Mama's Creations Files Definitive Proxy Statement

TL;DR

Mama's Creations (MAMA) filed its DEF 14A proxy statement. Standard shareholder vote stuff.

AI Summary

Mama's Creations, Inc. (formerly MamaMancini's Holdings, Inc.) filed a Definitive Proxy Statement (DEF 14A) on May 20, 2024. The filing concerns the company's proxy materials, which are typically used for shareholder meetings to vote on corporate matters. The company is incorporated in Nevada and its fiscal year ends on January 31.

Why It Matters

This filing is a standard regulatory requirement for public companies, informing shareholders about upcoming votes and corporate governance matters.

Risk Assessment

Risk Level: low — A DEF 14A filing is a routine regulatory document and does not inherently indicate increased risk.

Key Players & Entities

• Mama's Creations, Inc. (company) — Registrant
• MamaMancini's Holdings, Inc. (company) — Former company name
• 20130401 (date) — Date of name change from MamaMancini's Holdings, Inc.
• 20110510 (date) — Date of name change from Mascot Properties, Inc.
• 20240520 (date) — Filing date

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 436KB
• proxy_001.jpg (GRAPHIC) — 306KB
• 0001493152-24-020687.txt ( ) — 859KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 13 REPORT OF THE AUDIT COMMITTEE 16 TRANSACTIONS WITH RELATED PERSONS 16

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 17 PROPOSAL NO. 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 18 PROPOSAL NO. 3 NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION 19 PROPOSAL NO. 4 ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 20 STOCKHOLDER COMMUNICATIONS 21 HOUSEHOLDING 21 ADDITIONAL INFORMATION 21 OTHER MATTERS 21 1 MAMA’S CREATIONS, INC. 25 Branca Road East Rutherford, New Jersey 07073 PROXY ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JULY 3, 2024 GENERAL INFORMATION ABOUT THE PROXY STATEMENT AND ANNUAL MEETING General This Proxy Statement is being furnished to the stockholders of Mama’s Creations, Inc. (together with its subsidiaries, “Company”, “Mama’s Creations”, “we”, “us” or “our”) in connection with the solicitation of proxies by our Board of Directors (the “Board of Directors” or the “Board”) for use at the Annual Meeting of Stockholders to be held via the internet on July 3, 2024, and at any and all adjournments or postponements thereof (the “Annual Meeting”) for the purposes set forth in the accompanying Notice of Annual Meeting of Stockholders. Accompanying this Proxy Statement is a proxy/voting instruction form (the “Proxy”) for the Annual Meeting, which you may use to indicate your vote as to the proposals described in this Proxy Statement. It is contemplated that this Proxy Statement and the accompanying form of Proxy will be first mailed to Mama’s Creations stockholders on or about May 20, 2024. The Company will solicit stockholders by mail through its regular employees and will request banks and brokers and other custodians, nominees and fiduciaries, to solicit their customers who have stock of the Company registered in the names of such persons and

View Full Filing

View this DEF 14A filing on SEC EDGAR