Enzon Pharmaceuticals Inc.

02/07/2024 | Press release | Distributed by Public on 02/07/2024 20:31

Shareholder Meeting Form 8 K

Item 5.08 Shareholder Director Nominations.

The Board of Directors (the "Board") of Enzon Pharmaceuticals, Inc. (the "Company") has established September 26, 2024, as the date for the Company's 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The Board also established August 13, 2024, as the record date for the Annual Meeting. Due to the fact that the Company is now holding its Annual Meeting more than 25 days from June 8, 2024, the Company is providing the due date for submission of any qualified stockholder proposal or director nominations.

In accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the Company's bylaws (the "Bylaws"), the deadline for receipt of stockholder proposals or nominations for inclusion in the Company's proxy statement for the Annual Meeting pursuant to Rule 14a-8 will be no later than July 12, 2024 and must be received by the Company's secretary at 20 Commerce Drive, Suite 135, Cranford, New Jersey, 07016 no later than such date. Stockholder proposals must comply with all of the applicable requirements set forth in the rules and regulations of the Securities and Exchange Commission, including Rule 14a-8 under the Exchange Act and the Bylaws.