Digimarc Corp Files Definitive Proxy Statement
Ticker: DMRC · Form: DEF 14A · Filed: Apr 24, 2024 · CIK: 1438231
| Field | Detail |
|---|---|
| Company | Digimarc Corp (DMRC) |
| Form Type | DEF 14A |
| Filed Date | Apr 24, 2024 |
| Risk Level | |
| Pages | 15 |
| Reading Time | 18 min |
| Key Dollar Amounts | $0.001, $10,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: DEF 14A, Proxy Statement, Digimarc Corp, Corporate Governance, Shareholder Meeting
TL;DR
<b>Digimarc Corp has filed its Definitive Proxy Statement for the period ending June 7, 2024.</b>
AI Summary
Digimarc CORP (DMRC) filed a Proxy Statement (DEF 14A) with the SEC on April 24, 2024. Digimarc Corp filed a Definitive Proxy Statement (DEF 14A) on April 24, 2024. The filing covers the period ending June 7, 2024. The company's fiscal year ends on December 31. Digimarc Corp is incorporated in Oregon. The company's business and mailing address is 8500 SW Creekside Place, Beaverton, OR 97008.
Why It Matters
For investors and stakeholders tracking Digimarc CORP, this filing contains several important signals. This filing is a standard procedural document required for public companies to solicit shareholder votes for annual meetings. It provides detailed information on executive compensation, board of directors, and other corporate governance matters that are crucial for shareholder decision-making.
Risk Assessment
Risk Level: — Digimarc CORP shows moderate risk based on this filing. The filing is a routine DEF 14A, indicating no immediate material changes or urgent events requiring a higher risk assessment.
Analyst Insight
Review the proxy statement for details on executive compensation, board nominations, and any shareholder proposals to inform voting decisions.
Key Numbers
- 2024-06-07 — Period of Report (Conformed period of report)
- 2024-04-24 — Filing Date (Filed as of date)
- DEF 14A — Form Type (Conformed submission type)
- 001-34108 — SEC File Number (SEC file number)
Key Players & Entities
- Digimarc Corp (company) — Filer of the DEF 14A
- 2024-06-07 (date) — Period of report
- 2024-04-24 (date) — Filed as of date
- 8500 SW Creekside Place, Beaverton, OR 97008 (address) — Business and mailing address
- Oregon (location) — State of incorporation
- 1934 Act (regulation) — SEC Act
FAQ
When did Digimarc CORP file this DEF 14A?
Digimarc CORP filed this Proxy Statement (DEF 14A) with the SEC on April 24, 2024.
What is a DEF 14A filing?
A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Digimarc CORP (DMRC).
Where can I read the original DEF 14A filing from Digimarc CORP?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Digimarc CORP.
What are the key takeaways from Digimarc CORP's DEF 14A?
Digimarc CORP filed this DEF 14A on April 24, 2024. Key takeaways: Digimarc Corp filed a Definitive Proxy Statement (DEF 14A) on April 24, 2024.. The filing covers the period ending June 7, 2024.. The company's fiscal year ends on December 31..
Is Digimarc CORP a risky investment based on this filing?
Based on this DEF 14A, Digimarc CORP presents a moderate-risk profile. The filing is a routine DEF 14A, indicating no immediate material changes or urgent events requiring a higher risk assessment.
What should investors do after reading Digimarc CORP's DEF 14A?
Review the proxy statement for details on executive compensation, board nominations, and any shareholder proposals to inform voting decisions. The overall sentiment from this filing is neutral.
How does Digimarc CORP compare to its industry peers?
Digimarc Corp operates in the computer integrated systems design industry.
Are there regulatory concerns for Digimarc CORP?
The filing is made under the Securities Exchange Act of 1934, requiring public companies to provide detailed information to shareholders.
Industry Context
Digimarc Corp operates in the computer integrated systems design industry.
Regulatory Implications
The filing is made under the Securities Exchange Act of 1934, requiring public companies to provide detailed information to shareholders.
What Investors Should Do
- Review executive compensation details and any proposed changes.
- Examine director nominations and qualifications.
- Identify and analyze any shareholder proposals.
Year-Over-Year Comparison
This is the initial filing analyzed, so no comparison to a previous filing is available.
