Mitek Systems Inc. Files 2025 Proxy Statement

TL;DR

MITK proxy filed. Executive comp details for FY24 out.

AI Summary

Mitek Systems Inc. filed a DEF 14A on January 28, 2025, detailing executive compensation for the fiscal year ending September 30, 2024. The filing includes information on compensation for individuals such as Scipio Maximus Carnecchia and Scott Carter, who are listed as members. Specific dollar amounts for compensation are not detailed in this excerpt, but the filing pertains to the company's annual proxy statement.

Why It Matters

This filing provides shareholders with crucial information regarding executive compensation, influencing voting decisions on corporate governance matters.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that provides information to shareholders and does not inherently indicate new risks.

Key Numbers

• 2024-09-30 — Fiscal Year End (The filing covers compensation for the fiscal year ending on this date.)
• 20250128 — Filing Date (The date the DEF 14A filing was submitted to the SEC.)

Key Players & Entities

• MITEK SYSTEMS INC (company) — Filer
• Scipio Maximus Carnecchia (person) — Executive/Director
• Scott Carter (person) — Executive/Director
• 0000807863 (company) — Central Index Key

FAQ

Filing Documents

• mitk-20250128.htm (DEF 14A) — 1189KB
• mitk-20250128_g1.jpg (GRAPHIC) — 20KB
• mitk-20250128_g2.jpg (GRAPHIC) — 35KB
• mitk-20250128_g3.jpg (GRAPHIC) — 35KB
• mitk-20250128_g4.jpg (GRAPHIC) — 98KB
• mitk-20250128_g5.jpg (GRAPHIC) — 81KB
• mitk-20250128_g6.jpg (GRAPHIC) — 80KB
• mitk-20250128_g7.jpg (GRAPHIC) — 1370KB
• mitk-20250128_g8.jpg (GRAPHIC) — 128KB
• 0000807863-25-000007.txt ( ) — 6303KB
• mitk-20250128.xsd (EX-101.SCH) — 2KB
• mitk-20250128_def.xml (EX-101.DEF) — 3KB
• mitk-20250128_lab.xml (EX-101.LAB) — 3KB
• mitk-20250128_pre.xml (EX-101.PRE) — 2KB
• mitk-20250128_htm.xml (XML) — 243KB

Executive Compensation

Executive Compensation 34 Information Regarding our Executive Officers 32 Compensation Discussion and Analysis 34 Process for Establishing Compensation 35 Components of Executive Compensation 37 Summary Compensation Table 43 Outstanding Equity Awards at Fiscal Year-End 48 Potential Payments upon Termination or Change in Control 50 Principal Executive Officer Pay Ratio 56 Pay Versus Performance 57 Compensation Committee Report 62 Environment, Social and Governance Initiatives 63 Stock Ownership Information 65 Directors and Officers 65 Securities Authorized for Issuance Under Equity Compensation Plan 67 Other Business 69 Proxy Card 70 Questions and Answers Why am I receiving these materials? We sent you this proxy statement (the "Proxy Statement" ) and the enclosed proxy card because the Board of Directors (the "Board" ) of Mitek Systems, Inc. (sometimes referred to as "we" , "us" , "our" , "Mitek" or the "Company" ) is soliciting your proxy to vote at our 2025 annual meeting of stockholders, or any adjournment or postponement thereof (the "Annual Meeting" ). You are invited to attend the Annual Meeting and we request that you vote on the proposals described in this Proxy Statement. However, you do not need to attend the Annual Meeting to vote your shares. Instead, you may simply complete, sign, date and return the enclosed proxy card or submit your proxy through the Internet or by telephone according to the instructions contained in the enclosed proxy card. We intend to mail this Proxy Statement and the accompanying materials to all stockholders of record entitled to vote at the Annual Meeting on or about January 28, 2025. When and where will the Annual Meeting be held? The Annual Meeting will be held at 9:00 a.m. , local time, on Tuesday, March 4, 2025 , at Mitek Systems, Inc., 770 First Avenue, Suite 425, San Diego, California 92101. What am I voting on? Stockholders are being asked to vote on the following

View Full Filing

View this DEF 14A filing on SEC EDGAR