Item 8.01 Other Events
BARK, Inc. (the "Company") expects to hold the Company's first annual meeting of
stockholders (the "2022 Annual Meeting") on Tuesday, November 15, 2022. A proxy
statement with additional information regarding the 2022 Annual Meeting will be
distributed to stockholders prior to such meeting.
Deadline for Rule 14a-8 Stockholder Proposals
Under the Securities and Exchange Commission's proxy rules, the Company has set
the deadline for submission of proposals pursuant to Rule 14a-8 for the 2022
Annual Meeting as September 22, 2022. Accordingly, in order for a stockholder
proposal to be considered for inclusion in the Company's proxy materials for the
2022 Annual Meeting, the proposal must be received by the Company's Secretary at
BARK, Inc., 221 Canal Street, New York, NY, 10013 on or before September 22,
2022, and comply with the procedures and requirements set forth in Rule 14a-8
under the Securities Exchange Act of 1934.
Advance Notice Deadline for Director Nominees and Other Stockholder Proposals
In accordance with the Company's bylaws, for director nominations or stockholder
proposals to be brought before the upcoming annual meeting of stockholders,
other than Rule 14a-8 proposals described above, written notice must be received
by the Company's Secretary at BARK, Inc., 221 Canal Street, New York, NY, 10013
on or before September 22, 2022. Such notices must also comply with the
requirements of the Company's bylaws and other applicable law.
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