Dolphin Entertainment Files Definitive Proxy Statement
Ticker: DLPN · Form: DEF 14A · Filed: Aug 12, 2024 · CIK: 1282224
Sentiment: neutral
Topics: proxy-statement, shareholder-meeting, governance
Related Tickers: DLPN
TL;DR
DLPN proxy statement out for Sept 24 meeting - shareholders vote on company direction.
AI Summary
Dolphin Entertainment, Inc. filed a Definitive Proxy Statement (DEF 14A) on August 12, 2024, for its annual meeting on September 24, 2024. The filing details information for shareholders regarding the company's operations and governance, including proposals to be voted on by shareholders.
Why It Matters
This filing provides crucial information for shareholders to make informed voting decisions on company matters, impacting the future direction and governance of Dolphin Entertainment.
Risk Assessment
Risk Level: low — This is a routine regulatory filing (DEF 14A) providing information to shareholders, not announcing new material events or financial performance.
Key Numbers
- 20240924 — Annual Meeting Date (Shareholders will vote on proposals at this date.)
Key Players & Entities
- Dolphin Entertainment, Inc. (company) — Registrant
- 20240812 (date) — Filing Date
- 20240924 (date) — Meeting Date
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit proxies from shareholders for an upcoming meeting, providing detailed information on matters to be voted upon.
Who is the registrant in this filing?
The registrant is Dolphin Entertainment, Inc.
When is the shareholder meeting scheduled?
The shareholder meeting is scheduled for September 24, 2024.
What is the filing date of this document?
This Definitive Proxy Statement was filed on August 12, 2024.
What is the SIC code for Dolphin Entertainment, Inc.?
The Standard Industrial Classification (SIC) code for Dolphin Entertainment, Inc. is 7200, which falls under SERVICES-PERSONAL SERVICES.
Filing Stats: 4,502 words · 18 min read · ~15 pages · Grade level 12.1 · Accepted 2024-08-12 08:38:47
Key Financial Figures
- $100 — e litigated business disputes involving $100’s of millions for Fortune 100 com
Filing Documents
- dlpn_def14a.htm (DEF 14A) — 247KB
- image_005.jpg (GRAPHIC) — 5KB
- image_001.gif (GRAPHIC) — 42KB
- image_002.gif (GRAPHIC) — 32KB
- image_002.jpg (GRAPHIC) — 214KB
- image_004.jpg (GRAPHIC) — 171KB
- 0001079973-24-001200.txt ( ) — 889KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 12 PROPOSAL 2—RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 15 Audit Committee Report 16 PROPOSAL 3—APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO APPROVE REVERSE STOCK SPLIT 17 PROPOSAL 4—APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF VOTES UNDERLYING THE SERIES C CONVERTIBLE PREFERRED STOCK 21
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 22 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE 24 BOARD DIVERSITY MATRIX 25 OTHER MATTERS 26 1 DOLPHIN ENTERTAINMENT, INC. 150 Alhambra Circle, Suite 1200 Coral Gables, Florida 33134 ———————————————————————————— PROXY STATEMENT ———————————————————————————— Proxy Statement for Annual Meeting of Shareholders to be held on September 24, 2024 You are receiving this proxy statement because as of July 29, 2024 (the “ Record Date ”), you owned shares of common stock of Dolphin Entertainment, Inc., a Florida corporation (referred to as “ we ”, “ us ” or the “ Company ”), entitling you to vote at the Annual Meeting. Our Board of Directors (the “ Board ”) is soliciting proxies from shareholders as of the Record Date who wish to vote at the meeting. By use of a proxy, you can vote even if you do not attend the Annual Meeting. This proxy informed decision. ———————————————————————————— QUESTIONS AND ANSWERS ABOUT OUR ANNUAL MEETING ———————————————————————————— Q: When and where will the Annual Meeting take pla