable time before it begins to print
and mail proxy materials for the 2023 Annual Meeting. In addition, all such shareholder notices and shareholder proposals must conform
to the applicable requirements of the Bylaws, the rules and regulations promulgated under the Exchange Act and other applicable law.
All such notices and shareholder proposals should be directed to: “INVO Bioscience, Inc., 5582 Broadcast Court, Sarasota, FL 34240,
Attention: Corporate Secretary.”
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned thereunto duly authorized.
|
INVO
BIOSCIENCE, INC. |
|
|
|
|
By: |
/s/
Steven Shum |
|
Name: |
Steven
Shum |
|
Title: |
Chief
Executive Officer |
|
|
|
Dated
October 24, 2023 |
|
|
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