IMAC Holdings Files Definitive Proxy Statement

TL;DR

IMAC Holdings DEF 14A filed. Annual meeting proxy details out.

AI Summary

IMAC Holdings, Inc. filed a definitive proxy statement (DEF 14A) on July 30, 2024, for its annual meeting of stockholders. The filing details information required for the proxy statement, including matters to be voted on by shareholders. The company is headquartered in Franklin, TN, and operates in the specialty outpatient facilities sector.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals for the company's annual meeting, allowing them to make informed voting decisions.

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 Players & Entities

• IMAC Holdings, Inc. (company) — Registrant
• 20240730 (date) — Filing Date
• Franklin, TN (location) — Company Headquarters

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 371KB
• proxy_001.jpg (GRAPHIC) — 468KB
• 0001493152-24-029527.txt ( ) — 1017KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14a Information 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 Under Rule 14a-12 IMAC 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 in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. IMAC HOLDINGS, INC. NOTICE OF ANNUAL MEETING OF STOCKHOLDERS August 30, 2024 To our Stockholders: The annual meeting of stockholders (the “Annual Meeting”) of IMAC Holdings, Inc. (“IMAC” or the “Company”) will be held virtually on August 30, 2024 at 11:00 a.m., central time as a listen-only conference call by calling (877) 407-3088 (toll free) or +1 (877) 407-3088 (international). At the Annual Meeting, you will be asked to consider and vote on: 1. the election of five (5) directors to the board of directors of the Company to serve for one year; 2. the ratification of Marcum LLP as auditors of the Company for 2024; 3. the approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers; and 4. the amendment of the Company’s 2018 Incentive Compensation Plan increasing the number of shares of common stock reserved for issuance thereunder. Action will also be taken on any other matters that properly come before the Annual Meeting. If you are a stockholder of record at the close of business on July 17, 2024 (the “Record Date”), you are entitled to vote at the meeting or at any adjournment or postponement of the meeting. THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” EACH OF THE PROPOSALS IN THE PROXY STATEMENT AND “FOR” THE ELECTION OF EACH OF THE DIRECTOR NOMINEES. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING TO BE HELD ON AUGUST 30, 2024, AT 11:00 A.M., CENTRAL TIME. IMAC Holdings, Inc.’s Notice of Annual Stockholder Meeting, our Proxy Statement, a form of the proxy card and our Annual Report on Form 10-K for the year ended December 31, 2023 (the “Annual Report”) are available online at www.IMAC.vote . This Proxy Statement and the accompanying form of proxy are dated July 30, 2024. On or about July 30, 2024, we began mailing printed copies of the proxy materials to stockholders. All stockholders of the Company are cordially invited to attend the Annual Meeting in person. To assure your representation at the Annual Meeting, however, you are urged to mark, sign and return the proxy as promptly as possible. If you later desire to revoke your proxy for any reason, you may do so in the manner provided in the accompanying Proxy Statement. Your shares of the Company’s common stock will be voted in accordance with the instructions you give in your proxy. You will find more instructions on how to vote in the accompanying Proxy Statement. You may submit a proxy for your shares by mail, email or via the internet no later than 7:00 p.m., central time, on August 29, 2024 (as directed on the proxy card). If you choose to submit your proxy card by mail, the Company has enclosed an envelope for your use, which is prepaid if mailed in the United States. If you attend the Annual Meeting and your shares are registered in your name, you may also vote in person at the Annual Meeting until voting is closed. If your shares are held through a bank, broker or other nominee, because you are not the stockholder of record, you may not vote your shares in person at the Annual Meeting unless you request and obtain a valid proxy in your name from your broker, bank or other nominee. Accompanying this Notice of Annual Meeting to the Company’s stockholders are (a) the Proxy Statement, and (b) a form of proxy (or a voting instruction form if you hold shares of common stock through a broker or other intermediary). YOUR VOTE IS IMPORTANT REGARDLESS OF THE NUMBER OF SHARES YOU OWN. The enclosed materials require the Company’s stockholders to make important decisions with respect to the Company. Please carefully read the accompanying Proxy Statement, as these documents contain detailed information relating to, among other things, the dissolution of the Company. If you are in doubt as to how to make these decisions, please consult your financial, legal or other professional advisors

View Full Filing

View this DEF 14A filing on SEC EDGAR