Item 8.01 Other Events.
Convey Health Solutions Holdings, Inc. (the "Company") will hold its 2022 annual
meeting of stockholders (the "2022 Annual Meeting") on June 1, 2022. Further
details about the 2022 Annual Meeting, including the time and location, will be
set forth in the Company's 2022 proxy statement.
The Third Amended and Restated Bylaws of the Company (the "Bylaws") contain
advance notice procedures for stockholders to make nominations of candidates for
election as directors or to bring other business before the annual meeting of
stockholders. For the 2022 Annual Meeting, any stockholder notice for this
purpose must be delivered to the attention of the Secretary at the principal
executive offices of the Company (100 SE 3rd Avenue, 26th Floor, Fort
Lauderdale, Florida, 33394) not earlier than the close of business on February
15, 2022 and not later than the close of business on March 17, 2022 (the 120th
and 90th day, respectively, prior to the anniversary of June 15, 2021, which is
the deemed date of the 2021 annual meeting of stockholders of the Company
pursuant to the Bylaws), and must otherwise comply with the applicable
requirements in the Bylaws.
If a stockholder wishes to submit a proposal pursuant to Rule 14a-8 under the
Securities Exchange Act of 1934, as amended, such proposal must be received by
the Company at its principal executive offices to the attention of the Secretary
no later than February 4, 2022 and such stockholder must otherwise comply with
the requirements of Rule 14a-8 in order for the proposal to be considered for
inclusion in the Company's 2022 proxy statement and proxy.
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