Item 5.08. Shareholder Director Nominations. On July 1, 2026, the Board of Directors of Immersion Corporation (the “Company”) determined that the Company’s Annual Meeting of Stockholders for the fiscal year ended April 30, 2026 (the “FY 2026 Annual Meeting”) will be held on Wednesday, October 7, 2026.…
Immersion Corporation (Nasdaq: IMMR) was incorporated in 1993 in California and reincorporated in Delaware in 1999. The Company is a leading provider of touch feedback technology, also known as haptics. The Company accelerates and scales haptic experiences by providing haptic technology for mobile, automotive, gaming, and consumer electronics. Haptic technology creates immersive and realistic experiences that enhance digital interactions by engaging users’ sense of touch. Learn more at www.immersion.com.
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Item 5.08Item 5.08 - Shareholder Nominations
Item 5.08. Shareholder Director Nominations.
On July 1, 2026, the Board of Directors of Immersion Corporation (the “Company”) determined that the Company’s Annual Meeting of Stockholders for the fiscal year ended April 30, 2026 (the “FY 2026 Annual Meeting”) will be held on Wednesday, October 7, 2026. The location of the FY 2026 Annual Meeting will be as set forth in the Company’s definitive proxy statement for the FY 2026 Annual Meeting to be filed with the Securities and Exchange Commission (the “SEC”).
Due to the fact that the date of the FY 2026 Annual Meeting has been changed by more than 30 days from the anniversary date of the fiscal year 2025 Annual Meeting of Stockholders, the Company is providing the due date for submission of any qualified stockholder proposal or qualified stockholder nominations.
In accordance with the requirements contained in the Company’s Amended and Restated Bylaws (“Bylaws”), stockholders of the Company who wish to bring business before the FY 2026 Annual Meeting outside of Rule 14a-8 (“Rule 14a-8”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or to nominate a person for election as a director must ensure that written notice of such proposal (including all information specified in the Company’s Bylaws) is received by the Company’s Corporate Secretary at the address specified above no later than the close of business on July 13, 2026, which is the 10th calendar date following the date hereof. Any such proposal must meet the requirements set forth in the Company’s Bylaws in order to be brought before the FY 2026 Annual Meeting.
In accordance with the requirements of Rule 14a-8 under the Exchange Act, stockholders who wish to have a Rule 14a-8 proposal considered for inclusion in the Company’s proxy statement for the FY 2026 Annual Meeting must ensure that their proposal is received by the Company’s Corporate Secretary at the address specified above no later than the close of business on July 13, 2026, which the Company has determined is a reasonable time before it expects to begin to print and send its proxy materials for the FY 2026 Annual Meeting. Such stockholder proposals must also comply with the other requirements of Rule 14a-8 in order to be eligible for inclusion in the Company’s proxy statement for the FY 2026 Annual Meeting.
In addition, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than our nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act by July 13, 2026, which is the 10th calendar date following the date hereof.
Item 8.01Item 8.01 - Other Events
Item 8.01. Other Events.
On July 2, 2026, the Company announced that its Board of Directors (the “Board”) declared a quarterly cash dividend of $0.075 per share on the Company’s outstanding common stock payable, subject to any prior revocation, on July 31, 2026 to stockholders of record on July 20, 2026. Future dividends will be subject to further review and approval by the Board in accordance with applicable law. The Board reserves the right to declare, adjust or withdraw quarterly dividends in future periods as it reviews the Company’s capital allocation strategy from time-to-time.