Item 5.08 Shareholder Director Nominations.
To the extent applicable, the information in Item 8.01 of this Form 8-K is
incorporated by reference into this Item 5.08.
Item 8.01 Other Events.
The Board of Directors of iBio, Inc., a Delaware corporation (the "Company") has
established Monday, February 10, 2020 as the date of the Company's 2019 Annual
Meeting of Stockholders (the "2019 Annual Meeting"). Because the date of the
2019 Annual Meeting has been delayed by more than 30 days from the anniversary
date of the Company's 2018 Annual Meeting of Stockholders (the "2018 Annual
Meeting"), in accordance with Rule 14a-5(f) under the Securities Exchange Act of
1934, as amended (the "Exchange Act"), the Company is informing stockholders of
such change.
Stockholders of record at the close of business on January 13, 2020 will be
entitled to vote at the 2019 Annual Meeting. The time and location of the 2019
Annual Meeting will be as set forth in the Company's proxy statement for the
2019 Annual Meeting. Because the date of the 2019 Annual Meeting has been
changed by more than 30 days from the anniversary of the 2018 Annual Meeting, a
new deadline has been set for submission of proposals by stockholders of the
Company intended to be included in the Company's 2019 proxy statement and form
of proxy for its 2019 Annual Meeting.
Stockholders of the Company who wish to have a proposal considered for inclusion
in the Company's proxy materials for the 2019 Annual Meeting pursuant to Rule
14a-8 under the Exchange Act, must ensure that such proposal is received by the
Company's Secretary, at 600 Madison Avenue, Suite 1601, New York, NY 10022, on
or before the close of business on January 15, 2020, 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 2019 Annual Meeting.
The January 15, 2020 deadline will also apply in determining whether notice of a
shareholder proposal is timely for purposes of exercising discretionary voting
authority with respect to proxies under Rule 14a-4(c) of the Exchange Act.
In addition, in accordance with the requirements contained in the Company's
Bylaws, stockholders of the Company who wish to bring business before the 2019
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 Bylaws) is received
by the Company's Secretary at the address specified above no later than the
close of business on January 15, 2020. Any such proposal must meet the
requirements set forth in the Company's Bylaws in order to be brought before the
2019 Annual Meeting.
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IBIO, INC. 
