Matrix Service CO DEF 14A Filing
Ticker: MTRX · Form: DEF 14A · Filed: Sep 25, 2024 · CIK: 866273
Sentiment: neutral
Filing Stats: 4,159 words · 17 min read · ~14 pages · Grade level 12.1 · Accepted 2024-09-25 16:13:26
Key Financial Figures
- $0.01 — 0 shares of our common stock, par value $0.01 per share, outstanding. Each outst
Filing Documents
- ny20032564x1_def14a.htm (DEF 14A) — 1074KB
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- 0001140361-24-041884.txt ( ) — 18565KB
Security Ownership of Certain Beneficial Owners and Management
Security Ownership of Certain Beneficial Owners and Management     49 Securities Authorized for Issuance Under Equity Compensation Plans     50 Proposals of Stockholders     50 Other Matters     51         i TABLE OF CONTENTS               Page Matters That May Come Before the Annual Meeting     51 Availability of Form 10-K     51 Householding of Proxy Materials     51
Forward-Looking Statements
Forward-Looking Statements     51 Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting to be Held on November 5, 2024     52         ii TABLE OF CONTENTS MATRIX SERVICE COMPANY PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS To Be Held on November 5, 2024 This proxy statement, along with a proxy card and our 2024 Annual Report, is first being posted online for our stockholders on or about September 25, 2024 SOLICITATION AND REVOCATION OF PROXIES The Board of Directors (the “Board”) of Matrix Service Company (“Matrix”, the “Company”, “we”, “our” or “us”) solicits your proxy for use at the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) and any adjournment thereof. This year's Annual Meeting will be a virtual meeting conducted solely online via live webcast and can be attended by visiting www.virtualshareholdermeeting.com/MTRX2024. This proxy statement and accompanying proxy card were first posted online on or about September 25, 2024. Stockholders of record on September 13, 2024 (the “Record Date”) will be entitled to vote at the Annual Meeting, which will begin promptly at 10:00 a.m. (CT) on November 5, 2024. We encourage you to access the Annual Meeting webcast 15 minutes prior to the start time to provide ample time for check-in and to ensure that you can hear audio prior to the Annual Meeting. If you encounter any difficulties accessing the Annual Meeting, please call the technical support number that will be posted on the virtual annual meeting page for assistance. Technical support will be available 15 minutes prior to the start of the Annual Meeting. If you properly execute and return the accompanying proxy card or vote your proxy by Internet or telephone, your shares will be voted in accorda