Capstone Green Energy Holdings Files 2025 Proxy Statement

TL;DR

Capstone Green Energy (CPG) filed its proxy statement for the 2025 annual meeting - shareholders vote on directors, pay, and key proposals.

AI Summary

Capstone Green Energy Holdings, Inc. filed its DEF 14A proxy statement on December 27, 2024, for the fiscal year ending March 31, 2025. The filing provides details for the annual meeting of stockholders, including information on director nominations, executive compensation, and other corporate governance matters. The company is seeking shareholder approval for various proposals essential to its ongoing operations and strategic direction.

Why It Matters

This filing is crucial for shareholders as it outlines the company's governance, executive pay, and proposals requiring their vote, directly impacting the company's future direction and shareholder rights.

Risk Assessment

Risk Level: medium — DEF 14A filings are routine but can reveal significant governance or compensation issues that may impact stock price.

Key Numbers

• 0331 — Fiscal Year End (Indicates the end of the company's financial reporting year.)

Key Players & Entities

• Capstone Green Energy Holdings, Inc. (company) — Registrant
• 0001009759 (company) — Central Index Key
• 20241227 (date) — Filing Date
• 20250212 (date) — Fiscal Year End

FAQ

Key Financial Figures

• $0.001 — ompany's voting common stock, par value $0.001 per share (the "Common Stock"). The Ann

Filing Documents

• tmb-20250212xdef14a.htm (DEF 14A) — 838KB
• tmb-20250212xdef14a_a001.jpg (GRAPHIC) — 19KB
• tmb-20250212xdef14a_a009.jpg (GRAPHIC) — 23KB
• tmb-20250212xdef14a_a010.jpg (GRAPHIC) — 23KB
• tmb-20250212xdef14a_a017.jpg (GRAPHIC) — 89KB
• tmb-20250212xdef14a_a018.jpg (GRAPHIC) — 90KB
• tmb-20250212xdef14a_bg001.jpg (GRAPHIC) — 129KB
• tmb-20250212xdef14a_bg002.jpg (GRAPHIC) — 92KB
• 0001558370-24-016494.txt ( ) — 1473KB

From the Filing

DEF 14A 1 tmb-20250212xdef14a.htm DEF 14A 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 (Amendment No. ) 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 240.14a-12 CAPSTONE GREEN ENERGY HOLDINGS, INC. (Name of Registrant as Specified In Its Charter) N/A (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. CAPSTONE GREEN ENERGY HOLDINGS, INC. 16640 Stagg Street Van Nuys, California 91406 December 27, 2024 Dear Capstone Green Energy Stockholder: You are cordially invited to attend the 2024 annual meeting of stockholders (the "Annual Meeting") of Capstone Green Energy Holdings, Inc. (the "Company") to be held virtually on February 12, 2025, at 9:00 a.m., Pacific Time. You can attend the Annual Meeting via the Internet, vote your shares electronically and submit your questions during the Annual Meeting, by visiting www.virtualshareholdermeeting.com/CGRN2024 (there is no physical location for the Annual Meeting). You will need to have your 16-Digit Control Number included on your Notice of Internet Availability of Proxy Materials or your proxy card (if you received a printed copy of the proxy materials) to join the Annual Meeting. Details of the business to be conducted at the Annual Meeting are provided in the attached Notice of Annual Meeting of Stockholders and Proxy Statement. In accordance with rules adopted by the Securities and Exchange Commission, we are mailing to our stockholders a Notice of Internet Availability of Proxy Materials instead of a paper copy of the Proxy Statement and our 2024 Annual Report to Stockholders. The Notice of Internet Availability of Proxy Materials contains instructions on how stockholders can access the documents over the Internet as well as how stockholders can receive a paper copy of our proxy materials, including the Proxy Statement, the 2024 Annual Report to Stockholders and a proxy card. Whether or not you attend the Annual Meeting, it is important that your shares be represented and voted. Therefore, I urge you to vote by proxy as soon as possible over the Internet as instructed in the Notice of Internet Availability of Proxy Materials or, if you receive paper copies of the proxy materials by mail, you can vote over the Internet, by phone or by mail by following the instructions on the proxy card. Any stockholder attending the Annual Meeting may vote by Internet during the meeting, even if you have already voted. On behalf of the Board of Directors, I would like to express our appreciation for your continued interest in the Company. Sincerely, /s/ Vincent J. Canino Vincent J. Canino President and Chief Executive Officer Van Nuys, California YOUR VOTE IS IMPORTANT PLEASE VOTE AS PROMPTLY AS POSSIBLE. CAPSTONE GREEN ENERGY HOLDINGS, INC. 16640 Stagg Street Van Nuys, California 91406 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held February 12, 2025 The Capstone Green Energy Holdings, Inc. (the "Company" or "Capstone") 2024 annual meeting of stockholders (the "Annual Meeting") will be held virtually on February 12, 2025, at 9:00 a.m., Pacific Time, for the following purposes: 1. To elect the following individual to Capstone's Board of Directors as a Class I director to serve until the 2027 annual meeting or until their successor has been elected and qualified: Ping Fu; 2. To hold a non-binding advisory vote on the compensation of our named executive officers; 3. To hold a non-binding advisory vote with respect to the frequency of advisory votes on the compensation of our named executive officers; 4. To ratify the appointment of Marcum LLP ("Marcum") as our independent registered public accounting firm for the fiscal year ending March 31, 2025; and 5. To transact any other business that is properly brought before the Annual Meeting or any adjournments or postponements thereof. The foregoing items of business are more fully described in the accompanying Proxy Statement. The Board of Directors has fixed the close of business on December 16, 2024 as the record date for determining stockholders entitled to notice of, and to vote at, the Annual Meeting and any adjournments or postponements thereof. Only holders of record of the Company's voting common stock at the close of business on that date will be entitled to notice of, and to vote at, the Annual Meeting and any adjournments or postponements thereof. In the eve

View Full Filing

View this DEF 14A filing on SEC EDGAR