ARL Files Definitive Proxy Statement for 2024

TL;DR

ARL filed its DEF 14A. Standard proxy stuff, no fee.

AI Summary

American Realty Investors, Inc. (ARL) filed a Definitive Proxy Statement (DEF 14A) on November 14, 2024, for its fiscal year ending December 31, 2024. The filing, made under the 1934 Securities Exchange Act, concerns the company's proxy materials and does not require a filing fee. The company is headquartered in Dallas, Texas.

Why It Matters

This filing is a standard regulatory requirement for public companies, providing shareholders with information necessary to vote on company matters at their annual meeting.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial information or strategic changes that would inherently increase risk.

Key Numbers

• 20241114 — Filing Date (The date the Definitive Proxy Statement was filed with the SEC.)
• 20241211 — Report Period End Date (The period for which the proxy statement is reporting.)

Key Players & Entities

• AMERICAN REALTY INVESTORS INC (company) — Registrant
• 0001102238 (company) — Central Index Key
• 752847135 (company) — IRS Number
• NV (company) — State of Incorporation
• 1231 (company) — Fiscal Year End
• 1603 LBJ FREEWAY SUITE 800 DALLAS TX 75234 (company) — Business Address
• 4695224200 (company) — Business Phone

FAQ

Key Financial Figures

• $20,000 — titled to receive an annual retainer of $20,000, plus reimbursement for expenses. Prior
• $45,000 — r was entitled to an annual retainer of $45,000. The Chairman of the Board does not cur
• $500 — ommittee also receives an annual fee of $500. In addition, each independent director
• $1,000 — director receives an additional fee of $1,000 per day for any special services render
• $90,238 — r service as a director. During 2023, $90,238 was paid to the nonemployee directors i
• $20,500 — mployee directors were Ted R. Munselle ($20,500), Robert A. Jakuszewski ($20,000), Will
• $15,000 — director who resigned October 10, 2023 ($15,000), Fernando Victor Larra Celis ($5,000)
• $5,000 — ($15,000), Fernando Victor Larra Celis ($5,000) and Henry A. Butler ($9,738). Stockh
• $9,738 — rra Celis ($5,000) and Henry A. Butler ($9,738). Stockholders’ Communication w

Filing Documents

• arl_def14a-121124.htm (DEF 14A) — 262KB
• 0001839882-24-039176.txt ( ) — 263KB

From the Filing

DEF 14A 1 arl_def14a-121124.htm DEFINITIVE PROXY STATEMENT UNITED SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy 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 Section 240.14a-12. AMERICAN REALTY INVESTORS, 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 computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. 1) Title of each class of securities to which transaction applies: 2) Aggregate number of securities to which transaction applies: 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): 4) Proposed maximum aggregate value of transaction: 5) Total fee paid: Fee paid previously with preliminary materials. Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. 1) Amount Previously Paid: 2) Form, Schedule or Registration Statement No.: 3) Filing Party: 4) Date Filed: AMERICAN REALTY INVESTORS, INC. NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON DECEMBER 11, 2024 American Realty Investors, Inc. will hold its Annual Meeting of Stockholders on Wednesday, December 11, 2024, at 10:30 a.m., local Dallas, Texas time, at 1603 LBJ Freeway, Suite 800, Dallas, Texas 75234. The purpose of the meeting is to consider and act upon: Election of a Board of five directors to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified. Ratification of the appointment of Farmer, Fuqua & Huff, P.C. as the independent registered public accounting firm. Such other matters as may properly be presented at the Annual Meeting. Only Stockholders of record at the close of business on Friday, November 8, 2024, will be entitled to vote at the meeting. Your vote is important. Whether or not you plan to attend the meeting, please complete, sign, date and return the enclosed proxy card in the accompanying envelope provided. Your completed proxy will not prevent you from attending the meeting and voting in person should you choose. Dated: November 11, 2024 By order of the Board of Directors, /s/ Louis J. Corna Louis J. Corna Executive Vice President, General Counsel, Tax Counsel and Secretary __________________________ This Proxy Statement is available at www.americanrealtyinvest.com . Among other things, the Proxy Statement contains information regarding: The date, time and location of the meeting A list of the matters being submitted to Stockholders Information concerning voting in person AMERICAN REALTY INVESTORS, INC. PROXY FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD DECEMBER 11, 2024 The Board of Directors of American Realty Investors, Inc. (the “Company,” or “we” or “us” or “our”) is soliciting proxies to be used at the Annual Meeting of Stockholders following the fiscal year ended December 31, 2023 (the “Annual Meeting”). Distribution of this Proxy Statement and a Proxy Form is scheduled to begin on November 12, 2024. The mailing address of the Company’s principal executive offices is 1603 LBJ Freeway, Suite 800, Dallas, Texas 75234. About the Meeting Who Can Vote Record holders of Common Stock of the Company at the close of business on Friday, November 8, 2024 (the ARecord Date”), may vote at the Annual Meeting. On that date, 16,152,043 shares of Common Stock were outstanding. Each share is entitled to cast one vote. How Can You Vote If you return your signed proxy before the Annual Meeting, we will vote your shares as you direct. You can specify whether your shares should be voted for all, some or none of the nominees for director. You can also specify whether you approve, disapprove or abstain from the other proposal to ratify the selection of auditors. If a proxy is executed and returned but no instructions are given, the shares will be voted according to the recommendations of the Board of Directors. The Board of Directors recommends a vote FOR Proposals 1 and 2. Revocation of Proxies You may revoke your proxy at any time before it is exercised by (a) delivering a written notice of revocation to the Corporate Secretary, (b) delivering another proxy that is dated later than

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View this DEF 14A filing on SEC EDGAR