SRM Entertainment Files 2024 Proxy Statement

TL;DR

SRM Entertainment's 2024 proxy statement is out, shareholders vote soon.

AI Summary

SRM Entertainment, Inc. filed its definitive proxy statement (DEF 14A) on November 20, 2024, for its 2024 Annual Meeting of Shareholders, scheduled to be mailed on or about November 21, 2024. The filing provides information for shareholders regarding the meeting and related matters. The company is incorporated in Nevada and its fiscal year ends on December 31.

Why It Matters

This filing is important for shareholders as it outlines the agenda and details for the upcoming annual meeting, allowing them to make informed decisions and exercise their voting rights.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual meeting and does not contain immediate financial or operational risks.

Key Players & Entities

• SRM Entertainment, Inc. (company) — Registrant
• 2024 (date) — Annual Meeting Year
• November 20, 2024 (date) — Filing Date
• November 21, 2024 (date) — Mailing Date

FAQ

Key Financial Figures

• $0.0001 — f record of our common stock, par value $0.0001 per share, at the close of business on
• $12 — VP - Chief Administrative Officer of a $12-billion market cap Nasdaq-traded compan
• $2.2 b — r which the management team raised over $2.2 billion, CFO of several publicly-held US,
• $1 Billion — ew York City, where he ran in excess of $1 Billion book in media, telecom, and Japanese in

Filing Documents

• formdef14a.htm (DEF 14A) — 518KB
• formdef14a_001.jpg (GRAPHIC) — 39KB
• formdef14a_002.jpg (GRAPHIC) — 37KB
• formdef14a_003.jpg (GRAPHIC) — 18KB
• proxy_001.jpg (GRAPHIC) — 481KB
• proxy_002.jpg (GRAPHIC) — 347KB
• 0001493152-24-047016.txt ( ) — 1789KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Securities Exchange Act of 1934 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 SRM ENTERTAINMENT, 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 the appropriate box): 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. First mailed to shareholders on or about November 21, 2024 Dear Shareholder: We invite you to attend the 2024 Annual Meeting of Shareholders of SRM Entertainment, Inc. to be held on December 4, 2024 at 11:00 a.m. Eastern Time at 1061 E. Indiantown Rd., Ste. 110, Jupiter, FL 33477. The Notice of the Annual Meeting and Proxy Statement accompanying this letter provide information concerning matters to be considered and acted upon at the meeting. Your vote is important. We encourage you to read all of the information in the Proxy Statement and vote your shares as soon as possible. Whether or not you plan to attend, you can be sure your shares are represented at the Annual Meeting by promptly submitting your vote by the Internet, by telephone or by mail. On behalf of the Board of Directors, thank you for your continued confidence and investment in SRM Entertainment, Inc. Sincerely, /s/ Richard Miller Richard Miller Chairman of the Board of Directors 2 SRM ENTERTAINMENT, INC. 1061 E. Indiantown Rd., Ste. 110 Jupiter, FL 33477 (407) 230-8100 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 4, 2024 To the shareholders of SRM Entertainment, Inc.: You are cordially invited to attend the Annual Meeting of Shareholders (the “Annual Meeting”) of SRM Entertainment, Inc., a Nevada corporation (together with its subsidiaries, the “Company,” “SRM Entertainment,” “we,” “us” or “our”). The Annual Meeting will be held on December 4, 2024, at 11:00 a.m. Eastern time at 1061 E. Indiantown Rd., Ste. 110, Jupiter, FL 33477, for the following purposes: 1. To elect five directors to hold office until the next annual meeting of shareholders or until each of their successors are elected and qualified (Proposal No. 1); 2. To approve the SRM Entertainment, Inc. 2024 Equity Incentive Plan (the “2024 Equity Plan”) to increase the number of shares authorized for issuance by 2,250,000 shares (Proposal No. 2); 3. To ratify the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2024 (Proposal No. 3); 4. To approve, on a non-binding advisory basis, the compensation of our named executive officers (Proposal No. 4) 5. To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers (Proposal No. 5) 6. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. The foregoing items of business are more fully described in the Proxy Statement, which is attached and made a part of this Notice. Only shareholders of record of our common stock, par value $0.0001 per share, at the close of business on November 6, 2024 (the “Record Date”), will be entitled to notice of, and to vote at, the Annual Meeting or any adjournment thereof. You are cordially invited to attend the Annual Meeting in person. Whether or not you expect to attend the Annual Meeting, please submit a proxy to vote your shares either via Internet or by mail. If you choose to submit your proxy by mail, please complete, sign, date and return the enclosed proxy card in the enclosed postage-paid envelope in order to ensure representation of your shares. Your proxy is revocable in accordance with the procedures set forth in the Proxy Statement. Accordingly, on or about November 21, 2024 we will begin mailing the Proxy Materials to all shareholders of record as of the Record Date. By Order of the Board of Directors /s/ Richard Miller Richard Miller Chairman November 20, 2024 Jupiter, Florida 3 SRM ENTERTAINMENT, INC. PROXY General Information This Proxy Statement is being furnished to the shareholders of SRM Entertainment, Inc. (together with its subsidiary, the “Company,” “SRM Entertainment,” “we,” “us” or “our”) in connection with the solicitation of proxies by our Board of Directors (the “Board of D

View Full Filing

View this DEF 14A filing on SEC EDGAR