Genasys Inc. Announces Annual Meeting of Stockholders on March 14, 2024

TL;DR

<b>Genasys Inc. will host its virtual Annual Meeting of Stockholders on March 14, 2024, urging shareholders to vote via proxy.</b>

AI Summary

Genasys Inc. (GNSS) filed a Proxy Statement (DEF 14A) with the SEC on January 29, 2024. Genasys Inc. will hold its Annual Meeting of Stockholders on Thursday, March 14, 2024, at 9:00 a.m. Pacific Time. The meeting will be a virtual event, accessible via live webcast at www.proxydocs.com/GNSS. Stockholders must register by Tuesday, March 12, 2024, 5:00 p.m. Eastern Time, using their control number. The proxy statement provides details on the business to be conducted and information for stockholders. Voting can be done by mail, internet, or telephone prior to the meeting.

Why It Matters

For investors and stakeholders tracking Genasys Inc., this filing contains several important signals. The virtual format requires advance registration, potentially limiting direct participation for some stockholders. The proxy statement contains crucial information for voting decisions, emphasizing the need for careful review.

Risk Assessment

Risk Level: low — Genasys Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational changes indicated.

Analyst Insight

Stockholders should review the proxy statement and vote their shares by the specified deadlines to ensure their participation in corporate governance.

Key Numbers

• March 14, 2024 — Annual Meeting Date (Genasys Inc. Annual Meeting of Stockholders)
• March 12, 2024 — Registration Deadline (For virtual meeting access)

Key Players & Entities

• Genasys Inc. (company) — Registrant
• March 14, 2024 (date) — Annual Meeting date
• 9:00 a.m. Pacific Time (time) — Annual Meeting time
• www.proxydocs.com/GNSS (url) — Meeting access link
• March 12, 2024 (date) — Registration deadline
• 5:00 p.m. Eastern Time (time) — Registration deadline time
• LRAD Corp (company) — Former company name
• AMERICAN TECHNOLOGY CORP /DE/ (company) — Former company name

FAQ

Industry Context

Genasys Inc. operates in the defense and security sector, providing advanced communication and deterrence systems.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

1. Review the proxy statement for details on proposals and voting matters.
2. Register for the virtual annual meeting by the March 12, 2024 deadline.
3. Vote shares via internet, telephone, or mail as instructed on the proxy card.

Key Dates

• 2024-03-14: Annual Meeting of Stockholders — Key date for stockholder participation and voting.
• 2024-03-12: Registration Deadline for Virtual Meeting — Crucial deadline for stockholders to register for online access.

Year-Over-Year Comparison

This is a DEF 14A filing, indicating the definitive proxy statement for the upcoming annual meeting, following standard disclosure requirements.

Filing Documents

• gnss20240125_def14a.htm (DEF 14A) — 355KB
• gnss20240125_def14aimg001.jpg (GRAPHIC) — 3KB
• gnss20240125_def14aimg002.jpg (GRAPHIC) — 5KB
• gnss20240125_def14aimg003.jpg (GRAPHIC) — 3KB
• gnss20240125_def14aimg004.jpg (GRAPHIC) — 3KB
• gnss20240125_def14aimg005.jpg (GRAPHIC) — 5KB
• proxy01.jpg (GRAPHIC) — 112KB
• proxy02.jpg (GRAPHIC) — 92KB
• 0001437749-24-002464.txt (&nbsp;) — 665KB

From the Filing

DEF 14A 1 gnss20240125_def14a.htm FORM DEF 14A gnss20240125_def14a.htm SCHEDULE 14A INFORMATION 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 under 240.14a-12 Genasys 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 16262 West Bernardo Drive San Diego, California 92127 (858) 676-1112 January 29, 2024 Dear Fellow Stockholder: You are cordially invited to attend our Annual Meeting of Stockholders on Thursday, March 14, 2024, at 9:00 a.m., Pacific Time. The Annual Meeting is a virtual meeting of stockholders which means that you are able to participate in the Annual Meeting, and vote and submit your questions during the Annual Meeting via live webcast by visiting www.proxydocs.com/GNSS and registering. Because the Annual Meeting is virtual and being conducted electronically, stockholders may not attend the Annual Meeting in person. The business to be conducted at the Annual Meeting is explained in the accompanying Notice of Annual Meeting of Stockholders and Proxy Statement. The accompanying materials include the Notice of Annual Meeting of Stockholders and Proxy Statement. The Proxy Statement describes the business that we will conduct at the Annual Meeting. It also provides information about us that you should consider when you vote your shares. To attend the Annual Meeting, you must enter the control number on your proxy card, voting instruction form or Notice Regarding the Availability of Proxy Materials, and register at www.proxydocs.com/GNSS prior to the deadline of Tuesday, March 12, 2024, 5:00 p.m., Eastern Time. Whether or not you plan to attend the virtual Annual Meeting, we urge you to read the accompanying Proxy Statement carefully and vote as soon as possible. You may vote your shares by completing, signing, dating, and returning the proxy card today. For your convenience, you may also vote your shares via the Internet or by telephone by following the instructions on the proxy card or Notice Regarding the Availability of Proxy Materials. If you decide to attend the virtual Annual Meeting and you are a registered stockholder, you will be able to vote at the Annual Meeting by visiting and registering at www.proxydocs.com/GNSS prior to the deadline of Tuesday, March 12, 2024, 5:00 p.m., Eastern Time, even if you have previously submitted your proxy. Thank you for your support and continued interest in Genasys Inc. Sincerely, Richard H. Osgood III Chairman of the Board 16262 West Bernardo Drive San Diego, California 92127 (858) 676-1112 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON THURSDAY, MARCH 14, 2024 TO THE STOCKHOLDERS OF GENASYS INC.: NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Genasys Inc., a Delaware corporation (the "Company"), will be held on Thursday, March 14, 2024 at 9:00 a.m., Pacific Time. The Annual Meeting is a virtual meeting of stockholders which means that you are able to participate in the Annual Meeting, and vote and submit your questions during the Annual Meeting via live webcast by visiting and registering at www.proxydocs.com/GNSS prior to the deadline of Tuesday, March 12, 2024, 5:00 p.m., Eastern Time. Because the Annual Meeting is virtual and being conducted electronically, stockholders may not attend the Annual Meeting in person. The Annual Meeting is being held for the following purposes: 1. To elect five directors to serve for the ensuing year and until their successors are elected; 2. To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024; 3. To consider an advisory vote on the compensation of our named executive officers; 4. To consider an advisory vote on the frequency of the advisory vote on executive compensation; and 5. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof. The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice. I strongly encourage you to sign up for electronic delivery of our future annual reports and proxy materials in order to conserve natural resources and help us save costs in producing and distributing these materials. For more information, please see "Electronic Delivery of Proxy Materials and Annual Reports" on page 22 of the Proxy Sta

View Full Filing

View this DEF 14A filing on SEC EDGAR