EVI Industries Sets December 12th Shareholder Meeting

TL;DR

EVI Industries proxy filed, shareholder meeting Dec 12. Vote your shares!

AI Summary

EVI Industries, Inc. filed its definitive proxy statement on November 20, 2024, for its annual meeting of stockholders scheduled for December 12, 2024. The filing outlines the agenda for the meeting, which includes the election of directors and other corporate matters. The company, formerly known as EnviroStar, Inc., is headquartered in Miami, Florida.

Why It Matters

This filing is crucial for shareholders as it details the proposals to be voted on, including director elections, which directly impact the company's future leadership and strategic direction.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual shareholder meeting, not indicating any immediate financial distress or significant operational changes.

Key Numbers

• 12/12/2024 — Annual Meeting Date (Date for shareholders to vote on company matters.)
• 11/20/2024 — Filing Date (Date the proxy statement was submitted to the SEC.)

Key Players & Entities

• EVI Industries, Inc. (company) — Registrant
• 20241212 (date) — Annual Shareholder Meeting Date
• 20241120 (date) — Filing Date
• EnviroStar, Inc. (company) — Former Company Name
• Miami, Florida (location) — Company Headquarters

FAQ

Filing Documents

• ea0221199-def14a_eviindust.htm (DEF 14A) — 443KB
• image_001.jpg (GRAPHIC) — 2KB
• image_002.jpg (GRAPHIC) — 58KB
• image_003.jpg (GRAPHIC) — 51KB
• 0001174947-24-001267.txt ( ) — 598KB

From the Filing

DEF 14A 1 ea0221199-def14a_eviindust.htm DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) 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 EVI Industries, 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 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. EVI Industries, Inc. 4500 Biscayne Blvd., Suite 340 Miami, Florida 33137 November 20, 2024 Dear Stockholder: You are cordially invited to attend the 2024 Annual Meeting of Stockholders of EVI Industries, Inc., which will be held on December 12, 2024 at 11:00 a.m., Eastern time, for the purposes described in the attached Notice of Meeting and Proxy Statement. The Annual Meeting will be held in a virtual format only, via webcast at meetnow.global/MNNXCZH . While there will not be a physical meeting location and stockholders will not be able to attend the Annual Meeting in person, stockholders may attend the Annual Meeting virtually via the Internet. Please read the attached Notice of Meeting and Proxy Statement so that you will know what we plan to do at the Annual Meeting and for information regarding how to attend the Annual Meeting virtually. Also, please complete, sign and return the accompanying proxy card in the postage-paid envelope or, if your shares are held in “street name,” complete, sign and return the voting instruction form that you received from your broker, bank or other nominee. This way, your shares will be voted as you direct even if you do not or cannot attend and vote your shares electronically at the virtual Annual Meeting. On behalf of your Board of Directors and our employees, I would like to express our appreciation for your continued support. Sincerely, Henry M. Nahmad Chairman of the Board EVI Industries, Inc. 4500 Biscayne Blvd., Suite 340 Miami, Florida 33137 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held on December 12, 2024 Notice is hereby given that the Annual Meeting of Stockholders of EVI Industries, Inc. (the “Company”) will be held on December 12, 2024, commencing at 11:00 a.m., Eastern time, for the following purposes: 1. To elect six directors to the Company’s Board of Directors to serve until the Company’s 2025 Annual Meeting of Stockholders. 2. To approve an amendment of the EVI Industries, Inc. 2015 Equity Incentive Plan, as amended, to increase the number of shares of the Company’s Common Stock authorized for issuance pursuant to awards granted under the plan from 3,000,000 shares to 3,500,000 shares and to provide for the automatic acceleration of vesting or exercisability, as the case may be, of all then-outstanding awards granted under the plan upon a change in control of the Company, subject to an exception with respect to awards held by the Company’s controlling stockholder under certain circumstances. 3. To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof. In order to provide access to the Company’s stockholders regardless of geographic location, the Annual Meeting will be held in a virtual format only, via webcast at meetnow.global/MNNXCZH . While there will not be a physical meeting location and stockholders will not be able to attend the Annual Meeting in person, stockholders may attend the Annual Meeting virtually via the Internet. Please read the attached Proxy Statement, which forms a part of this Notice of Meeting, for additional information regarding the Annual Meeting, including the matters to be voted upon at the Annual Meeting and how to attend the Annual Meeting virtually. Only record holders of the Company’s Common Stock as of the close of business on November 12, 2024 are entitled to notice of, and to vote at, the Annual Meeting. Sincerely yours, Henry M. Nahmad Chairman of the Board Miami, Florida November 20, 2024 IMPORTANT: EVEN IF YOU PLAN TO ATTEND THE VIRTUAL ANNUAL MEETING, YOU ARE ENCOURAGED TO VOTE YOUR SHARES BY COMPLETING, SIGNING, DATING AND RETURNING THE ENCLOSED PROXY CARD OR, IF YOUR SHARES ARE HELD IN “STREET NAME,” YOUR VOTING INSTRUCTION FORM. THIS WAY, YOUR SHARES WILL BE VOTED AS YOU DIRECT EVEN IF YOU DO NOT OR CANNOT ATTEND AND VOTE YOUR SHARES ELECTRONICALLY AT THE VIRTUAL ANNUAL MEETING. NO P

View Full Filing

View this DEF 14A filing on SEC EDGAR