American Rebel Holdings Files Definitive Proxy Statement

TL;DR

ARBH proxy statement filed. Vote on directors & auditors soon.

AI Summary

American Rebel Holdings, Inc. filed a definitive proxy statement (DEF 14A) on June 6, 2024. The filing concerns the company's annual meeting of stockholders, where proposals for the election of directors and the ratification of the appointment of an independent registered public accounting firm will be presented. The company is incorporated in Nevada and its fiscal year ends on December 31.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance and upcoming voting matters, impacting their ability to make informed decisions.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not contain new financial information or significant corporate actions.

Key Players & Entities

• AMERICAN REBEL HOLDINGS INC (company) — Registrant
• 0001648087 (company) — Central Index Key
• NV (company) — State of Incorporation
• 1231 (company) — Fiscal Year End
• 20240606 (date) — Filing Date

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 352KB
• formdef14a_001.jpg (GRAPHIC) — 46KB
• 0001493152-24-022965.txt ( ) — 417KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Securities 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. American Rebel Holdings, 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 below per Exchange Act Rules 14a-6(i)(1) and 0-11. AMERICAN REBEL HOLDINGS, INC. 5115 Maryland Way, Suite 303 Brentwood, Tennessee 37027 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To be held on June 27, 2024 Dear American Rebel Holdings, Inc. Stockholders: You are cordially invited to attend the annual meeting of stockholders of American Rebel Holdings, Inc., a Nevada corporation (“American Rebel”), to be held on Thursday, June 27, 2024 at 10:00 a.m., local time, at 8500 Marshall Drive, Lenexa, Kansas 66214. At the annual meeting, you will be asked to consider and vote on the following proposals; 1. To elect the board of directors for American Rebel to hold office until the next annual stockholder’s meeting, (the current nominees are Charles A. Ross, Jr., Corey Lambrecht, Larry Sinks, Michael Dean Smith and C. Stephen Cochennet); 2. To affirm the appointment of GBQ Partners LLC as American Rebel’s independent auditors for the next year; and 3. To consider and act upon any other matters that may properly come before the meeting or any adjournment thereof. American Rebel’s board of directors has fixed the close of business on May 28, 2024 as the record date for the purpose of determining the stockholders who are entitled to receive notice of, and to vote at, the annual meeting or any adjournment thereof. A list of such stockholders will be available for examination by a stockholder for any purpose germane to the meeting during normal business hours at American Rebel’s offices at 8500 Marshall Drive, Lenexa, Kansas 66214 for 10 days prior to the annual meeting. By Order of the board of directors Yours truly, /s/ Charles A. Ross, Jr. Brentwood, Tennessee Charles A. Ross, Jr. June 6, 2024 Chairman IMPORTANT Whether or not you expect to attend the annual meeting in person, American Rebel urges you to please vote your shares at your earliest convenience. This will ensure the presence of a quorum at the meeting. Promptly voting your shares by signing, dating and mailing the enclosed proxy will save American Rebel the expenses and extra work of additional solicitation. Submitting your proxy now will not prevent you from voting your shares at the meeting if you desire to do so, as your proxy is revocable at your option. 1 AMERICAN REBEL HOLDINGS, INC. 5115 Maryland Way, Suite 303 Brentwood, Tennessee 37027 PROXY FOR ANNUAL MEETING OF STOCKHOLDERS June 27, 2024 This Rebel” or the “Company”) of proxies in the accompanying form for the annual meeting of stockholders to be held on Thursday, June 27, 2024 at 10:00 a.m. and at any adjournment thereof. This proxy statement and the enclosed form of proxy were first sent to stockholders on or about June 6, 2024. If the form of proxy enclosed herewith is executed and returned as requested, it may nevertheless be revoked at any time prior to exercise by filing an instrument revoking it or a duly executed proxy bearing a later date. Solicitation of proxies will be made by mail and by American Rebel’s chairman, Charles A. Ross, Jr., and president, Doug Grau. American Rebel will bear the costs of such solicitation and will reimburse brokerage firms, banks, trustees and others for their actual out-of-pocket expenses in forwarding proxy material to the beneficial owners of its common stock. As of the close of business on May 28, 2024, the record date for the annual meeting, American Rebel had outstanding and entitled to vote 5,947,643 shares of common stock. Each share of common stock is entitled to one vote per share on all matters submitted to a vote of American Rebel’s stockholders. Only stockholders of record at the close of business on May 28, 2024 are entitled to vote at the annual meeting or at any adjournment thereof. Stockholders who send in proxies but attend the meeting in person may vote directly if they prefer and withdraw their proxies or may allow their proxies to be voted with the similar proxies sent in by other stockholders. VOTING PROCEDURES AND TABULATION American Rebel will appoint an election inspector to act at the meeting and to make a written report thereof. Pri

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View this DEF 14A filing on SEC EDGAR