InnovAge Holding Corp. Files Definitive Proxy Statement

TL;DR

InnovAge (INNV) filed its proxy statement for the upcoming shareholder meeting. No fee required.

AI Summary

InnovAge Holding Corp. filed a Definitive Proxy Statement (DEF 14A) on October 25, 2024, for its fiscal year ending June 30, 2024. The filing, which does not require a fee, concerns the company's annual meeting and related corporate governance matters. InnovAge Holding Corp. is a health services company based in Denver, Colorado.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance and upcoming voting matters, impacting their ability to make informed decisions.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is standard for public companies and does not inherently indicate new risks.

Key Numbers

• 20241025 — Filing Date (Date the DEF 14A was filed.)
• 20241205 — Period of Report (The period this filing pertains to.)
• 0630 — Fiscal Year End (InnovAge's fiscal year ends on this date.)

Key Players & Entities

• InnovAge Holding Corp. (company) — Registrant
• 0001140361-24-044264 (filing_id) — Accession Number
• 20241025 (date) — Filing Date
• 8000 (sic_code) — Health Services
• DE (state) — State of Incorporation
• 0630 (fiscal_year_end) — Fiscal Year End
• 001-40159 (sec_file_number) — SEC File Number
• 8950 E. LOWRY BOULEVARD (address) — Business Address
• DENVER (city) — Business City
• CO (state) — Business State

FAQ

Filing Documents

• ny20032630x2_def14a-combined.htm (DEF 14A) — 686KB
• logo_innovage.jpg (GRAPHIC) — 40KB
• ny20032630x2_proxylogo001.jpg (GRAPHIC) — 1KB
• ny20032630x2_proxylogo002.jpg (GRAPHIC) — 1KB
• sig_jamesgcarlson.jpg (GRAPHIC) — 17KB
• sig_nicoledamato.jpg (GRAPHIC) — 26KB
• 0001140361-24-044264.txt ( ) — 804KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT     31 PROPOSAL 2 – RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM     33 AUDIT COMMITTEE REPORT     34 PROPOSAL 3 – APPROVAL OF AN AMENDMENT TO THE COMPANY’S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EXCULPATION OF CERTAIN OFFICERS AS PERMITTED BY DELAWARE LAW     35 OTHER MATTERS     37 WHERE TO FIND ADDITIONAL INFORMATION     38 COST OF PROXY SOLICITATION     39 ANNEX A - FORM OF CERTIFICATE OF AMENDMENT     A-1         i TABLE OF CONTENTS COMMONLY ASKED QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING Q: Why did I receive these materials? The Board of Directors (the “Board”) of the Company is soliciting your proxy to vote at our Annual Meeting of Stockholders to be held on December 5, 2024 at 9:00 a.m. Eastern Time (the “Annual Meeting”) (or at any postponement, adjournment or continuation of the meeting). Stockholders who own shares of our common stock as of the record date, October 11, 2024 (the “Record Date”), are entitled to vote at the Annual Meeting. You should review these proxy materials carefully as they give important information about the proposals that will be voted on at the Annual Meeting, as well as other important information about the Company. Q: What is included in the proxy materials? The proxy materials include: • our proxy statement for the Annual Meeting; • our Annual Report on Form 10-K for the fiscal year ended June 30, 2024; and • the proxy card or a voting instruction form for the Annual Meeting. Q: I share an address with another stockholder. How does that impact the proxy materials I receive? The Securities and Ex

View Full Filing

View this DEF 14A filing on SEC EDGAR