DEFA14A: FiscalNote Holdings Sets Date for Annual Stockholders Meeting
Proxy Statement
FiscalNote Holdings will hold its annual stockholders meeting on May 29, 2024, to elect directors and ratify the appointment of its accounting firm.
Summary
- FiscalNote Holdings, Inc. will hold its Annual Meeting of Stockholders on Wednesday, May 29, 2024, at 10:00 AM Eastern Time.
- The meeting will be held live via the Internet.
- Stockholders of record as of April 3, 2024, are eligible to vote.
- The board of directors recommends voting for each director named in Proposal 1 and for Proposal 2.
- Proposal 1 involves electing four Class II directors: Michael J. Callahan, Manoj Jain, Keith Nilsson, and Gerald Yao.
- Proposal 2 is to ratify the appointment of RSM US LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
Sentiment
Score: 7
Explanation: The document is a standard notification for an annual meeting, indicating a neutral to slightly positive sentiment as it reflects normal corporate operations.
Positives
- The company is providing multiple avenues for stockholders to access proxy materials and vote, including online access and the option to request paper copies.
- The board of directors is making clear recommendations on how to vote on the proposals.
Future Outlook
The document outlines the agenda for the upcoming annual meeting, focusing on electing directors and ratifying the appointment of the company's auditor.
Industry Context
This announcement is a routine part of corporate governance, ensuring shareholders have the opportunity to participate in key decisions regarding the company's leadership and financial oversight.
Stakeholder Impact
- Shareholders have the opportunity to vote on key decisions.
- The outcome of the director elections will shape the composition of the board.
- The ratification of the auditor ensures financial oversight for the company.
Next Steps
- Stockholders should review the proxy materials and vote on the proposals.
- The company will hold the Annual Meeting on May 29, 2024.
Key Dates
| Date | Description |
|---|---|
| April 3, 2024 | Stockholders of record date for the Annual Meeting |
| May 17, 2024 | Deadline to request a paper copy of proxy materials in time for the meeting |
| May 29, 2024 | Date of the Annual Meeting of Stockholders |
| December 31, 2024 | End of the fiscal year for which RSM US LLP's appointment is to be ratified |
Keywords
Annual Meeting, Stockholders, Proxy Statement, Directors, RSM US LLP, FiscalNote Holdings
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