Perma-Fix Environmental Services Files 2024 Proxy Statement

TL;DR

PERMA proxy filed. Annual meeting details out.

AI Summary

Perma-Fix Environmental Services, Inc. filed a definitive proxy statement (DEF 14A) on June 7, 2024, for its annual meeting. The filing provides details regarding the company's governance and shareholder matters, but does not disclose specific financial figures or executive compensation details within this initial summary.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the annual meeting, including any proposals to be voted on, and provides information on director nominations and corporate governance practices.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not contain new financial information or significant corporate events that would immediately impact risk.

Key Players & Entities

• PERMA FIX ENVIRONMENTAL SERVICES INC (company) — Registrant
• 0001493152-24-023025.txt (document) — Filing document identifier
• June 7, 2024 (date) — Filing date

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 868KB
• formdef14a_001.jpg (GRAPHIC) — 2KB
• formdef14a_002.jpg (GRAPHIC) — 348KB
• formdef14a_003.jpg (GRAPHIC) — 215KB
• 0001493152-24-023025.txt ( ) — 1648KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 Perma-Fix Environmental Services, Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. PERMA-FIX ENVIRONMENTAL SERVICES, INC. 8302 Dunwoody Place, Suite 250 Atlanta, Georgia 30350 NOTICE OF ANNUAL MEETING To Be Held July 18, 2024 To the Stockholders of Perma-Fix Environmental Services, Inc.: Notice is hereby given that the 2024 Annual Meeting of Stockholders (the “Meeting”) of Perma-Fix Environmental Services, Inc. (“Company”, “we”, “our”, or “us”) will be held at The Westin Atlanta Airport, 4736 Best Road, Atlanta, Georgia 30337, on Thursday, July 18, 2024, at 11:00 a.m. (EDT), for the following purposes: 1. To elect nine directors to serve until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified (Proposal 1); 2. To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year (Proposal 2); 3. To approve, on an advisory basis, the 2023 compensation of our named executive officers as described herein (Proposal 3); and 4. To transact such other business as may properly come before the Meeting and at any adjournments thereof. Only stockholders of record at the close of business on May 30, 2024, will be entitled to notice of, and to vote at, the Meeting or at any postponement or adjournment thereof. The Company is taking advantage of the rules of the U.S. Securities and Exchange Commission (the “Commission”) that allow issuers to provide electronic access to proxy materials over the Internet instead of mailing printed copies of those materials to each stockholder. The Company believes that furnishing these materials electronically allows us to more efficiently provide our stockholders with our proxy materials while reducing costs and reducing the impact of the Meeting on the environment. If you would like us to send you printed copies of our proxy statement and accompanying materials, we will be happy to do so at no charge upon your request. For more information, please refer to the Notice of Internet Availability of Proxy Materials (the “Notice”) that we are mailing to holders of record on or about June 7, 2024. The Notice also provides instructions as to how you may vote your proxy. Your vote is important. Whether or not you plan to attend the Meeting, you are encouraged to vote as soon as possible to ensure that your shares are represented at the Meeting. Important Notice Regarding the Internet Availability of Proxy Materials for the Annual Meeting of Stockholders to be Held on July 18, 2024: This Proxy Statement and our Annual Report for 2023 are available at: https://www.cstproxy.com/perma-fix/2024 . By order of the Board of Directors Ben Naccarato Secretary Atlanta, Georgia June 7, 2024 PERMA-FIX ENVIRONMENTAL SERVICES, INC. 8302 Dunwoody Place, Suite 250 Atlanta, Georgia 30350 PROXY FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS To Be Held July 18, 2024 Why am I receiving this Proxy Statement? You are receiving this Proxy Statement from us because you were a stockholder of record of the common stock, par value $.001 (the “Common Stock”), of Perma-Fix Environmental Services, Inc. (“Perma-Fix”, the “Company”, “we”, “our”, or “us”) at the close of business on May 30, 2024 (the “Record Date”). This Proxy Statement is furnished in connection with the solicitation on behalf of the Board of Directors of the Company (the “Board of Directors” or the “Board”) of proxies to be used in voting at the 2024 Annual Meeting of Stockholders to be held on Thursday, July 18, 2024, at 11:00 a.m. (EDT), and any adjournments thereof (the “Meeting”). By use of a proxy, you may vote whether or not you plan to attend the Meeting. This Proxy Statement describes the matters on which the Board would like you to vote, and provides information on those matters, so that you can make an informed decision. Who is entitled to vote at the Meeting? Only the holders of our Common Stock at

View Full Filing

View this DEF 14A filing on SEC EDGAR