UNICO AMERICAN CORPORATION Item 5.08 Shareholder Director Nominations
To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.
Item 8.01 Other Events
The Board of Directors (the "Board") of
Since the date of the Company's 2022 Annual Meeting has changed by more than
thirty (30) days from the date of last year's Annual Meeting of Stockholders,
stockholders who, in accordance with Rule 14a-8 under the Securities Exchange
Act of 1934, as amended, wish to present proposals for inclusion in the proxy
materials relating to the 2022 Annual Meeting must submit their proposals so
that they are received by the Company at its principal executive offices no
later than the close of business on
The Company's Second Amended and Restated Bylaws, as amended (the "Bylaws"),
also establish an advance notice procedure with regard to nominations of persons
for election to the Board and stockholder proposals to be brought before an
annual meeting. Pursuant to the terms of the Company's Bylaws, any other
stockholder proposals, including director nominations, to be presented at the
2022 Annual Meeting (other than a matter brought pursuant to SEC Rule 14a-8) are
required to be given in writing to the Company's Corporate Secretary and
delivered to or mailed and received by the Company no later than the close of
business on
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