Mill City Ventures III, Ltd. Files 2024 Proxy Statement

TL;DR

MCVT filed its 2024 proxy statement, no fee needed.

AI Summary

Mill City Ventures III, Ltd. filed a definitive proxy statement (DEF 14A) on October 11, 2024, for its fiscal year ending December 31, 2024. The company, formerly known as Poker Magic Inc. until January 29, 2008, is located at 1907 Wayzata Boulevard, Suite 205, Wayzata, MN 55391. The filing indicates no fee was required for this submission.

Why It Matters

This filing provides shareholders with essential information regarding the company's governance and upcoming decisions, allowing them to exercise their voting rights effectively.

Risk Assessment

Risk Level: low — This is a routine proxy filing with no immediate financial or operational news.

Key Numbers

• 20241011 — Filing Date (Date the proxy statement was filed with the SEC.)
• 20241126 — Period of Report (The fiscal period the proxy statement pertains to.)

Key Players & Entities

• Mill City Ventures III, Ltd. (company) — Registrant
• Poker Magic Inc. (company) — Former company name
• 1907 Wayzata Boulevard, Suite 205, Wayzata, MN 55391 (company) — Business and mailing address

FAQ

Filing Documents

• mcvt_def14a.htm (DEF 14A) — 301KB
• mcvt_def14aimg1.jpg (GRAPHIC) — 25KB
• mcvt_def14aimg2.jpg (GRAPHIC) — 23KB
• mcvt_def14aimg3.jpg (GRAPHIC) — 3KB
• 0001654954-24-012888.txt ( ) — 372KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED SHAREHOLDER MATTERS

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED SHAREHOLDER MATTERS 17 ANNUAL REPORT ON FORM 10-K 18 DISCRETIONARY PROXY VOTING AUTHORITY/ UNTIMELY SHAREHOLDER PROPOSALS 18 SOLICITATION 18 OTHER MATTERS / PROPOSALS 18 HOUSEHOLDING OF MATERIALS 19 2 Table of Contents MILL CITY VENTURES III, LTD. 1907 Wayzata Boulevard, Suite 205 Wayzata, MN 55391 PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS to be held on November 26, 2024 The Board of Directors has called an annual meeting in conformity with Minnesota Statutes, Section 302A.431, and the requirements of the Nasdaq listing rules. The purpose of the annual meeting is to consider and vote on whether: 1. To elect five members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified (Proposal 1); and 2. To transact any other business as may properly come before the annual meeting or any adjournments thereof. VOTING The presence, in person or by proxy, of the holders of a majority of the total number of outstanding shares of common stock entitled to vote constitutes a quorum for the transaction of business at the meeting. Votes cast by proxy or in person at the meeting will be tabulated by the election inspector appointed for the meeting, and that inspector will determine whether a quorum is present. If a quorum is present, then for Proposal 1 (the election of directors) the nominees receiving a majority of the "For" votes, cast by the holders of shares entitled to vote and present in person or by proxy, will be elected. Under applicable rules of the New York Stock Exchange, or NYSE, relating to the discretionary voting of proxies by brokers, banks and other securities intermediaries that are subject to NYSE rules, such brokers, banks and other securities intermediaries are not permitted to vote shares with respect to certain matters, including the election of d

View Full Filing

View this DEF 14A filing on SEC EDGAR