Energy Vault Holdings, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Energy Vault Holdings, Inc. will host its 2024 annual meeting of stockholders virtually on May 24, 2024, encouraging all shareholders to vote.</b>

AI Summary

Energy Vault Holdings, Inc. (NRGV) filed a Proxy Statement (DEF 14A) with the SEC on April 9, 2024. The annual meeting of stockholders for Energy Vault Holdings, Inc. will be held virtually on May 24, 2024, at 12:00 pm Eastern Time. Stockholders can attend, vote, and submit questions via webcast at www.virtualshareholdermeeting.com/NRGV2024. Voting can be done in advance by mail, telephone, or internet, with instructions provided on the proxy card. Shares held through a brokerage firm require following the nominee's instructions for voting. Robert Allen Piconi, Chairman, Co-Founder, and CEO, encourages prompt voting.

Why It Matters

For investors and stakeholders tracking Energy Vault Holdings, Inc., this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A), indicating it's the final version provided to shareholders for voting on company matters. The virtual format of the meeting aims to increase accessibility for stockholders to participate and vote on important company decisions.

Risk Assessment

Risk Level: low — Energy Vault Holdings, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain new financial or operational disclosures that would indicate significant risk.

Analyst Insight

Stockholders should review the proxy materials and vote their shares by the meeting date to ensure their voice is heard on corporate matters.

Key Numbers

• 2024-05-24 — Annual Meeting Date (Annual meeting of stockholders)
• 12:00 pm ET — Annual Meeting Time (Annual meeting of stockholders)

Key Players & Entities

• Energy Vault Holdings, Inc. (company) — Registrant name
• Robert Allen Piconi (person) — Chairman, Co-Founder and Chief Executive Officer
• May 24, 2024 (date) — Date of annual meeting
• 12:00 pm Eastern Time (time) — Time of annual meeting
• www.virtualshareholdermeeting.com/NRGV2024 (url) — Webcast link for the meeting
• Novus Capital Corp II (company) — Former company name

FAQ

Industry Context

Energy Vault Holdings, Inc. is involved in the energy storage sector, providing solutions for grid-scale energy storage.

Regulatory Implications

This filing is a standard DEF 14A, a proxy statement required under the Securities Exchange Act of 1934 for soliciting shareholder votes.

What Investors Should Do

1. Review the proxy statement for details on proposals to be voted on at the annual meeting.
2. Vote your shares by mail, telephone, or internet before the May 24, 2024 meeting.
3. Attend the virtual annual meeting via webcast to participate and ask questions.

Key Dates

• 2024-05-24: Annual Meeting of Stockholders — Date for the virtual annual meeting where stockholders will vote.
• 2024-04-09: Filing Date — Date the definitive proxy statement was filed with the SEC.

Year-Over-Year Comparison

This is a definitive proxy statement (DEF 14A) for the 2024 annual meeting, following the typical procedural filing for such events.

Key Financial Figures

• $0.0001 — f the Company's common stock, par value $0.0001 per share (the "Common Stock") At the
• $20,000 — at the fees of such firm could be up to $20,000, plus out-of-pocket expenses, all of wh

Filing Documents

• nrgv-proxystatement.htm (DEF 14A) — 436KB
• image_0a.jpg (GRAPHIC) — 5KB
• votingcarda.jpg (GRAPHIC) — 76KB
• votingcardbacka.jpg (GRAPHIC) — 70KB
• 0001828536-24-000067.txt (&nbsp;) — 643KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 34 DELINQUENT SECTION 16(A) REPORTS 36 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 37 STOCKHOLDER PROPOSALS 39 HOUS E HOLDING 40 SOLICITATION OF PROXIES 40 OTHER MATTERS 40 AVAILABLE INFORMATION 40 ENERGY VAULT HOLDINGS, INC. 4360 Park Terrace Drive, Suite 100 Westlake Village, California, 91361 PROXY STATEMENT SUMMARY This Proxy Statement is furnished in connection with the solicitation of proxies by the Board of Directors (the "Board of Directors" or the "Board") of Energy Vault Holdings, Inc., a Delaware corporation, for use at the Annual Meeting of Stockholders. This Proxy Statement and related materials are first being mailed to stockholders on or about April 9, 2024. References in this Proxy Statement to "we," "us," "our," or the "Company" refer to Energy Vault Holdings, Inc. and its consolidated subsidiaries, and references to the "Annual Meeting" are to the 2024 annual meeting of stockholders. When we refer to the Company's fiscal year, we mean the annual period ended on December 31, 2023. This proxy statement covers our 2023 fiscal year, which was from January 1, 2023 through December 31, 2023, or fiscal 2023. This summary highlights information contained elsewhere in this proxy statement and does not contain all of the information that you should consider. You should read the entire proxy statement carefully before voting. Our Annual Meeting Date and Time May 24, 2024 at 1200 pm ET Place Virtually at www.virtualshareholdermeeting.comNRGV2024 Record Date March 25, 2024 Who Can Vote Only owners of record of the Company's issued and outstanding Common Stock as of the close of business on March 25, 2024. Each share of Common Stock is entitled to one vote. Number of Shares Outstanding as of Record Date Number of Shares Outstanding as of Record Date 147,868,135 shares of the Company's common stock, par value $0.0001 per share (the "Common Stock") At the An

View Full Filing

View this DEF 14A filing on SEC EDGAR