Castellum, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Castellum, Inc. is holding its 2024 Annual Meeting of Stockholders on May 29, 2024, offering both in-person and virtual attendance options.</b>

AI Summary

Castellum, Inc. (CTM) filed a Proxy Statement (DEF 14A) with the SEC on April 16, 2024. The 2024 Annual Meeting of Stockholders for Castellum, Inc. will be held on May 29, 2024, at 10:00 a.m. Eastern Time. The meeting will take place in person at Pillsbury Winthrop Shaw Pittman LLP in McLean, VA, and virtually via live audio webcast. Stockholders of record as of March 22, 2024, are eligible to attend. Voting options include telephone, mail, and internet to ensure share representation. Mark C. Fuller, President and CEO, expressed appreciation for stockholder interest.

Why It Matters

For investors and stakeholders tracking Castellum, Inc., this filing contains several important signals. This filing is a proxy statement, indicating the company is seeking shareholder votes on matters to be discussed at the annual meeting. The meeting date and record date are critical for determining voting eligibility and participation in corporate governance decisions.

Risk Assessment

Risk Level: low — Castellum, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks indicated.

Analyst Insight

Stockholders should review the proxy materials and vote their shares by the deadline to ensure their voice is heard in corporate governance matters.

Key Numbers

• May 29, 2024 — Annual Meeting Date (2024 Annual Meeting of Stockholders)
• 10:00 a.m. Eastern Time — Annual Meeting Time (2024 Annual Meeting of Stockholders)
• March 22, 2024 — Record Date (Stockholders of record at close of business on this date are eligible)
• 1650 Tysons Blvd, Suite 1400, McLean, VA 22102 — In-Person Meeting Location (Offices of Pillsbury Winthrop Shaw Pittman LLP)

Key Players & Entities

• Castellum, Inc. (company) — Registrant and filer of the proxy statement
• Mark C. Fuller (person) — President and Chief Executive Officer of Castellum, Inc.
• Pillsbury Winthrop Shaw Pittman LLP (company) — Location for the in-person annual meeting
• May 29, 2024 (date) — Date of the 2024 Annual Meeting of Stockholders
• March 22, 2024 (date) — Record date for determining stockholders eligible to attend the meeting

FAQ

Industry Context

Castellum, Inc. operates in the management consulting services sector, providing services primarily to government clients.

Regulatory Implications

This filing is made under Schedule 14A of the Securities Exchange Act of 1934, which governs the solicitation of proxies from shareholders.

What Investors Should Do

1. Review the proxy statement for details on proposals and director nominees.
2. Vote your shares by telephone, mail, or internet before the annual meeting.
3. Attend the annual meeting in person or virtually to participate in discussions.

Key Dates

• 2024-05-29: 2024 Annual Meeting of Stockholders — Key date for stockholder participation and voting
• 2024-03-22: Record Date — Determines eligibility to vote at the annual meeting
• 2024-04-16: Filing Date — Date the Definitive Proxy Statement was filed with the SEC

Year-Over-Year Comparison

This is a DEF 14A filing, indicating a definitive proxy statement for the annual meeting, following standard SEC disclosure requirements.

Filing Documents

• ctmproxystatementfinal0416.htm (DEF 14A) — 649KB
• castelluminc_p01687xprxyxg.jpg (GRAPHIC) — 467KB
• castelluminc_p01687xprxyxga.jpg (GRAPHIC) — 176KB
• castelluminc_p01687xprxyxgb.jpg (GRAPHIC) — 178KB
• castelluminc_p01687xprxyxgc.jpg (GRAPHIC) — 467KB
• castelluminc_p01687xprxyxgd.jpg (GRAPHIC) — 177KB
• castelluminc_p01687xprxyxge.jpg (GRAPHIC) — 467KB
• check_mark.jpg (GRAPHIC) — 20KB
• 0001877939-24-000028.txt (&nbsp;) — 3338KB

Executive Compensation

Executive Compensation Summary Compensation Table 24 Employment Agreements Potential Payments upon Termination or Change in Control 25 Outstanding Equity Awards at Fiscal Year-End 28 Equity Compensation Plan Information 29 Certain Relationships and Related-Party and Other Transactions Indemnification Agreements with our Directors and Officers 30 Proposal No. 2 - Ratification of Appointment of Independent Registered Public Accounting Firm Pre-Approval Policies and Procedures 34 Proposal No. 3 - Approve an Amendment to the Castellum, Inc. 2021 Stock Incentive Plan General 33 Reasons for the Amendment 33 Material Terms of the Plan 34 Audit Committee Report 31 Compensation, Culture, and People Committee Report 32 Nominating and Governance Committee Report 33 Availability of Annual Report on Form 10-K 39 Frequently Asked Questions and Answers 39 Other Business 44 Proxy Summary This summary highlights information contained elsewhere in this Proxy Statement. This summary does not contain all of the information that you should consider, and you should read the entire Proxy Statement carefully before voting. Voting Matters and Board Recommendations Proposal The Board's Recommendations Page 1 . Elect the seven (7) director nominees named in the Proxy Statement to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify. FOR each Director Nominee 5 2. Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2024. FOR 32 3. Approve an amendment to the Castellum, Inc. 2021 Stock Incentive Plan to increase the aggregate number of shares reserved for issuance under the plan to 6,000,000. FOR 33 The Company may transact any other business that may properly be brought before the 2024 Annual Meeting. How to Vote Internet www.proxyvote.com (prior to 1159 p.m. Eastern Time on Tuesday, May 28, 2024.) Telephone 1

View Full Filing

View this DEF 14A filing on SEC EDGAR