DEFA14A: FiscalNote Holdings Sets Date for Annual Stockholders Meeting
Proxy Statement
FiscalNote Holdings will hold its annual stockholders meeting on May 28, 2025, 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 28, 2025, at 10:00 AM Eastern Time.
- The meeting will be held live via the Internet.
- Stockholders of record as of April 2, 2025, are eligible to vote.
- The agenda includes the election of three Class III directors: Manoj Jain, Anna Sedgley, and Brandon Sweeney.
- Stockholders will also vote to ratify the appointment of RSM US LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.
- The proxy materials are available online, and stockholders can request paper copies by May 16, 2025.
Sentiment
Score: 7
Explanation: The document is a standard proxy statement, indicating a neutral sentiment. It outlines routine corporate governance matters.
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 agenda is clearly defined, focusing on key governance matters such as director elections and auditor ratification.
Future Outlook
The document outlines the standard procedures for an annual meeting, focusing on governance matters for the upcoming year.
Industry Context
This is a standard proxy statement related to an annual meeting, a routine event for publicly traded companies to address corporate governance matters.
Stakeholder Impact
- Shareholders will have the opportunity to vote on key governance matters.
- The outcome of the director elections and auditor ratification will impact the company's leadership and financial oversight.
Next Steps
- Stockholders should review the proxy materials and vote on the proposals.
- The company will proceed with the Annual Meeting on May 28, 2025.
Key Dates
| Date | Description |
|---|---|
| April 2, 2025 | Record date for stockholders eligible to vote at the Annual Meeting |
| May 16, 2025 | Deadline to request paper copies of proxy materials in time for the Annual Meeting |
| May 28, 2025 | Date of the Annual Meeting of Stockholders |
| December 31, 2025 | End of the fiscal year for which RSM US LLP is proposed as the independent auditor |
Keywords
Annual Meeting, Stockholders, Proxy Statement, FiscalNote Holdings, Directors, RSM US LLP, Auditor, Voting
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