CIM COMMERCIAL TRUST CORP : Other Events (form 8-K)

Published: 2021-10-15 16:30:06 ET CMCT

Item 8.01. Other Events CIM Commercial Trust Corporation (the "Company") announces that its 2021 Annual Meeting of Stockholders (the "2021 Annual Meeting") will be held on December 9, 2021. For the 2021 Annual Meeting, the deadline for submission of stockholder proposals for inclusion in the Company's proxy materials pursuant to Rule 14a-8 ("Rule 14a-8") under the Securities Exchange Act of 1934, as amended, is October 25, 2021. Any such proposal must also comply with the other requirements of Rule 14a-8. If a stockholder wishes to submit proposals outside of the process of Rule 14a-8 or nominate individuals for election for the 2021 Annual Meeting, pursuant to the Company's Bylaws, the stockholder must (1) be a stockholder of record both at the time of giving notice and at the time of the 2021 Annual Meeting, (2) be entitled to vote at the 2021 Annual Meeting and (3) satisfy the requirements in the Company's Bylaws with respect to such proposal. The Company's Bylaws require that such stockholder provide timely notice of the proposal or nomination, including all of the information required by the Company's Bylaws, to the Company, addressed to Secretary of the Company, 17950 Preston Road, Suite 600, Dallas, Texas 75252. In order for a notice by stockholders to nominate directors or submit proposals to be timely, such notice must be so delivered no earlier than July 12, 2021, i.e., 150 days prior to the date of the 2021 Annual Meeting, and no later than October 25, 2021, i.e., the tenth day following the day on which this public announcement of the date of the Annual Meeting of Stockholders is first made.

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