Vivid Seats Inc. Announces Special Meeting of Stockholders on February 5, 2024

TL;DR

<b>Vivid Seats Inc. is holding a virtual Special Meeting of Stockholders on February 5, 2024, to approve an amendment.</b>

AI Summary

Vivid Seats Inc. (SEATW) filed a Proxy Statement (DEF 14A) with the SEC on January 9, 2024. Vivid Seats Inc. will hold a Special Meeting of Stockholders on February 5, 2024, at 9:00 a.m. Central Time. The meeting will be conducted virtually via live webcast. Stockholders can attend, vote, and submit questions online at www.virtualshareholdermeeting.com/SEAT2024SM. The primary purpose of the meeting is to approve an amendment. The company is located at 24 E. Washington Street, Suite 900, Chicago, IL 60602.

Why It Matters

For investors and stakeholders tracking Vivid Seats Inc., this filing contains several important signals. This meeting is crucial for stockholders to exercise their voting rights on important corporate matters, including an amendment to the company's governing documents. The virtual format allows for broad participation from stockholders regardless of their physical location, emphasizing accessibility for voting and engagement.

Risk Assessment

Risk Level: — Vivid Seats Inc. shows moderate risk based on this filing. The filing is a routine proxy statement (DEF 14A) and does not contain new financial performance data or significant strategic shifts, indicating a low level of immediate risk.

Analyst Insight

Stockholders should review the proxy materials carefully and vote their shares prior to the February 5, 2024 meeting to ensure their voice is heard on the proposed amendment.

Key Numbers

• February 5, 2024 — Special Meeting Date (Date of the Special Meeting of Stockholders.)
• 9:00 a.m. Central Time — Meeting Time (Time the Special Meeting of Stockholders will commence.)

Key Players & Entities

• Vivid Seats Inc. (company) — Registrant and filer of the proxy statement.
• Stanley Chia (person) — Chief Executive Officer of Vivid Seats Inc.
• February 5, 2024 (date) — Date of the Special Meeting of Stockholders.
• 24 E. Washington Street, Suite 900, Chicago, Illinois 60602 (address) — Business and mailing address of Vivid Seats Inc.
• www.virtualshareholdermeeting.com/SEAT2024SM (url) — Website for attending and voting at the virtual meeting.

FAQ

Industry Context

Vivid Seats Inc. operates in the ticketing and live entertainment industry, facilitating the buying and selling of tickets for various events.

Regulatory Implications

The filing is a proxy statement (DEF 14A) under the Securities Exchange Act of 1934, requiring specific disclosures for shareholder meetings.

What Investors Should Do

1. Review the proxy statement for details on the proposed amendment.
2. Vote your shares prior to the February 5, 2024 meeting.
3. Attend the virtual meeting at www.virtualshareholdermeeting.com/SEAT2024SM if you wish to participate live.

Key Dates

• 2024-02-05: Special Meeting of Stockholders — To approve an amendment to the company's governing documents.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a definitive proxy statement, indicating it follows any preliminary filings and contains the final information for the shareholder meeting.

Key Financial Figures

• $0.0001 — of our Class A common stock, par value $0.0001 per share (" Class A Common Stock "), a
• $500 million — e 2017 (with a market capitalization of $500 million to $10 billion) most commonly feature a
• $10 billion — arket capitalization of $500 million to $10 billion) most commonly feature an initial share

Filing Documents

• ny20016886x2_def14a.htm (DEF 14A) — 672KB
• ny20016886x2_def14a.pdf (DEF 14A) — 168KB
• logo_vividseats.jpg (GRAPHIC) — 24KB
• ny20016886x2_pc01.jpg (GRAPHIC) — 600KB
• ny20016886x2_pc02.jpg (GRAPHIC) — 445KB
• sig_stanleychia.jpg (GRAPHIC) — 11KB
• 0001140361-24-001524.txt (&nbsp;) — 2392KB

SECURITY OWNERSHIP

SECURITY OWNERSHIP 24 STOCKHOLDER PROPOSALS & DIRECTOR NOMINATIONS 26 HOUSEHOLDING 26 ANNEX A — FIRST AMENDMENT TO VIVID SEATS INC. 2021 INCENTIVE AWARD PLAN A-1 i TABLE OF CONTENTS Vivid Seats Inc. 24 E. Washington Street, Suite 900 Chicago, Illinois 60602 PROXY STATEMENT FOR THE SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON FEBRUARY 5, 2024 This proxy statement (this " Proxy Statement ") is being furnished by and on behalf of the Board of Directors (our " Board ") of Vivid Seats Inc., a Delaware corporation (our " Company ," " us " or " our "), in connection with a special meeting of stockholders (the " Special Meeting "). The Notice of Special Meeting of Stockholders and this Proxy Statement (together, the " Proxy Materials ") are first being distributed on or about January 9, 2024. QUESTIONS & ANSWERS ABOUT THE SPECIAL MEETING When and where will the Special Meeting be held? The Special Meeting will be held on Monday, February 5, 2024 at 9:00 a.m., Central Time. The completely virtual Special Meeting will be conducted via live webcast. You may virtually attend, vote your shares and submit questions during the Special Meeting by visiting www.virtualshareholdermeeting.com/ SEAT2024SM and entering the 16-digit control number included on your proxy card or on the instructions that accompanied the Proxy Materials. If you lose your control number, you may join the Special Meeting as a "guest," but you will be unable to vote your shares, submit questions or access the list of stockholders entitled to vote at the Special Meeting. What is the purpose of the Special Meeting? The purpose of the Special Meeting is to vote on the following items described in this Proxy Statement: Proposal No. 1 : An amendment to our 2021 Incentive Award Plan (the " Plan "), in substantially the form attached to this Proxy Statement as Annex A , to increase (a) the non-evergreen portion of the Overall Share Limit (as defined in the Plan) from 14,990,050 Shares (as

View Full Filing

View this DEF 14A filing on SEC EDGAR