OneMedNet sets September 18 annual meeting, August 5 deadline for shareholder nominations
EDEN PRAIRIE, Minn., July 24. OneMedNet Corporation (Nasdaq: ONMD) set August 5, 2026 as the deadline for stockholder nominations and proposals, the company disclosed in a Form 8-K filed July 24, as the board moved the 2026 annual meeting to September 18. The record date for stockholders entitled to notice of and to vote at the meeting will be August 11, 2026.
Key takeaways
- OneMedNet Corporation (Nasdaq: ONMD) set its 2026 annual meeting for September 18, 2026, disclosed in a Form 8-K filed July 24.
- August 5, 2026 is the deadline for stockholder proposals, director nominations, and proxy-contest notices under SEC Rule 14a-19.
- The record date for stockholders entitled to notice of and to vote at the meeting is August 11, 2026.
- The deadlines shifted because the 2026 meeting falls more than 30 calendar days before the anniversary of the 2025 annual meeting held December 17, 2025.
- CEO Aaron Green signed the July 24 filing, and additional voting details will appear in OneMedNet's definitive proxy statement to be filed with the SEC.
EDEN PRAIRIE, Minn., July 24. OneMedNet Corporation (Nasdaq: ONMD) set August 5, 2026 as the deadline for stockholder nominations and proposals, the company disclosed in a Form 8-K filed July 24, as the board moved the 2026 annual meeting to September 18. The record date for stockholders entitled to notice of and to vote at the meeting will be August 11, 2026.
Proposal and nomination deadlines
August 5 is the cutoff for proposals intended for inclusion in the company's proxy materials, as well as for director candidate nominations and for proposals stockholders plan to present outside the proxy process, the filing shows. All submissions must reach the company's secretary in writing at 6385 Old Shady Oak Road, Suite 250, Eden Prairie, Minnesota 55344.
OneMedNet said it will not include in its proxy, notice of meeting, or proxy statement any proposal received after August 5 or any proposal that fails to meet the requirements of applicable SEC rules or its bylaws. Proposals must also comply with all other requirements set forth in the bylaws and applicable laws, the company said.
Why the deadlines shifted
The 2026 annual meeting falls more than 30 calendar days before the anniversary of the 2025 annual meeting, held December 17, 2025. Under SEC Rule 14a-8 and the company's bylaws, that gap requires the previously disclosed proxy deadlines to be updated, the filing shows. OneMedNet determined August 5 is a reasonable cutoff given when it expects to begin printing and distributing proxy materials for the September meeting.
Proxy contest notice requirement
Under SEC Rule 14a-19, any stockholder intending to run a director election contest at the 2026 annual meeting must provide the names of its nominees and certain other required information to the company by August 5, according to the 8-K. The rule applies regardless of whether the stockholder seeks proxy inclusion.
Additional details on the matters to be considered and voted upon at the September 18 meeting will appear in OneMedNet's definitive proxy statement, to be filed with the Securities and Exchange Commission ahead of the meeting. Aaron Green, chief executive officer, signed the July 24 filing on behalf of the company. OneMedNet's common stock, $0.0001 par value per share, trades on Nasdaq under ONMD; the company's redeemable warrants, each exercisable for one share of common stock at $11.50 per share, trade under the ticker ONMDW.