SoundThinking, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>SoundThinking, Inc. will hold its 2024 Annual Meeting of Stockholders virtually on June 11, 2024, to vote on director elections, executive compensation, and auditor ratification.</b>

AI Summary

SOUNDTHINKING, INC. (SSTI) filed a Proxy Statement (DEF 14A) with the SEC on April 29, 2024. The 2024 Annual Meeting of Stockholders for SoundThinking, Inc. will be held virtually on June 11, 2024, at 9:00 a.m. Pacific Time. Stockholders will vote on the election of two Class I directors. The meeting includes an advisory vote on the compensation of named executive officers. The appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the year ending December 31, 2024, will be ratified. The company encourages stockholders to attend online and participate, with voting options available by proxy or online during the meeting.

Why It Matters

For investors and stakeholders tracking SOUNDTHINKING, INC., this filing contains several important signals. The virtual format aims to increase stockholder access and participation while maintaining voting rights. Key decisions regarding board composition, executive pay, and financial oversight will be made by stockholders.

Risk Assessment

Risk Level: low — SOUNDTHINKING, INC. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain new financial or operational information that would indicate significant risk.

Analyst Insight

Stockholders should review the proxy materials to make informed voting decisions on director nominees, executive compensation, and auditor ratification.

Key Numbers

• 2 — Class I directors (Number of Class I directors to be elected at the meeting.)
• 2024 — Fiscal Year End (The fiscal year for which Baker Tilly US, LLP is being ratified as auditor.)

Key Players & Entities

• SoundThinking, Inc. (company) — Registrant and filer of the proxy statement.
• Baker Tilly US, LLP (company) — Proposed independent registered public accounting firm.
• June 11, 2024 (date) — Date of the Annual Meeting of Stockholders.
• 9:00 a.m., Pacific Time (time) — Time of the Annual Meeting of Stockholders.

FAQ

Industry Context

SoundThinking, Inc. operates in the software services industry, focusing on prepackaged software solutions.

Regulatory Implications

The filing is made under Schedule 14A of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

1. Review the list of director nominees and their qualifications.
2. Understand the company's executive compensation practices and vote accordingly.
3. Confirm the ratification of the independent auditor for the upcoming fiscal year.

Key Dates

• 2024-06-11: Annual Meeting of Stockholders — Stockholders will vote on key corporate matters.
• 2024-04-29: Filing Date — Definitive Proxy Statement filed with the SEC.

Year-Over-Year Comparison

This is a Definitive Proxy Statement (DEF 14A) filing, which is a standard annual disclosure, not a change from a previous filing type.

Filing Documents

• d762454ddef14a.htm (DEF 14A) — 546KB
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• 0001193125-24-122179.txt (&nbsp;) — 1727KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 50 DELINQUENT SECTION 16(A) REPORTS 53 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 54 STOCKHOLDER PROPOSALS FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS 55 HOUSEHOLDING OF PROXY MATERIALS 56 WHERE YOU CAN FIND MORE INFORMATION 57 OTHER MATTERS 58 APPENDIX A: RECONCILIATION OF NON-GAAP FINANCIAL MEASURES A-1 i Table of Contents SOUNDTHINKING, INC. PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON TUESDAY, JUNE 11, 2024 AT 9:00 A.M. PACIFIC TIME QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING Why did I receive a notice regarding the availability of proxy materials on the Internet? Pursuant to rules adopted by the Securities and Exchange Commission (the SEC), we have elected to provide access to our proxy materials over the Internet. Accordingly, we will send you a Notice of Internet Availability of Proxy Materials (the Notice) because the Board of Directors (the Board) of SoundThinking, Inc. (referred to as the Company or SoundThinking) is soliciting your proxy to vote at the 2024 Annual Meeting of Stockholders (the Annual Meeting), including any adjournments or postponements of such meeting. All stockholders will have the ability to access the proxy materials on the website referred to in the Notice or request to receive a printed set of the proxy materials. Instructions on how to access the proxy materials over the Internet or to request a printed copy may be found in the Notice. Please note that while our proxy materials are available at the website referenced in the Notice, and our Notice, Proxy Statement and Annual Report on Form 10-K are available on our website, no other information contained on either website is incorporated by reference in or considered to be a part of this document. We intend to first mail the Notice and make this proxy statement and the form of proxy card available to stockholders on

View Full Filing

View this DEF 14A filing on SEC EDGAR