Fathom Holdings Inc. Files Definitive Proxy Statement

TL;DR

Fathom Holdings (FTHM) proxy filed. Shareholders vote Aug 19 on directors & auditors. Governance details inside.

AI Summary

Fathom Holdings Inc. filed its definitive proxy statement (DEF 14A) on July 10, 2024, for its annual meeting of stockholders scheduled for August 19, 2024. The filing outlines the agenda and proposals to be voted on by shareholders, including the election of directors and the ratification of the company's independent registered public accounting firm.

Why It Matters

This filing is crucial for shareholders as it details the company's governance, executive compensation, and key proposals requiring their vote, directly impacting the company's future direction.

Risk Assessment

Risk Level: low — This is a routine proxy filing, providing information to shareholders for an upcoming meeting, and does not inherently introduce new financial risks.

Key Players & Entities

• Fathom Holdings Inc. (company) — Registrant
• 20240819 (date) — Annual Meeting Date
• 20240710 (date) — Filing Date

FAQ

Filing Documents

• tm2418594-1_def14a.htm (DEF 14A) — 507KB
• ic_chair-bw.jpg (GRAPHIC) — 1KB
• ic_member-bw.jpg (GRAPHIC) — 1KB
• lg_fathom-4c.jpg (GRAPHIC) — 10KB
• px_24fathomproxy1pg01-bw.jpg (GRAPHIC) — 322KB
• px_24fathomproxy1pg02-bw.jpg (GRAPHIC) — 273KB
• 0001104659-24-078947.txt ( ) — 1290KB

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management 26 Delinquent Section 16(a) Reports 28

Executive Compensation

Executive Compensation 29 Director Compensation 32 Certain Relationships and Related Party Transactions 34 Shareholder Proposals 35 Householding Matters 35 Annual Report on Form 10-K 35 Other Matters 36 Directions to the Annual Meeting 37 Annex A A-1 1 TABLE OF CONTENTS FATHOM HOLDINGS INC. PROXY STATEMENT ANNUAL MEETING OF SHAREHOLDERS TO BE HELD AUGUST 19, 2024 Information Concerning Solicitation and Voting This Proxy Statement is furnished to the holders of our common stock in connection with the solicitation of proxies on behalf of the Board for use at the Annual Meeting of Shareholders to be held on August 19, 2024 at 9:00 a.m. ET, at 2000 Regency Parkway Drive, Suite 160, Cary, North Carolina, or for use at any adjournment or postponement thereof, for the purposes set forth herein and in the accompanying Notice of Annual Meeting of Shareholders. Only shareholders of record at the close of business on June 21, 2024 are entitled to notice of and to vote at the meeting. In accordance with the rules of the Securities and Exchange Commission (the "SEC"), instead of mailing a printed copy of our proxy materials to each shareholder of record, we are furnishing proxy materials, including the Notice, this Proxy Statement, and a Proxy Card for the meeting, by providing access to them on the Internet to save printing costs and benefit the environment. These materials were first available on the Internet on July 10, 2024. We mailed a Notice of Internet Availability of Proxy Materials on or about July 10, 2024 to our shareholders of record and beneficial owners as of June 21, 2024, the record date for the meeting. This Proxy Statement and the Notice of Internet Availability of Proxy Materials contain instructions for accessing and reviewing our proxy materials on the Internet and for voting by proxy over the Internet. You will need to obtain your own Internet access if you choose to access the proxy materials and/or vote

: Gender Identity

Part I: Gender Identity Female Male Nonbinary Did Not Disclose Gender Identity or Demographic Background Directors 2 4 1

: Demographic Background

Part II: Demographic Background African American or Black Alaskan Native or Native American Asian 1 Hispanic or Latinx 1 Nati

View Full Filing

View this DEF 14A filing on SEC EDGAR