NAII Proxy Statement Filed for Dec 6th Annual Meeting

TL;DR

NAII proxy filed for Dec 6th meeting - vote on directors & auditors.

AI Summary

Natural Alternatives International, Inc. (NAII) filed its definitive proxy statement on October 23, 2024, for its annual meeting on December 6, 2024. The filing outlines the company's governance and proposals to be voted on by shareholders, including the election of directors and ratification of its independent registered public accounting firm. The company is seeking shareholder approval for routine matters typically presented at annual meetings.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and governance at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual meeting, not indicating any unusual or high-risk events.

Key Numbers

• 20241206 — Annual Meeting Date (Shareholders will vote on proposals at this date.)
• 20241023 — Filing Date (Date the proxy statement was submitted to the SEC.)

Key Players & Entities

• NATURAL ALTERNATIVES INTERNATIONAL INC (company) — Registrant
• 0001437749-24-031894 (filing_id) — Accession Number
• 20241023 (date) — Filing Date
• 20241206 (date) — Meeting Date

FAQ

Key Financial Figures

• $0.01 — 8 shares of our common stock, par value $0.01 per share, were issued and outstanding,

Filing Documents

• naii20241021_def14a.htm (DEF 14A) — 363KB
• card_page1.jpg (GRAPHIC) — 167KB
• card_page2.jpg (GRAPHIC) — 187KB
• sig01.jpg (GRAPHIC) — 6KB
• 0001437749-24-031894.txt ( ) — 861KB

From the Filing

DEF 14A 1 naii20241021_def14a.htm FORM DEF 14A naii20241021_def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for use of the Commission Only ( as permitted by Rule 14a-6(e)(2) ) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 NATURAL ALTERNATIVES INTERNATIONAL, INC. (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 NATURAL ALTERNATIVES INTERNATIONAL, INC. NOTICE OF ANNUAL MEETING OF STOCKHOLDERS Date: Friday, December 6, 2024 Time: 11:00 AM Pacific Time Place: https://meetnow.global/MQGLFDP To our Stockholders: You are cordially invited to attend the Annual Meeting of Stockholders of Natural Alternatives International, Inc. We are holding this year's Annual Meeting solely online via live webcast. You will not be able to attend physically in person. You will be able to attend the Annual Meeting online, listen to the Meeting, vote your shares electronically and submit your questions prior to and during the meeting. You may attend the meeting by visiting: https://meetnow.global/MQGLFDP at the date and time of the meeting. If you own your shares through our transfer agent, Computershare, follow the instructions on your proxy card to access the meeting. No advance registration is necessary. If you do not hold your shares with our transfer agent Computershare, you have two options to attend the Annual Meeting. 1) Registration in advance of the Annual Meeting To register, submit proof of your Natural Alternatives International common stock holdings along with your name and email address to our transfer agent by email to: legalproxy@computershare.com , or by mail to Computershare, Natural Alternatives International, Inc., Legal Proxy, P.O. Box 43001, Providence, RI 02940-3001. 2) Registration at the Annual Meeting You may register online at the Annual Meeting to attend, ask questions, and vote. We expect that the vast majority will be able to fully participate using the control number received with their proxy card. Please note, however, that this option is intended to be provided as a convenience only, and there is no guarantee this option will be available. The inability to access this option shall in no way impact the validity of the Annual Meeting. To ensure your ability to participate, you may choose the Register in Advance of the Annual Meeting (see option above). At the meeting, we will ask Shareholders to consider and act upon the following matters: 1. To elect two directors to serve in Class I until the next meeting of stockholders held to elect Class I directors and until their respective successors are elected and qualified; 2. To ratify the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025; 3. To transact such other business as may properly come before the meeting or any adjournments thereof. The foregoing matters are more fully described in the proxy statement accompanying this notice. Stockholders of record at the close of business on October 16, 2024, the record date fixed by the Board of Directors, are entitled to notice of and to vote at the meeting and at any adjournments thereof. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON DECEMBER 6, 2024: Our proxy statement and annual report to stockholders are both available on-line at http://www.nai-online.com/our-company/investors/. Your vote is important . Whether or not you plan to attend the meeting, we urge you to vote your shares at your earliest convenience. This will help ensure the presence of a quorum at the meeting. Promptly voting your shares by telephone, by Internet, or by signing, dating, and returning the enclosed proxy card will save us the expense and extra work of additional solicitation. Voting your shares by telephone or by Internet will further help us reduce the costs of solicitation. A pre-addressed envelope for which no postage is required if mailed in the United States is enclosed if you wish to vote by mail. Voting your shares now will not prevent you from attending or voting your shares at the meeting if you desire to do so. Please see " What is the effect of not casting my vote? " under " Voting Information " in the accompanying proxy statement. Only stockholders and persons holding proxies from stockholders may attend the meeting. If you

View Full Filing

View this DEF 14A filing on SEC EDGAR