Vislink Technologies Files Annual Proxy Statement

TL;DR

Vislink proxy statement out - vote your shares!

AI Summary

Vislink Technologies, Inc. filed a DEF 14A on June 17, 2024, providing information for its annual meeting. The filing details executive compensation, board nominations, and other corporate governance matters for the company, formerly known as xG Technology, Inc. The company is incorporated in Delaware and headquartered in Mt. Olive, NJ.

Why It Matters

This filing provides shareholders with crucial information regarding company leadership, voting matters, and executive compensation, enabling informed participation in corporate governance.

Risk Assessment

Risk Level: low — This is a standard annual proxy filing (DEF 14A) and does not contain new material financial or operational information that would inherently increase risk.

Key Players & Entities

• Vislink Technologies, Inc. (company) — Registrant
• xG TECHNOLOGY, INC. (company) — Former company name
• 3669 (dollar_amount) — Standard Industrial Classification Code

FAQ

Key Financial Figures

• $0.00001 — you permit your common stock, par value $0.00001 per share, of the Company (the “C
• $35 million — dband networks. He raised approximately $35 million from venture capital and individual inv

Filing Documents

• formdef14a.htm (DEF 14A) — 389KB
• formdef14a_001.jpg (GRAPHIC) — 5KB
• formdef14a_002.jpg (GRAPHIC) — 5KB
• formdef14a_003.jpg (GRAPHIC) — 16KB
• formdef14a_004.jpg (GRAPHIC) — 17KB
• formdef14a_005.jpg (GRAPHIC) — 1177KB
• formdef14a_006.jpg (GRAPHIC) — 1546KB
• 0001493152-24-024045.txt ( ) — 4201KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 4 ELECTION OF DIRECTORS (PROPOSAL NO. 1) 5 CORPORATE GOVERNANCE 8 DIRECTOR COMPENSATION FOR FISCAL YEAR 2023 13 INFORMATION ABOUT OUR EXECUTIVE OFFICERS 14

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 14 EQUITY COMPENSATION PLAN INFORMATION 20 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 21 AUDIT COMMITTEE REPORT 22 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS (PROPOSAL NO. 2) 23 NEXT YEAR’S ANNUAL MEETING 24 EXPENSES AND SOLICITATION 25 OTHER BUSINESS 25 ADDITIONAL INFORMATION 25 i PROXY In this Proxy Statement, Vislink Technologies, Inc., a Delaware corporation, is referred to as the “Company,” “we,” “us” and “our.” Information Concerning the Proxy Materials and the Annual Meeting Proxies are being solicited by our board of directors (the “Board”) for use at our Annual Meeting of Stockholders (the “Annual Meeting”) to be held at 11:00 a.m. (Eastern Time) on August 7, 2024, via the Internet at https://www.cstproxy.com/vislink/2024, and at any adjournment or postponement thereof. Your vote is very important. For this reason, our Board is requesting that you permit your common stock, par value $0.00001 per share, of the Company (the “Common Stock”), to be represented at the Annual Meeting by the proxies named on the enclosed proxy card and follow the instructions on the notice and access card. This Proxy Statement contains important information for you to consider when deciding how to vote on the matters brought before the meeting. Please read it carefully. Notices of the Internet availability of proxy materials will first be mailed to stockholders on or about June 28, 2024. Only stockholders of record as of the close of business on June 13, 2024 (the “Record Date”), of our Common Stock will be entitled to notice of and to vote at the Annual Meeting. As of June 13, 2024, 2,448,482 shares of Common Stock were issued and outstanding. Holders of Common Stock are entitled to one vote per share held by them. Stockholders may vote elec

View Full Filing

View this DEF 14A filing on SEC EDGAR