Paltalk Inc. Files Definitive Proxy Statement

TL;DR

Paltalk (PALT) filed its proxy statement for the annual meeting - shareholders vote soon.

AI Summary

Paltalk, Inc. filed a definitive proxy statement (DEF 14A) on October 21, 2024, for its annual meeting of stockholders. The filing provides details regarding the company's governance, executive compensation, and proposals to be voted on by shareholders. Paltalk, Inc., formerly known as PeerStream, Inc., Snap Interactive, Inc., and eTwine Holdings, Inc., is headquartered in Jericho, NY.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the upcoming annual meeting, including important votes on company leadership and strategic direction.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) that provides information to shareholders and does not inherently indicate new risks.

Key Players & Entities

• PALTALK, INC. (company) — Registrant
• PeerStream, Inc. (company) — Former Company Name
• Snap Interactive, Inc (company) — Former Company Name
• eTwine Holdings, Inc (company) — Former Company Name
• Jericho, NY (location) — Company Headquarters
• 20241021 (date) — Filing Date

FAQ

Key Financial Figures

• $65.7 million — he Western District of Texas awarded us $65.7 million (the "Award") in a verdict against Cisc

Filing Documents

• ea0217714-01.htm (DEF 14A) — 1161KB
• tpaltalk_logo.jpg (GRAPHIC) — 53KB
• tbarchart_001.jpg (GRAPHIC) — 402KB
• tbarchart_002.jpg (GRAPHIC) — 393KB
• tproxy_001.jpg (GRAPHIC) — 1369KB
• tproxy_002.jpg (GRAPHIC) — 1120KB
• 0001213900-24-089288.txt ( ) — 9777KB
• palt-20241021.xsd (EX-101.SCH) — 10KB
• palt-20241021_def.xml (EX-101.DEF) — 8KB
• palt-20241021_lab.xml (EX-101.LAB) — 30KB
• palt-20241021_pre.xml (EX-101.PRE) — 12KB
• ea0217714-01_htm.xml (XML) — 243KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 20 EXECUTIVE OFFICERS 22

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 23 Overview 23 Compensation of Named Executive Officers 23 Summary Compensation Table 26 Narrative Disclosure Regarding Summary Compensation Table 27 Outstanding Equity Awards at Fiscal Year-End Table 27 Pay Versus Performance 28 Equity Compensation Plan Information 32 PROPOSAL 2: THE RATIFICATION OF THE APPOINTMENT OF GRASSIS & CO., CPAs, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 33 Vote Required 33 PRINCIPAL ACCOUNTANT FEES AND SERVICES 34 Fees Paid to Independent Registered Public Accounting Firm 34 Approval of Independent Registered Public Accounting Firm Services and Fees 34 OTHER BUSINESS 35 SUBMISSION OF FUTURE STOCKHOLDER PROPOSALS 36 i Table of Contents 30 Jericho Executive Plaza, Suite 400E Jericho, New York 11753 (212) 967 -5120 ___________________ PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS To Be Held November 13, 2024 ___________________ The accompanying proxy is solicited by the Board of Directors (the "Board") on behalf of Paltalk, Inc., a Delaware corporation (the "Company"), to be voted at the 2024 Annual Meeting of Stockholders of the Company (the "Annual Meeting") to be held on November 13, 2024, at the time and place and for the purposes set forth in the accompanying Notice of Annual Meeting of Stockholders (the "Notice") and at any adjournment(s), postponement(s) or recess(es) of the Annual Meeting. This proxy statement (this "Proxy Statement") and accompanying form of proxy are expected to be first sent or given to stockholders on or about October 21, 2024. The executive offices of the Company are located at, and the mailing address of the Company is, 30 Jericho Executive Plaza, Suite 400E, Jericho, New York 11753. Unless the context otherwise indicates, references to "Paltalk," "we," "our," "us" and the "Company" refer to Paltalk, Inc. and its subsidiaries on a consolidated basis. ___________________ IMPORTANT NOTICE REGARDING THE AVAI

View Full Filing

View this DEF 14A filing on SEC EDGAR