Reservoir Media Files Proxy Statement for August Shareholder Meeting

TL;DR

Reservoir Media's proxy statement is out for the Aug 8 meeting - shareholders vote on directors & company matters.

AI Summary

Reservoir Media, Inc. filed a definitive proxy statement (DEF 14A) on June 25, 2024, for its annual meeting of stockholders on August 8, 2024. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key details regarding director nominations and other corporate matters will be presented.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and strategic direction at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine proxy filing providing information to shareholders, not indicating any immediate financial risk.

Key Numbers

• 001-39795 — SEC File Number (Identifies the company's filing history with the SEC.)

Key Players & Entities

• Reservoir Media, Inc. (company) — Registrant
• 20240808 (date) — Annual Meeting Date
• 20240625 (date) — Filing Date
• Roth CH Acquisition II Co (company) — Former Company Name

FAQ

Filing Documents

• tm2417695-1_def14a.htm (DEF 14A) — 553KB
• lg_reservoir-4c.jpg (GRAPHIC) — 62KB
• px_2024reservoirpg01-bw.jpg (GRAPHIC) — 192KB
• px_2024reservoirpg02-bw.jpg (GRAPHIC) — 211KB
• 0001104659-24-074819.txt ( ) — 1136KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 18 Introduction 18 Summary of Named Executive Officer Offer Letters and Employment Agreements 18 Golnar Khosrowshahi 18 Rell Lafargue 18 Jim Heindlmeyer 19 Base Salary 19 2021 Omnibus Incentive Plan 19 Retirement Benefits 20 Summary Compensation Table 20 Outstanding Equity Awards at Fiscal Year-End 2024 20 Potential Payments upon Termination of Employment or Change in Control 21 Compensation of Directors 23 Director Compensation Table 23 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 24

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 26 Delinquent Section 16(a) Reports 28 QUESTIONS AND ANSWERS 29 WHERE YOU CAN FIND MORE INFORMATION 35 FORM 10-K 35 OTHER MATTERS 35 In this Proxy Statement, unless otherwise indicated or the context otherwise requires, references to the "Company" refer to Reservoir Media, Inc. and references to the "Company," "Reservoir," "we," "us," and "our" refer to Reservoir Media, Inc. and its consolidated subsidiaries. i TABLE OF CONTENTS RESERVOIR MEDIA, INC. 200 Varick Street, Suite 801 New York, New York 10014 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON AUGUST 8, 2024 PROXY STATEMENT GENERAL INFORMATION This proxy statement is furnished to stockholders of Reservoir Media, Inc., a Delaware corporation (the " Company "), in connection with the solicitation of proxies by our Board of Directors (the " Board ") for use at our 2024 Annual Meeting of Stockholders to be held on August 8, 2024, at 12:00 p.m. Eastern Time (the " Annual Meeting ") and at any adjournment or postponement thereof. The Annual Meeting will be a virtual stockholder meeting. You will be able to listen to the meeting, submit questions and vote online. We encourage stockholder participation in the Annual Meeting, which we have designed to promote stockholder engagement. To help facilitate stockholder participation, we are providing technical support, starting 15 minutes prior to the meeting and for the duration of the meeting. If you encounter any difficulty with the virtual meeting, please go to www.proxyvote.com for assistance. You can access the Annual Meeting by visiting www.virtualshareholdermeeting.com/RSVR2024 and entering the 16-digit control number included in your proxy materials, on your proxy card, or on the instructions that accompanied your proxy materials. There is no physical location for the Annual Meeting. Stockholders may visit www.proxyvote.com to submit questions as well as view t

View Full Filing

View this DEF 14A filing on SEC EDGAR