Innodata Inc. Announces 2024 Annual Meeting of Stockholders on June 5

TL;DR

<b>Innodata Inc. will hold its 2024 Annual Meeting of Stockholders virtually on June 5, 2024, to elect directors, ratify auditors, and vote on executive compensation.</b>

AI Summary

INNODATA INC (INOD) filed a Proxy Statement (DEF 14A) with the SEC on April 25, 2024. Annual Meeting of Stockholders to be held virtually on June 5, 2024, at 5:00 p.m. ET. Key agenda items include election of four directors, ratification of BDO India LLP as auditors, and advisory vote on executive compensation. Record date for stockholders entitled to vote is April 9, 2024. The meeting will be conducted exclusively online via www.virtualshareholdermeeting.com/INOD2024. Innodata Inc. is providing access to proxy materials online instead of mailing printed copies to reduce paper usage.

Why It Matters

For investors and stakeholders tracking INNODATA INC, this filing contains several important signals. The virtual format allows broader participation and accessibility for stockholders regardless of location. The company is adopting a 'notice and access' strategy for proxy materials, reducing environmental impact and costs associated with printing and mailing.

Risk Assessment

Risk Level: low — INNODATA INC shows low risk based on this filing. The filing is a routine proxy statement with no immediate financial or operational disclosures, indicating low risk.

Analyst Insight

Stockholders should review the proxy materials and vote on the proposed director elections, auditor ratification, and executive compensation before the June 5th meeting.

Key Numbers

• 4 — Directors to be elected (To hold office until the next Annual Meeting of Stockholders.)
• June 5, 2024 — Annual Meeting Date (Date of the Annual Meeting of Stockholders.)
• 5:00 p.m. ET — Annual Meeting Time (Time of the Annual Meeting of Stockholders.)
• April 9, 2024 — Record Date (Date to determine eligible stockholders for voting.)

Key Players & Entities

• Innodata Inc. (company) — Registrant and filer of the proxy statement.
• BDO India LLP (company) — Proposed independent registered public accounting firm.
• June 5, 2024 (date) — Date of the Annual Meeting of Stockholders.
• April 9, 2024 (date) — Record date for determining stockholders entitled to vote.
• 2024 (date) — Fiscal year for which auditors are being appointed.

FAQ

Risk Factors

• Compliance with SEC Regulations [low — regulatory]: The company must comply with all SEC rules and regulations regarding proxy solicitations and annual meetings.
• Virtual Meeting Platform Reliability [low — operational]: The success of the virtual meeting depends on the reliability and accessibility of the online platform.

Key Dates

• 2024-06-05: Annual Meeting of Stockholders — To elect directors, ratify auditors, and vote on executive compensation.
• 2024-04-09: Record Date — Determines which stockholders are eligible to vote at the Annual Meeting.

Glossary

DEF 14A

Definitive Proxy Statement filed with the SEC. (This filing type indicates the company is providing official proxy materials to shareholders for a meeting.)

Proxy Statement

A document filed by a company with the SEC that contains information that shareholders need to make informed decisions about matters presented at a shareholder meeting. (Essential for shareholders to understand the proposals and vote accordingly.)

Record Date

A specific date set by the company to determine which shareholders are eligible to receive notice of and vote at a shareholder meeting. (Crucial for ensuring only eligible shareholders participate in corporate governance.)

Key Financial Figures

• $0.01 — g authority for common stock, par value $0.01 per share (the &ldquo;Common Stock&rdqu
• $50 million — , with an increase in market value from $50 million to over $3 billion. With his promotion
• $3 billion — n market value from $50 million to over $3 billion. With his promotion to managing directo

Filing Documents

• tm242870d1_def14a.htm (DEF 14A) — 364KB
• tm242870d1_def14aimg001.jpg (GRAPHIC) — 3KB
• tm242870d1_def14aimg002.jpg (GRAPHIC) — 30KB
• tm242870d1_def14aimg003.jpg (GRAPHIC) — 29KB
• tm242870d1_def14aimg004.jpg (GRAPHIC) — 115KB
• tm242870d1_def14aimg005.jpg (GRAPHIC) — 140KB
• 0001104659-24-051730.txt (&nbsp;) — 800KB

executive compensation; and

executive compensation; and (4) To consider and transact such other business as may properly come before the Meeting or any adjournments or postponements thereof. The Board of Directors knows of no other business currently contemplated to be transacted at the Meeting. The Meeting will be held in virtual-only format this year. Stockholders will not be able to attend the Meeting physically in person. Stockholders will have the same opportunities to participate in the Meeting as they would at an in-person meeting, including having the ability to vote and the opportunity to submit questions during the Meeting using the directions on the Meeting website. Instead of mailing a printed copy of our proxy materials, including our Annual Report, to each stockholder of record as of April 9, 2024 (the &ldquo;Record Date&rdquo;), we have decided to provide access to these materials in a fast and efficient manner via the Internet. This reduces the amount of paper necessary to produce these materials, as well as the costs associated with mailing these materials to all such stockholders. Accordingly, on or about April 25, 2024, we began mailing to our stockholders of record as of the Record Date (other than those stockholders who previously requested electronic or paper delivery of communications from us) a Notice Regarding Internet Availability of Proxy Materials (the &ldquo;Notice&rdquo;), and posted our proxy materials on the website referenced in the Notice ( http://materials.proxyvote.com/457642 ). As more fully described in the Notice, all stockholders may choose to access our proxy materials on the website referred to in the Notice or may request to receive a printed set of our proxy materials. In addition, the Notice and website provide information regarding how you may request to receive proxy materials in printed form by mail or electronically by email on an ongoing basis. A complete list of the stockholders entitled to vote will be available for inspection by any s

View Full Filing

View this DEF 14A filing on SEC EDGAR