Ondas Holdings Inc. Files Definitive Proxy Statement

TL;DR

Ondas Holdings (ONDS) filed its proxy statement - shareholders vote soon on company direction.

AI Summary

Ondas Holdings Inc. filed a definitive proxy statement (DEF 14A) on October 18, 2024, for its annual meeting of stockholders. The filing provides information required by the SEC for soliciting proxies from shareholders, including details about the company's operations, executive compensation, and board of directors. The company, previously known as ZEV Ventures Inc., is incorporated in Nevada and operates in the radio & TV broadcasting & communications equipment sector.

Why It Matters

This filing is crucial for shareholders as it outlines the proposals to be voted on at the annual meeting, influencing corporate governance and strategic direction.

Risk Assessment

Risk Level: low — A DEF 14A filing is a standard regulatory document and does not inherently represent new financial risk.

Key Numbers

• 20241118 — Conformed Period of Report (The date for which the proxy statement's information is relevant.)
• 20241018 — Filing Date (The date the definitive proxy statement was submitted to the SEC.)

Key Players & Entities

• Ondas Holdings Inc. (company) — Registrant
• ZEV VENTURES INC. (company) — Former Company Name
• 0001213900-24-088990 (filing_id) — Accession Number

FAQ

Key Financial Figures

• $0.0001 — res of Ondas common stock, par value of $0.0001 per share (“Common Stock”
• $14,000 — and solicitation of proxies at a fee of $14,000, plus expenses. As is customary, we wil
• $3 — ormed Freeman and tripled it in size to $3 billion in revenue, expanding Fr
• $1.5 — n four continents. Responsible for over $1.5 billion in M&A activity over his

Filing Documents

• ea0216301-01.htm (DEF 14A) — 1019KB
• tbarchart_001.jpg (GRAPHIC) — 494KB
• tbarchart_002.jpg (GRAPHIC) — 456KB
• teric_sig.jpg (GRAPHIC) — 14KB
• tneil_sig.jpg (GRAPHIC) — 20KB
• tondas_logo.jpg (GRAPHIC) — 39KB
• tproxy_001.jpg (GRAPHIC) — 921KB
• tproxy_002.jpg (GRAPHIC) — 1057KB
• 0001213900-24-088990.txt ( ) — 5156KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION   12 PAY VERSUS PERFORMANCE   17 EXECUTIVE OFFICERS   19

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT   20 PROPOSAL 2: AUDITOR RATIFICATION PROPOSAL   21 PROPOSAL 3: SAY ON PAY PROPOSAL   22 PROPOSAL 4: INCENTIVE PLAN AMENDMENT PROPOSAL   23 REPORT OF THE AUDIT COMMITTEE   24 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS   25 OTHER MATTERS   27 ANNEX A   A-1 i Table of Contents PROXY STATEMENT This Proxy Statement contains information relating to the solicitation of proxies by the Board of Directors (the “Board”) of Ondas Holdings Inc. (“Ondas” or the “Company,” or “we,” “us,” and “our”) for use at our 2024 Annual Meeting of Stockholders (“Annual Meeting”). Our Annual Meeting will be held on Monday, November 18, 2024 at 10:00 a.m. Eastern Time, at One Marina Park Drive, Suite 1410, Boston, MA 02210. If you will need directions to the Annual Meeting, or if you require special assistance at the Annual Meeting because of a disability, please contact Preston Grimes at (888) 350 -9994 . The close of business on October 17, 2024 has been fixed as the record date for the Annual Meeting (the “Record Date”). Only holders of record of shares of Ondas common stock, par value of $0.0001 per share (“Common Stock”), on the Record Date are entitled to notice of, and to vote at, the Annual Meeting or any adjournments or postponements of the Annual Meeting. As of the Record Date, there were 76,094,733 shares of Common Stock issued and outstanding and entitled to vote at the Annual Meeting. This proxy statement and form of proxy are first being you to stockholders on or about October 18, 2024. 1 Table of Contents QUESTIONS AND ANSWERS ABOUT OUR ANNUAL MEETING What is the purpose of our 2024 Annual Meeting? Our 2024 Annual Meeting will be held to consider and vote upon

View Full Filing

View this DEF 14A filing on SEC EDGAR