Red Cat Holdings Files Definitive Proxy Statement

TL;DR

RCAT proxy statement filed. Shareholders vote soon on company direction.

AI Summary

Red Cat Holdings, Inc. filed a Definitive Proxy Statement (DEF 14A) on August 28, 2024. This filing is related to the company's annual meeting and provides information to shareholders regarding voting matters. The company, formerly known as TimefireVR Inc., EnergyTEK Corp., and BROADLEAF CAPITAL PARTNERS INC, is headquartered in San Juan, PR.

Why It Matters

This filing is crucial for shareholders as it outlines the proposals to be voted on at the company's annual meeting, impacting corporate governance and future strategic decisions.

Risk Assessment

Risk Level: medium — Proxy statements are routine filings, but the underlying company's financial health and strategic decisions discussed within can carry inherent risks.

Key Numbers

• 20240828 — Filing Date (Date the Definitive Proxy Statement was filed with the SEC.)

Key Players & Entities

• Red Cat Holdings, Inc. (company) — Registrant
• TimefireVR Inc. (company) — Former Company Name
• EnergyTEK Corp. (company) — Former Company Name
• BROADLEAF CAPITAL PARTNERS INC (company) — Former Company Name
• 0001493152-24-034213.txt (document) — Filing Document

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 821KB
• logo.jpg (GRAPHIC) — 14KB
• proxycard_001.jpg (GRAPHIC) — 910KB
• 0001493152-24-034213.txt ( ) — 2097KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy 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 Under §240.14a-12 RED CAT HOLDINGS, 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 all boxes that apply): 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. RED CAT HOLDINGS, INC. 15 Ave. Munoz Rivera, Ste 2200 San Juan, Puerto Rico 00901 August 28, 2024 To Our Stockholders: It is my pleasure to invite you to attend the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Red Cat Holdings, Inc. (“Red Cat”). This year’s Annual Meeting will be held on October 15, 2024. Similar to last year, the meeting will be held in a virtual format to allow for greater participation by all stockholders, regardless of location. The Annual Meeting will begin at 12 p.m. Eastern Time and can be accessed by calling toll free at 877-407-3088 . The matters expected to be acted upon at the Annual Meeting are listed in the Notice of Annual Meeting of Stockholders and are more fully described in the accompanying proxy statement. We have also made available or provided our Annual Report on Form 10-K for the fiscal year ended April 30, 2024 (the “2024 Annual Report”), which contains important business and financial information regarding Red Cat. We are mailing a Notice of Internet Availability of Proxy Materials to most of our stockholders on or about August 28, 2024. The Notice of Internet Availability contains instructions on how to access our proxy materials, including the Notice of Annual Meeting of Stockholders, Proxy Statement, 2024 Annual Report and a proxy card or voting instruction form and on how to cast your vote online or by mail. The Notice of Internet Availability also contains instructions on how to request a printed copy of our proxy materials. All stockholders who do not receive the Notice of Internet Availability will receive a printed copy of the proxy materials. Your vote is important. Whether or not you plan to attend the Annual Meeting, to ensure that your shares will be represented, please cast your vote as soon as possible via the internet, or, if you received a paper proxy card and voting instructions by mail, by completing and returning the enclosed proxy card in the postage-prepaid envelope. Your vote by proxy will ensure your representation at the Annual Meeting regardless of whether or not you attend virtually. Sincerely, /s/ Jeffrey M. Thompson Jeffrey M. Thompson Chairman of the Board of Directors and Chief Executive Officer YOUR VOTE IS IMPORTANT Your vote is important. As described in your Notice of Internet Availability or on the enclosed paper proxy card and voting instructions, please vote by: (1) accessing the internet website or (2) signing and dating the proxy card as promptly as possible and returning it in the enclosed envelope (to which no postage need be affixed if mailed in the United States). Even if you plan to attend the virtual Annual Meeting, we recommend that you vote your shares in advance so that your vote will be counted if you later decide not to attend. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING TO BE HELD ON OCTOBER 15, 2024: THE PROXY STATEMENT AND ANNUAL REPORT WILL BE AVAILABLE AT WWW.REDCAT.VOTE ON OR ABOUT AUGUST 28, 2024. 2 RED CAT HOLDINGS, INC. 15 Ave. Munoz Rivera, Ste 2200 San Juan, Puerto Rico 00901 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD OCTOBER 15, 2024 To the Stockholders: Red Cat Holdings, Inc. will hold its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on Tuesday, October 15, 2024, at 12:00 p.m. (Eastern Time), or any adjournment or postponement thereof, virtually at 877-407-3088 (Toll Free). The following items are on the agenda and are more fully described in the accompanying Proxy Statement: 1. The election of five nominees as directors to hold office until the 2025 Annual Meeting of Stockholders, or until their successors are duly elected and qualified; 2. The ratification of the appointment of dbbmckennon as our independent registered public accounting firm for the fiscal year ending April 30, 2025; 3. The approval of the 2024 Omnibus Equity Incentive Plan; and 4. Other business that may properly come before the Annual Meeting. Our Board of Directors fixed August 21, 2024 as the record date (the “Record Da

View Full Filing

View this DEF 14A filing on SEC EDGAR