Item 5.08 Shareholder Director Nominations.

The information set forth under Item 8.01 regarding the deadline for submitting proposals for director nominations is incorporated herein by reference.




Item 8.01. Other Events.

On April 13, 2022, the Board of Directors (the "Board") of ENGlobal Corporation (the "Company") established Thursday, June 9, 2022 as the date of the Company's 2022 Annual Meeting of Shareholders (the "2022 Annual Meeting") and April 14, 2022 as the record date for determining shareholders entitled to notice of, and to vote at, the 2022 Annual Meeting. Because the date of the 2022 Annual Meeting has been changed by more than 30 days from the anniversary date of the Company's 2021 Annual Meeting of Shareholders, shareholders of the Company who wish to have a proposal considered for inclusion in the Company's proxy materials for the 2022 Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), must ensure that such proposal is received by the Company's Corporate Secretary at ENGlobal Corporation, Energy Tower III, 11740 Katy Freeway, Suite 1100, Houston, Texas 77079 on or before the close of business on April 21, 2022, which the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials. Any such proposal must also meet the requirements set forth in the rules and regulations of the Securities and Exchange Commission in order to be eligible for inclusion in the proxy materials for the 2022 Annual Meeting.

In addition, in accordance with the requirements contained in the Company's Second Amended and Restated Bylaws, shareholders who wish to bring business before the 2022 Annual Meeting outside of Rule 14a-8 of the Exchange Act or to nominate a person for election as a director must ensure that written notice of such proposal (including all of the information specified in the Company's Second Amended and Restated Bylaws) is received by the Company's Corporate Secretary at the address specified above no later than the close of business on April 29, 2022. Any such proposal must meet the requirements set forth in the Company's Second Amended and Restated Bylaws in order to be brought before the 2022 Annual Meeting.






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