SMART Global Holdings Files Proxy Statement for Annual Meeting

TL;DR

SMART Global Holdings (SMGH) proxy filing out for Aug 26 meeting - vote your shares!

AI Summary

SMART Global Holdings, Inc. filed a definitive proxy statement (DEF 14A) on July 17, 2024, for its annual meeting on August 26, 2024. The filing concerns the solicitation of proxies from shareholders for voting on various matters at the meeting, including the election of directors and other corporate actions. The company is headquartered in Newark, California.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the annual meeting and provides information necessary for them to make informed voting decisions on company leadership and proposals.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing for an annual shareholder meeting, not indicating any unusual risks.

Key Numbers

• 20240826 — Annual Meeting Date (Shareholders will vote on proposals on this date.)
• 20240717 — Filing Date (Date the proxy statement was submitted to the SEC.)

Key Players & Entities

• SMART Global Holdings, Inc. (company) — Registrant
• 0001140361-24-033405 (filing_id) — Accession Number
• 20240717 (date) — Filing Date
• 20240826 (date) — Meeting Date
• Newark, CA (location) — Company Headquarters

FAQ

Key Financial Figures

• $10,000 — neral Meeting for an approximate fee of $10,000 plus fees for additional services, if n

Filing Documents

• ny20031061x1_def14a.htm (DEF 14A) — 682KB
• logo_smartglobal.jpg (GRAPHIC) — 16KB
• logo_smartglobalx1.jpg (GRAPHIC) — 26KB
• ny20031061x1_banner.jpg (GRAPHIC) — 45KB
• ny20031061x1_pc01.jpg (GRAPHIC) — 764KB
• ny20031061x1_pc02.jpg (GRAPHIC) — 657KB
• sig_annekuykendall.jpg (GRAPHIC) — 12KB
• sig_madams.jpg (GRAPHIC) — 19KB
• 0001140361-24-033405.txt ( ) — 2801KB

Security Ownership of Certain Beneficial Owners

Security Ownership of Certain Beneficial Owners and Management 16 Householding of Proxy Materials 19 Other Matters 20 Where You Can Find More Information 20 Appendix A – Third Amended and Restated Memorandum and Articles of Association A-1 TABLE OF CONTENTS SMART Global Holdings, Inc. c/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, Cayman Islands PROXY STATEMENT FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING Q1 Why did I receive a notice in the mail regarding the internet availability of proxy materials instead of a full set of proxy materials? A1 Pursuant to "Notice and Access" rules adopted by the Securities and Exchange Commission (the "SEC"), we have elected to provide access to our proxy materials over the internet. Accordingly, we are sending a Notice Regarding the Availability of Proxy Materials (the "Proxy Availability Notice") to our shareholders of record. All shareholders will have the ability to access the proxy materials on the website referred to in the Proxy Availability Notice free of charge or request to receive a printed set of the proxy materials for the Extraordinary General Meeting. Instructions on how to access the proxy materials over the internet or to request a printed copy may be found in the Proxy Availability Notice. We provided some of our shareholders, including shareholders who have previously requested to receive paper copies of the proxy materials and those shareholders who are participants in our benefit plans, with paper copies of the proxy materials instead of the Proxy Availability Notice. If you received paper copies of the proxy materials, we encourage you to help us save money and reduce the environmental impact of delivering paper proxy materials to shareholders by signing up to receive all of your future proxy materials electronically. We expect that this Proxy Statement and the othe

Forward-Looking Statements

Forward-Looking Statements This Proxy Statement contains for

View Full Filing

View this DEF 14A filing on SEC EDGAR