Material Event Form 8 K

Item 5.08 Shareholder Director Nominations

Radiant Logistics, Inc. (the "Company," "we" or "us") will hold its Annual Meeting of Stockholders (the "2024 Annual Meeting") at its corporate offices on Friday, November 15, 2024 at 9:00 a.m., Pacific time. All holders of record of our common stock outstanding as of the close of business on September 23, 2024 will be entitled to vote at the 2024 Annual Meeting.

Stockholder proposals not intended to be included in the proxy materials for the 2024 Annual Meeting as well as stockholder nominations for election of directors at the 2024 Annual Meeting must each comply with advance notice provisions set forth in our Amended and Restated Bylaws. For stockholder proposals to be considered properly brought before the 2024 Annual Meeting, written notice must be received by our corporate secretary by September 26, 2024, which is 50 days prior to the 2024 Annual Meeting date. For director nominations to be considered properly brought before the 2024 Annual Meeting, written notice must be received by our corporate secretary by September 16, 2024, which is 60 days prior to the 2024 Annual Meeting date. If we do not receive notice by the foregoing dates, as applicable, then such notice will be considered untimely.

In addition to timing requirements, the advance notice provisions of our Amended and Restated Bylaws contain informational content requirements that also must be met. A copy of the Amended and Restated Bylaws may be obtained by writing to the Company at our principal place of business.

Stockholder proposals must comply with the requirements of all applicable laws, including, if applicable, Rule 14a-8 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), regarding the inclusion of stockholder proposals in the Company's proxy materials. The deadline for determining whether a stockholder proposal is submitted timely under Rule 14a-8 was June 8, 2024.

All proposals by stockholders, all notices of nominations or other general business and all written requests for a copy of our Amended and Restated Bylaws should be sent to:

Radiant Logistics, Inc.

Triton Towers Two

700 S. Renton Village Place, Seventh Floor

Renton, Washington 98057

Attn: Todd Macomber

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