ESS Tech Inc. Files 2024 Proxy Statement
Ticker: GWH-WT · Form: DEF 14A · Filed: Jul 26, 2024 · CIK: 1819438
| Field | Detail |
|---|---|
| Company | Ess Tech, Inc. (GWH-WT) |
| Form Type | DEF 14A |
| Filed Date | Jul 26, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $1.00, $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting, corporate-governance
TL;DR
ESS Tech proxy filed - vote your shares!
AI Summary
ESS Tech, Inc. filed a DEF 14A proxy statement on July 26, 2024, detailing its annual meeting of stockholders. The filing concerns the election of directors and other corporate governance matters for the fiscal year ending December 31, 2023. ESS Tech, Inc. is headquartered in Wilsonville, Oregon, and was formerly known as ACON S2 Acquisition Corp. prior to a name change on July 28, 2020.
Why It Matters
This filing provides shareholders with crucial information regarding the company's leadership and governance, enabling them to make informed voting decisions at the upcoming annual meeting.
Risk Assessment
Risk Level: low — This is a standard DEF 14A filing for a public company's annual meeting, containing routine corporate governance information.
Key Numbers
- 2023-12-31 — Fiscal Year End (The period covered by the proxy statement's financial reporting.)
Key Players & Entities
- ESS Tech, Inc. (company) — Registrant
- ACON S2 Acquisition Corp. (company) — Former company name
- 20240726 (date) — Filing date
- 2023-12-31 (date) — Fiscal year end
- 0001819438 (company) — Central Index Key
FAQ
What is the primary purpose of this DEF 14A filing?
The primary purpose is to provide shareholders with information for the annual meeting, including the election of directors and other corporate governance matters.
When was ESS Tech, Inc. previously known by another name?
ESS Tech, Inc. was formerly known as ACON S2 Acquisition Corp. prior to a name change on July 28, 2020.
What is the company's business address?
The business address is 26440 SW Parkway Ave., Bldg. 83, Wilsonville, OR 97070.
What is the SEC file number for ESS Tech, Inc.?
The SEC file number is 001-39525.
What is the SIC code for ESS Tech, Inc.?
The Standard Industrial Classification (SIC) code is 3690, Miscellaneous Electrical Machinery, Equipment & Supplies.
Filing Stats: 4,852 words · 19 min read · ~16 pages · Grade level 11.7 · Accepted 2024-07-26 17:01:10
Key Financial Figures
- $1.00 — he Company's common stock was less than $1.00 per share over a consecutive 30 trading
- $0.0001 — common stock would remain unchanged at $0.0001. The following description of the propo
Filing Documents
- ghw-20240726.htm (DEF 14A) — 295KB
- ghw-20240726_g1.jpg (GRAPHIC) — 45KB
- ghw-20240726_g2.jpg (GRAPHIC) — 4KB
- ghw-20240726_g3.jpg (GRAPHIC) — 6KB
- ghw-20240726_g4.jpg (GRAPHIC) — 121KB
- ghw-20240726_g5.jpg (GRAPHIC) — 105KB
- 0001628280-24-033183.txt ( ) — 1159KB
- ghw-20240726.xsd (EX-101.SCH) — 1KB
- ghw-20240726_htm.xml (XML) — 1KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 17 OTHER MATTERS 19 Stockholder Proposals or Director Nominations for 2025 Annual Meeting 19 Availability of Bylaws 19 -iii- ESS TECH, INC. PROXY STATEMENT FOR THE SPECIAL MEETING OF STOCKHOLDERS To be held at 8:00 a.m., Pacific time, on Friday, August 23, 2024 The information provided in the "question and answer" format below is for your convenience only and is merely a summary of the information contained in this proxy statement. You should read this entire proxy statement carefully. QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND OUR SPECIAL MEETING Why am I receiving these materials? This proxy statement and the form of proxy are furnished in connection with the solicitation of proxies by our board of directors for use at the special meeting of stockholders of ESS Tech, Inc., a Delaware corporation, and any postponements, adjournments or continuations thereof. The special meeting will be held on Friday, August 23, 2024 at 8:00 a.m., Pacific time. The special meeting will be conducted virtually via live audio webcast. You will be able to attend the special meeting virtually by visiting www.virtualshareholdermeeting.com/ GWH2024SM, where you will be able to listen to the meeting live, submit questions and vote online during the meeting. The Notice of Internet Availability of Proxy Materials, or Notice of Internet Availability, containing instructions on how to access this proxy statement, the accompanying notice of special meeting, and form of proxy is expected to first be sent or given on or about _____, 2024 to all stockholders of record as of July 25, 2024 . The proxy materials can also be accessed on or about _____, 2024 at https://investors.essinc.com . If you receive a Notice of Internet Availability, then you will not receive a printed copy of the proxy materials in the mail unless you specifically request these materials. Instructions for requesting a printed copy of