UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| 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. |
The fiscal year 2023 annual meeting of stockholders (the “Annual Meeting”) of InnovAge Holding Corp. (the “Company”) will be held virtually by means of remote communication on Tuesday, December 13, 2022.
Because the date of the Annual Meeting differs by more than 30 days from the anniversary date of the fiscal year 2022 annual meeting, stockholders of the Company who wish to have a proposal, including nominations of persons for election to the Board of Directors and proposals under Rule 14a-8, considered for inclusion in the Company’s proxy materials for the Annual Meeting must deliver such proposal by email to the Corporate Secretary at legal@myinnovage.com, on or before the close of business on October 13, 2022. To be eligible for inclusion in the proxy materials for the Annual Meeting, any such proposal must meet the requirements set forth in the rules and regulations of the SEC and the Company’s amended and restated bylaws, including those described under “Q: What is the deadline for submitting a shareholder proposal or director nomination for the fiscal year 2023 Annual Meeting?” included in the Company’s proxy statement filed with the SEC on February 17, 2022.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: October 3, 2022
| INNOVAGE HOLDING CORP. | ||
| By: | /s/ Barbara Gutierrez | |
| Name: Barbara Gutierrez | ||
| Title: Chief Financial Officer | ||