Creative Realities Files Proxy Statement for Oct. 18 Meeting

TL;DR

CREX proxy filed. Annual meeting Oct 18. Vote your shares!

AI Summary

Creative Realities, Inc. filed its definitive proxy statement (DEF 14A) on August 27, 2024, for its annual meeting on October 18, 2024. The filing concerns the solicitation of proxies for the meeting, which will include the election of directors and other corporate matters. The company, formerly known as Wireless Ronin Technologies Inc., is based in Louisville, KY.

Why It Matters

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

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not contain new financial information or significant corporate events.

Key Players & Entities

• Creative Realities, Inc. (company) — Registrant
• October 18, 2024 (date) — Annual Meeting Date
• August 27, 2024 (date) — Filing Date
• Wireless Ronin Technologies Inc. (company) — Former Company Name
• Louisville, KY (location) — Company Business Address

FAQ

Key Financial Figures

• $100 million — s at Pomeroy during his time there from $100 million to $700 million. Mr. Mills was also a f
• $700 million — ing his time there from $100 million to $700 million. Mr. Mills was also a founder of Strate

Filing Documents

• crex20240321_def14a.htm (DEF 14A) — 703KB
• netincome2.jpg (GRAPHIC) — 34KB
• p01.jpg (GRAPHIC) — 108KB
• p02.jpg (GRAPHIC) — 101KB
• tsr.jpg (GRAPHIC) — 36KB
• 0001437749-24-027849.txt ( ) — 1089KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED SHAREHOLDER MATTERS

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED SHAREHOLDER MATTERS 26 PROPOSAL 2: APPROVAL OF 2023 STOCK INCENTIVE PLAN 28 PROPOSAL 3: RATIFICATION OF ENGAGEMENT OF INDEPENDENT AUDITOR 32 FORM 10-K 33 DISCRETIONARY PROXY VOTING AUTHORITY/UNTIMELY SHAREHOLDER PROPOSALS 34 SOLICITATION 34 OTHER MATTERS 34 HOUSEHOLDING OF MATERIALS 34 ANNEX A - 2023 STOCK INCENTIVE PLAN 2 Table of Contents CREATIVE REALITIES, INC. 13100 Magisterial Drive, Suite 100 Louisville, KY 40223 PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS To Be Held On October 18, 2024 PURPOSE OF THE ANNUAL MEETING The Board of Directors has called an annual meeting in conformity with Minnesota Statutes, Section 302A.431, and the requirements of the Company's amended and restated corporate bylaws. The purpose of the annual meeting is to consider and vote on whether: 1. To elect four members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified (Proposal 1); 2. To approve the Company's 2023 Stock Incentive Plan (Proposal 2); 3. To ratify the engagement of Grant Thornton to act as the Company's independent registered public accounting firm for the fiscal year 2024 (Proposal 3); and 4. To transact any other business as may properly come before the annual meeting or any adjournments thereof. 3 Table of Contents VOTING The presence, in person or by proxy, of the holders of a majority of the total number of outstanding shares of common stock entitled to vote constitutes a quorum for the transaction of business at the meeting. Votes cast by proxy or in person at the meeting will be tabulated by the election inspectors appointed for the meeting who will determine whether a quorum is present. Assuming that a quorum is present, the votes to approve the matters coming before the meeting are as follows: For Proposal 1, the election o

View Full Filing

View this DEF 14A filing on SEC EDGAR