Aware, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Aware, Inc. is holding its 2024 Annual Meeting of Stockholders on June 7, 2024, to vote on director re-elections, executive compensation, and auditor ratification.</b>

AI Summary

AWARE INC /MA/ (AWRE) filed a Proxy Statement (DEF 14A) with the SEC on April 25, 2024. Annual meeting scheduled for June 7, 2024, at 10:00 a.m. local time in Burlington, MA. Stockholders will vote on the re-election of directors Brian D. Connolly and Gary Evee. An advisory resolution on the compensation of named executive officers will be considered. RSM US LLP is proposed for ratification as the independent registered public accounting firm for FY2024. Proxy materials are being furnished over the Internet, with paper copies available upon request.

Why It Matters

For investors and stakeholders tracking AWARE INC /MA/, this filing contains several important signals. The meeting will address key governance matters including director elections and executive compensation, allowing shareholders to exercise their voting rights. The ratification of the independent auditor is crucial for financial transparency and regulatory compliance.

Risk Assessment

Risk Level: — AWARE INC /MA/ shows moderate risk based on this filing. The filing is a routine proxy statement with no immediate financial or operational disclosures, indicating a low-risk informational event.

Analyst Insight

Stockholders should review the proxy materials to make informed voting decisions on director nominations and auditor appointments.

Key Numbers

• 2024 — Annual Meeting Year (2024 Annual Meeting of Stockholders)
• June 7 — Meeting Date (Annual Meeting to be held on Friday, June 7, 2024)
• 10:00 a.m. — Meeting Time (Annual Meeting to be held at 10:00 a.m. local time)

Key Players & Entities

• AWARE INC (company) — Registrant Name
• Brian D. Connolly (person) — Director Nominee
• Gary Evee (person) — Director Nominee
• RSM US LLP (company) — Proposed Independent Auditor
• June 7, 2024 (date) — Annual Meeting Date
• April 25, 2024 (date) — Filing Date
• 76 Blanchard Road, Burlington, MA 01803 (address) — Corporate Office Address

FAQ

Industry Context

Aware, Inc. operates in the software services industry, specifically prepackaged software (SIC 7372). This filing pertains to corporate governance and shareholder voting.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

1. Review the proxy statement for details on director nominees Brian D. Connolly and Gary Evee.
2. Evaluate the advisory resolution concerning the compensation of named executive officers.
3. Consider the ratification of RSM US LLP as the independent registered public accounting firm.

Key Dates

• 2024-06-07: 2024 Annual Meeting of Stockholders — Key date for shareholder voting on corporate matters.
• 2024-04-25: Filing Date of Proxy Statement — Indicates when the company released official meeting information.

Year-Over-Year Comparison

This is a DEF 14A filing, indicating it's a definitive proxy statement for an annual meeting, a standard corporate governance document.

Filing Documents

• awre-def14a-4-2024_-_no_.htm (DEF 14A) — 763KB
• img89099478_0.jpg (GRAPHIC) — 7KB
• img89099478_1.jpg (GRAPHIC) — 139KB
• img89099478_2.jpg (GRAPHIC) — 72KB
• 0000950170-24-047937.txt (&nbsp;) — 1066KB

Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters

Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters 28 Principal stockholders 28 Equity compensation plan information 30 Delinquent Section 16(a) Reports 31 Independent Registered Public Accounting Firm 32 Fees for professional services 32 Attendance at annual meeting 32 Pre-approval policies and procedures 32 Stockholder Proposals 33 Available Information 33 1 Annual Meeting of Stockholders Purpose of the annual meeting At the annual meeting, we will submit three proposals to our stockholders: Proposal One : To re-elect Brian D. Connolly and Gary Evee as our Class I directors for three-year terms; and Proposal Two : An advisory vote to approve the compensation of our named executive officers; Proposal Three : Ratification of the appointment by our audit committee of RSM US LLP as our independent registered public accounting firm for our fiscal year ended December 31, 2024. We do not intend to submit any other proposals to the stockholders at the annual meeting. Our board of directors was not aware, a reasonable time before mailing this proxy statement to stockholders, of any other business that may be properly presented for action at the annual meeting. If any other business properly comes before the annual meeting, the persons present will have discretionary authority to vote the shares they own or represent by proxy in accordance with their judgment, to the extent authorized by applicable regulations. Record date Our board of directors has fixed the close of business on April 12, 2024 as the record date for the annual meeting. Only stockholders of record at the close of business on that date are entitled to receive notice of the meeting and to vote at the meeting or any adjournment of the meeting. At the close of business on the record date, there were issued and outstanding 21,084,964 shares of our common stock, each of which is entitled to cast one vote. A list

View Full Filing

View this DEF 14A filing on SEC EDGAR