Kindly MD, Inc. Files Definitive Proxy Statement

TL;DR

Kindly MD (KMDI) filed its DEF 14A proxy statement. Standard disclosure.

AI Summary

Kindly MD, Inc. filed a Definitive Proxy Statement (DEF 14A) on September 19, 2024. The filing pertains to the company's proxy materials, indicating it is a standard disclosure for shareholders regarding company matters. The company is incorporated in Utah and operates in the Health Services sector.

Why It Matters

This filing is a routine but important disclosure for shareholders, providing information about upcoming meetings and voting matters that can impact the company's governance and future direction.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is standard disclosure and does not inherently present new risks.

Key Players & Entities

• Kindly MD, Inc. (company) — Registrant
• 0001493152-24-037086 (filing_id) — Accession Number
• 20240919 (date) — Filing Date
• 8000 (sic_code) — Standard Industrial Classification
• UT (state) — State of Incorporation

FAQ

Key Financial Figures

• $0.01 — 7,169 shares of common stock, par value $0.01 per share, of the Company (the “C

Filing Documents

• formdef14a.htm (DEF 14A) — 270KB
• logo_001.jpg (GRAPHIC) — 5KB
• formdef14a_002.jpg (GRAPHIC) — 2KB
• proxy_001.jpg (GRAPHIC) — 540KB
• proxy_002.jpg (GRAPHIC) — 456KB
• 0001493152-24-037086.txt ( ) — 1654KB

SECURITY OWNERSHIP OF MANAGEMENT AND CERTAIN PERSONS

SECURITY OWNERSHIP OF MANAGEMENT AND CERTAIN PERSONS 7 EXECUTIVE OFFICER COMPENSATION 7 CEO PAY RATIO DISCLOSURE 9 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 10 BOARD OF DIRECTORS AND BOARD COMMITTEE REPORTS 10 Stockholder Communications with Directors 12 Report of the Compensation Committee 12 Report of the Audit Committee 12 PROPOSAL NO. 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 13 IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON NOVEMBER 08, 2024 13 STOCKHOLDER PROPOSALS 13 MISCELLANEOUS 14 KINDLY MD, INC. PROXY This Proxy Statement is furnished to stockholders of KINDLY MD, INC. (the “Company” or “KDLY”) in connection with the Annual Meeting of Stockholders (the “Annual Meeting”) to be held on November 08, 2024 at 8:30 am local time, and any postponement or adjournment(s) thereof. The enclosed proxy, when properly executed and returned in a timely manner, will be voted at the Annual Meeting in accordance with the directions set forth thereon. If the enclosed proxy is signed and timely returned without specific instructions, it will be voted at the Annual Meeting: (1) FOR the election of Timothy Pickett, Adam Cox, Amy Powell, Christian Robinson and Gary Seelhorst as directors; (2) FOR the ratification of Sadler, Gibb & Associates as the Company’s independent registered public accounting firm; and The Board of Directors has approved proposals 1 and 2 and recommends that the stockholders vote in favor of those proposals. Proxies solicited by the Company will be voted FOR proposals 1 and 2 unless a vote against, or an abstention from, one or more of the proposals is specifically indicated on the proxy. A proxy for the Annual Meeting is enclosed. It is important that each stockholder complete, sign, date and return the enclosed proxy promptly, whether or not she/he pla

View Full Filing

View this DEF 14A filing on SEC EDGAR