M&A - Horizon Kinetics Holding Corp
Form Type: DEF 14A
Filing Date: 2025-04-30
Corporate Action: Merger
Type: New
Accession Number: 000106299325008249
Filing Summary: Horizon Kinetics Holding Corporation has filed a definitive proxy statement for its 2025 Annual Meeting of Stockholders to be held on June 17, 2025. The meeting will cover key proposals including the election of seven directors, the ratification of CBIZ CPAs P.C. as the independent public accounting firm for the fiscal year ending December 31, 2025, and non-binding advisory votes on the compensation of named executive officers. Stockholders on record as of May 1, 2025, are entailed to vote on these matters. The document outlines the procedures for voting and information about the nominees for the Board of Directors, which includes details on their backgrounds and qualifications. The meeting is significant as it comes after a merger, and the total shareholder return will reflect this transaction.
Additional details:
Proposal Number: 1
Proposal Description: The election of seven directors to hold office until the next annual meeting of HKHC's stockholders and until their successors have been duly elected and qualified or until their earlier death, resignation or removal
Board Recommendation: FOR ALL NOMINEES
Proposal Number: 2
Proposal Description: The ratification of the appointment of CBIZ CPAs P.C. as HKHC's independent registered public accounting firm for the year ending December 31, 2025
Board Recommendation: FOR
Proposal Number: 3
Proposal Description: To approve, on a non-binding, advisory basis, the compensation of HKHC's named executive officers
Board Recommendation: FOR
Proposal Number: 4
Proposal Description: To approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes on the compensation of HKHC's named executive officers
Board Recommendation: EVERY YEAR
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