Filing Stats: 4,504 words · 18 min read · ~15 pages · Grade level 15 · Accepted 2024-04-24 16:52:56
Key Financial Figures
- $0.001 — 21,373,323 shares of our common stock, $0.001 par value per share, were outstanding a
- $10,000 — services from Alliance Advisors will be $10,000. Digimarc will bear the cost of solicit
Filing Documents
- dmrc20240301_def14a.htm (DEF 14A) — 1121KB
- a01.jpg (GRAPHIC) — 9KB
- a02.jpg (GRAPHIC) — 8KB
- a03.jpg (GRAPHIC) — 5KB
- agkpic.jpg (GRAPHIC) — 2KB
- dmrc20240301_def14aimg003.jpg (GRAPHIC) — 4KB
- dmrc20240301_def14aimg005.jpg (GRAPHIC) — 4KB
- dmrc20240301_def14aimg006.jpg (GRAPHIC) — 5KB
- dmrc20240301_def14aimg007.jpg (GRAPHIC) — 3KB
- dmrc20240301_def14aimg009.jpg (GRAPHIC) — 2KB
- dmrc20240301_def14aimg010.jpg (GRAPHIC) — 3KB
- dmrc20240301_def14aimg013.jpg (GRAPHIC) — 2KB
- dmrc20240301_def14aimg014.jpg (GRAPHIC) — 2KB
- dmrc20240301_def14aimg015.jpg (GRAPHIC) — 27KB
- dmrc20240301_def14aimg016.jpg (GRAPHIC) — 2KB
- proxy01.jpg (GRAPHIC) — 81KB
- proxy02.jpg (GRAPHIC) — 96KB
- sig01.jpg (GRAPHIC) — 2KB
- 0001437749-24-013039.txt ( ) — 2341KB
- dmrc-20231231.xsd (EX-101.SCH) — 3KB
- dmrc-20231231_def.xml (EX-101.DEF) — 2KB
- dmrc-20231231_lab.xml (EX-101.LAB) — 2KB
- dmrc-20231231_pre.xml (EX-101.PRE) — 1KB
- dmrc20240301_def14a_htm.xml (XML) — 95KB
Executive Compensation
Executive Compensation 22 Report of the Compensation and Talent Management Committee of the Board of Directors 22 Compensation Discussion and Analysis 24 Compensation Paid to Named Executive Officers in 2023 and its Components 31 Pay Ratio 37 Pay versus Performance 37 Equity Compensation Plan Information 39 Proposal 3: Advisory Vote to Approve Executive Compensation 40
Security Ownership of Certain Beneficial Owners and Management
Security Ownership of Certain Beneficial Owners and Management 41 Delinquent Section 16(a) Reports 42 Shareholder Proposals 42 Annual Meeting Materials 42 Other Business to Come Before the Meeting 43 A Message from our CEO 43 1 DIGIMARC CORPORATION PROXY STATEMENT FOR 2024 ANNUAL MEETING OF SHAREHOLDERS General Information The Board of Directors of Digimarc Corporation, an Oregon corporation ("Digimarc," "Company," "we," or "our"), is soliciting proxies to be used at the annual meeting of shareholders (the "Annual Meeting") to be held on June 7, 2024, at 11:00 a.m., local time, at our headquarters, located at 8500 S.W. Creekside Place, Beaverton, Oregon 97008, and any adjournment or postponement of the Annual Meeting. Notice of, and electronic access to, this proxy statement, the form of proxy, and our 2023 annual report to shareholders (which together we refer to as our "proxy materials") are first being provided to shareholders on or abou t April 24, 2024. The shares represented by the proxies received, properly marked, dated, executed, and not revoked, will be voted at the Annual Meeting by the proxy holders designated on the proxy. The Board fixed the close of business on April 17, 2024, as the record date (the "Record Date") for determining the shareholders entitled to notice of, and to vote at, the Annual Meeting. As of the close of business on the Record Date, 21,373,323 shares of our common stock, $0.001 par value per share, were outstanding and entitled to vote at the Annual Meeting. Each outstanding share of common stock on the Record Date is entitled to one vote on all matters. There must be a quorum for the Annual Meeting to be held. The required quorum for the Annual Meeting is a majority of the shares outstanding, present either in person or by proxy. Our Inspector of Elections will tabulate votes cast by proxy or in person at the Annual Meeting. Internet Availability of Proxy Materials Pursuant to rules adopted by t