DLH Holdings Corp. Announces 2024 Annual Meeting of Shareholders

TL;DR

<b>DLH Holdings Corp. invites shareholders to its hybrid 2024 Annual Meeting on March 14, 2024.</b>

AI Summary

DLH Holdings Corp. (DLHC) filed a Proxy Statement (DEF 14A) with the SEC on January 29, 2024. DLH Holdings Corp. will hold its 2024 Annual Meeting of Shareholders on March 14, 2024, at 10:00 a.m. Eastern Time. The meeting will be a hybrid event, allowing for both in-person attendance at 45 Broadway, New York, NY 10006, and virtual participation via the Internet. Shareholders can attend virtually, vote, and submit questions online. The filing is a Definitive Proxy Statement (DEF 14A) filed on January 29, 2024. The company's fiscal year ends on September 30.

Why It Matters

For investors and stakeholders tracking DLH Holdings Corp., this filing contains several important signals. The hybrid format aims to maximize shareholder participation by offering both physical and virtual attendance options. This proxy statement provides essential information for shareholders regarding the annual meeting, including voting procedures and company matters.

Risk Assessment

Risk Level: low — DLH Holdings Corp. 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

Review the proxy statement to understand the agenda for the 2024 Annual Meeting and any proposals to be voted on.

Key Numbers

• 2024 — Annual Meeting Year (2024 Annual Meeting of Shareholders)
• March 14 — Meeting Date (Date of the 2024 Annual Meeting of Shareholders)
• 10:00 a.m. ET — Meeting Time (Time of the 2024 Annual Meeting of Shareholders)
• 0930 — Fiscal Year End (Fiscal year end date)

Key Players & Entities

• DLH Holdings Corp. (company) — Registrant name
• March 14, 2024 (date) — Date of the 2024 Annual Meeting of Shareholders
• 10:00 a.m. Eastern Time (time) — Time of the 2024 Annual Meeting of Shareholders
• Becker & Poliakoff, LLP (company) — Location of in-person meeting
• 45 Broadway, 17th Floor, New York, NY 10006 (location) — Address for in-person meeting
• January 29, 2024 (date) — Filing date of the proxy statement
• September 30 (date) — Fiscal year end

FAQ

Industry Context

DLH Holdings Corp. operates in the services sector, specifically in help supply services.

Regulatory Implications

The filing is made pursuant to Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

What Investors Should Do

1. Note the date and time of the 2024 Annual Meeting of Shareholders.
2. Understand the hybrid meeting format and how to participate virtually or in person.
3. Review the proxy statement for any proposals or director elections.

Key Dates

• 2024-03-14: 2024 Annual Meeting of Shareholders — Key date for shareholder participation and voting.
• 2024-01-29: Filing Date — Date the Definitive Proxy Statement was filed with the SEC.

Year-Over-Year Comparison

This filing is a Definitive Proxy Statement (DEF 14A) for the upcoming annual meeting, indicating routine corporate governance activity.

Filing Documents

• a2023proxystatementannualm.htm (DEF 14A) — 685KB
• a185676dlhholdingsproxycar.jpg (GRAPHIC) — 311KB
• a185676dlhholdingsproxycara.jpg (GRAPHIC) — 845KB
• image_0.jpg (GRAPHIC) — 3KB
• image_1.jpg (GRAPHIC) — 8KB
• 0000785557-24-000010.txt (&nbsp;) — 2294KB

EXECUTIVE COMPENSATION 26

EXECUTIVE COMPENSATION 26 Executive Summary 26 Compensation Objectives and Elements of Executive Compensation 27 Determination of Executive Compensation 28 Summary Compensation Table 30 Narrative Discussion to Summary Compensation Table 31 Outstanding Equity Awards at End of 2023 41 Employment Agreements with Named Executive Officers 42 Pay Versus Performance 46 Stock Option Plans 48 Equity Compensation Plan Information 51

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 51

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 51 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 53 HOUSEHOLDING OF PROXY MATERIALS 54 SHAREHOLDER PROPOSALS 54 ADDITIONAL INFORMATION 55 OTHER BUSINESS 55 DLH HOLDINGS CORP. 3565 Piedmont Road, NE Building 3, Suite 700 Atlanta, Georgia 30305 PROXY STATEMENT For Annual Meeting of Shareholders to be held on March 14, 2024 This proxy statement and the accompanying form of proxy are being furnished to you as a shareholder of DLH Holdings Corp., a New Jersey corporation (" DLH " or the " Company "), in connection with the Annual Meeting of Shareholders to be held on March 14, 2024 at 1000 a.m. (Eastern time) and at any adjournment or postponement of the meeting. The Company has determined that the 2024 Annual Meeting will be a "hybrid meeting" so that shareholders can either attend physically or remotely via the Internet. We believe that this will facilitate shareholder attendance and participation while safeguarding the health and safety of our shareholders, directors and management team. Accordingly, we will be hosting the meeting in-person at the offices of Becker Poliakoff, LLP, 45 Broadway, 17th Floor, New York, NY 10006 and via the Internet at httpswww.cstproxy.comdlhcorp2024. Shareholders will be able to vote and pose questions regardless of how they may choose to attend the meeting. If attending in-person, shareholders will need to follow our venue's masking and social distancing requirements. Shareholders choosing to attend virtually via the Internet will be able to access the Annual Meeting and vote and submit questions by visiting httpswww.cstproxy.comdlhcorp2024 and entering the control number assigned by Continental Stock Transfer Trust Company. This proxy statement and the accompanying form of proxy is being made available on or about January 29, 2024 to shareholders entitled to vote at the 2024 Annual Meeting. SOLICITATION, VOTING AND REVOCABILITY OF PROXIES On January 2

View Full Filing

View this DEF 14A filing on SEC EDGAR