Crimson Wine Group Files 2024 Proxy Statement

TL;DR

Crimson Wine Group proxy filed, annual meeting July 26. Governance details inside.

AI Summary

Crimson Wine Group, Ltd. filed its definitive proxy statement on May 30, 2024, for its annual meeting on July 26, 2024. The filing outlines the company's governance and executive compensation details, with no specific financial figures or major corporate actions detailed in the provided excerpt.

Why It Matters

This filing provides shareholders with crucial information regarding company leadership and voting matters, enabling informed participation in the upcoming annual meeting.

Risk Assessment

Risk Level: low — The filing is a routine proxy statement and does not contain information indicating significant new risks.

Key Players & Entities

• Crimson Wine Group, Ltd. (company) — Registrant
• 20240530 (date) — Filing Date
• 20240726 (date) — Annual Meeting Date

FAQ

Key Financial Figures

• $120,000 — ceeded or will exceed the lesser of (i) $120,000 or (ii) one percent of the average of t

Filing Documents

• cwgl-2024proxystatement.htm (DEF 14A) — 314KB
• image.jpg (GRAPHIC) — 16KB
• image1.jpg (GRAPHIC) — 17KB
• image2.jpg (GRAPHIC) — 119KB
• image3.jpg (GRAPHIC) — 55KB
• image4.jpg (GRAPHIC) — 97KB
• image_0.jpg (GRAPHIC) — 23KB
• 0001562151-24-000025.txt ( ) — 768KB

From the Filing

DEF 14A 1 cwgl-2024proxystatement.htm DEF 14A Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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 Check the appropriate box Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 Crimson Wine Group, Ltd. (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 all boxes that apply) x 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. 5901 Silverado Trail Napa, California 94558 Notice of the Annual Meeting of Stockholders To be held July 26, 2024 June 11, 2024 Dear Stockholders, You are cordially invited to the 2024 annual meeting of stockholders (the "Annual Meeting") of Crimson Wine Group, Ltd. (the "Company") to be held on Friday, July 26, 2024, beginning at 1000 a.m., Pacific Time in a virtual meeting format. The virtual meeting format allows all of the Company's stockholders to participate in the Annual Meeting no matter where they are located. The Annual Meeting will be held for the following purposes 1. To elect seven members to the Company's Board of Directors 2. To ratify the selection of BPM LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024 and 3. To transact such other business that may properly come before the Annual Meeting or any adjournment thereof. The Company's Board of Directors has fixed the close of business on May 28, 2024 as the record date for determining the stockholders entitled to notice of, and to vote at, the Annual Meeting and any adjournment thereof. Only record holders, and people holding proxies from record holders, of the Company's common stock as of the record date may attend the Annual Meeting. You can participate in the Annual Meeting, which will be conducted exclusively online at httpsweb.lumiconnect.com228791521. To participate in the Annual Meeting, you will need to enter the password of crimson2024 (which is case-sensitive) and the 11-digit voter control number included on your Notice of Internet Availability of Proxy Materials, on your proxy card, or on the instructions that accompanied your proxy materials. You can submit questions pertinent to the Company and meeting matters one hour before and during the Annual Meeting at httpsweb.lumiconnect.com228791521 as part of a QA session, as time permits. The Annual Meeting will begin promptly at 1000 a.m., Pacific Time. The virtual meeting room will open at 900 a.m., Pacific Time for registration and check-in. The Company encourages you to access the Annual Meeting prior to the start time and allow ample time for check-in procedures. On or around June 11, 2024, the Company began mailing a Notice of Internet Availability of Proxy Materials to its stockholders informing them that the Company's proxy materials, including the Proxy Statement, Annual Report on Form 10-K for the year ended December 31, 2023, and proxy cardvoting instructions, are available on the Internet as of the same date. As more fully described in the Notice of Internet Availability of Proxy Materials, all stockholders may choose to access the Company's proxy materials via the Internet or may request printed copies of the proxy materials. For additional information regarding the virtual Annual Meeting, please see page 33 of the accompanying Proxy Statement. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING TO BE HELD ON JULY 26, 2024 The Notice of Annual Meeting, Proxy Statement, and Annual Report for the fiscal year ended December 31, 2023 are available at httpscrimsonwinegroup.investorroom.comsec-filings YOUR VOTE IS VERY IMPORTANT. EVEN IF YOU PLAN TO ATTEND THE ANNUAL MEETING, THE COMPANY HOPES THAT YOU WILL READ THE PROXY STATEMENT AND VOTE YOUR PROXY VIA THE INTERNET OR BY REQUESTING A PRINTED COPY OF THE PROXY MATERIALS AND COMPLETING, SIGNING, AND RETURNING THE PROXY CARD ENCLOSED THEREIN. By Order of the Board of Directors Tina Hilger Corporate Secretary 5901 Silverado Trail Napa, California 94558 PROXY STATEMENT Annual Meeting of Stockholders This proxy statement (the "Proxy Statement") is being furnished to the stockholders of Crimson Wine Group, Ltd., a Delaware corporation (the "Company" or "Crimson"), in connection with the solicitation of proxies by the Company's board of directors (the "Board of Directors" or "Board") for use in voting at the Annual Meeti

View Full Filing

View this DEF 14A filing on SEC EDGAR