Alkami Technology, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Alkami Technology, Inc. will hold its virtual Annual Meeting of Stockholders on May 15, 2024, to elect directors and ratify auditor appointment.</b>

AI Summary

ALKAMI TECHNOLOGY, INC. (ALKT) filed a Proxy Statement (DEF 14A) with the SEC on March 29, 2024. Annual Meeting scheduled for May 15, 2024, as a virtual-only event. Stockholders must register by May 14, 2024, 5:00 p.m. ET to attend. Meeting agenda includes election of two Class III directors. Proposal to ratify Ernst & Young LLP as independent auditor for fiscal year 2024. No filing fee required for this DEF 14A filing.

Why It Matters

For investors and stakeholders tracking ALKAMI TECHNOLOGY, INC., this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A) detailing the agenda and proposals for the upcoming annual meeting. The meeting's virtual format requires advance registration, highlighting the company's engagement with its shareholders.

Risk Assessment

Risk Level: low — ALKAMI TECHNOLOGY, INC. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks indicated.

Analyst Insight

Review the director nominees and auditor ratification proposal to inform voting decisions.

Key Numbers

• May 15, 2024 — Annual Meeting Date (Annual Meeting of Stockholders date)
• May 14, 2024 — Registration Deadline (Deadline to register for virtual meeting)
• 2027 — Director Term End (Term end for elected Class III directors)
• 2024 — Fiscal Year (Fiscal year for which auditor is appointed)

Key Players & Entities

• ALKAMI TECHNOLOGY, INC. (company) — Registrant name
• May 15, 2024 (date) — Date of Annual Meeting
• May 14, 2024 (date) — Registration deadline for Annual Meeting
• Ernst & Young LLP (company) — Proposed independent registered public accounting firm
• December 31, 2024 (date) — Fiscal year end for auditor appointment
• Class III (other) — Director class

FAQ

Risk Factors

• Filing Fee [low — regulatory]: No fee was required for this filing, as indicated by the checkmark next to 'No fee required.'

Industry Context

Alkami Technology, Inc. operates in the software services sector, specifically prepackaged software, providing solutions to financial institutions.

Regulatory Implications

The filing adheres to SEC regulations under the Securities Exchange Act of 1934, specifically Rule 14a-101 for proxy statements.

What Investors Should Do

1. Review the list of director nominees and their qualifications.
2. Evaluate the proposal to ratify Ernst & Young LLP as the independent auditor.
3. Register for the virtual annual meeting by the May 14th deadline to participate and vote.

Key Dates

• 2024-05-15: Annual Meeting of Stockholders — To elect directors and ratify auditor appointment.
• 2024-05-14: Registration Deadline — Last day to register for the virtual annual meeting.

Glossary

DEF 14A

Definitive Proxy Statement filed with the SEC. (Indicates the filing is a final proxy statement for shareholder voting.)

Class III Directors

Directors elected for a three-year term, with staggered elections. (Relevant to understanding the board's composition and election cycle.)

Independent Registered Public Accounting Firm

A firm that audits a company's financial statements and is independent of the company. (Crucial for financial reporting integrity and investor confidence.)

Year-Over-Year Comparison

This is a DEF 14A filing for the 2024 Annual Meeting, following the typical disclosure requirements for such events.

Key Financial Figures

• $0.001 — outstanding shares of our common stock, $0.001 par value per share ("Common Stock"), a

Filing Documents

• schedule14a-proxystatement.htm (DEF 14A) — 416KB
• alexshootmana.jpg (GRAPHIC) — 15KB
• alkami_logoxgradxrgba.gif (GRAPHIC) — 49KB
• imagea.jpg (GRAPHIC) — 59KB
• 0001529274-24-000068.txt (&nbsp;) — 586KB

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management 18 Executive Officers 20

Executive Compensation

Executive Compensation 21 Equity Compensation Plan Information 25 Director Compensation 26 Transactions with Related Persons 28 Householding 28 Other Matters 29 3 ALKAMI TECHNOLOGY, INC. 5601 Granite Pkwy #120 Plano, TX 75024 PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS This proxy statement is furnished in connection with the solicitation by the Board of Directors (the "Board") of Alkami Technology, Inc. (sometimes referred to as the "Company," "Alkami," "we," "us" or "our") of proxies to be voted at the Company's Annual Meeting of Stockholders to be held on Wednesday, May 15, 2024 (the "Annual Meeting"), at 900 a.m., Central Time, and at any continuation, postponement or adjournment of the Annual Meeting. The Annual Meeting will be a completely virtual meeting and will be conducted via an audio webcast at www.proxydocs.comALKT . You will be able to attend the Annual Meeting online and vote your shares of our common stock and submit your questions during the Annual Meeting by registering, in advance, at www.proxydocs.comALKT, where you will be asked to enter the control number provided to you on your Notice of Internet Availability of Proxy Materials (the "Notice of Internet Availability"), proxy card or on the instructions that accompanied your proxy materials. Upon completing your registration, you will receive further instructions via email, including a unique link that will allow you access to the Annual Meeting. You must complete your registration in advance of 500 p.m., Eastern Time on May 14, 2024 in order to be able to attend the Annual Meeting. Holders of record of outstanding shares of our common stock, $0.001 par value per share ("Common Stock"), as of the close of business on March 18, 2024 (the "Record Date"), will be entitled to notice of and to vote at the Annual Meeting and any continuation, postponement, or adjournment of the Annual Meeting, and will vote together as a single class on all matters presented

View Full Filing

View this DEF 14A filing on SEC EDGAR