Standard Premium Finance Holdings Files DEF 14A

TL;DR

SPF Holdings filed its proxy statement for the annual meeting. Shareholders vote on company matters.

AI Summary

Standard Premium Finance Holdings, Inc. filed a Definitive Proxy Statement (DEF 14A) on September 24, 2024, for its fiscal year ending December 31, 2024. The filing, with SEC file number 000-56243, pertains to the company's annual meeting and related matters. The company is incorporated in Florida and its principal business address is in Miami.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals for the company's annual meeting, influencing corporate governance and potential shareholder votes.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is standard for publicly traded companies and does not inherently indicate new risks.

Key Players & Entities

• STANDARD PREMIUM FINANCE HOLDINGS, INC. (company) — Registrant
• 0001553350-24-000099 (dollar_amount) — Accession Number
• 20240924 (dollar_amount) — Filing Date
• 20241108 (dollar_amount) — Period of Report
• 0001807893 (dollar_amount) — Central Index Key
• MIAMI (dollar_amount) — City
• FL (dollar_amount) — State
• 33186 (dollar_amount) — ZIP Code
• (305) 232-2752 (dollar_amount) — Business Phone
• 000-56243 (dollar_amount) — SEC File Number

FAQ

Key Financial Figures

• $200k — o April 2004, growing the business from $200k and two employees into $4m and 25 emplo
• $4m — iness from $200k and two employees into $4m and 25 employees. He recently completed

Filing Documents

• spfx_def14a.htm (DEF 14A) — 197KB
• image_001.gif (GRAPHIC) — 7KB
• image_001.jpg (GRAPHIC) — 1KB
• image_002.jpg (GRAPHIC) — 1KB
• image_003.jpg (GRAPHIC) — 1KB
• image_004.jpg (GRAPHIC) — 1KB
• 0001553350-24-000099.txt ( ) — 214KB

From the Filing

DEF 14A 1 spfx_def14a.htm DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, 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 Rule 14a-12 STANDARD PREMIUM FINANCE HOLDINGS, INC. (Name of the 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 computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. 1. Title of each class of securities to which transaction applies: 2. Aggregate number of securities to which transaction applies: 3. Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): 4. Proposed maximum aggregate value of transaction: 5. Total fee paid: Fee paid previously with preliminary materials. Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. 1. Amount Previously Paid: 2. Form, Schedule or Registration Statement No.: 3. Filing Party: 4. Date Filed: STANDARD PREMIUM FINANCE HOLDINGS, INC. 13590 SW 134th Avenue, Suite 214 Miami, FL 33186 Dear Fellow Stockholders: You are cordially invited to attend the 2024 Annual Meeting of Stockholders of Standard Premium Finance Holdings, Inc. which will be held at Three Lakes Clubhouse, 13321 SW 151st Terrace, Miami, Florida 33186 at 4:00 p.m., Eastern Daylight Time, on Friday, November 8, 2024. During the meeting, we will conduct the business described in the Notice of Annual Meeting of Stockholders and Proxy Statement. I hope you will be able to attend. We are following Securities and Exchange Commission rules which enable us to provide proxy materials for the 2024 Annual Meeting on the Internet instead of automatically mailing printed copies. This allows us to provide our stockholders with the information they need, while lowering the cost of the delivery of materials and reducing the environmental impact from printing, mailing and disposing of paper copies. Stockholders of record will receive a notice with instructions on how to access those documents over the internet and request a paper copy of our proxy materials, including this proxy statement, our 2023 Annual Report and voting instructions. Stockholders whose shares are held in a brokerage account will receive this information from their broker. Whether or not you plan to attend the Annual Meeting, it is important that you vote by following the voting instructions provided by the Company or your broker. If you attend the Annual Meeting and decide to vote in person, you may revoke your proxy. On behalf of the directors, officers and employees of Standard Premium Finance Holdings, Inc., I thank you for your continued support. Sincerely, William J. Koppelmann Chairman and Chief Executive Officer September 24, 2024 PLEASE VOTE NOW TO AVOID THE EXPENSE OF A FURTHER SOLICITATION STANDARD PREMIUM FINANCE HOLDINGS, INC. 13590 SW 134th Avenue, Suite 214 Miami, FL 33186 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held on November 8, 2024 The 2024 Annual Meeting of the Stockholders (the "Annual Meeting") of Standard Premium Finance Holdings, Inc., a Florida corporation (the "Company"), will be held at Three Lakes Clubhouse, 13321 SW 151st Terrace, Miami, Florida 33186 on Friday, November 8, 2024 at 4:00 p.m., Eastern Daylight Time, for the following purposes: 1. To elect two (2) members to the Company's Board of Directors to serve until the 2027 annual meeting of stockholders; 2. To ratify the selection of the independent registered public accounting firm for 2024; and To transact such other business as may properly come before the meeting or any adjournment thereof. Our Board of Directors has fixed the close of business on September 9, 2024 as the record date for the determination of stockholders entitled to notice of and to vote at the meeting or any adjournment thereof. Your attention is directed to the following pages for information on voting and obtaining a paper copy of the proxy materials for the Annual Meeting. You are cordially invited to attend the Annual Meeting. The Board of Directors encourages you to access the proxy materials and vote in perso

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View this DEF 14A filing on SEC EDGAR