Travelzoo Announces 2024 Annual Meeting of Stockholders
Ticker: TZOO · Form: DEF 14A · Filed: Mar 29, 2024 · CIK: 1133311
Sentiment: neutral
Topics: Travelzoo, Annual Meeting, Proxy Statement, Virtual Meeting, Stockholders
TL;DR
<b>Travelzoo will host its 2024 Annual Meeting of Stockholders virtually on April 26, 2024, for eligible shareholders of record as of March 19, 2024.</b>
AI Summary
TRAVELZOO (TZOO) filed a Proxy Statement (DEF 14A) with the SEC on March 29, 2024. Travelzoo will hold its 2024 Annual Meeting of Stockholders on April 26, 2024, at 10 a.m. ET. The meeting will be conducted exclusively in a virtual format via webcast at www.virtualshareholdermeeting.com/TZOO2024. Stockholders of record as of 5:00 p.m. ET on March 19, 2024, are eligible to attend and vote. A technical assistance phone number will be available 15 minutes prior to the meeting start time for any access difficulties. The proxy statement is being mailed or furnished to stockholders on or about March 28, 2024.
Why It Matters
For investors and stakeholders tracking TRAVELZOO, this filing contains several important signals. The virtual format allows for broader participation and reduces logistical costs associated with in-person meetings. The proxy statement provides essential information for stockholders to make informed voting decisions regarding company matters.
Risk Assessment
Risk Level: low — TRAVELZOO shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, containing standard disclosures and no immediate material financial or operational changes.
Analyst Insight
Review the proxy statement for details on voting matters, executive compensation, and any proposals to be presented at the Annual Meeting.
Key Numbers
- 2024-04-26 — Annual Meeting Date (Travelzoo's 2024 Annual Meeting of Stockholders.)
- 10:00 — Meeting Time (Eastern Time (ET) for the Annual Meeting.)
- 2024-03-19 — Record Date (Stockholder eligibility for the Annual Meeting.)
- 2023-03-22 — 10-K Filing Date (Date Travelzoo's 2023 Annual Report on Form 10-K was filed.)
Key Players & Entities
- Travelzoo (company) — Registrant and filer of the proxy statement.
- Securities and Exchange Commission (regulator) — Recipient of the filing.
- 2024-04-26 (date) — Date of the Annual Meeting of Stockholders.
- 2024-03-19 (date) — Record date for determining stockholders eligible to attend and vote.
- 2024-03-28 (date) — Date the proxy statement is first mailed or furnished to stockholders.
FAQ
When did TRAVELZOO file this DEF 14A?
TRAVELZOO filed this Proxy Statement (DEF 14A) with the SEC on March 29, 2024.
What is a DEF 14A filing?
A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by TRAVELZOO (TZOO).
Where can I read the original DEF 14A filing from TRAVELZOO?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by TRAVELZOO.
What are the key takeaways from TRAVELZOO's DEF 14A?
TRAVELZOO filed this DEF 14A on March 29, 2024. Key takeaways: Travelzoo will hold its 2024 Annual Meeting of Stockholders on April 26, 2024, at 10 a.m. ET.. The meeting will be conducted exclusively in a virtual format via webcast at www.virtualshareholdermeeting.com/TZOO2024.. Stockholders of record as of 5:00 p.m. ET on March 19, 2024, are eligible to attend and vote..
Is TRAVELZOO a risky investment based on this filing?
Based on this DEF 14A, TRAVELZOO presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting, containing standard disclosures and no immediate material financial or operational changes.
What should investors do after reading TRAVELZOO's DEF 14A?
Review the proxy statement for details on voting matters, executive compensation, and any proposals to be presented at the Annual Meeting. The overall sentiment from this filing is neutral.
How does TRAVELZOO compare to its industry peers?
Travelzoo operates in the online travel deals and advertising sector, connecting consumers with travel offers.
Are there regulatory concerns for TRAVELZOO?
