Bridgeline Digital Files Definitive Proxy Statement

TL;DR

Bridgeline Digital's proxy statement is out - time to vote on directors & company proposals.

AI Summary

Bridgeline Digital, Inc. filed its definitive proxy statement on June 21, 2024, for its annual meeting of stockholders. The filing concerns the solicitation of proxies for the meeting, which will include the election of directors and the ratification of the appointment of its independent registered public accounting firm. The company is seeking shareholder approval for various corporate actions and proposals.

Why It Matters

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

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) that provides information to shareholders and does not inherently introduce new financial risks.

Key Players & Entities

• Bridgeline Digital, Inc. (company) — Registrant
• 0001437749-24-020960.txt (document) — Filing document identifier
• 20240621 (date) — Filing date
• 20240731 (date) — Period of report
• 100 TRADE CENTER, SUITE G-700 (address) — Company business address
• WOBURN (location) — Company city
• MA (location) — Company state
• 01801 (postal_code) — Company zip code
• 781 376 5555 (phone_number) — Company business phone

FAQ

Key Financial Figures

• $0.001 — Convertible Preferred Stock, par value $0.001 per share ("Series C Preferred"), at th
• $700 million — row the firm's consulting business from $700 million to $2.5 billion. Ms. Kahn received her
• $2.5 billion — onsulting business from $700 million to $2.5 billion. Ms. Kahn received her B.B.A in Account
• $200 million — ystems with a public market cap of over $200 million. Mr. Galaznik retired from his position
• $120,000 — e amount involved exceeds the lesser of $120,000 or one percent (1%) of the average of t

Filing Documents

• blin20240408_def14a.htm (DEF 14A) — 402KB
• logo01.jpg (GRAPHIC) — 15KB
• pxb.jpg (GRAPHIC) — 136KB
• pxf.jpg (GRAPHIC) — 191KB
• pxn.jpg (GRAPHIC) — 227KB
• 0001437749-24-020960.txt ( ) — 1188KB

From the Filing

DEF 14A 1 blin20240408_def14a.htm FORM DEF 14A blin20240408_def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 Rule 240.14a-12 BRIDGELINE DIGITAL, INC. (Name of Registrant as Specified in its Charter) Not Applicable (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. 100 Sylvan Road, Suite G700 Woburn, Massachusetts 01801 (781) 376-5555 June 21, 2024 Dear Stockholder: I am pleased to invite you to attend the 2024 Annual Meeting of Stockholders (the "Meeting") of Bridgeline Digital, Inc. (the "Company") to be held on July 31, 2024. The Meeting will begin promptly at 9:00 A.M. Eastern Time at the Company's New York office located at 150 Woodbury Road – 2nd Floor, Woodbury, New York 11797. As part of our efforts to conserve environmental resources and prevent unnecessary corporate expense, we are once again using the Securities and Exchange Commission's "Notice and Access" rules to provide proxy materials to you electronically via the Internet. We believe that this process should provide you with a convenient and quick way to access your proxy materials and vote your shares, while allowing us to conserve natural resources and reduce the costs of printing and distributing the proxy materials. On or about June 21, 2024, we began mailing to our stockholders a Notice of Internet Availability of Proxy Materials (the "Notice") containing instructions on how to access our proxy statement and other proxy materials, as well as instructions for submitting your vote electronically via the Internet, by mail or by telephone. The Notice also contains instructions on how to receive a paper copy of your proxy materials. This proxy statement tells you about the agenda and procedures for the Meeting. It also describes how the Board of Directors operates and provides information about those directors who are nominated for re-election at the Meeting. We have also made a copy of our Annual Report on Form 10-K for the year ended September 30, 2023 ("Annual Report") available with this proxy statement. We encourage you to read our Annual Report, as it includes our audited financial statements and provides information about our business. I look forward to sharing more information with you about Bridgeline at the Meeting. Whether or not you plan to attend, I encourage you to vote your proxy as soon as possible so that your shares will be represented at the Meeting. Sincerely, /s/ Roger Kahn Roger Kahn President and Chief Executive Officer 100 Sylvan Road, Suite G700 Woburn, Massachusetts 01801 (781) 376-5555 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held at 9:00 A.M. Eastern Time on July 31, 2024 To the Stockholders of Bridgeline Digital, Inc.: NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the "Meeting") of Bridgeline Digital, Inc., (the "Company") will be held on July 31, 2024 at 9:00 A.M. Eastern Time at the Company's New York office located at 150 Woodbury Road – 2nd Floor, Woodbury, New York 11797, to consider and vote on the following matters described under the corresponding numbers in the attached proxy statement: 1. To elect two (2) director nominees to serve on our Board of Directors for a term of three years; 2. To hold an advisory vote to approve the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement (the "Say-On-Pay" vote); 3. To ratify the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for its fiscal year ending September 30, 2024; and 4. To vote upon such other matters as may properly come before the Meeting or any adjournment or postponement of the Meeting. We have elected to provide access to our proxy materials primarily over the internet, pursuant to the Securities and Exchange Commission's "Notice and Access" rules. We believe this process expedites stockholders' receipt of proxy materials, while lowering the costs of our Annual Meeting and conserving natural resources. Beginning on or about June 21, 2024, we mailed a Notice of Internet Availability of Proxy Materials (the "Notice") to each of our stockholders entitled to notice of, and to vote at, the Annual Meeting, which contains instructions for accessing the attached proxy statement, our Annual Report on Form 10-K for t

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