UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.08 Shareholder Director Nominations.
As disclosed in that Current Report on Form 8-K filed by Cyngn Inc. (the “Company”) with Securities and Exchange Commission (the “Commission”) on October 6, 2025, the Company determined to cancel its 2025 Annual Meeting, which was scheduled to be held on October 6, 2025.
The Company has determined to reschedule its 2025 Annual Meeting and intends to hold the 2025 Annual Meeting on December 3, 2025. The record date for the 2025 Annual Meeting and detailed information regarding the proposals to be presented at the 2025 Annual Meeting will be set forth in the Company’s Definitive Proxy Statement on Schedule 14A to be filed with the Commission. Since the 2025 Annual Meeting will take place more than 30 calendar days following the anniversary of the Company’s last annual meeting of stockholders, the due dates for the submission of any qualified shareholder proposal or qualified shareholder nominations under applicable Commission rules and the Company’s Amended and Restated Bylaws (the “Bylaws”) listed in the Company’s Definitive Proxy Statement on Schedule 14A for its last annual meeting of stockholders, filed with the Commission on May 21, 2024, are no longer applicable. Such nominations or proposals, including any notice on Schedule 14N, are now due to be received by the Company no later than four calendar days following the date this Current Report on Form 8-K and must comply with all of the applicable requirements set forth in the rules and regulations under the Securities Exchange Act of 1934, as amended, and the Bylaws.
SIGNATURE
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: October 17, 2025
| CYNGN INC. | ||
| By: | /s/ Natalie Russell | |
| Natalie Russell | ||
| Chief Financial Officer | ||