Research Frontiers Inc. Announces Annual Meeting of Stockholders on June 13, 2024

TL;DR

<b>Research Frontiers Incorporated will hold its Annual Meeting of Stockholders on June 13, 2024, to elect directors, ratify auditors, and vote on executive compensation.</b>

AI Summary

RESEARCH FRONTIERS INC (REFR) filed a Proxy Statement (DEF 14A) with the SEC on April 26, 2024. Annual Meeting of Stockholders scheduled for June 13, 2024, at 11:00 A.M. local time. Meeting to be held at the Company's corporate office: 240 Crossways Park Drive, Woodbury, New York 11797. Key agenda items include election of two Class I directors. Stockholders will vote to ratify CohnReznick LLP as independent registered public accountants for fiscal year ending December 31, 2024. An advisory resolution on executive compensation and the frequency of future advisory votes will be presented.

Why It Matters

For investors and stakeholders tracking RESEARCH FRONTIERS INC, this filing contains several important signals. Stockholders have the opportunity to influence board composition by electing directors. The meeting provides a platform for shareholders to voice opinions on executive compensation and auditor selection.

Risk Assessment

Risk Level: low — RESEARCH FRONTIERS INC shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain significant new financial or operational information, indicating a low level of immediate risk.

Analyst Insight

Stockholders should review the proxy materials to make informed decisions regarding director elections and executive compensation.

Key Numbers

• June 13, 2024 — Annual Meeting Date (Date of the Annual Meeting of Stockholders)
• 11:00 A.M. — Meeting Time (Time of the Annual Meeting of Stockholders)
• April 18, 2024 — Record Date (Record date for determining stockholders entitled to vote)
• 2 — Directors to Elect (Number of Class I directors to be elected)

Key Players & Entities

• Research Frontiers Incorporated (company) — Registrant and Company Name
• CohnReznick LLP (company) — Proposed independent registered public accountants
• June 13, 2024 (date) — Date of Annual Meeting
• April 18, 2024 (date) — Record date for stockholders
• December 31, 2024 (date) — Fiscal year end for auditor ratification
• 240 Crossways Park Drive, Woodbury, New York 11797 (location) — Company's corporate office address

FAQ

Industry Context

Research Frontiers Incorporated operates in the patent owners and lessors industry, focusing on licensing its technology.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

1. Review the list of director nominees and their qualifications.
2. Evaluate the proposal to ratify CohnReznick LLP as the independent auditor.
3. Consider the advisory resolution on executive compensation and the proposed frequency of future votes.

Key Dates

• 2024-06-13: Annual Meeting of Stockholders — Election of directors, ratification of auditors, advisory vote on executive compensation.
• 2024-04-18: Record Date — Determines which stockholders are eligible to vote at the annual meeting.

Year-Over-Year Comparison

This filing is a definitive proxy statement (DEF 14A) for the annual meeting, indicating a routine corporate governance event.

Key Financial Figures

• $0.0001 — 7,787 shares of common stock, par value $0.0001 per share (the &ldquo;Common Stock&rdqu
• $120,000 — pensation from the company in excess of $120,000 during any period of 12 consecutive m

Filing Documents

• formdef14a.htm (DEF 14A) — 406KB
• formdef14a_001.jpg (GRAPHIC) — 39KB
• formdef14a_002.jpg (GRAPHIC) — 6KB
• formdef14a_003.jpg (GRAPHIC) — 187KB
• 0001493152-24-016709.txt (&nbsp;) — 727KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Exchange Act of 1934 (Amendment No. ) 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 &sect;240.14a-12 Research Frontiers Incorporated (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 computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. 1) Title of each class of securities to which transaction applies: 2) Aggregate number of securities to which transaction applies: 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): 4) Proposed maximum aggregate value of transaction: 5) Total fee paid: Fee paid previously with preliminary materials. Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. 1) Amount Previously Paid: 2) Form, Schedule or Registration Statement No.: 3) Filing Party: 4) Date Filed: 240 Crossways Park Drive Woodbury, NY 11797 (516) 364-1902 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS June 13, 2024 at 11:00 A.M. To the Stockholders of Research Frontiers Incorporated: Notice is hereby given that the Annual Meeting of Stockholders of Research Frontiers Incorporated (the &ldquo;Company&rdquo;) will be held at the Company&rsquo;s corporate office located at 240 Crossways Park Drive, Woodbury, New York 11797, on June 13, 2024 at 11:00 A.M., local time, for the following purposes: 1. To elect two Class I directors; 2. To ratify the selection of CohnReznick LLP as the independent registered public accountants of the Company for the fiscal year ending December 31, 2024; 3. To vote on an advisory resolution on the Company&rsquo;s executive compensation; 4. To vote on the frequency of future stockholder advisory votes on the Company&rsquo;s executive compensation; and 5. To transact such other business as may properly come before the meeting or any adjournments thereof. The Board of Directors has fixed the close of business on April 18, 2024 as the record date for the determination of stockholders entitled to notice of, and to vote at, the meeting or any adjournments thereof. The Board of Directors requests all stockholders to sign and date the enclosed form of proxy and return it in the postage paid, self-addressed envelope provided for your convenience. Please do this whether or not you plan to attend the meeting. Should you attend, you may, if you wish, withdraw your proxy and vote your shares in person. BECAUSE YOUR BROKER MAY NOT HAVE DISCRETION TO VOTE ON ALL OF THE ABOVE MATTERS, IT IS IMPORTANT THAT YOU SEND IN YOUR PROXY. By Order of the Board of Directors, JOSEPH M. HARARY , Secretary Woodbury, New York April 26, 2024 RESEARCH FRONTIERS INCORPORATED 240 CROSSWAYS PARK DRIVE, WOODBURY, NY 11797 (516) 364-1902 PROXY ANNUAL MEETING OF STOCKHOLDERS To be held on Thursday, June 13, 2024 This Proxy Statement is furnished by the Board of Directors of Research Frontiers Incorporated (the &ldquo;Company&rdquo;) in connection with the solicitation by the Company of proxies to be voted at the Annual Meeting of Stockholders which will be held at the Company&rsquo;s corporate offices located at 240 Crossways Park Drive, Woodbury, New York 11797, on June 13, 2024 at 11:00 A.M., local time, and all adjournments thereof. We currently intend to hold our annual meeting in person. In the event it is not possible or advisable to hold our annual meeting in person, we will announce alternative arrangements for the meeting as promptly as practicable, which may include holding the meeting solely by means of remote communication. Please monitor our annual meeting website at https://www.cstproxy.com/smartglass/2024/ for updated information. If you are planning to attend our meeting, please check the website one week prior to the meeting date. As always, we encourage you to vote your shares prior to the annual meeting. Any stockholder giving a proxy will have the right to revoke it at any time prior to the time it is voted. A proxy may be revoked by written notice to the Company, Attention: Secretary, by execution of a subsequent proxy or by attendance and voting in person at the Annual Meeting of Stockholders. Attendance at the meeting will

View Full Filing

View this DEF 14A filing on SEC EDGAR