Advent Technologies Files Definitive Proxy Statement
Ticker: ADNH · Form: DEF 14A · Filed: Dec 10, 2024 · CIK: 1744494
Sentiment: neutral
Topics: proxy-statement, governance, sec-filing
Related Tickers: ADVT
TL;DR
ADVT proxy statement filed. Get ready to vote on company matters.
AI Summary
Advent Technologies Holdings, Inc. filed a definitive proxy statement (DEF 14A) on December 10, 2024, for its fiscal year ending December 31, 2024. The filing concerns the company's annual meeting and related corporate governance matters. The company is incorporated in Delaware and headquartered in Boston, MA.
Why It Matters
This filing provides shareholders with essential information regarding upcoming votes, director elections, and executive compensation, enabling informed participation in the company's governance.
Risk Assessment
Risk Level: low — This is a routine regulatory filing (DEF 14A) that does not contain new financial performance data or strategic announcements.
Key Players & Entities
- ADVENT TECHNOLOGIES HOLDINGS, INC. (company) — Registrant
- AMCI Acquisition Corp. (company) — Former Company Name
- 0001744494 (company) — Central Index Key
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or definitive proxy statement, is used by companies to solicit shareholder votes on important corporate matters, such as the election of directors, executive compensation, and other proposals, typically in advance of an annual meeting.
When was this DEF 14A filed?
This definitive proxy statement was filed on December 10, 2024.
What is the fiscal year end for Advent Technologies Holdings, Inc. relevant to this filing?
The conformed period of report for this filing is December 31, 2024.
Where is Advent Technologies Holdings, Inc. headquartered?
Advent Technologies Holdings, Inc. is headquartered in Boston, MA, with a business address at 500 Rutherford Avenue, Suite 102.
What was Advent Technologies Holdings, Inc. formerly known as?
Advent Technologies Holdings, Inc. was formerly known as AMCI Acquisition Corp., with a date of name change on June 22, 2018.
Filing Stats: 4,793 words · 19 min read · ~16 pages · Grade level 11.7 · Accepted 2024-12-10 15:56:05
Key Financial Figures
- $9,000 — he solicitation of proxies for a fee of $9,000, plus reimbursement of related expenses
Filing Documents
- adventtech_def14a.htm (DEF 14A) — 320KB
- img_001.jpg (GRAPHIC) — 26KB
- img_002.jpg (GRAPHIC) — 23KB
- img_003.jpg (GRAPHIC) — 18KB
- img_004.jpg (GRAPHIC) — 18KB
- proxy_001.jpg (GRAPHIC) — 455KB
- proxy_002.jpg (GRAPHIC) — 416KB
- 0001829126-24-008194.txt ( ) — 1547KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 18 EXECUTIVE OFFICERS 19
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 20 DIRECTOR COMPENSATION 29 REPORT OF THE AUDIT COMMITTEE 30 CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS 31 DELINQUENT SECTION 16(A) REPORTS 32 STOCKHOLDER PROPOSALS FOR 2025 ANNUAL MEETING 33 ANNUAL REPORT 34 IMPORTANT NOTICE REGARDING THE INTERNET AVAILABILITY OF PROXY MATERIALS FOR THE 2023 ANNUAL MEETING 34 HOUSEHOLDING OF PROXY MATERIALS 35 OTHER BUSINESS 36 i PROXY STATEMENT ANNUAL MEETING OF STOCKHOLDERS OF ADVENT TECHNOLOGIES HOLDINGS, INC. TO BE HELD DECEMBER 31, 2024 AT 9:00 AM EASTERN TIME INTRODUCTION The board of directors (the "Board") of Advent Technologies Holdings, Inc. ("Advent," "we," "our," "us," or the "Company") is soliciting proxies from stockholders for its use at the 2024 annual meeting of stockholders, and at any adjournment or adjournments of that meeting. The annual meeting is scheduled to be held on December 31, 2024, at 9:00 a.m., Eastern Time, in a virtual meeting format at www.virtualshareholdermeeting.com/ADN2024. This proxy statement relates to the solicitation of proxies by our Board for use at the 2024 annual meeting. On or about December 5, 2024 we will commence mailing a full set of proxy materials to all stockholders entitled to vote at the 2024 annual meeting. INFORMATION ABOUT THE MEETING AND VOTING Purposes of the Meeting The purposes of the 2024 annual meeting are: 1. To elect one (1) director, to serve until the 2027 annual meeting of our stockholders ("Proposal 1"); 2. To ratify the appointment of M&K CPAS, PLLC ("M&K") as our independent registered public accounting firm for our fiscal year ending December 31, 2024 ("Proposal 2"); and 3. To transact such other business as may properly come before the meeting or any adjournments and postponements thereof ("Proposal 3"). At the time this proxy statement was first made available, we knew of no matters that needed to be acted on at the 2024 annual meeting, other than those d