Signing Day Sports Files Definitive Proxy Statement

TL;DR

Signing Day Sports DEF 14A filed. Vote on directors & auditors.

AI Summary

Signing Day Sports, Inc. filed a Definitive Proxy Statement (DEF 14A) on September 20, 2024, for its annual meeting of stockholders. The filing outlines the proposals to be voted on, including the election of directors and the ratification of the appointment of its independent registered public accounting firm. The company is seeking shareholder approval for these routine corporate governance matters.

Why It Matters

This filing is crucial for shareholders as it details the agenda for the upcoming annual meeting and provides information necessary for them to make informed voting decisions on company leadership and financial oversight.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing for annual shareholder meeting matters, not indicating new risks or significant changes.

Key Players & Entities

• Signing Day Sports, Inc. (company) — Registrant
• 0001213900-24-080500 (filing_id) — Accession Number
• 20240920 (date) — Filing Date
• 20241010 (date) — Period of Report

FAQ

Key Financial Figures

• $0.0001 — l owners of our common stock, par value $0.0001 per share (“common stock”),

Filing Documents

• ea021476601-def14a_signing.htm (DEF 14A) — 301KB
• image_001.jpg (GRAPHIC) — 9KB
• image_002.jpg (GRAPHIC) — 2KB
• image_003.jpg (GRAPHIC) — 2KB
• image_004.jpg (GRAPHIC) — 2KB
• image_005.jpg (GRAPHIC) — 2KB
• image_006.jpg (GRAPHIC) — 3KB
• 0001213900-24-080500.txt ( ) — 329KB

From the Filing

DEF 14A 1 ea021476601-def14a_signing.htm DEFINITIVE PROXY STATEMENT UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT 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 Pursuant to §240.14a-12 SIGNING DAY SPORTS, 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. SIGNING DAY SPORTS, INC. 8355 East Hartford Rd., Suite 100 Scottsdale, AZ 85255 NOTICE OF SPECIAL MEETING OF STOCKHOLDERS to be held on October 10, 2024 TO THE STOCKHOLDERS OF SIGNING DAY SPORTS, INC.: Dear Stockholder: The board of directors (the “Board”) of Signing Day Sports, Inc. (the “Company”, “we”, “us”, or “our”) is soliciting proxies to be used at a special meeting of stockholders (the “Special Meeting”), which will be held on Thursday, October 10, 2024 at 10:00 a.m., Pacific Daylight Time, at our principal executive offices at 8355 East Hartford Rd., Suite 100, Scottsdale, Arizona 85255, for the following purposes: (1) To approve one or more amendments of the Company’s Second Amended and Restated Certificate of Incorporation to effect one or more reverse stock splits of the Company’s common stock, at a ratio ranging from any whole number between 1-for-2 and 1-for-100 and in the aggregate not more than 1-for-100, inclusive, as determined by the Board in its discretion, subject to the Board’s authority to abandon such amendments; and (2) To approve an adjournment of the Special Meeting from time to time, to a later date or dates, if necessary or appropriate, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposal in the event the Company does not receive the requisite stockholder vote to approve such proposal or to establish a quorum. The foregoing items of business are more fully described in the proxy statement accompanying this notice or made available over the Internet. We are not aware of any other business to come before the Special Meeting. Your attention is directed to the attached proxy statement accompanying this Notice for a more complete statement of matters to be considered at the Special Meeting. The Board has fixed the close of business on September 16, 2024 as the record date (the “Record Date”) for a determination of stockholders entitled to notice of, and to vote at, the Special Meeting or any adjournment or postponement thereof. Only stockholders of record at the close of business on September 16, 2024 are entitled to notice and to vote at the Special Meeting and any adjournment or postponement thereof. It is important that your shares are represented at the Special Meeting. We urge you to review the attached proxy statement and, whether or not you plan to attend the Special Meeting, please vote your shares promptly by casting your vote via the Internet or any other provided voting option, or, if you receive a full set of proxy materials by mail or request one be mailed to you, and prefer to mail your proxy, please complete, sign, date, and return your proxy in the pre-addressed envelope provided, which requires no additional postage if mailed in the United States. You may revoke your vote by submitting a subsequent vote over the Internet, by mail or by any other option provided for voting before the Special Meeting, or by voting in person at the Special Meeting. If you plan to attend the Special Meeting, please notify us of your intentions. This will assist us with meeting preparations. If your shares are not registered in your own name and you would like to attend the Special Meeting, please follow the instructions contained in the Notice of Internet Availability of Proxy Materials that has been mailed to you, the attached proxy statement, and any other information forwarded to you by your broker, trust, bank, or other holder of record to obtain a valid proxy from it. Your proxy will be needed to gain admission to the Special Meeting and vote in person. We look forward to seeing you at the Special Meeting. By Order of the Board of Directors, /s/ Daniel Nelson Daniel Nelson Chairman and Chief Executive Officer Scottsdale, AZ Dated: September 20, 2024 Important Notice Regarding the Availability of Proxy Materials for the Special Meeting to

View Full Filing

View this DEF 14A filing on SEC EDGAR