Allbirds Files 2024 Proxy Statement for August Shareholder Meeting
Ticker: BIRD · Form: DEF 14A · Filed: Jun 28, 2024 · CIK: 1653909
| Field | Detail |
|---|---|
| Company | Allbirds, Inc. (BIRD) |
| Form Type | DEF 14A |
| Filed Date | Jun 28, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 20 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance
Related Tickers: BIRD
TL;DR
Allbirds DEF 14A filed - Aug 13 meeting for director votes & auditor ratification.
AI Summary
Allbirds, Inc. filed its definitive proxy statement for the 2024 annual meeting of stockholders, scheduled for August 13, 2024. The filing, submitted on June 28, 2024, outlines the proposals to be voted on by shareholders, including the election of directors and the ratification of the independent registered public accounting firm. The company is seeking shareholder approval for various corporate governance matters.
Why It Matters
This filing is crucial for shareholders as it details the agenda for the annual meeting, including director elections and key corporate decisions, allowing them to make informed voting choices.
Risk Assessment
Risk Level: low — This is a routine proxy filing detailing upcoming shareholder votes and corporate governance matters, not indicating immediate financial distress or significant operational changes.
Key Players & Entities
- Allbirds, Inc. (company) — Registrant
- 0001653909-24-000052 (filing_id) — Accession Number
- 20240813 (date) — Conformed Period of Report / Annual Meeting Date
- 20240628 (date) — Filing Date
- 730 MONTGOMERY STREET, SAN FRANCISCO, CA 94111 (address) — Company Business and Mail Address
FAQ
What is the date of the 2024 annual meeting of stockholders for Allbirds, Inc.?
The 2024 annual meeting of stockholders for Allbirds, Inc. is scheduled for August 13, 2024.
When was the definitive proxy statement filed with the SEC?
The definitive proxy statement (DEF 14A) was filed with the SEC on June 28, 2024.
What is the Central Index Key (CIK) for Allbirds, Inc.?
The Central Index Key (CIK) for Allbirds, Inc. is 0001653909.
What is the primary purpose of a DEF 14A filing?
A DEF 14A filing is a definitive proxy statement required by the SEC, providing shareholders with information about matters to be voted on at an annual or special meeting, such as the election of directors and ratification of auditors.
What is the business address of Allbirds, Inc. as listed in the filing?
The business address of Allbirds, Inc. is 730 Montgomery Street, San Francisco, CA 94111.
Filing Stats: 4,936 words · 20 min read · ~16 pages · Grade level 12.5 · Accepted 2024-06-28 16:45:45
Key Financial Figures
- $0.0001 — ares of Class A Common Stock, par value $0.0001 per share (the "Class A Common Stock")
Filing Documents
- birddef14a-sm.htm (DEF 14A) — 261KB
- a01a.jpg (GRAPHIC) — 265KB
- a0a.jpg (GRAPHIC) — 245KB
- image_0.jpg (GRAPHIC) — 14KB
- 0001653909-24-000052.txt ( ) — 984KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 21 WHERE YOU CAN FIND MORE INFORMATION 23 ANNEX A FORM OF REVERSE STOCK SPLIT AMENDMENT 24 Allbirds, Inc. PROXY STATEMENT FOR THE SPECIAL MEETING OF STOCKHOLDERS TO BE HELD VIRTUALLY ON AUGUST 13, 2024 We are providing you with these proxy materials because the Board of Directors of Allbirds, Inc. (the "Board" or the "Board of Directors") is soliciting your proxy to vote at the special meeting of stockholders of Allbirds, Inc., a Delaware public benefit corporation (the "Company"), and any postponements, adjournments or continuations thereof (the "Special Meeting"). The Special Meeting will be held on Tuesday, August 13, 2024 at 1200 p.m. Pacific Time through a live audio-only webcast at www.virtualshareholdermeeting.comBIRD2024SM . This proxy statement contains important information for you to consider when deciding how to vote on the matters for which we are soliciting proxies. Please read it carefully. You are invited to attend the Special Meeting to vote on the proposals described in this Proxy Statement. However, you do not need to attend the Special Meeting to vote your shares. Instead you may simply follow the instructions below to submit your proxy. The proxy materials, including this Proxy Statement, are being distributed and made available on or about June 28, 2024. As used in this Proxy Statement, references to "we," "us," "our," "Allbirds," and the "Company" refer to Allbirds, Inc. and its subsidiaries. Our Board of Directors has fixed June 20, 2024 as the record date for the Special Meeting and any adjournment thereof. Only stockholders of record at the close of business on June 20, 2024 are entitled to notice of and to vote during the Special Meeting or any adjournment thereof. QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS, OUR SPECIAL MEETING AND VOTING The information provided in the "question and answer" format below is for your convenience only and is merely a