UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON DC 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.08 Shareholder Director Nominations
On May 23, 2022, the board of directors of the registrant set the date for the registrant’s 2022 annual meeting of shareholders (the “2022 Annual Meeting”) as August 16, 2022, and the record date for the determination of shareholders entitled to receive notice of and to vote at the 2022 Annual Meeting as July 5, 2022.
Because the date set for the 2022 Annual Meeting differs by more than thirty days from the anniversary date of the previous annual meeting of shareholders, previously announced deadlines for any shareholder proposals pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, or otherwise, are no longer applicable.
To be considered for inclusion in this year’s proxy materials for the 2022 Annual Meeting, shareholder proposals and any suggestions regarding director nominations must be submitted in writing a reasonable time before the registrant begins to print and send its proxy materials relating to the 2022 Annual Meeting. The registrant believes Thursday, June 23, 2022 would be the latest reasonable time. Any such proposal should be delivered to the corporate secretary at the registrant’s principal executive offices on or before the close of business on that date.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|CONSUMER PORTFOLIO SERVICES, INC.
|Dated: May 27, 2022
|By: /s/ CHARLES E. BRADLEY
Charles E. Bradley, President and Chief Executive Officer
Signing on behalf of the registrant