BGSF, Inc. Proxy Statement Filed

TL;DR

BGSF proxy out - vote on directors & auditors.

AI Summary

BGSF, Inc. filed its definitive proxy statement for the 2024 annual meeting of stockholders, held on June 14, 2024. The filing details executive compensation, director nominations, and other corporate governance matters for the fiscal year ending December 31, 2023. Key proposals include the election of directors and the ratification of the appointment of their independent registered public accounting firm.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and governance, impacting the company's strategic direction and financial oversight.

Risk Assessment

Risk Level: low — This is a routine annual proxy filing providing information to shareholders and does not indicate any immediate financial or operational risks.

Key Players & Entities

• BGSF, Inc. (company) — Registrant
• 2024 (date) — Annual Meeting Year
• June 14, 2024 (date) — Annual Meeting Date
• December 31, 2023 (date) — Fiscal Year End

FAQ

Filing Documents

• definproxy2023.htm (DEF 14A) — 509KB
• image14.jpg (GRAPHIC) — 55KB
• image1a.jpg (GRAPHIC) — 56KB
• image2a.jpg (GRAPHIC) — 52KB
• image4.jpg (GRAPHIC) — 8KB
• imagea.jpg (GRAPHIC) — 93KB
• sch14aprelim_image1a04.jpg (GRAPHIC) — 1KB
• sch14aprelim_image4a04a.jpg (GRAPHIC) — 4KB
• sch14aprelim_image5a04a.jpg (GRAPHIC) — 4KB
• sch14aprelim_image6a04a.jpg (GRAPHIC) — 4KB
• 0001474903-24-000062.txt ( ) — 891KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 26

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 26 SUBMISSION OF STOCKHOLDER PROPOSALS 27 OTHER BUSINESS 27 BGSF 5850 Granite Parkway, Suite 730 Plano, Texas 75024 (Principal Executive Offices) PROXY STATEMENT _____________________________________ This Proxy Statement is furnished in connection with the solicitation of proxies by BGSF, Inc. ("BGSF", "we", "us", or "our"), on behalf of its Board of Directors (the "Board"), for the 2024 Annual Meeting of Stockholders. This Proxy Statement and related proxy materials are being made available to our stockholders on the Internet or, upon request, mailed to our stockholders on or about June 28, 2024. QUESTIONS AND ANSWERS ABOUT THE 2024 ANNUAL MEETING AND VOTING PROCEDURES Why did I receive a notice in the mail regarding the Internet availability of proxy materials instead of a full set of proxy materials In accordance with rules adopted by the Securities and Exchange Commission ("SEC"), we are making this Proxy Statement and our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 (the "Form 10-K") available on the Internet. If you received the Notice by mail and would prefer to receive a printed copy of our proxy materials, please follow the instructions for requesting printed copies included in the Notice. The Notice also contains instructions on how to access and review all of the important information contained in the proxy materials provided on the Internet, including how you may submit your proxy over the Internet. Who may vote Stockholders of record as of the close of business on June 10, 2024, the record date for the annual meeting, may vote at the meeting. Each share of common stock entitles the holder to one vote per share. As of June 10, 2024 there were 10,956,137 shares of our common stock outstanding. What constitutes a quorum The holders of a majority of our outstanding shares of common stock entitled to vote at the annual meeting must be represented

View Full Filing

View this DEF 14A filing on SEC EDGAR