Sachem Capital Corp. 2024 Annual Meeting Proxy Statement Filed

TL;DR

Sachem Capital Corp. DEF 14A filed - annual meeting proxy details out.

AI Summary

Sachem Capital Corp. is holding its 2024 Annual Meeting of Stockholders on October 1, 2024. The definitive proxy statement, filed on August 28, 2024, outlines the agenda and proposals for the meeting. Shareholders will vote on matters presented by the company, as detailed in the filing.

Why It Matters

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

Risk Assessment

Risk Level: low — This is a routine annual proxy filing and does not contain new material financial or operational information that would inherently increase risk.

Key Numbers

• 2024 — Annual Meeting Year (The filing pertains to the 2024 Annual Meeting of Stockholders.)

Key Players & Entities

• Sachem Capital Corp. (company) — Registrant
• 0001104659-24-093977 (filing_id) — Accession Number
• 20241001 (date) — Conformed Period of Report
• 20240828 (date) — Filing Date
• 568 East Main Street, Branford, CT 06405 (address) — Company Business and Mail Address

FAQ

Key Financial Figures

• $0.001 — ompany’s common shares, par value $0.001 per share, of record at the close of bu

Filing Documents

• tm2422521d1_def14a.htm (DEF 14A) — 296KB
• tm2422521d1_def14aimg001.jpg (GRAPHIC) — 7KB
• tm2422521d1_def14aimg002.jpg (GRAPHIC) — 3KB
• tm2422521d1_def14aimg003.jpg (GRAPHIC) — 73KB
• tm2422521d1_def14aimg004.jpg (GRAPHIC) — 350KB
• tm2422521d1_def14aimg005.jpg (GRAPHIC) — 461KB
• 0001104659-24-093977.txt ( ) — 1528KB

From the Filing

DEF 14A 1 tm2422521d1_def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION W ashington , D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities 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 Under § 240.14a-12 SACHEM CAPITAL CORP. (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. SACHEM CAPITAL CORP. 568 East Main Street Branford, CT 06405 August 27, 2024 To our Shareholders: You are invited to attend the 2024 Annual Meeting of Shareholders of Sachem Capital Corp., which will convene at 10:00 a.m., Eastern Daylight Saving Time, on Tuesday, October 1, 2024. The Annual Meeting will be held virtually on the Internet at www.cesonlineservices.com/sach24_vm. We believe that holding a virtual meeting makes it easier for our shareholders to attend the meeting, resulting in greater shareholder participation, and results in significant cost savings for the company and for our shareholders. The Notice of Meeting and Proxy Statement on the following pages describe the matters to be presented at the meeting. YOUR VOTE IS IMPORTANT. Whether or not you plan to attend this Annual Meeting, we urge you to submit your vote via the Internet, telephone or mail as soon as possible so that your shares can be voted at the Annual Meeting in accordance with your instructions. Thank you for your continued support. Sincerely, John L. Villano, CPA Chairman of the Board SACHEM CAPITAL CORP. 568 East Main Street Branford, CT 06405 Notice of Annual Meeting of Shareholders To be held on Tuesday, October 1, 2024 The 2024 Annual Meeting of Shareholders (the “ Annual Meeting ”) of Sachem Capital Corp. (the “ Company ”) will be held virtually via the Internet at www.cesonlineservices.com/sach24_vm , on Tuesday, October 1, 2024 , at 10:00 a.m., Eastern Daylight Saving Time. There is no physical location for the Annual Meeting. To participate in the Annual Meeting, you must pre-register at www.cesonlineservices.com/sach24_vm by 10:00 a.m., Eastern Daylight Saving Time, on September 30, 2024. The purpose of the Annual Meeting is to consider and act upon the following: 1. To elect five (5) directors to serve until the next annual meeting of shareholders and until their respective successors have been duly elected and qualified. 2. To approve, on an advisory basis, the appointment of Hoberman & Lesser CPA’s, LLP as the Company’s independent auditors for the fiscal year ending December 31, 2024. 3. To approve the non-binding advisory resolution relating to executive compensation. 4. To approve the non-binding advisory vote on the frequency of an advisory vote on executive compensation. 5. To transact such other business as may properly come before the meeting and any adjournment or adjournments thereof. Holders of the Company’s common shares, par value $0.001 per share, of record at the close of business on August 27, 2024, are entitled to notice of and to vote at the Annual Meeting, or any adjournment or adjournments thereof. A complete list of shareholders entitled to vote at the Annual Meeting will be available for examination by any shareholder at the Annual Meeting. The Annual Meeting may be adjourned from time to time without notice other than by announcement at the meeting. Your vote is important. Please vote in one of these ways: 1. Via internet: Go to www.cesvote.com and follow the instructions. You will need to enter the control number on your proxy card 2. By telephone: Call toll-free (888) 693-8683 and follow the instructions. You will need to enter the control number on your proxy card 3. In writing: Complete, sign, date and promptly return your proxy card in the enclosed envelope or 4. Register at www.cesonlineservices.com/sach24_vm to vote during the 2024 Annual Meeting. By order of the Board of Directors John L. Villano, CPA Chairman of the Board Branford, Connecticut August 27, 2024 IMPORTANT: IT IS IMPORTANT THAT YOUR SHARES BE REPRESENTED AT THE ANNUAL MEETING REGARDLESS OF THE NUMBER OF SHARES YOU HOLD. WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING, WE URGE YOU TO SUBMIT YOUR VOTE VIA THE INTERNET, TELEPHONE OR MAIL AS SOON AS POSSIBLE SO THAT YOUR SHARES CAN BE VOTED AT THE ANNUAL MEETING IN ACCORDANCE WITH YOUR INSTRUCTIONS. IF YOU RECEIVE MORE THAN ONE PROXY CARD BECAUSE YOUR SHARES ARE REGISTERE

View Full Filing

View this DEF 14A filing on SEC EDGAR