The filing is made under the Securities Exchange Act of 1934, requiring public companies to provide information to shareholders regarding meetings and corporate governance.
Industry Context
Travelzoo operates in the online travel deals and advertising sector, connecting consumers with travel offers.
Regulatory Implications
The filing is made under the Securities Exchange Act of 1934, requiring public companies to provide information to shareholders regarding meetings and corporate governance.
What Investors Should Do
- Review the proxy statement for proposals and director nominations.
- Check eligibility and access instructions for the virtual Annual Meeting.
- Vote your shares by the deadline, either online or by proxy.
Key Dates
- 2024-04-26: Annual Meeting of Stockholders — To vote on company matters and elect directors.
- 2024-03-19: Record Date — Determines eligibility to attend and vote at the Annual Meeting.
- 2024-03-28: Mailing/Furnishing Date — Proxy statement and notice of meeting sent to stockholders.
- 2024-03-22: 2023 Form 10-K Filing — Provides detailed financial and operational information for fiscal year 2023.
Year-Over-Year Comparison
This is a DEF 14A filing for the 2024 Annual Meeting, following the company's 2023 Form 10-K filing on March 22, 2024.
Filing Stats: 4,517 words · 18 min read · ~15 pages · Grade level 10.8 · Accepted 2024-03-28 20:38:21
Key Financial Figures
- $0.01 — f record of our common stock, par value $0.01 per share (the “Common Stock
Filing Documents
- ny20023750x1_def14a.htm (DEF 14A) — 567KB
- logo_travelzoov3.jpg (GRAPHIC) — 20KB
- ny20023750x1_pc01.jpg (GRAPHIC) — 588KB
- ny20023750x1_pc02.jpg (GRAPHIC) — 418KB
- ny20023750x1_pvp1x1.jpg (GRAPHIC) — 99KB
- ny20023750x1_pvp2x1.jpg (GRAPHIC) — 93KB
- 0001140361-24-016355.txt ( ) — 2245KB
Executive Compensation
Executive Compensation ​ ​ 18
Security Ownership of Certain Beneficiary Owners and Management
Security Ownership of Certain Beneficiary Owners and Management ​ ​ 29 Section 16(a) Beneficial Ownership Reporting Compliance ​ ​ 30 Principal Accountant Fees and Services ​ ​ 31 Audit Committee Report ​ ​ 33 Documents Incorporated By Reference ​ ​ 34 Additional Information ​ ​ 34 Appendix A ​ ​ A-1 2 TABLE OF CONTENTS PROXY STATEMENT FOR TRAVELZOO 2024 ANNUAL MEETING OF STOCKHOLDERS INFORMATION ABOUT THE ANNUAL MEETING Why am I receiving these proxy materials? Travelzoo’s Board is soliciting proxies to be voted at the 2024 Annual Meeting of Stockholders. This proxy statement includes information about the matters to be voted upon at the meeting. Only stockholders of record of our common stock, par value $0.01 per share (the “Common Stock”), as of 5:00 p.m. ET on March 19, 2024 (the “Record Date”) will be entitled to notice of, and to vote at, the Annual Meeting. As of the Record Date, there were 13,202,424 shares of our Common Stock issued and outstanding. Where and when is the Annual Meeting? The Annual Meeting of Stockholders will take place on April 26, 2024 in a virtual meeting format only at www.virtualshareholdermeeting.com/TZOO2024. The meeting will begin at 10:00 a.m. ET. To attend the Annual Meeting and vote, you must be a stockholder of record as of 5:00 p.m. ET on March 19, 2024. You will be able to attend the Annual Meeting as well as vote during the meeting by visiting www.virtualshareholdermeeting.com/TZOO2024 and entering the 16-digit number included in your proxy card. If you encounter any difficulties while accessing the virtual meeting during the check-in or meeting time, a technical assistance phone number will be made available on the virtual meeting registration page 15 minutes prior to the start time of the meeting. What am I voting on? Stockholders w