CaliberCos Inc. Announces 2024 Annual Stockholder Meeting on June 28

TL;DR

<b>CaliberCos Inc. will hold its 2024 annual stockholder meeting on June 28, 2024, to elect directors and vote on equity plans and auditor ratification.</b>

AI Summary

CaliberCos Inc. (CWD) filed a Proxy Statement (DEF 14A) with the SEC on May 16, 2024. Annual meeting of stockholders scheduled for June 28, 2024, at 10:00 a.m. MST in Phoenix, Arizona. Key agenda items include election of six directors, approval of the 2024 Equity Incentive Plan, and approval of the 2024 Employee Stock Purchase Plan. Stockholders will also vote on the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2024. The record date for determining stockholders entitled to vote is May 3, 2024. Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online at www.proxyvote.com.

Why It Matters

For investors and stakeholders tracking CaliberCos Inc., this filing contains several important signals. The meeting will determine the composition of the Board of Directors and approve key equity incentive programs, impacting future executive and employee compensation and stock dilution. Ratification of the independent auditor is a standard governance procedure that reassures investors about the integrity of the company's financial reporting.

Risk Assessment

Risk Level: low — CaliberCos Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting with standard agenda items, posing no immediate significant risk.

Analyst Insight

Stockholders should review the proposed equity plans and director nominees before the June 28th meeting to make informed voting decisions.

Key Numbers

• 6 — Directors to be elected (To serve for a one-year term ending at the 2025 annual meeting.)
• 2024 — Equity Incentive Plan Year (Proposed plan for stockholder approval.)
• 2024 — Employee Stock Purchase Plan Year (Proposed plan for stockholder approval.)
• 2024 — Fiscal Year for Auditor (For which Deloitte & Touche LLP is proposed to be ratified.)

Key Players & Entities

• CaliberCos Inc. (company) — Registrant and company holding the annual meeting.
• June 28, 2024 (date) — Date of the annual meeting of stockholders.
• May 3, 2024 (date) — Record date for determining stockholders entitled to vote.
• Deloitte & Touche LLP (company) — Proposed independent registered public accounting firm.
• John C. Loeffler, II (person) — Chairman and Chief Executive Officer.
• www.proxyvote.com (url) — Website for accessing proxy materials and voting.

FAQ

Risk Factors

• Compliance with SEC Regulations [low — regulatory]: The company must comply with all SEC rules and regulations regarding proxy solicitations and annual meetings.
• Effectiveness of Equity Plans [medium — operational]: The success of the 2024 Equity Incentive Plan and Employee Stock Purchase Plan depends on their design and market reception.
• Auditor Independence and Effectiveness [low — financial]: The ratification of Deloitte & Touche LLP ensures continued oversight of financial reporting accuracy.

Key Dates

• 2024-06-28: Annual Meeting of Stockholders — To elect directors, approve equity plans, and ratify auditor.
• 2024-05-03: Record Date — Determines stockholders eligible to vote at the annual meeting.

Glossary

Proxy Statement

A document filed by a company with the SEC that contains information that management believes is necessary to allow stockholders to make informed decisions about matters to be voted on at a shareholder meeting. (Provides essential details for stockholders to vote on proposals at the annual meeting.)

Key Financial Figures

• $0.001 — of our Class A common stock, par value $0.001 per share (" Class A Common Stock "), a
• $600 million — repositioning, and disposition of over $600 million in assets to date. In addition, she lea

Filing Documents

• caliberproxy2024votewithpr.htm (DEF 14A) — 851KB
• calibercosinc_prxyxp1410001.jpg (GRAPHIC) — 146KB
• calibercosinc_prxyxp1410002.jpg (GRAPHIC) — 152KB
• 0001627282-24-000069.txt (&nbsp;) — 1264KB

From the Filing

DEF 14A 1 caliberproxy2024votewithpr.htm DEF 14A Caliber Proxy 2024 Vote with Proxy Card 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 x Filed by a Party other than the Registrant o Check the appropriate box o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to Section 240.14a-12 CALIBERCOS INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box) x No fee required. o Fee paid previously with preliminary materials. o Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. CaliberCos Inc. 8901 E. Mountain View Rd. Ste. 150 Scottsdale, Arizona 85258 To the Stockholders of CaliberCos Inc. You are cordially invited to attend the annual meeting of stockholders of CaliberCos Inc. to be held on Friday, June 28, 2024, at 1000 a.m. Mountain Standard Time at the Crowne Plaza Phoenix Airport, 4300 E Washington Street, Phoenix, Arizona 85034. At the annual meeting, you will be asked to consider and act upon the following matters 1. To elect six directors to serve for a one-year term ending as of the annual meeting in 2025 2. To approve the CaliberCos Inc. 2024 Equity Incentive Plan 3. To approve the CaliberCos Inc. 2024 Employee Stock Purchase Plan and 4. To ratify the appointment of Deloitte Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. Stockholders would transact such other business as may properly come before the Annual Meeting and at any adjournment or postponement thereof The Board of Directors has fixed the close of business on May 3, 2024, as the record date for determining stockholders entitled to notice of and to vote at the Annual Meeting. Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on June 28, 2024 The 2024 Notice of Meeting, Proxy Statement, Proxy Card, the Annual Report on Form 10-K and Form 10-KA, and Notice and Access Information are available at www.proxyvote.com. By order of the Board of Directors, s John C. Loeffler, II John C. Loeffler, II Chairman and Chief Executive Officer Vote via the Internet Click on www.proxyvote.com and log-in using your control number If you requested and received printed proxy materials, you can vote by written proxy card as follows Vote by Mail Mark, sign and date your proxy card and return it in the envelope provided or return it to Vote Processing, co Broadridge, 51 Mercedes Way, Edgewood, NY 11717 Vote by Phone Phone 1-800-690-6903 Have your control number and follow the instructions. Your vote is important. Whether or not you plan to attend the Annual Meeting, we hope you will vote as soon as possible. Voting over the Internet, by mail, or by telephone will ensure your representation at the Annual Meeting regardless of whether or not you attend. If your shares are held in "street name" (held in the name of a bank, broker or other holder of record), you will receive instructions from the holder of record. You must follow the instructions of the holder of record in order for your shares to be voted. Internet voting also will be offered to stockholders owning shares through certain banks and brokers. If your shares are not registered in your own name and you plan to vote your shares in person at the Annual Meeting, you should contact your broker or agent to obtain a legal proxy or broker's proxy card and bring it to the Annual Meeting in order to vote. The notice of annual meeting, proxy statement, proxy card and annual report to stockholders are available free of charge at www.proxyvote.com using the control number located on the Notice of Internet Availability of Proxy Materials. CaliberCos Inc. 8901 E. Mountain View Rd. Ste. 150 Scottsdale, Arizona 85258 PROXY STATEMENT General Information This Proxy Statement is furnished in connection with the solicitation by the Board of Directors of CaliberCos Inc. a Delaware corporation (the " Company ," " Caliber ," " we ," " our " or " us "), of proxies to be voted at our Annual Meeting of Stockholders (the " Annual Meeting " or the " Meeting ") and at any adjournment or postponement of the Meeting. The Annual Meeting will take place on Friday, June 28, 2024, beginning at 1000 a.m. Mountain Standard Time at the Crowne Plaza Phoenix Airport, 4300 E Washington Street, Phoenix, Arizona 85034. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING TO BE HELD ON JUNE 28, 2024 Pursuant to the rules adopted by the Securities and Ex

View Full Filing

View this DEF 14A filing on SEC EDGAR