Pangaea Logistics Solutions Ltd. Files 2023 Proxy Statement

TL;DR

Pangaea Logistics (PANL) filed its 2023 proxy statement. Shareholders vote on key company matters.

AI Summary

Pangaea Logistics Solutions Ltd. filed its definitive proxy statement on June 24, 2024, for the fiscal year ending December 31, 2023. The filing, under SEC Act of 1934, concerns the company's annual meeting and related matters. Pangaea Logistics Solutions Ltd. is involved in the deep sea foreign transportation of freight.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance, executive compensation, and voting matters, enabling informed participation in the annual meeting.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) providing information to shareholders, not indicating immediate operational or financial distress.

Key Numbers

• 2023 — Fiscal Year End (The period covered by the proxy statement's financial information.)
• 20240624 — Filing Date (The date the definitive proxy statement was submitted to the SEC.)

Key Players & Entities

• Pangaea Logistics Solutions Ltd. (company) — Registrant
• 0001606909-24-000075.txt (document) — Filing document identifier
• 20240624 (date) — Filing date
• 20231231 (date) — Fiscal year end
• 1934 Act (regulation) — SEC Act under which filing is made
• 001-36798 (identifier) — SEC file number

FAQ

Filing Documents

• panl-20240624.htm (DEF 14A) — 429KB
• panl-20240624_g1.jpg (GRAPHIC) — 18KB
• panl-20240624_g2.jpg (GRAPHIC) — 98KB
• panl-20240624_g3.jpg (GRAPHIC) — 119KB
• 0001606909-24-000075.txt ( ) — 1291KB
• panl-20240624.xsd (EX-101.SCH) — 1KB
• panl-20240624_htm.xml (XML) — 4KB

Security Ownership of Certain Beneficial Owners and Management 25

Security Ownership of Certain Beneficial Owners and Management 25 Section 16(a) Beneficial Ownership Reporting Compliance 25 CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS 26 SHAREHOLDER PROPOSALS AND OTHER SHAREHOLDER COMMUNICATIONS 26 DELIVERY OF DOCUMENTS TO SHAREHOLDERS 26 OTHER BUSINESS 28 i QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING Q. Why am I receiving this proxy statement? A. Pangaea Logistics Solutions Ltd. is furnishing you this proxy statement to solicit proxies on behalf of its Board to be voted at the 2024 annual meeting of shareholders of Pangaea Logistics Solutions Ltd. The meeting will be held at the Company's Executive Office, 109 Long Wharf, Newport, RI 02840 on August 8, 2024, at 2:00 pm Eastern Time. The proxies also may be voted at any adjournments or postponements of the meeting. When used in this proxy statement, "Pangaea," "Company," "we," "our," "ours" and "us" refer to Pangaea Logistics Solutions Ltd. and its consolidated subsidiaries, except where the context otherwise requires or as otherwise indicated. This proxy statement contains important information about the matters to be acted upon at the annual meeting. Shareholders should read it carefully. Q. What is a proxy? A. A proxy is your legal designation of another person to vote the shares you own on your behalf. That other person is referred to as a "proxy." Our Board has designated Mark Filanowski and Gianni Del Signore as proxies for the annual meeting. By completing and returning the enclosed proxy card, you are giving Mr. Del Signore and Mr. Filanowski the authority to vote your shares in the manner you indicate on your proxy card. Q. What do I need to do now? A. We urge you to read carefully and consider the information contained in this proxy statement. The vote of our shareholders is important. Shareholders are then encouraged to vote as soon as possible in accordance with the instructions provided in this proxy statement and on the enclos

View Full Filing

View this DEF 14A filing on SEC EDGAR