) 2020 Annual Meeting of Stockholders (the
2020 Annual Meeting
) will be held on May 14, 2020 at a time and location to be set forth in the Companys related proxy materials. The record date for the determination of stockholders entitled to receive notice of and to vote at the 2020 Annual Meeting shall be the close of business on March 18, 2020. Because the date of the 2020 Annual Meeting differs by more than thirty (30) days from the anniversary date of the 2019 Annual Meeting of Stockholders, which was held on June 19, 2019, the Company is providing this information in accordance with Rule 14a-5(f) under the Securities Exchange Act of 1934, as amended (the
Deadline for Stockholder Proposals Submitted Pursuant to Rule 14a-8 of the Exchange Act
A s noted above, the 2020 Annual Meeting date represents a change of more than thirty(30) days from the anniversary date of the 2019 Annual Meeting. As a result, pursuant to Rule 14a-8 under the Exchange Act, the Company has set a new deadline for the receipt of any stockholder proposals submitted pursuant to Rule 14a-8 of the Exchange Act. Such proposals must be received by the Companys Corporate Secretary at the Companys headquarters at Units 1205-07, 12F, Mira Place Tower A, 132 Nathan Road, Tsimshatsui, Kowloon, Hong Kong, Attention Timothy S. Davidson, on or before the close of business on January 18, 2020, which the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials and is also the time by which notice of proposals must be received pursuant to the Companys Amended and Restated Bylaws. Such proposals also need to comply with the rules of the Securities and Exchange Commission regarding the inclusion of stockholder proposals in the Companys proxy materials, as well as the Companys Amended and Restated Bylaws, and may be omitted if not in compliance with applicable requirements.
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.
Date: January 8, 2020
NATURAL HEALTH TRENDS CORP.
/s/ Timothy S. Davidson
Timothy S. Davidson
Senior Vice President and Chief Financial Officer
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