Form 8-K
8-K — Avalon GloboCare Corp.
Accession: 0001213900-26-039340
Filed: 2026-04-02
Period: 2026-04-02
CIK: 0001630212
SIC: 7371 (SERVICES-COMPUTER PROGRAMMING SERVICES)
Item: Shareholder Nominations Pursuant to Exchange Act Rule 14a-11
Documents
8-K — ea0284913-8k_avalon.htm (Primary)
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8-K — CURRENT REPORT
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
April 2, 2026
AVALON GLOBOCARE CORP.
(Exact name of registrant as specified in its charter)
Delaware
001-38728
47-1685128
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification Number)
4400 Route 9 South, Suite 3100, Freehold, NJ
07728
(Address of principal executive offices, including
zip code)
(732) 780-4400
(Registrant’s telephone number, including
area code)
N/A
(Former name or former address, if changed since
last report)
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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.0001 per share
ALBT
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2).
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 April 2, 2026, the Board of Directors
of Avalon Globocare Corp. (the “Company”) resolved to hold its 2026 Annual Meeting of Stockholders (the “2026
Annual Meeting”) on June 9, 2026. The 2026 Annual Meeting will be held virtually online by means of remote communication.
The record date for the 2026 Annual Meeting is
May 15, 2026. Stockholders owning the Company’s common stock at the close of business on the record date, or their legal proxy holders,
are entitled to vote at the 2026 Annual Meeting. The Company, however, reserves the right to change the record date or the meeting date.
Because the date of the 2026 Annual Meeting has
been changed by more than 30 days from the one-year anniversary of the date of the Company’s 2025 Annual Meeting of Stockholders
(the “2025 Annual Meeting”), the deadline for stockholders’ nominations or proposals for consideration at the 2026 Annual
Meeting set forth in the Company’s proxy statement for the 2025 Annual Meeting no longer applies. As such, the Company is filing
this Current Report on Form 8-K to inform stockholders of this change and to provide the due date for the submission of any qualified
stockholder proposals or qualified stockholder director nominations.
Stockholders of the Company who wish to have a
proposal considered for inclusion in the Company’s proxy materials for the 2026 Annual Meeting pursuant to Rule 14a-8 under the
Securities Exchange Act of 1934, as amended (“Rule 14a-8”) must ensure that such proposal is delivered or mailed to and received
by the Company’s Corporate Secretary at Company’s principal executive office located at 4400 Route 9 South, Suite 3100, Freehold,
NJ 07728, no later than April 12, 2026, which the Company has determined to be a reasonable time before it expects to begin to print and
distribute its proxy materials. Such proposals must comply with all applicable procedures and requirements of Rule 14a-8.
Any stockholder who intends to submit a director
nomination or who intends to submit a proposal regarding any other matter of business at the 2026 Annual Meeting other than in accordance
with Rule 14a-8 or otherwise must similarly make sure that such nomination or proposal and related notice comply with all applicable rules
of the Securities and Exchange Commission, Delaware law and the Company’s Amended and Restated Bylaws, and are delivered to, or
mailed to and received at, the Company’s principal executive offices set forth in the paragraph above on or before the close of
business on April 12, 2026, which is the 10th day following the day on which the Company made a public announcement of the date of the
2026 Annual Meeting. Any director nominations and stockholder proposals received after this deadline will be considered untimely and will
not be considered for inclusion in the proxy materials for the 2026 Annual Meeting nor will it be considered at the 2026 Annual Meeting.
1
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.
AVALON GLOBOCARE CORP.
Dated: April 2, 2026
By:
/s/ Luisa Ingargiola
Name:
Luisa Ingargiola
Title:
Chief Financial Officer
2
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