Cyanotech Corp Files Definitive Proxy Statement

TL;DR

Cyanotech filed its proxy statement for the Aug 22 meeting. Vote your shares!

AI Summary

Cyanotech Corporation filed its definitive proxy statement on July 11, 2024, for its annual meeting on August 22, 2024. The company, incorporated in Nevada with its principal business in Hawaii, is seeking shareholder approval for matters related to its annual meeting. No filing fee was required for this statement.

Why It Matters

This filing provides shareholders with crucial information and voting materials for the upcoming annual meeting, impacting corporate governance and future company direction.

Risk Assessment

Risk Level: low — This is a routine proxy filing, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

• Cyanotech Corporation (company) — Registrant
• 20240822 (date) — Annual Meeting Date
• 20240711 (date) — Filing Date
• NV (state) — State of Incorporation
• HI (state) — Business Location State

FAQ

Key Financial Figures

• $0.02 — 2024, 6,948,379 shares of Common Stock, $0.02 par value per share, were issued and ou

Filing Documents

• cyan20240708_def14a.htm (DEF 14A) — 438KB
• cyan.jpg (GRAPHIC) — 5KB
• 0001437749-24-022515.txt ( ) — 446KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT RELATED STOCKHOLDER MATTERS

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT RELATED STOCKHOLDER MATTERS 11 COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION 12 EXECUTIVE OFFICERS OF THE REGISTRANT 12 COMPENSATION COMMITTEE REPORT 13

EXECUTIVE COMPENSATION AND OTHER INFORMATION

EXECUTIVE COMPENSATION AND OTHER INFORMATION 16 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END 17 EQUITY COMPENSATION PLAN INFORMATION 17 AUDIT COMMITTEE REPORT 18 STOCKHOLDER PROPOSALS AND NOMINATIONS 19 OTHER MATTERS 20 Table of Contents Stockholders Should Read the Entire Proxy Statement Carefully Prior to Completing and Submitting Their Proxies by Internet, Mail or Telephone PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS OF CYANOTECH CORPORATION To Be Held August 22, 2024 This Proxy Statement is furnished in connection with the solicitation by the Board of Directors of Cyanotech Corporation (the "Company" or "Cyanotech") of proxies to be voted at the 2024 Annual Meeting of Stockholders (the "Annual Meeting") which will be held on Thursday, August 22, 2024 at 2:00 P.M., Pacific Time, at the Nutrex Hawaii Warehouse, 9006 Utica Avenue, Rancho Cucamonga, California USA, 91730, or at any adjournment or postponement thereof, for the purposes set forth in the accompanying Notice of Annual Meeting of Stockholders. On July 11, 2024, the Company distributed to stockholders of record a Meeting Notice Regarding the Availability of Proxy Materials for this meeting containing instructions on how to access via the internet ( www.envisionreports.com/CYAN ) this Proxy Statement, the Notice of Annual Meeting, the form of proxy and our Annual Report on Form 10-K for the fiscal year ended March 31, 2024, and our undertaking to also mail a full set of such proxy materials, together with a postage paid envelope for returning non-electronic proxy cards, to any stockholders who request paper copies at no cost to them. The Company's principal executive offices are located at 73-4460 Queen Kaahumanu Highway, Suite 102, Kailua-Kona, HI 96740. VOTING RIGHTS AND SOLICITATION The enclosed proxy is being solicited on behalf of the Board of Directors of Cyanotech for use at the Annual Meeting, so that your shares will count toward determination of the

View Full Filing

View this DEF 14A filing on SEC EDGAR