Energy Services of America Corp. Announces Annual Meeting of Stockholders

TL;DR

<b>Energy Services of America Corporation will hold its Annual Meeting of Stockholders on February 21, 2024, to elect directors and vote on executive compensation.</b>

AI Summary

Energy Services of America CORP (ESOA) filed a Proxy Statement (DEF 14A) with the SEC on January 19, 2024. Annual Meeting of Stockholders scheduled for February 21, 2024, at 12:00 p.m. local time. Meeting to be held at the Doubletree by Hilton, 1001 Third Avenue, Huntington, West Virginia. Key agenda items include the election of nine (9) directors to the Board. An advisory, non-binding vote on executive compensation will also be conducted. Stockholders are urged to sign, date, and return the proxy card.

Why It Matters

For investors and stakeholders tracking Energy Services of America CORP, this filing contains several important signals. The meeting is a crucial opportunity for shareholders to exercise their voting rights on board composition and executive pay. The company is seeking shareholder approval for director nominees and an advisory vote on executive compensation, impacting corporate governance.

Risk Assessment

Risk Level: low — Energy Services of America 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

Shareholders should review the proxy materials carefully to make informed voting decisions on director nominees and executive compensation.

Key Numbers

• 9 — Directors to be elected (Number of directors to be elected to the Board of Directors at the Annual Meeting.)
• 12:00 p.m. — Meeting Time (Local time the Annual Meeting of Stockholders will commence.)

Key Players & Entities

• Energy Services of America Corp. (company) — Filer of the proxy statement and subject of the annual meeting.
• Doubletree by Hilton (company) — Location of the Annual Meeting of Stockholders.
• February 21, 2024 (date) — Date of the Annual Meeting of Stockholders.
• Huntington, West Virginia (location) — Location of the company's business and mailing address, and the meeting venue.

FAQ

Risk Factors

• Compliance with SEC Regulations [low — regulatory]: The company must comply with all SEC rules and regulations regarding proxy solicitations and annual meetings.

Industry Context

Energy Services of America Corporation operates in the construction industry, specifically water, sewer, pipeline, and power line construction.

Regulatory Implications

The filing is a proxy statement (DEF 14A) filed under the Securities Exchange Act of 1934, requiring specific disclosures for shareholder meetings.

What Investors Should Do

1. Review the proxy statement for details on director nominees and their qualifications.
2. Understand the advisory vote on executive compensation and the company's compensation philosophy.
3. Submit proxy card or attend the meeting to vote on important corporate governance matters.

Key Dates

• 2024-02-21: Annual Meeting of Stockholders — Election of directors and advisory vote on executive compensation.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard proxy statement for an annual meeting, indicating no significant changes from previous filings of this type.

Key Financial Figures

• $0.0001 — f record of our common stock, par value $0.0001 per share, as of the close of business

Filing Documents

• tm243324d1_def14a.htm (DEF 14A) — 276KB
• tm243324d1_def14aimg001.jpg (GRAPHIC) — 5KB
• tm243324d1_def14asp2img05.jpg (GRAPHIC) — 41KB
• tm243324d1_def14asp2img02.jpg (GRAPHIC) — 27KB
• tm243324d1_def14asp2img03.jpg (GRAPHIC) — 133KB
• tm243324d1_def14asp2img04.jpg (GRAPHIC) — 208KB
• 0001104659-24-005240.txt (&nbsp;) — 848KB

From the Filing

DEF 14A 1 tm243324d1_def14a.htm DEF 14A SCHEDULE 14-A INFORMATION Proxy Statement Pursuant to Section 14(a) of 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 &sect;240.14a-12 Energy Services of America Corporation (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 the appropriate box): 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 Energy Services of America Corporation 75 West 3rd Avenue Huntington , West Virginia 25701 January 19, 2024 Dear Stockholder: We cordially invite you to attend the Annual Meeting of Stockholders of Energy Services of America Corporation. The Annual Meeting will be held at the Doubletree by Hilton, 1001 Third Avenue, Huntington, West Virginia 25701 at 12:00 p.m., local time, on February 21, 2024. The enclosed Notice of the Annual Meeting and Proxy Statement describes the formal business to be transacted at the Annual Meeting. During the Annual Meeting we will also report on the operations of Energy Services of America Corporation. Directors and officers will be present to respond to any questions that stockholders may have. Also enclosed for your review is our Annual Report to Stockholders, which contains detailed information concerning our activities and operating performance. The business to be conducted at the Annual Meeting consists of the election of nine (9) directors to the Board of Directors and an advisory, non-binding vote on executive compensation. The Board of Directors has determined that the matters to be considered at the Annual Meeting are in the best interests of Energy Services of America Corporation and our stockholders. For the reasons set forth in the Proxy Statement, the Board of Directors recommends a vote &ldquo;FOR&rdquo; the election of directors and the advisory, non-binding resolution on executive compensation. On behalf of the Board of Directors, we urge you to sign, date and return the enclosed proxy card as soon as possible, even if you currently plan to attend the Annual Meeting. This will not prevent you from voting in person but will assure that your vote is counted if you are unable to attend the Annual Meeting. Your vote is important, regardless of the number of shares that you own. Sincerely, Energy Services of America Corporation 75 West 3rd Avenue Huntington , West Virginia 25701 (304) 522-3868 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held on February 21, 2024 Notice is hereby given that the Annual Meeting of Stockholders of Energy Services of America Corporation will be held at the Doubletree by Hilton, 1001 Third Avenue, Huntington, West Virginia 25701 at 12:00 p.m., local time, on February 21, 2024. A Proxy Card and a Proxy The Annual Meeting is being held for the purpose of considering and acting upon: 1. the election of nine (9) directors to the Board of Directors; and 2. an advisory, non-binding resolution with respect to the executive compensation described in the Proxy Statement. We will also consider such other matters as may properly come before the Annual Meeting or any adjournments thereof. The Board of Directors is not aware of any other business to come before the Annual Meeting. Any action may be taken on the foregoing proposals at the Annual Meeting on the date specified above or on any date or dates to which the Annual Meeting may be adjourned. Stockholders of record at the close of business on January 4, 2024, are the stockholders entitled to vote at the Annual Meeting and any adjournments thereof. A list of stockholders entitled to vote at the Annual Meeting can be requested in writing from the Company&rsquo;s Secretary at 75 West 3rd Avenue, Huntington, West Virginia 25701 for a period of ten days prior to the Annual Meeting. The list will also be provided to the inspector of election of the Annual Meeting. EACH STOCKHOLDER, WHETHER HE OR SHE PLANS TO ATTEND THE ANNUAL MEETING, IS REQUESTED TO SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD WITHOUT DELAY IN THE ENCLOSED POSTAGE-PAID ENVELOPE. ANY PROXY GIVEN BY THE STOCKHOLDER MAY BE REVOKED AT ANY TIME BEFORE IT IS EXERCISED. A PROXY MAY BE REVOKED BY FILING WITH THE CORPORATE SECRETARY A WRITTEN REVOCATION OR A DULY EXECUTED PROXY BEARING A LATER DATE. ANY STOCKHOLDER PRESENT AT THE ANNUAL MEETING MAY REVOKE HIS OR HER PROXY AND VOTE ON EACH MATTER BROUGHT BEFORE THE ANNUAL MEETING. HOWEVER, IF YOU ARE A STOCKHOLDER WHOSE SHARES ARE NOT REGISTERED IN YOUR OWN NAME, YOU WILL NEED ADDITIONAL DOCUMENTATION FROM

View Full Filing

View this DEF 14A filing on SEC EDGAR