Tivic Health Systems, Inc. Announces Cancellation of Adjourned Special Meeting

Key Points

• Special Meeting Cancelled: Tivic Health Systems, Inc. (NASDAQ: TIVC) announced the cancellation of its previously adjourned special meeting of stockholders, which was scheduled for March 12, 2026.
• Board Resolution: The Board of Directors adopted a resolution on March 11, 2026, in accordance with Section 2.16 of the Bylaws, to cancel the meeting.
• Withdrawal of Proposals: All proposals set forth in the Proxy Statement intended for shareholder consideration at the adjourned meeting have been withdrawn.
• Filing of 8-K: The company filed a Form 8-K with the SEC to formally announce the cancellation and withdrawal of the proposals.
• Emerging Growth Company: Tivic Health Systems identifies as an emerging growth company and has not elected to use the extended transition period for complying with new or revised financial accounting standards.
• Shareholder Communications: The Form 8-K confirms that no written communications, soliciting materials, or pre-commencement tender offers were triggered by this filing.
• Stock Information: The company’s common stock (par value \$0.0001 per share) trades under the symbol TIVC on the Nasdaq Stock Market.

Details Investors Need to Know

The cancellation of the special meeting is a significant event for Tivic Health Systems, Inc. shareholders. Special meetings often address critical corporate actions, such as mergers, acquisitions, financing, or governance changes. The withdrawal of all proposals from consideration means that none of the actions outlined in the Proxy Statement will proceed at this time.

Potential Impact on Share Price:
The cancellation may be considered material and potentially price sensitive for several reasons:

• If shareholders were expecting major corporate actions (such as restructuring, financing, or strategic decisions), their withdrawal could alter investor sentiment or expectations.
• The lack of any new proposals or actions may signal a change in the company’s strategic direction or indicate delays in planned initiatives.
• Uncertainty surrounding the reasons for cancellation and withdrawal of proposals may lead to increased volatility or speculation about the company’s future plans.

It is important to note that the company has not provided specific details regarding what proposals were withdrawn or the underlying reasons for the cancellation. Shareholders and investors may wish to seek further information from the company regarding its future plans, especially if the withdrawn proposals were expected to impact operations, capital structure, or shareholder value.

Additional Information from the Filing

• Company Headquarters: 47685 Lakeview Blvd., Fremont, CA 94538. Phone: (888) 276-6888.
• Chief Executive Officer: Michael K. Handley signed the 8-K filing on behalf of Tivic Health Systems, Inc.
• Emerging Growth Status: Tivic Health Systems, Inc. is classified as an emerging growth company under Rule 405 of the Securities Act. The company has not elected to use the extended transition period for compliance with new or revised accounting standards.
• No Pre-commencement Communications: The Form 8-K confirms that no written communications pursuant to Rule 425, soliciting materials under Rule 14a-12, or pre-commencement tender offers under Rules 14d-2(b) or 13e-4(c) were made.

What Shareholders Should Watch For

• Further announcements from Tivic Health Systems regarding the reasons for cancelling the meeting and withdrawing proposals.
• Potential rescheduling of the meeting or introduction of new proposals in the future.
• Any changes in company strategy, management commentary, or updates that could affect investor sentiment or stock price.
• Monitoring SEC filings and press releases for additional information.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult with financial advisors before making any investment decisions. The information provided is based on the company’s Form 8-K filed with the SEC and may be subject to further updates or clarifications by Tivic Health Systems, Inc.

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