VirTra, Inc. Files Definitive Proxy Statement

TL;DR

VirTra DEF 14A filed. Get ready to vote on directors & auditors.

AI Summary

VirTra, Inc. filed its definitive proxy statement (DEF 14A) on September 6, 2024, for its annual meeting. The filing details the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of independent auditors.

Why It Matters

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

Risk Assessment

Risk Level: low — A DEF 14A filing is a routine disclosure and does not inherently represent new risks.

Key Players & Entities

• VirTra, Inc. (company) — Registrant
• 0001493152-24-035295 (filing_id) — Accession Number
• 20240906 (date) — Filing Date

FAQ

Key Financial Figures

• $0.0001 — 773 outstanding shares of common stock, $0.0001 par value per share (the “Common

Filing Documents

• formdef14a.htm (DEF 14A) — 463KB
• proxy_001.jpg (GRAPHIC) — 211KB
• proxy_002.jpg (GRAPHIC) — 229KB
• 0001493152-24-035295.txt ( ) — 1071KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 16 PROPOSAL 2— RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 22 REPORT OF THE AUDIT COMMITTEE 23

SECURITY OWNERSHIP

SECURITY OWNERSHIP 24 DELINQUENT SECTION 16(a) REPORTS 24 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 25 STOCKHOLDER PROPOSALS FOR THE 2025 ANNUAL MEETING 25 “HOUSEHOLDING” OF PROXY MATERIALS 27 OTHER MATTERS 27 VirTra, Inc. Proxy Statement – page 2 QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING What is the purpose of the Annual Meeting? At our Annual Meeting, holders of our voting stock will be asked to vote on the following proposals: 1. To elect five directors to the Company’s Board to serve until the Company’s 2025 annual meeting of stockholders or until their successors are elected and qualified; and 2. To ratify the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024; and 3. Such other business as may appropriately come before the Annual Meeting. Will any other business be considered at the Annual Meeting? Our bylaws provide that a stockholder may present a proposal at the Annual Meeting that is not included in this proxy statement only if proper written notice was received by us. No stockholder has given the timely notice required by our bylaws in order to present a proposal at the Annual Meeting. Our Board does not intend to present any other matters for a vote at the Annual Meeting. Who is entitled to attend and vote at the Annual Meeting? You may vote if you owned shares of our Common Stock as of the close of business on August 26, 2024, the Record Date for determining who is eligible to attend and vote (in-person, virtually or by proxy) at the Annual Meeting or any adjournments or postponements thereof, and your stock ownership is reflected in our record books. As of the close of business on the Record Date, our record book reflects that we had outstanding a total of 11,170,773 shares of Common Stock outstanding. Each share of our Common Stock is entitled to one vote. How

View Full Filing

View this DEF 14A filing on SEC EDGAR