Item 5.08. Shareholder Director Nominations.

Our board of directors (the "Board") has determined that our 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting") will be held on July 11, 2024. Stockholders of record at the close of business on May 24, 2024, and only such stockholders will be entitled to notice of and to vote at the 2024 Annual Meeting. The time and location of the 2024 Annual Meeting will be set forth in our definitive proxy statement for the 2024 Annual Meeting to be filed with the Securities and Exchange Commission ("SEC").

Because the date of the 2024 Annual Meeting differs by more than thirty days from the anniversary date of our 2023 Annual Meeting of Stockholders, which was held on June 26, 2023, the deadline for submission of any stockholder proposals pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the deadlines for any stockholder to submit a nominee to serve as director pursuant to Rule 14a-18, or to submit a proposal to be considered at the meeting or for inclusion in our proxy materials outside of Rule 14a-8, as set forth in our 2023 proxy statement, filed with the SEC on April 28, 2023 (the "2023 Proxy Statement"), no longer apply. Pursuant to Rule 14a-5(f) of the Exchange Act, we hereby provide notice of the revised deadlines for such proposals by means of this report.

Our stockholders who wish to have a proposal, including nominations of persons for election to the Board, considered for inclusion in the proxy materials for the 2024 Annual Meeting must ensure that such proposal is received by, on, or before the close of business on May 6, 2024, which date the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials, and which complies with the requirements of the Company's bylaws (the "Bylaws"). To be eligible for inclusion in the proxy materials for the 2024 Annual Meeting, any such proposal must also meet the requirements set forth in the rules and regulations of the SEC and in the Bylaws, including those described in the sections titled "Director Nomination Process" and "Deadlines for Receipt of Stockholder Proposals" in the 2023 Proxy Statement.

Proposals and notices must be in writing and received by our Secretary, Thomas C. Chesterman, addressed to: SenesTech, Inc. Board of Directors, Attn: Secretary, 23460 N. 19th Ave., Suite 110, Phoenix, Arizona 85027.
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SenesTech Inc. published this content on 01 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 10:43:13 UTC.