AST SpaceMobile Announces Date for 2025 Annual Meeting

AST SpaceMobile, Inc. (NASDAQ: ASTS) recently disclosed in a Form 8-K filing with the Securities and Exchange Commission that it has set May 15, 2025, as the date for its 2025 Annual Meeting of Stockholders. The company plans to release further details regarding the time, location, record date, and agenda items for the 2025 Annual Meeting in its proxy statement for the occasion.

As the 2025 Annual Meeting date differs by more than 30 days from the anniversary date of the company’s 2024 Annual Meeting, AST SpaceMobile is abiding by Rule 14a-5(f) of the Securities Exchange Act of 1934. Consequently, the company is issuing a notice regarding the deadlines for the submission of stockholder proposals under Rule 14a-8 and nominations for election to the Board for the 2025 Annual Meeting.

In adherence to the company’s Amended and Restated Bylaws, stockholders aiming to present a nomination for election to the Board or a proposal of business (not pursuant to Rule 14a-8) at the 2025 Annual Meeting must provide proper notice to AST SpaceMobile’s Corporate Secretary by the close of business on February 14, 2025. Stockholders intending to solicit proxies in support of director nominees other than the Company’s nominees must also comply with Rule 14a-19 under the Exchange Act.

Considering the deviation in the meeting dates, the previously announced deadline for stockholder proposals under Rule 14a-8 is no longer applicable. Under AST SpaceMobile’s new deadline, any stockholder proposal intended for inclusion in the company’s proxy materials for the 2025 Annual Meeting must be delivered or received at the company’s principal executive offices by the close of business on February 14, 2025.

Additionally, AST SpaceMobile included an Exhibit 104, featuring a Cover Page Interactive Data File embedded within the Inline XBRL document in the filing.

The company’s executive, Andrew M. Johnson, serves as the Executive Vice President, Chief Financial Officer, and Chief Legal Officer, confirming the information provided in the filing.

This announcement follows AST SpaceMobile’s commitment to transparent governance practices in line with regulatory requirements and shareholder expectations.

This article was generated by an automated content engine and was reviewed by a human editor prior to publication. For additional information, read AST SpaceMobile’s 8K filing here.

AST SpaceMobile Company Profile

AST SpaceMobile, Inc, together with its subsidiaries, develops and provides access to a space-based cellular broadband network for smartphones in the United States. Its SpaceMobile service provides cellular broadband services to end-users who are out of terrestrial cellular coverage. The company was founded in 2017 and is headquartered in Midland, Texas.