La Rosa Holdings Corp. Files Definitive Proxy Statement

TL;DR

La Rosa Holdings Corp. filed its DEF 14A proxy statement. Standard procedure.

AI Summary

La Rosa Holdings Corp. filed a Definitive Proxy Statement (DEF 14A) on October 7, 2024, for its fiscal year ending December 31, 2024. The filing, related to the Securities Exchange Act of 1934, concerns the company's proxy materials. La Rosa Holdings Corp. is incorporated in Nevada and operates in the real estate agents and managers sector.

Why It Matters

This filing is a standard regulatory requirement for public companies, providing shareholders with information necessary for upcoming meetings and voting.

Risk Assessment

Risk Level: low — This is a routine regulatory filing and does not contain new financial information or strategic changes that would inherently increase risk.

Key Numbers

• 1231 — Fiscal Year End (Indicates the end of the company's financial reporting year.)

Key Players & Entities

• La Rosa Holdings Corp. (company) — Registrant
• 0001213900-24-085975 (filing_id) — Accession Number
• 20241007 (date) — Filing Date
• 20241119 (date) — Period of Report
• NV (state) — State of Incorporation
• FL (state) — Business Address State

FAQ

Filing Documents

• ea0216913-def14a_larosa.htm (DEF 14A) — 585KB
• image_001.jpg (GRAPHIC) — 15KB
• image_002.jpg (GRAPHIC) — 2KB
• image_003.jpg (GRAPHIC) — 2KB
• image_004.jpg (GRAPHIC) — 2KB
• image_005.jpg (GRAPHIC) — 1823KB
• image_006.jpg (GRAPHIC) — 1189KB
• image_007.jpg (GRAPHIC) — 1352KB
• image_008.jpg (GRAPHIC) — 1002KB
• 0001213900-24-085975.txt ( ) — 8004KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 17

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 25 SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE 27 PROPOSAL No. 2: RATIFICATION OF APPOINTMENT OF AUDITORS 27 PROPOSAL No. 3: APPROVAL OF AMENDED AND RESTATED LA ROSA HOLDINGS CORP. 2022 EQUITY INCENTIVE PLAN 29 PROPOSAL No. 4: APPROVAL OF SECOND AMENDED AND RESTATED LA ROSA HOLDINGS CORP. 2022 AGENT INCENTIVE PLAN 31 PROPOSAL No. 5: ADJOURNMENT OF ANNUAL MEETING 37 CERTAIN RELATIONSHIPS, RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE 37 STOCKHOLDER PROPOSALS AND NOMINATION PROCEDURES 40 DELIVERY OF DOCUMENTS TO STOCKHOLDERS SHARING AN ADDRESS 41 OTHER MATTERS 41 VIRTUAL ACCESS TO THE ANNUAL MEETING 41 iii PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS SUMMARY INFORMATION Our Board has made this Proxy be held on November 19, 2024, and any adjournment of the Annual Meeting. To assist you in reviewing this meeting’s proposals, we call your attention to the following proxy summary. This is only a summary; please review this Proxy Statement in full. Summary of Stockholder Voting Matters Proposal For More Information Board of Directors Recommendation

: Election of five directors, Joseph La Rosa,

Item 1: Election of five directors, Joseph La Rosa, Michael La Rosa, Lourdes Felix, Siamack Alavi, and Ned L. Siegel, each to hold office until our Annual Meeting of Stockholders to be held in 2025 and until their respective successor is duly elected and qualified; Page 6 FOR

: Ratification of appointment of Marcum LLP to

Item 2: Ratification of appointment of Marcum LLP to serve as independent auditors of the Company for the fiscal year ending December 31, 2024; Page 27 FOR

: Approval of the Amended and Restated La Rosa

Item 3: Approval of the Amended and Restated La Rosa Holdings Corp. 2022 Equity Incentive Plan; Page 29 FOR

: Approval of the Second Amended and Restated

Item 4: Approval of the Second Amended and Restated La Rosa Holdings Corp. 2022 Agent Incentive Plan; Page 31 FOR

: Approval of the adjournment of the Annual Meeting,

Item 5: Approval of the adjournment of the Annual Meeting, to permit further solicitation of proxies, if necessary or appropriate. Page 37 FOR QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING Q: Why did I receive a Notice of Internet Availability of Proxy Materials? A: In accordance with rules adopted by the Securities and Exchange Commission (the “SEC”), we have elected to deliver this Proxy Statement and our 2023 Annual Report on Form 10-K (the “2023 Annual Report”) to the majority of our stockholders online in lieu of mailing printed copies of these materials to each of our stockholders (the “Notice Process”). If you received a Notice of Internet Availability of Proxy Materials (the “Notice”) by mail, you will not receive printed copies of our proxy materials unless you request them. Instead, the Notice provides instructions on how to access this Proxy Statement and our 2023 Annual Report online, as well as how to obtain printed copies of these materials by mail. We believe that the Notice Process allows us to provide our stockholders with the information they need in a more timely manner than if we had elected to mail printed materials, while reducing the environmental impact of, and lowering the costs associated with, the printing and distribution of our proxy materials. The Notice is being mailed on or about October 7, 2024 to stockholders of record at the close of business on September 20, 2024 (the “Record Date”) and this Proxy Statement and our 2023 Annual Report will be available at www.virtualshareholdermeeting.com/LRHC2024 beginning on October 7, 2024. If you received a Notice by mail, but would rather receive printed copies of our proxy materials, please follow the instructions included in the Notice. You will not receive a Notice if you have previously elected to receive printed copies of our proxy materials. Q: Can I vote my shares by filling out and returning the Notice?

View Full Filing

View this DEF 14A filing on SEC EDGAR