Skillz Inc. Files Definitive Proxy Statement for Annual Meeting
Ticker: SKLZ · Form: DEF 14A · Filed: Oct 21, 2024 · CIK: 1801661
| Field | Detail |
|---|---|
| Company | Skillz Inc. (SKLZ) |
| Form Type | DEF 14A |
| Filed Date | Oct 21, 2024 |
| Risk Level | medium |
| Pages | 14 |
| Reading Time | 17 min |
| Key Dollar Amounts | $800 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance
Related Tickers: SKLZ
TL;DR
Skillz (SKLZ) DEF 14A filed. Annual meeting Dec 9. Vote on corp governance.
AI Summary
Skillz Inc. filed a definitive proxy statement (DEF 14A) on October 21, 2024, for its annual meeting on December 9, 2024. The company, formerly known as Flying Eagle Acquisition Corp., is seeking shareholder approval for matters related to its corporate governance and operations. The filing indicates no fee was required for this submission.
Why It Matters
This filing is crucial for shareholders as it outlines the proposals they will vote on, impacting the company's future direction and governance.
Risk Assessment
Risk Level: medium — Proxy statements can reveal important governance changes or shareholder proposals that may impact the company's stock performance.
Key Numbers
- 1231 — Fiscal Year End (Indicates the end of the company's financial reporting year.)
Key Players & Entities
- Skillz Inc. (company) — Registrant
- Flying Eagle Acquisition Corp. (company) — Former company name
- December 9, 2024 (date) — Annual meeting date
- October 21, 2024 (date) — Filing date
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit proxy votes from shareholders for an upcoming shareholder meeting.
When is Skillz Inc.'s annual meeting scheduled?
Skillz Inc.'s annual meeting is scheduled for December 9, 2024.
What was Skillz Inc.'s former name?
Skillz Inc. was formerly known as Flying Eagle Acquisition Corp.
On what date was this DEF 14A filed?
This DEF 14A filing was made on October 21, 2024.
Does Skillz Inc. have any specific proposals listed in this filing summary?
The provided text indicates the filing is for shareholder approval of matters related to corporate governance and operations, but specific proposals are not detailed in this excerpt.
Filing Stats: 4,170 words · 17 min read · ~14 pages · Grade level 11.7 · Accepted 2024-10-21 16:10:53
Key Financial Figures
- $800 — he sale of Kabam to Netmarble Games for $800 million. Mr. Wakeford is a co
Filing Documents
- ny20035635x2_def14a.htm (DEF 14A) — 1003KB
- logo_skillz22.jpg (GRAPHIC) — 17KB
- ny20035635x2_acabot.jpg (GRAPHIC) — 52KB
- ny20035635x2_aparadise.jpg (GRAPHIC) — 45KB
- ny20035635x2_cchafkin.jpg (GRAPHIC) — 42KB
- ny20035635x2_coverpage.jpg (GRAPHIC) — 699KB
- ny20035635x2_graphic01a.jpg (GRAPHIC) — 77KB
- ny20035635x2_hoffmanh.jpg (GRAPHIC) — 47KB
- ny20035635x2_icon01.jpg (GRAPHIC) — 18KB
- ny20035635x2_icon02.jpg (GRAPHIC) — 16KB
- ny20035635x2_icon03.jpg (GRAPHIC) — 13KB
- ny20035635x2_kwakeford.jpg (GRAPHIC) — 48KB
- ny20035635x2_mandela.jpg (GRAPHIC) — 49KB
- ny20035635x2_pc01.jpg (GRAPHIC) — 577KB
- ny20035635x2_pc02.jpg (GRAPHIC) — 485KB
- ny20035635x2_pvp01a.jpg (GRAPHIC) — 208KB
- ny20035635x2_pvp02a.jpg (GRAPHIC) — 212KB
- sig_andrewparadise.jpg (GRAPHIC) — 16KB
- 0001140361-24-043803.txt ( ) — 4608KB
Security Ownership of Certain Beneficial Owners, Directors and Management
Security Ownership of Certain Beneficial Owners, Directors and Management     13 Delinquent Section 16(a) Reports     14 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS     15
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION     16 Report of the Compensation Committee     16 Compensation Discussion and Analysis     17 2023 Summary Compensation Table and Related Narrative     24 Outstanding Equity Awards at 2023 Fiscal Year-End     25 Potential Payments upon Termination     27 Executive Officer and Director Hedging Policy     28 Pay Versus Performance     30 Equity Compensation Plan Information     35 AUDIT COMMITTEE REPORT     37 FEES OF INDEPENDENT ACCOUNTANTS     38 Pre-Approval Policies and Procedures     38 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024 (PROPOSAL NO. 2)     39 AMENDMENT OF THE COMPANY’S CHARTER TO GIVE THE BOARD AUTHORITY TO FILL VACANCIES WITHOUT A WAITING PERIOD (PROPOSAL NO. 3)     ​ 41 QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING     42 STOCKHOLDER PROPOSALS FOR 2025 ANNUAL MEETING OF STOCKHOLDERS     46 OTHER MATTERS     46 ANNEX A: BOARD AUTHORITY TO FILL VACANCY WITHOUT A WAITING PERIOD AMENDMENT     ​A-1           i   TABLE OF CONTENTS ELECTION OF DIRECTORS (PROPOSAL NO. 1) Upon the recommendation of our Nominating and Corporate Governance Committee (the “Nominating Committee”), the Board has nominated the seven individuals listed below to stand for election to the Board for a one-year term ending at the annual meeting of stockholders in 2025 or until their successors, if any, are elected or appointed. Our Fourth Amended and Restated Certificate of Incorporation (the “Charter”) and our Amended and Restated Bylaws (“Bylaws”) provide for the annual election of directors. Each director n