Acorn Energy Files Definitive Proxy Statement

TL;DR

Acorn Energy proxy filed. Vote your shares!

AI Summary

Acorn Energy, Inc. filed its definitive proxy statement on August 2, 2024, for its annual meeting. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of independent auditors.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and important corporate matters.

Risk Assessment

Risk Level: low — A DEF 14A filing is a routine disclosure and does not inherently present new risks.

Key Players & Entities

• ACORN ENERGY, INC. (company) — Registrant
• 0000880984 (company) — Central Index Key
• 20240802 (date) — Filing Date

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 262KB
• proxy_001.jpg (GRAPHIC) — 592KB
• proxy_002.jpg (GRAPHIC) — 557KB
• proxy_003.jpg (GRAPHIC) — 706KB
• proxy_004.jpg (GRAPHIC) — 428KB
• proxy_005.jpg (GRAPHIC) — 897KB
• image_001.jpg (GRAPHIC) — 5KB
• image_002.jpg (GRAPHIC) — 2KB
• image_003.jpg (GRAPHIC) — 2KB
• 0001493152-24-029985.txt ( ) — 4656KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) Proxy Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 ACORN ENERGY, INC. (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 ACORN ENERGY, INC. 1000 N West Street, Suite 1200 Wilmington, Delaware 19801 NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS To the Stockholders: NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Acorn Energy, Inc. (“Acorn Energy” or the “Company”) will be held at 2:00 PM EDT, on September 17, 2024, at 2800 Quarry Lake Drive, Suite 130, Baltimore, Maryland 21209 and virtually via Zoom, for the following purposes, all as more fully described in the attached Proxy Statement: (1) election of five directors to hold office until the 2025 Annual Meeting and until their respective successors are elected and qualified; (2) ratification of the selection by the Audit Committee of the Company’s Board of Directors of Marcum LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024; (3) consideration of an advisory vote on the compensation of the Company’s named executive officers; and (4) such other business as may properly come before the Annual Meeting or any adjournment thereof. Stockholders who wish to attend the Annual Meeting virtually via Zoom must register in advance by contacting the undersigned by e-mail at AcornMeeting@gmail.com. You are requested to complete your proxy whether or not you expect to attend the Meeting. The proxy is revocable by you at any time prior to its exercise and will not affect your right to vote at the Meeting in the event you attend the Meeting or any adjournment thereof. A copy of the Company’s Annual Report for the year ended December 31, 2023 is enclosed. All stockholders may read, print and download our 2023 Annual Report and our Proxy Statement at https://materials.proxyvote.com/004848 . By Order of the Board of Directors, Wilmington, Delaware SHELDON KRAUSE August 2, 2024 Assistant Secretary ACORN ENERGY, INC. 1000 N West Street, Suite 1200 Wilmington, Delaware 19801 PROXY TO BE HELD ON SEPTEMBER 17, 2024 This proxy statement and the accompanying proxy are being furnished in connection with the solicitation of proxies by the Board of Directors (the “Board”) of the Company for use in voting at the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) to be held at 2:00 PM EDT on September 17, 2024, at 2800 Quarry Lake Drive, Suite 130, Baltimore, Maryland 21209 and virtually via Zoom, and any adjournments thereof. Distribution to stockholders of this proxy statement and a proxy form is scheduled to begin on or about August 2, 2024 to each stockholder of record at the close of business on July 19, 2024 (the “Record Date”). Your vote is important. Whether or not you plan to attend the Annual Meeting, please take the time to vote your shares as early as possible. You can ensure that your shares are voted at the meeting by completing, signing, dating and returning the enclosed proxy card in the envelope provided if you are a stockholder of record or, if you hold your shares through a broker, bank or other nominee, by submitting your voting instructions by mail, phone or Internet as provided in the enclosed voting instruction form from your nominee. Submitting your proxy will not affect your right to attend the meeting (in person or via Zoom) and vote. A stockholder of record who gives a proxy may revoke it at any time before it is exercised by voting (in person or via Zoom) at the Annual Meeting, by delivering a subsequent proxy or by notifying our corporate Secretary in writing of such revocation. Important notice regarding the availability of proxy materials for the Annual Meeting to be held on September 17, 2024 : all stockholders may read, print and download our 2023 Annual Report and our Proxy Statement at https://materials.proxyvote.com/004848 . INFORMATION ABOUT THE 2024 ANNUAL MEETING AND PROXY VOTING How can I attend the Annual Meeting virtually via Zoom? Stockholders may register to attend the Acorn Energy Annual Meeting virtually via Zoom by contacting the Assistant Secretary at AcornMeeting@gmail.com and requesting admission to the

View Full Filing

View this DEF 14A filing on SEC EDGAR