MDB Capital Holdings Schedules 2024 Shareholder Meeting
Ticker: MDBH · Form: DEF 14A · Filed: Oct 28, 2024 · CIK: 1934642
| Field | Detail |
|---|---|
| Company | Mdb Capital Holdings, LLC (MDBH) |
| Form Type | DEF 14A |
| Filed Date | Oct 28, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting
TL;DR
MDB Capital Holdings DEF 14A filed. Annual meeting Dec 10, 2024.
AI Summary
MDB Capital Holdings, LLC has filed a Definitive Proxy Statement (DEF 14A) for its annual meeting of shareholders scheduled for December 10, 2024, at 1:00 p.m. Eastern Time. The meeting will be held at 14135 Midway Road, Suite G150, Addison, Texas 75001. The filing indicates no fee was required for this filing.
Why It Matters
This filing provides shareholders with essential information regarding the upcoming annual meeting, including the date, time, and location, allowing them to participate in corporate governance.
Risk Assessment
Risk Level: low — This is a routine annual proxy statement filing with no immediate financial or operational risks indicated.
Key Players & Entities
- MDB Capital Holdings, LLC (company) — Registrant
- December 10, 2024 (date) — Annual Meeting Date
- 1:00 p.m. Eastern Time (time) — Annual Meeting Time
- 14135 Midway Road, Suite G150, Addison, Texas 75001 (location) — Annual Meeting Location
FAQ
What is the purpose of this DEF 14A filing?
The purpose of this DEF 14A filing is to provide shareholders with notice of the annual meeting of shareholders and related information, as required by the Securities Exchange Act of 1934.
When and where will the MDB Capital Holdings, LLC annual meeting of shareholders be held?
The annual meeting of shareholders will be held at 1:00 p.m. Eastern Time on December 10, 2024, at 14135 Midway Road, Suite G150, Addison, Texas 75001.
Who is the filer of this document?
The filer of this document is MDB Capital Holdings, LLC.
What is the fiscal year end for MDB Capital Holdings, LLC?
The fiscal year end for MDB Capital Holdings, LLC is December 31.
Was there a filing fee associated with this DEF 14A filing?
No fee was required for this filing, as indicated by the checkmark next to 'No fee required.'
Filing Stats: 4,798 words · 19 min read · ~16 pages · Grade level 12.7 · Accepted 2024-10-28 16:41:03
Filing Documents
- formdef14a.htm (DEF 14A) — 394KB
- proxycard_001.jpg (GRAPHIC) — 821KB
- proxycard_002.jpg (GRAPHIC) — 474KB
- proxycard_003.jpg (GRAPHIC) — 1595KB
- proxycard_004.jpg (GRAPHIC) — 1242KB
- 0001493152-24-042701.txt ( ) — 5961KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 19
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED SHAREHOLDER MATTERS
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED SHAREHOLDER MATTERS 23 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 24 WHERE YOU CAN FIND MORE INFORMATION 25 HOUSEHOLDING OF ANNUAL MEETING MATERIALS 25 ANNUAL REPORT 25 Fiscal Year 2023 Annual Report and SEC Filings 25 SHAREHOLDER PROPOSALS 26 i MDB CAPITAL HOLDINGS, LLC PROXY FOR THE 2024 ANNUAL MEETING OF SHAREHOLDERS To Be Held at 1:00 p.m. Eastern Time on December 10, 2024 This Proxy Statement and the enclosed form of proxy are furnished in connection with the solicitation of proxies by our board of directors (the “Board”) for use at the 2024 annual meeting of shareholders of MDB Capital Holdings, LLC, a Delaware limited liability company, and any postponements, adjournments or continuations thereof (the “Annual Meeting”). The Annual Meeting will be held on December 10, 2024 at 1:00 p.m. Eastern Time. The Annual Meeting will be held as a virtual meeting, which will be conducted via live webcast. In order to attend the Annual Meeting, you must register in advance at www.virtualshareholdermeeting.com/MDBH2024 prior to the deadline of 11:59 pm Eastern Time on December 9, 2024. After completing the registration, you will receive a confirmation email, which will include information about when you should expect to receive a unique link to gain access to the Annual Meeting. You will not be able to attend the meeting in person. Notice of Internet Availability of Proxy Materials (the “Notice”) containing instructions on how to access this Proxy Statement and our annual report is first being mailed or available to shareholders on or about October 28, 2024 to all shareholders entitled to vote at the Annual Meeting. The information provided in the “question and answer” format below is for your convenience only and is merely a summary of the information contained in this Proxy Statement. You should re