Cross Country Healthcare Inc.
09/30/2025 | Press release | Distributed by Public on 09/30/2025 14:39
Proxy Statement (Form 8-K)
Item 5.08 Shareholder Director Nominations.
To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.
Item 8.01 Other Events.
On September 25, 2025,the Board of Directors (the "Board") of Cross Country Healthcare, Inc. (the "Company") determined that the Company's 2025 Annual Meeting of Stockholders (the "Annual Meeting") will be held on December 9, 2025, which is more than 30 days after the anniversary of the Company's 2024 Annual Meeting of Stockholders. The Annual Meeting does not relate to the pending merger transaction with Aya Healthcare, Inc. (the "Aya Merger") and will only take place in the event that the Aya Merger is not completed prior to the Annual Meeting. The Company continues to expect that the Aya Merger will be completed in the fourth quarter of 2025. Should the Aya Merger be completed before the Annual Meeting, the Company will be a wholly owned subsidiary of Aya Healthcare, Inc. and, accordingly, such Annual Meeting will not occur and any director candidates or stockholder proposals submitted will not be considered by the Company's stockholders.
The time and website address for the virtual-only Annual Meeting will be set forth in the Company's proxy statement for the Annual Meeting, which will be made available to stockholders prior to or on October 30, 2025. Pursuant to Rule 14a-5(f) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the Company is hereby providing notice of the below revised deadlines for qualified stockholder proposals and stockholder nominations by means of this Current Report on Form 8-K.
In order for a stockholder proposal for the Annual Meeting to be eligible for inclusion in the Company's proxy statement pursuant to Rule 14a-8 of the Exchange Act, the Company must have received the proposal and supporting statements at its principal executive office no later than the close of business on October 10, 2025, which the Board has determined is a reasonable time before the Company begins to print and send its proxy materials. All stockholder proposals and/or notices should be sent to the Company's principal executive office, c/o Corporate Secretary, 6551 Park of Commerce Boulevard, N.W., Boca Raton, Florida 33487.
In accordance with the advance notice requirements set forth in the Company's Amended and Restated Bylaws (the "Bylaws"), any stockholder (i) who wishes to propose business to be considered by the stockholders at the Annual Meeting or (ii) who wants to nominate a person for election to the Company's board of directors at that meeting must provide a written notice that sets forth the specified information described in the Bylaws concerning the proposed business or nominee. The notice must be delivered to the address set forth above no later than October 10, 2025.
In addition to satisfying the above requirements, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than the Company's director nominees must provide notice that sets forth the information required by Rule 14a-19 of the Exchange Act no later than October 10, 2025 to the address set forth above.
A copy of the Bylaws can be obtained upon request directed to the address set forth above or is available on the Company's website at www.crosscountryhealthcare.com.
Cross Country Healthcare Inc. published this content on September 30, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 30, 2025 at 20:39 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]