Mediaco Holding Inc. Files Definitive Proxy Statement

Ticker: MDIA · Form: DEF 14A · Filed: May 30, 2024 · CIK: 1784254

Mediaco Holding Inc. DEF 14A Filing Summary
FieldDetail
CompanyMediaco Holding Inc. (MDIA)
Form TypeDEF 14A
Filed DateMay 30, 2024
Risk Levellow
Pages15
Reading Time18 min
Key Dollar Amounts$0.01
Sentimentneutral

Sentiment: neutral

Topics: proxy-statement, regulatory-filing, governance

TL;DR

Mediaco Holding Inc. filed its proxy statement for shareholder votes. Check it out.

AI Summary

Mediaco Holding Inc. filed a definitive proxy statement (DEF 14A) on May 30, 2024, for the fiscal year ending December 31, 2024. The filing, with accession number 0001140361-24-028109, concerns the company's annual meeting and related matters. Mediaco Holding Inc. is primarily involved in radio broadcasting stations.

Why It Matters

This filing provides shareholders with essential information regarding the company's governance, executive compensation, and voting matters, enabling informed participation in corporate decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial performance data or significant strategic changes.

Key Numbers

  • 20240709 — Period of Report (Indicates the reporting period for the proxy statement.)
  • 20240530 — Filing Date (The date the definitive proxy statement was filed with the SEC.)

Key Players & Entities

  • Mediaco Holding Inc. (company) — Registrant
  • 0001140361-24-028109 (dollar_amount) — Accession Number
  • 20240530 (dollar_amount) — Filing Date
  • 20240709 (dollar_amount) — Period of Report
  • 48 WEST 25TH STREET, THIRD FLOOR (dollar_amount) — Business Address
  • NEW YORK (dollar_amount) — City
  • NY (dollar_amount) — State
  • 10010 (dollar_amount) — ZIP Code
  • 212-229-9797 (dollar_amount) — Business Phone

FAQ

What is the primary purpose of this DEF 14A filing?

The primary purpose is to provide shareholders with information for the annual meeting, including details on voting matters, executive compensation, and corporate governance, as required by the SEC.

What is the company's SIC code and industry?

The company's SIC code is 4832, and its industry is RADIO BROADCASTING STATIONS.

When is Mediaco Holding Inc.'s fiscal year end?

Mediaco Holding Inc.'s fiscal year ends on December 31.

What is the filing's accession number?

The accession number for this filing is 0001140361-24-028109.

Where is Mediaco Holding Inc. located?

Mediaco Holding Inc. is located at 48 WEST 25TH STREET, THIRD FLOOR, NEW YORK, NY 10010.

Filing Stats: 4,488 words · 18 min read · ~15 pages · Grade level 11.9 · Accepted 2024-05-30 16:09:03

Key Financial Figures

  • $0.01 — ;s Class A Common Stock, par value $0.01 per share (“Class A Shares&

Filing Documents

Forward-Looking Statements

Forward-Looking Statements ​ ​ 6 Proposal 1: Election of Directors ​ ​ 7

Security Ownership of Beneficial Owners and Management

Security Ownership of Beneficial Owners and Management ​ ​ 13 Delinquent Section 16(a) Reports ​ ​ 15 Corporate Governance ​ ​ 16 Transactions with Related Persons ​ ​ 20 Report of the Audit Committee ​ ​ 25

Executive Compensation

Executive Compensation ​ ​ 26 2023 Summary Compensation Table ​ ​ 26 Proposal 2: Advisory Vote on Named Executive Officer Compensation ​ ​ 28 Proposal 3: Ratification of Selection of Registered Public Accountants ​ ​ 29 Matters Relating to Independent Registered Public Accountants ​ ​ 30 Shareholder Proposals ​ ​ 31 Annual Report ​ ​ 32 Other Matters ​ ​ 33 Non-Incorporation of Certain Matters ​ ​ 34 Expenses of Solicitation ​ ​ 35 Householding of Proxy Materials ​ ​ 36 TABLE OF CONTENTS PROXY STATEMENT In this proxy statement, MediaCo Holding Inc. is referred to as “we,” “us,” “our,” “our company,” “the company” or “MediaCo.” Questions and Answers About this Annual Meeting Q: Why did I receive this proxy statement? As a MediaCo shareholder, you received this proxy statement because our board of directors is soliciting your proxy to vote at the annual meeting of shareholders. The annual meeting will be held on Tuesday, July 9, 2024, at 9:00 a.m. Eastern time, via virtual conference using www.virtualshareholdermeeting.com/MDIA2024. This proxy statement summarizes the information you need to know to vote on an informed basis at the annual meeting; however, you do not need to attend the annual meeting to vote your shares. For information regarding how to vote your shares, see “How do I vote my shares before the annual meeting?” We expect to begin sending or otherwise making available this proxy statement, the annual report, notice of annual meeting and the proxy card(s) on or about May 30, 2024, to all shareholders entitled to vote. Q: What am I voting on? You are being asked to consider and vote on the following: • election of three directors to our board of di

Forward-Looking Statements

Forward-Looking Statements This proxy statement (this “proxy statement”) includes or incorporates forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended (the “Securities Act”), and Section 21E of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). These forward-looking statements are based upon management's assumptions, expectations, projections, intentions and beliefs about future events. In some cases, predictive, future-tense or forward-looking words such as “intend,” “plan,” “may,” “will,” “project,” “estimate,” “anticipate,” “believe,” “expect,” “continue,” “potential,” “opportunity,” “forecast,” “should” and similar expressions, whether in the negative or affirmative, are intended to identify forward-looking statements, but are not the exclusive means of identifying such statements. Factors that could cause actual results to difference materially from the results anticipated in these forward-looking statements are contained in MediaCo Holding Inc.’s (the “Company”) periodic reports filed with the U.S. Securities and Exchange Commission (the “SEC”) under the heading “Risk Factors” and elsewhere, and other filings that the Company may make with the SEC. The Company cautions readers that the forward-looking statements included in this proxy statement represent our estimates and assumptions only as of the date of this proxy statement and are not intended to give any assurance as to future results. These forward-looking statements are not statements of historical fact and represent only our management's beliefs and expectations as of the date hereof, and involve risks and uncertainties that could cause

View Full Filing

View this DEF 14A filing on SEC EDGAR

View on ReadTheFiling | About | Contact | Privacy | Terms

Data from SEC EDGAR. Not affiliated with the SEC. Not investment advice. © 2026 OpenDataHQ.