Edible Garden AG Files Definitive Proxy Statement

TL;DR

Edible Garden AG filed its proxy statement - shareholders vote soon.

AI Summary

Edible Garden AG Inc. filed a definitive proxy statement (DEF 14A) on July 2, 2024. The filing pertains to the company's annual meeting and related corporate governance matters. The company is incorporated in Delaware and its principal executive offices are located at 283 County Road 519, Belvidere, NJ 07823.

Why It Matters

This filing provides shareholders with essential information regarding upcoming votes, director elections, and executive compensation, enabling informed participation in the company's governance.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial information or strategic announcements that would typically indicate immediate risk.

Key Players & Entities

• Edible Garden AG Inc. (company) — Registrant
• 283 County Road 519, Belvidere, NJ 07823 (location) — Principal Executive Offices
• 0001477932-24-004051 (filing_id) — Accession Number

FAQ

Filing Documents

• edbl_def14a.htm (DEF 14A) — 353KB
• edbl_def14aimg2.jpg (GRAPHIC) — 1KB
• edbl_def14aimg5.jpg (GRAPHIC) — 1KB
• edbl_def14aimg6.jpg (GRAPHIC) — 1KB
• edbl_def14aimg7.jpg (GRAPHIC) — 1KB
• edbl_def14aimg8.jpg (GRAPHIC) — 194KB
• edbl_def14aimg9.jpg (GRAPHIC) — 119KB
• 0001477932-24-004051.txt ( ) — 791KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 15 PROPOSAL TWO: RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 17 PROPOSAL THREE: APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2022 EQUITY INCENTIVE PLAN 18 PROPOSAL FOUR: APPROVAL OF AN ADJOURNMENT OF THE ANNUAL MEETING 25 STOCKHOLDER PROPOSALS 26 STOCKHOLDER COMMUNICATIONS 26 APPENDIX A - PLAN AMENDMENT A-1 ii Table of Contents QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING Why am I receiving these proxy materials? The board of directors (the "Board") of Edible Garden AG Incorporated, a Delaware corporation (the "Company," "we," "our," or "us"), is providing these proxy materials to you on the internet, or has delivered printed versions to you by mail if requested, to solicit your vote for our annual meeting of stockholders to be held on Wednesday, August 21, 2024 at 10 a.m. Eastern Time (the "Annual Meeting"). We are holding the Annual Meeting virtually by means of a live webcast. There will not be a physical meeting location and you will not be able to attend in-person. As a stockholder, you are invited to attend the Annual Meeting online and are entitled and requested to vote on the proposals described in this Proxy Statement. We are making these proxy materials available to you on July 2, 2024. Why did I receive a one-page notice in the mail regarding the internet availability of proxy materials instead of a full set of proxy materials? The Board has elected to follow the Securities and Exchange Commission's ("SEC") "e-proxy" rules that allow public companies to furnish proxy materials to stockholders over the internet. The "e-proxy" rules allow us to send you a Notice of Internet Availability of Proxy Materials while providing online access to the documents instead of sending full, printed copies of the proxy materials. We first released the Notice to stockholders of record on or about July 2, 2024. The Notice provide

View Full Filing

View this DEF 14A filing on SEC EDGAR