DEFA14A: Rocky Brands Corrects Error in Proxy Statement for 2024 Annual Meeting

Rocky Brands issues a supplement to its proxy statement to correct a scrivener's error regarding the date of the 2024 Annual Meeting of Shareholders, which will be held on June 5, 2024.

Summary

• Rocky Brands has issued a supplement to its proxy statement dated April 29, 2024.
• The supplement corrects an error in the Notice of Annual Meeting of Shareholders.
• The original notice incorrectly stated the meeting would be held on June 5, 2023; the correct date is June 5, 2024.
• A revised proxy card has been filed with the SEC to replace the previously filed version.
• The Annual Meeting will be held at the Ohio University Inn & Conference Center in Athens, Ohio.
• Shareholders of record as of April 15, 2024, are entitled to vote at the meeting.
• The proxy statement and annual report are available online at www.edocumentview.com/RCKY.

Sentiment

Score: 7

Explanation: The document is a routine correction, indicating attention to detail and compliance, which is neutral to slightly positive.

Positives

• The company is proactively correcting an error in its proxy statement to ensure shareholders have accurate information.
• Shareholders have access to the proxy statement and annual report online.

Industry Context

This is a standard correction to ensure compliance with SEC regulations regarding proxy statements.

Stakeholder Impact

• Ensures shareholders have accurate information for voting decisions.

Next Steps

• Shareholders are urged to vote their shares either by returning the enclosed proxy, voting electronically, or by telephone.
• Shareholders can attend the Annual Meeting on June 5, 2024.

Key Dates

Keywords

Annual Meeting, Proxy Statement, Shareholders, Rocky Brands, Correction