UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported):  March 7, 2006

 

Stonepath Group, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-16105

 

65-0867684

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

 

 

 

 

World Trade Center

 

 

2200 Alaskan Way

 

 

Seattle, Washington

 

98121

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:   (206) 336-5400

 

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


 

Item 8.01                     Other Events

 

Stonepath Group, Inc. (the “Company”) has tentatively scheduled its 2006 Annual Meeting of Stockholders to be held on May 26, 2006. The Company has prepared this Current Report on Form 8-K to notify its shareholders, pursuant to Rule 14a-5(f) promulgated by the Securities and Exchange Commission under the Securities Exchange Act of 1934, that the deadline for the submission of shareholder proposals to be included in the Company’s proxy statement for the 2006 Annual Meeting of Stockholders is March 20, 2006.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

STONEPATH GROUP, INC.

 

 

 

Date: March 7, 2006

By:

/s/ Robert Arovas

 

 

 

Robert Arovas, President and

 

 

Chief Financial Officer

 

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