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Get filing alertsPetMed Express schedules 2026 Annual Meeting for August 11, resets shareholder deadlines
Filed May 21, 2026 · Period ending May 15, 2026 · ~1 min read
Key Changes
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The company's 2026 Annual Meeting will be held virtually on August 11, 2026, more than 30 days later than the prior year's meeting, triggering procedural deadline resets.
Item 8.01 view on EDGAR → -
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Shareholders wishing to submit proposals under SEC Rule 14a-8 for inclusion in the proxy statement must do so by May 31, 2026.
Item 8.01 view on EDGAR → -
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Shareholders owning at least 3% of stock for three years may nominate up to two directors (or 20% of Board) for proxy inclusion by submitting notices by May 31, 2026.
Item 8.01 view on EDGAR →
Summary
PetMed Express filed a routine procedural 8-K announcing its 2026 Annual Meeting will be held virtually on August 11, 2026. Because this date falls more than 30 days after last year's meeting anniversary, SEC rules require the company to publicly notify shareholders and reset deadlines for submitting proposals and director nominations. For retail investors, this filing has no immediate business impact.
It's purely administrative, ensuring shareholders who wish to participate in corporate governance have proper notice of new deadlines. The meeting date itself—mid-August—is typical for companies with fiscal years ending in March. Watch for the actual proxy statement, expected in late June or early July, which will detail board nominees, executive compensation, and any shareholder proposals that made the ballot. That document will contain substantive information about company direction and governance.
Section-by-Section Diff
Event · Item 5.08 — Shareholder Director Nominations
Item 5.08 — Shareholder Director Nominations filed; see Key Changes for terms.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
The board of directors (the “Board”) of PetMed Express, Inc. (the “Company”) has determined that the Company’s 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”) will be held virtually on August 11, 2026.
The company announced its 2026 Annual Meeting will be held virtually on August 11, 2026. Because this date is more than 30 days later than the 2025 Annual Meeting anniversary, the company is required to notify shareholders and reset procedural deadlines for shareholder proposals and director nominations.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 3, 2026 · How we verify