Atlanticus Holdings Corp Files DEF 14A

TL;DR

<b>Atlanticus Holdings Corp has filed its DEF 14A proxy statement.</b>

AI Summary

Atlanticus Holdings Corp (ATLCZ) filed a Proxy Statement (DEF 14A) with the SEC on April 15, 2024. Atlanticus Holdings Corp filed a DEF 14A on April 15, 2024. The filing covers the period ending May 7, 2024. The company's fiscal year ends on December 31. Atlanticus Holdings Corp is incorporated in Georgia. The company's business address is Five Concourse Parkway, Suite 300, Atlanta, GA 30328.

Why It Matters

For investors and stakeholders tracking Atlanticus Holdings Corp, this filing contains several important signals. This filing is a routine disclosure required for public companies, providing shareholders with information about corporate governance and executive compensation. Shareholders can use this document to make informed decisions regarding voting at the upcoming annual meeting.

Risk Assessment

Risk Level: low — Atlanticus Holdings Corp shows low risk based on this filing. The filing is a standard DEF 14A, which is a routine disclosure and does not contain new financial performance data or significant strategic changes.

Analyst Insight

Review the executive compensation details and any proposals to be voted on at the shareholder meeting.

Key Numbers

• 2024-04-15 — Filing Date (DEF 14A Filing)
• 2024-05-07 — Period of Report (DEF 14A Filing)
• 1231 — Fiscal Year End (Company Fiscal Year)
• 001-40485 — SEC File Number (Company SEC Filing)

Key Players & Entities

• Atlanticus Holdings Corp (company) — Filer
• 2024-04-15 (date) — Filing Date
• 2024-05-07 (date) — Period of Report
• GA (location) — State of Incorporation
• Five Concourse Parkway (address) — Business Address
• Atlanta (location) — Business Address City
• 30328 (postal_code) — Business Address Zip
• 770-828-2000 (phone_number) — Business Phone

FAQ

Industry Context

Atlanticus Holdings Corp operates in the Personal Credit Institutions sector, as indicated by its SIC code 6141.

Regulatory Implications

The filing is made under the Securities Exchange Act of 1934, which governs the reporting requirements for public companies.

What Investors Should Do

1. Review the Summary Compensation Table for executive pay details.
2. Examine any proposals presented for shareholder vote.
3. Note the filing date and period of report for context.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a proxy statement. It does not directly compare to a previous financial filing like an 8-K or 10-K, but provides information relevant to shareholder voting.

Filing Documents

• atlc20240414_def14a.htm (DEF 14A) — 493KB
• atlanticuscur.jpg (GRAPHIC) — 12KB
• dhsig.jpg (GRAPHIC) — 6KB
• image01.jpg (GRAPHIC) — 41KB
• image02.jpg (GRAPHIC) — 36KB
• sig02.jpg (GRAPHIC) — 4KB
• 0001437749-24-012068.txt (&nbsp;) — 1320KB
• atlc-20231231.xsd (EX-101.SCH) — 6KB
• atlc-20231231_def.xml (EX-101.DEF) — 8KB
• atlc-20231231_lab.xml (EX-101.LAB) — 15KB
• atlc-20231231_pre.xml (EX-101.PRE) — 8KB
• atlc20240414_def14a_htm.xml (XML) — 121KB

From the Filing

atlc20240414_def14a.htm SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the 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 ATLANTICUS HOLDINGS CORPORATION (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 all boxes that apply): 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 April 15, 2024 Dear Shareholder: On behalf of the Board of Directors, I cordially invite you to attend the 2024 Annual Meeting of Shareholders of Atlanticus Holdings Corporation, which will be held at the company's corporate headquarters, Five Concourse Parkway, Suite 300, Atlanta, Georgia 30328, on Tuesday, May 7, 2024, commencing at 9:00 a.m., local time. The matters to be acted upon at the meeting are described in the attached Notice of Annual Meeting of Shareholders and Proxy Statement. Your vote on the business to be considered at the meeting is important, regardless of the number of shares you own. Whether or not you plan to attend the meeting, please complete, sign and date the accompanying proxy card and promptly return it in the enclosed prepaid envelope prior to the meeting so that your shares may be represented at the meeting. Returning the proxy card does not deprive you of your right to attend the meeting and to vote your shares in person. Sincerely yours, David G. Hanna Executive Chairman of the Board of Directors ATLANTICUS HOLDINGS CORPORATION Five Concourse Parkway, Suite 300 Atlanta, Georgia 30328 Notice of Annual Meeting of Shareholders to be held on Tuesday, May 7, 2024 Notice is hereby given that the Annual Meeting of Shareholders of Atlanticus Holdings Corporation, a Georgia corporation, will be held on Tuesday, May 7, 2024, at 9:00 a.m., local time, at the company's corporate headquarters, Five Concourse Parkway, Suite 300, Atlanta, Georgia 30328 for the following purposes: 1. To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders; and 2. To transact such other business as may properly come before the meeting or any adjournment thereof. The Board of Directors has fixed the close of business on March 15, 2024 as the record date for determining the shareholders entitled to notice of, and to vote at, the Annual Meeting or any adjournments. A list of such shareholders is available for inspection by any shareholder during ordinary business hours at our principal place of business at Five Concourse Parkway, Suite 300, Atlanta, Georgia 30328. The shareholder list also will be available for inspection by any shareholder at the time and place of the Annual Meeting. Please mark, sign and date the enclosed proxy card and mail it promptly in the accompanying envelope. By Order of the Board of Directors, Rosalind T. Drakeford Secretary Atlanta, Georgia April 15, 2024 IMPORTANT Whether or not you expect to attend the Annual Meeting, please complete, sign and date the enclosed proxy card and return it in the envelope provided. In the event you attend the Annual Meeting, you may revoke your proxy and vote your shares in person. ATLANTICUS HOLDINGS CORPORATION Five Concourse Parkway, Suite 300 Atlanta, Georgia 30328 (770) 828-2000 Proxy Statement Annual Meeting of Shareholders to be held on Tuesday, May 7, 2024 General Information Introduction We are furnishing this Proxy Statement on behalf of the Board of Directors of Atlanticus Holdings Corporation, a Georgia corporation, for use at our 2024 Annual Meeting of Shareholders, or at any adjournments or postponements of the meeting (the "Annual Meeting"), for the purposes set forth below and in the accompanying Notice of Annual Meeting of Shareholders. The Annual Meeting will be held at the company's corporate headquarters, Five Concourse Parkway, Suite 300, Atlanta, Georgia 30328, at 9:00 a.m., local time, on Tuesday, May 7, 2024. You may obtain directions to the location of the Annual Meeting by visiting www.atlanticus.com/2024AnnualMeeting or by contacting us at the address or telephone number listed above. As used in this Proxy Statement, the terms "Atlanticus," the "company," "we," "us," and "our" refer to Atlanticus Holdings Corporation. The term "Common Stock" means shares of our common stock, no par value. The term "Board" refers to Atlanticus' Board of Directors. This Proxy Statement and the enclosed proxy card are first being mailed to shareholders on or about April 17, 202

View Full Filing

View this DEF 14A filing on SEC EDGAR