Coffee Holding Co. Files 2024 Proxy Statement

TL;DR

COFFEE HOLDING CO INC filed its 2024 proxy statement. Get ready to vote!

AI Summary

Coffee Holding Co., Inc. filed a definitive proxy statement (DEF 14A) on October 16, 2024, for its fiscal year ending October 31, 2024. The filing, related to the 1934 Securities Exchange Act, concerns the company's annual meeting and shareholder matters. The company is incorporated in Nevada and headquartered in Staten Island, NY.

Why It Matters

This filing provides shareholders with essential information regarding the company's governance, executive compensation, and voting matters for the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) and does not contain new material events or financial disclosures that would indicate immediate risk.

Key Numbers

• 20241016 — Filing Date (Date the definitive proxy statement was filed with the SEC.)
• 20241015 — Fiscal Year End (The company's fiscal year concludes on October 31st.)

Key Players & Entities

• COFFEE HOLDING CO., INC. (company) — Registrant
• TRANSPACIFIC INTERNATIONAL GROUP CORP (company) — Former Company Name
• 0001007019 (company) — Central Index Key
• 113860760 (company) — IRS Number
• 3475 VICTORY BLVD (company) — Business Address
• STATEN ISLAND (company) — Business City
• NY (company) — Business State
• 10314 (company) — Business Zip Code
• 7188320800 (company) — Business Phone

FAQ

Key Financial Figures

• $0.001 — of Coffee Holding Co., Inc., par value $0.001 per share, at the close of business on
• $3.5 m — Rothfos. We paid Rothfos approximately $3.5 million, $5.3 million, and $8.3 million f
• $5.3 m — aid Rothfos approximately $3.5 million, $5.3 million, and $8.3 million for green coffe
• $8.3 million — imately $3.5 million, $5.3 million, and $8.3 million for green coffee purchases in fiscal 20

Filing Documents

• formdef14a.htm (DEF 14A) — 305KB
• formdef14a_001.jpg (GRAPHIC) — 193KB
• formdef14a_002.jpg (GRAPHIC) — 188KB
• proxy_001.jpg (GRAPHIC) — 692KB
• proxy_002.jpg (GRAPHIC) — 918KB
• 0001493152-24-041177.txt ( ) — 3044KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY EXCHANGE ACT OF 1934 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 (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 COFFEE HOLDING CO., 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 the appropriate box): No fee required Fee computer on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. 1) Title of each class of securities to which transaction applies: 2) Aggregate number of securities to which transaction applies: 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): 4) Proposed maximum aggregate value of transaction: 5) Total fee paid: Fee paid previously with preliminary materials. Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. 1) Amount Previously Paid: 2) Form, Schedule or Registration Statement No.: 3) Filing Party: 4) Date Filed: COFFEE HOLDING CO., INC. 3475 Victory Boulevard Island, NY 10314 October 15, 2024 To be held on October 31, 2024 Dear Stockholder: You are cordially invited to attend the 2024 Annual Meeting of Stockholders (the “ Annual Meeting ”) of Coffee Holding Co., Inc. (the “ Company ” or “ JVA ”) which will be held on Thursday, October 31, 2024, beginning at 3:00 p.m. Eastern Time. The Annual Meeting will be held live via the Internet. Stockholders will be able to listen to the meeting live, submit questions and vote online regardless of location via the Internet at https://agm.issuerdirect.com/jva by using the Control ID and Request ID included in the instructions that accompanied your proxy materials. You will not be able to attend the Annual Meeting in person . The Annual Meeting will be held for the following purposes: to elect three directors to the Board of Directors to hold office for the following three years until their successors are elected; to ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for our fiscal year ending October 31, 2024; to hold an advisory vote on executive compensation; and to transact any other business that may properly come before the meeting or any adjournment thereof. Only stockholders of record at the close of business on October 9, 2024 are entitled to receive notice of and to vote at the Annual Meeting or any postponement or adjournment thereof. Your vote is important. Whether you plan to attend the Annual Meeting live via the Internet or not, you may vote your shares over the Internet or by marking, signing, dating and mailing the proxy card in the envelope provided. If you attend the Annual Meeting live via the Internet and prefer to vote during the Annual Meeting, you may do so even if you have already voted your shares. You may revoke your proxy in the manner described in this Proxy Statement at any time before it has been voted at the Annual Meeting. In order to attend the virtual Annual Meeting at https://agm.issuerdirect.com/jva , stockholders must enter the Control ID found on their proxy card or voting instruction form which stockholders previously received. If you hold your shares beneficially through a bank or broker, you must follow the instructions provided by your broker or nominee. Instructions on how to connect and participate live via the Internet are posted at https://agm.issuerdirect.com/jva . On behalf of the Board of Directors and the employees of Coffee Holding Co., Inc., we thank you for your continued support and look forward to speaking with you at the Annual Meeting. Coffee Holding Co., Inc. By: /s/ Andrew Gordon Andrew Gordon President and Chief Executive Officer Notice of Annual Meeting of Stockholders Date: Thursday, October 31, 2024 Time: 3:00 p.m., eastern time Place: This year’s Annual Meeting will be held via the Internet. Stockholders will be able to listen, vote and submit questions regardless of location via the Internet at https://agm.issuerdirect.com/jva by using the stockholder information included on your notice regarding the availability of proxy materials, proxy card (printed in the box and marked by the arrow) and the instructions that accompanied your proxy materials. At our 2024 Annual Meeti

View Full Filing

View this DEF 14A filing on SEC EDGAR