Electromed Inc. Proxy Statement for Annual Meeting
Ticker: ELMD · Form: DEFA14A · Filed: Oct 1, 2024 · CIK: 1488917
| Field | Detail |
|---|---|
| Company | Electromed, Inc. (ELMD) |
| Form Type | DEFA14A |
| Filed Date | Oct 1, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance
Related Tickers: ELMD
TL;DR
Electromed shareholders, time to vote on company proposals at the annual meeting!
AI Summary
Electromed, Inc. is holding its Annual Meeting and is soliciting proxies for voting on proposals. The company, headquartered at 500 Sixth Avenue NW, New Prague, MN 56071, is seeking shareholder approval for matters presented at the meeting. The filing is a definitive proxy statement, indicating it's for the official shareholder vote.
Why It Matters
This filing is crucial for shareholders as it outlines the proposals they will vote on, impacting the company's governance and future direction.
Risk Assessment
Risk Level: low — This is a routine proxy filing for an annual meeting, not indicating any immediate financial distress or significant corporate action.
Key Players & Entities
- Electromed, Inc. (company) — Registrant and filer of the proxy statement
- 500 SIXTH AVENUE NW, NEW PRAGUE, MN 56071 (company) — Business and mailing address of Electromed, Inc.
FAQ
What is the purpose of this DEFA14A filing?
The purpose of this DEFA14A filing is to serve as a definitive proxy statement for Electromed, Inc.'s Annual Meeting, soliciting shareholder votes on proposals.
When is the company's fiscal year end?
Electromed, Inc.'s fiscal year end is June 30th (0630).
What is Electromed, Inc.'s SIC code?
Electromed, Inc.'s Standard Industrial Classification (SIC) code is 3845, which corresponds to ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS.
Where is Electromed, Inc. located?
Electromed, Inc. is located at 500 Sixth Avenue NW, New Prague, MN 56071.
Is this a preliminary or definitive proxy statement?
This filing is a definitive proxy statement, as indicated by the checkmark next to 'Definitive Additional Materials' and the absence of 'Preliminary Proxy Statement'.
Filing Stats: 482 words · 2 min read · ~2 pages · Grade level 8.8 · Accepted 2024-10-01 16:16:41
Filing Documents
- elmd240999s1_defa14a.htm (DEFA14A) — 47KB
- img001_v1.jpg (GRAPHIC) — 5KB
- img003_v1.jpg (GRAPHIC) — 0KB
- img002_v1.jpg (GRAPHIC) — 91KB
- img004_v1.jpg (GRAPHIC) — 5KB
- img005_v1.jpg (GRAPHIC) — 3KB
- img007_v1.jpg (GRAPHIC) — 7KB
- img006_v1.jpg (GRAPHIC) — 5KB
- img008_v1.jpg (GRAPHIC) — 1KB
- 0000897101-24-000488.txt ( ) — 209KB
From the Filing
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 ELECTROMED, INC. (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. ELECTROMED, INC. 500 SIXTH AVENUE NW NEW PRAGUE, MN 56071 V57114-P18401 You invested in ELECTROMED, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on November 15, 2024. Get informed before you vote View The Annual Report on Form 10-K and Notice and Proxy Statement and Shareholder Letter online OR you can receive a free paper or email copy of the material(s) by requesting prior to November 1, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* November 15, 2024 8:00 AM CST Virtually at: www.virtualshareholdermeeting.com/ELMD2024 *Please check the meeting materials for any special requirements for meeting attendance. Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items Board Recommends 1. Election of Directors, thereby setting the number of directors at eight. Nominees: 01) James L. Cunniff 05) Kathleen S. Skarvan For 02) Stan K. Erickson 06) Andrew J. Summers 03) Gregory J. Fluet 07) Kathleen A. Tune 04) Joseph L. Galatowitsch 08) Andrea M. Walsh 2. To ratify appointment of RSM US LLP as our independent registered public accounting firm. For 3. To approve, on a non-binding and advisory basis, our executive compensation. For NOTE: At their discretion, the proxies are authorized to vote on any other business properly brought before the meeting or any adjournment thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V57115-P18401