Item 8.01 Other Events.
Rockley Photonics Holdings Limited (the "Company") has established May 16, 2022
as the date for its 2022 Annual Meeting of Stockholders (the "2022 Annual
Meeting").
Since the Company did not hold an annual meeting of stockholders the previous
year, stockholders of the Company who wish to have a director nomination or
proposal regarding any other matter of business considered for inclusion in the
Company's proxy materials for the Annual Meeting pursuant to Rule 14a-8 under
the Securities Exchange Act of 1934, as amended (the "Exchange Act") or pursuant
to the Amended and Restated Articles of Association of the Company (the
"Articles") must submit such nomination or proposal to the Company's Secretary
at Rockley Photonics Holdings Limited, 3rd Floor 1 Ashley Road, Altrincham,
Cheshire, United Kingdom WA14 2DT on or before the close of business on February
18, 2022, which the Company has determined to be a reasonable time before it
expects to begin to print and distribute its proxy materials.
In addition to complying with the February 18, 2022 deadline, stockholder
director nominations and proposals intended to be considered for inclusion in
the Company's proxy materials for the 2022 Annual Meeting must also comply with
all applicable Securities and Exchange Commission rules, including Rule 14a-8,
the Companies Act of the Cayman Islands, and the Articles in order to be
eligible for inclusion in the proxy materials for the 2022 Annual Meeting.
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