QUICKLOGIC Corp. Announces 2024 Annual Meeting of Stockholders on May 9

TL;DR

<b>QUICKLOGIC Corporation will hold its Annual Meeting of Stockholders on May 9, 2024, to elect directors and ratify auditors.</b>

AI Summary

QUICKLOGIC Corp (QUIK) filed a Proxy Statement (DEF 14A) with the SEC on March 28, 2024. Annual Meeting of Stockholders scheduled for May 9, 2024, at 10:00 a.m. local time. Meeting to be held at QuickLogic's offices: 2220 Lundy Avenue, San Jose, CA 95131. Key agenda items include election of two Class I directors: Andrew J. Pease and Michael R. Farese. Directors will serve a three-year term expiring in 2027. Proposal to ratify the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year ending December 29, 2024.

Why It Matters

For investors and stakeholders tracking QUICKLOGIC Corp, this filing contains several important signals. Stockholders will vote on the election of two Class I directors, Andrew J. Pease and Michael R. Farese, for a three-year term, impacting the company's governance and strategic direction. The ratification of Moss Adams LLP as the independent auditor is crucial for financial transparency and compliance with regulatory requirements.

Risk Assessment

Risk Level: low — QUICKLOGIC Corp shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks indicated.

Analyst Insight

Stockholders should review the director nominees and auditor ratification proposals before the May 9th meeting.

Key Numbers

• May 9, 2024 — Annual Meeting Date (Date of the Annual Meeting of Stockholders)
• 2 — Directors to be Elected (Number of Class I directors to be elected)
• 3 — Director Term Length (Years for the term of the elected directors)
• 2027 — Director Term Expiration (Year the director terms will expire)
• March 11, 2024 — Record Date (Date to determine stockholders entitled to vote)
• December 29, 2024 — Fiscal Year End (Fiscal year for which Moss Adams LLP is appointed auditor)

Key Players & Entities

• QUICKLOGIC Corp (company) — Registrant Name
• Andrew J. Pease (person) — Director Nominee
• Michael R. Farese (person) — Director Nominee
• Moss Adams LLP (company) — Independent Registered Public Accounting Firm
• May 9, 2024 (date) — Annual Meeting Date
• March 11, 2024 (date) — Record Date
• 2027 (date) — Director Term Expiration
• December 29, 2024 (date) — Fiscal Year End

FAQ

Risk Factors

• Compliance with SEC Regulations [low — regulatory]: The company must comply with all SEC rules and regulations regarding proxy solicitations and annual meetings.
• Effectiveness of Director Nominees [low — operational]: The success of the company depends on the experience and effectiveness of its elected directors in guiding strategy.
• Auditor Independence and Effectiveness [low — financial]: The ratification of the independent auditor is critical for maintaining financial reporting integrity.

Key Dates

• 2024-05-09: Annual Meeting of Stockholders — Election of directors and ratification of auditor appointment.
• 2024-03-11: Record Date — Determines stockholders eligible to vote at the annual meeting.

Key Financial Figures

• $2,000 — Company in an amount equal to at least $2,000 in market value or (ii) 1% of the Compa

Filing Documents

• quicklo20240205_def14a.htm (DEF 14A) — 568KB
• finalproxycard_page-0001.jpg (GRAPHIC) — 130KB
• finalproxycard_page-0002.jpg (GRAPHIC) — 139KB
• quicklo20201202_def14img002.jpg (GRAPHIC) — 4KB
• quicklo20201202_def14img003.jpg (GRAPHIC) — 3KB
• 0001437749-24-009659.txt (&nbsp;) — 950KB

Security Ownership

Security Ownership 26 Transactions With Related Persons 27 Other Matters 27 3 Table of Contents QUICKLOGIC CORPORATION PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS ABOUT THE ANNUAL GENERAL MEETING General This proxy statement is furnished by the Board of Directors (the "Board") of QuickLogic Corporation, a Delaware corporation ("QuickLogic" or the "Company"), in connection with the Board's solicitation of proxies for use at the Annual Meeting of Stockholders to be held on Thursday, May 9, 2024 , at 10:00 a.m., local time , and at any and all continuation, adjournments, or postponements thereof (the "Annual Meeting"), for the purposes set forth in this Proxy Statement and in the accompanying Notice of Annual Meeting of Stockholders. The Annual Meeting will be held at the offices of QuickLogic at 2220 Lundy Avenue, San Jose, CA 95131, on Thursday, May 9, 2024 , at 10:00 a.m., local time , and the Company's telephone number at that address is (408) 990-4000. At the Annual Meeting, only stockholders of record at the close of business on March 11, 2024 , the record date, will be entitled to vote. On March 11, 2024 , QuickLogic's outstanding capital stock consisted of 14,154,251 shares of common stock. At the Annual Meeting, the stockholders will be asked: 1 To elect two Class I directors to serve for a term of three years expiring on the date on which our Annual Meeting of Stockholders is held in 2027 ; and 2 To ratify the appointment of Moss Adams LLP as QuickLogic's independent registered public accounting firm for the fiscal year ending December 29, 2024 . This Proxy Statement and form of proxy were first provided to stockholders entitled to vote at the Annual Meeting on or about March 27, 2024 , together wit h our 2023 An nual R eport to Stockholders. Board's Recommendation Our Board of Directors recommends that you vote: 1. " FOR " the election of the two nominated Class I directors; 2. "FOR" the ratification of the appoin

View Full Filing

View this DEF 14A filing on SEC EDGAR