Genasys Inc. Files Definitive Proxy Statement

TL;DR

Genasys (GNSS) filed its proxy statement - shareholders vote soon on company direction.

AI Summary

Genasys Inc. filed its Definitive Proxy Statement (DEF 14A) on January 28, 2025, for the fiscal year ending September 30, 2025. The filing concerns the company's annual meeting and related corporate governance matters. Genasys Inc., formerly known as LRAD Corp and American Technology Corp, is headquartered in San Diego, CA.

Why It Matters

This filing provides shareholders with essential information regarding upcoming votes on company leadership and policies, allowing them to participate in corporate governance.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial information or strategic announcements that would inherently increase risk.

Key Players & Entities

• Genasys Inc. (company) — Registrant
• LRAD Corp (company) — Former company name
• AMERICAN TECHNOLOGY CORP /DE/ (company) — Former company name
• San Diego, CA (location) — Company headquarters

FAQ

Filing Documents

• gnss_-_definitive_proxy.htm (DEF 14A) — 878KB
• img167498972_0.jpg (GRAPHIC) — 3KB
• img167498972_1.jpg (GRAPHIC) — 5KB
• img167498972_2.jpg (GRAPHIC) — 3KB
• img167498972_3.jpg (GRAPHIC) — 5KB
• img167498972_4.jpg (GRAPHIC) — 5KB
• img167498972_5.jpg (GRAPHIC) — 297KB
• img167498972_6.jpg (GRAPHIC) — 170KB
• 0000950170-25-009856.txt ( ) — 1553KB

From the Filing

DEF 14A 1 gnss_-_definitive_proxy.htm DEF 14A DEF 14A 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 Definitive Proxy Statement (as permitted by Rule 14a-6(e)(2)) 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 28, 2025 Dear Fellow Stockholder: You are cordially invited to attend our Annual Meeting of Stockholders on Monday, March 17, 2025, 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 Thursday, March 13, 2025, 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 Thursday, March 13, 2025, 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 MONDAY, MARCH 17, 2025 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 Monday, March 17, 2025 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 Thursday, March 13, 2025, 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 seven 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, 2025; 3. To approve the Genasys Inc. 2025 Equity Incentive Plan; 4. To consider an advisory vote on the compensation of our named executive officers; 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 28 of the Proxy Sta

View Full Filing

View this DEF 14A filing on SEC EDGAR