Pangaea Logistics Solutions Files 2024 Proxy Statement

TL;DR

Pangaea Logistics (PANL) filed its 2024 proxy statement. Get ready to vote.

AI Summary

Pangaea Logistics Solutions Ltd. filed its definitive proxy statement on December 18, 2024, for its fiscal year ending December 31, 2024. The filing, designated as DEF 14A, outlines information for shareholders regarding the company's annual meeting and related matters. The company is incorporated in Delaware and its principal executive offices are located at 109 Long Wharf, Newport, RI.

Why It Matters

This filing provides shareholders with crucial information for voting on company matters, including director elections and executive compensation, impacting corporate governance.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) and does not contain new material financial or operational information that would inherently increase risk.

Key Numbers

• 2024 — Fiscal Year End (The proxy statement covers the fiscal year ending December 31, 2024.)
• 20241218 — Filing Date (The definitive proxy statement was filed on this date.)

Key Players & Entities

• Pangaea Logistics Solutions Ltd. (company) — Registrant
• 109 Long Wharf, Newport, RI (location) — Business and Mail Address
• 0000919574-24-007171 (filing_id) — Accession Number
• 20241218 (date) — Filing Date
• 20241231 (date) — Fiscal Year End

FAQ

Key Financial Figures

• $0.0001 — er of shares of common stock, par value $0.0001 per share, of the Company (the " Merger

Filing Documents

• d1484559_def14a.htm (DEF 14A) — 1220KB
• image0.jpg (GRAPHIC) — 228KB
• image00001.jpg (GRAPHIC) — 365KB
• 0000919574-24-007171.txt ( ) — 2038KB

RISK FACTORS

RISK FACTORS 33 CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS 35 PROPOSAL 1: TO APPROVE THE ISSUANCE OF THE MERGER SHARES 36 PROPOSAL 2: TO ADJOURN OR POSTPONE THE SPECIAL MEETING 40 WHERE TO GET ADDITIONAL INFORMATION 41 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 42 INCORPORATION BY REFERENCE 43 OTHER INFORMATION 44 PANGAEA LOGISTICS SOLUTIONS LTD. 109 Long Wharf Newport, RI 02840 PROXY STATEMENT FOR THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON December 30, 2024 This proxy statement and the accompanying proxy are furnished to shareholders of Pangaea Logistics Solutions Ltd. (the " Company ") in connection with the solicitation of proxies by the Company's board of directors (the " Board of Directors ") for use at the special meeting of shareholders (the " Special Meeting ") scheduled for December 30, 2024, at 10:00 AM, Eastern Time. The Special Meeting will be held at the Company's Executive Office, 109 Long Wharf, Newport, RI 02840, for the purposes set forth in the accompanying Notice of Special Meeting . This proxy statement, including the form of proxy included herewith, are first being mailed to shareholders on or abou t December 18, 2024. We are soliciting proxies pursuant to this proxy statement for use at the Special Meeting. Shareholders of record at the close of business on November 4, 2024 (the " Record Date ") are entitled to notice of and to vote at the Special Meeting. On the Record Date, there were issued and outstanding 46,902,091 shares of common stock, par value $0.0001 per share. The presence, in person or by proxy, of at least two shareholders representing the holders of at least thirty-three percent (33%) of the issued and outstanding shares entitled to vote at the Special Meeting is necessary to constitute a quorum. In deciding all questions, each holder of common stock shall be entitled to one vote, in person or by proxy, for each share held on the Record Date. If you are a shareholder of record

View Full Filing

View this DEF 14A filing on SEC EDGAR