UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 8.01 Other Events.
On September 30, 2022, Embecta Corp. (the “Company”) announced that the Company’s first annual meeting of stockholders (the “2023 Annual Meeting”) will be held on Thursday, February 9, 2023.
Deadlines for submission of nominations and stockholder proposals are set out below. In accordance with the Company’s Amended and Restated Bylaws (the “Bylaws”), stockholder proposals and nominations should be sent to the Company at Embecta Corp., 300 Kimball Drive, Parsippany, New Jersey 07054, Attention: Corporate Secretary.
| · | Deadline for Rule 14a-8 Stockholder Proposals. Consistent with the Securities and Exchange
Commission’s proxy rules, we have set October 7, 2022 as the deadline for receipt of proposals to be included in the Company’s
proxy materials for the 2023 Annual Meeting. |
| · | Proxy Access. We have set October 7, 2022 as the deadline for receipt of requests to include
stockholder-nominated directors in the Company’s proxy materials for the 2023 Annual Meeting pursuant to the “proxy access”
provision in the Company’s Bylaws. |
| · | Deadline for Other Stockholder Proposals. We have set November 11, 2022 as the deadline for receipt of notice for stockholder proposals intended to be presented at, but not included in the proxy materials for, the 2023 Annual Meeting, including director nominations for election to the Board (other than “proxy access” director nominations discussed above). |
SIGNATURE
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 hereunto duly authorized.
Date: September 30, 2022
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EMBECTA CORP.
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| By: | /s/ Jeff Mann | |
| Name: | Jeff Mann | |
| Title: | Senior Vice President, General Counsel, Head of Corporate Development, and Corporate Secretary |
Forward Looking Statement
The information included on this website and other information provided from time to time through webcasts, conference calls, securities analyst meetings, road show presentations, investor conferences, transcripts, newsletters and similar events and communications contains “forward-looking statements”, as that term is defined in the Private Securities Litigation Reform Act of 1995 and other securities laws, based on current expectations and assumptions that involve risks and uncertainties. If the risks or uncertainties ever materialize or the assumptions prove incorrect, the results of embecta may differ materially from those expressed or implied by such forward-looking statements and assumptions.These statements use words such as "will," "plan," "expect," "anticipate," "estimate," "next," "project," "potential," "continue," "expand" and "grow" and other words of similar meaning in conjunction with, among other things, discussions of future operations and financial performance and statements regarding our business strategy, impact of mergers and acquisitions,future product development, regulatory clearances and approvals, competitive position and expenditures.These statements are based on current assumptions and expectations of future events at the time they are made and thus are inherently subject to uncertainty.
All such statements are based upon current expectations of embecta and involve a number of business risks and uncertainties. Actual results could vary materially from anticipated results described, implied or projected in any forward-looking statement. Many of these risks and uncertainties are beyond the company's control. For a discussion of certain factors that could cause our actual results to differ from our expectations in any forward-looking statements see our latest Annual Report on Form 10-K and other filings with the SEC. embecta expressly disclaims any undertaking to update or revise any forward looking statements set forth herein to reflect events or circumstances after the date hereof, except as required by applicable law or regulation.