Wilhelmina International, Inc. Announces Annual Meeting of Stockholders
Ticker: WHLM · Form: DEF 14A · Filed: Apr 26, 2024 · CIK: 1013706
| Field | Detail |
|---|---|
| Company | Wilhelmina International, Inc. (WHLM) |
| Form Type | DEF 14A |
| Filed Date | Apr 26, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: Proxy Statement, Annual Meeting, Stockholder Vote, Corporate Governance, Wilhelmina International
TL;DR
<b>Wilhelmina International, Inc. is holding its Annual Meeting of Stockholders on June 10, 2024, and is soliciting proxies.</b>
AI Summary
Wilhelmina International, Inc. (WHLM) filed a Proxy Statement (DEF 14A) with the SEC on April 26, 2024. Annual Meeting of Stockholders scheduled for June 10, 2024, at 4:00 p.m. local time. Meeting to be held at Three Lincoln Centre Conference Center, 5430 LBJ Freeway, Suite 350, Dallas, Texas 75240. Stockholders are urged to vote by proxy via mail, telephone, or internet. Proxies are revocable before being exercised at the meeting. Mark E. Schwarz, Chairman of the Board and Executive Chairman, signed the notice.
Why It Matters
For investors and stakeholders tracking Wilhelmina International, Inc., this filing contains several important signals. The company is formally notifying shareholders of the upcoming annual meeting where key corporate decisions will be voted upon. The solicitation of proxies indicates the company's need for shareholder participation in governance, even if they cannot attend in person.
Risk Assessment
Risk Level: low — Wilhelmina International, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational disclosures that would indicate high risk.
Analyst Insight
Stockholders should review the proxy materials carefully and submit their votes to ensure their participation in corporate governance.
Key Numbers
- June 10, 2024 — Annual Meeting Date (Date of the Annual Meeting of Stockholders.)
- 4:00 p.m. — Annual Meeting Time (Time of the Annual Meeting of Stockholders.)
Key Players & Entities
- Wilhelmina International, Inc. (company) — Registrant name and company holding the annual meeting.
- Mark E. Schwarz (person) — Chairman of the Board and Executive Chairman who signed the notice.
- June 10, 2024 (date) — Date of the Annual Meeting of Stockholders.
- 200 Crescent Court, Suite 1400, Dallas, TX 75201 (address) — Company's business and mailing address.
- Three Lincoln Centre Conference Center, 5430 LBJ Freeway, Suite 350, Dallas, Texas 75240 (address) — Location of the Annual Meeting.
FAQ
When did Wilhelmina International, Inc. file this DEF 14A?
Wilhelmina International, Inc. filed this Proxy Statement (DEF 14A) with the SEC on April 26, 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 Wilhelmina International, Inc. (WHLM).
Where can I read the original DEF 14A filing from Wilhelmina International, Inc.?
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 Wilhelmina International, Inc..
What are the key takeaways from Wilhelmina International, Inc.'s DEF 14A?
Wilhelmina International, Inc. filed this DEF 14A on April 26, 2024. Key takeaways: Annual Meeting of Stockholders scheduled for June 10, 2024, at 4:00 p.m. local time.. Meeting to be held at Three Lincoln Centre Conference Center, 5430 LBJ Freeway, Suite 350, Dallas, Texas 75240.. Stockholders are urged to vote by proxy via mail, telephone, or internet..
Is Wilhelmina International, Inc. a risky investment based on this filing?
Based on this DEF 14A, Wilhelmina International, Inc. presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational disclosures that would indicate high risk.
What should investors do after reading Wilhelmina International, Inc.'s DEF 14A?
Stockholders should review the proxy materials carefully and submit their votes to ensure their participation in corporate governance. The overall sentiment from this filing is neutral.
How does Wilhelmina International, Inc. compare to its industry peers?
This filing is a standard proxy statement for a publicly traded company's annual shareholder meeting, a common regulatory requirement.
Are there regulatory concerns for Wilhelmina International, Inc.?
The filing is made pursuant to Section 14(a) of the Securities Exchange Act of 1934, requiring companies to provide shareholders with information before their meetings.
Industry Context
This filing is a standard proxy statement for a publicly traded company's annual shareholder meeting, a common regulatory requirement.
Regulatory Implications
The filing is made pursuant to Section 14(a) of the Securities Exchange Act of 1934, requiring companies to provide shareholders with information before their meetings.
What Investors Should Do
- Review the proxy statement for agenda items and voting proposals.
- Submit proxy vote by mail, phone, or internet before the meeting.
- Consider attending the Annual Meeting in person if feasible.
Key Dates
- 2024-06-10: Annual Meeting of Stockholders — Key date for shareholder voting and corporate decisions.
Year-Over-Year Comparison
This is a DEF 14A filing, indicating it's the definitive proxy statement for the annual meeting, following any preliminary filings.
Filing Stats: 4,721 words · 19 min read · ~16 pages · Grade level 10.6 · Accepted 2024-04-26 06:49:22
Filing Documents
- ny20027556x1_def14a.htm (DEF 14A) — 306KB
- ny20027556x1-pc_1.jpg (GRAPHIC) — 595KB
- ny20027556x1-pc_2.jpg (GRAPHIC) — 430KB
- ny20027556x1_sig-mschwarz.jpg (GRAPHIC) — 17KB
- 0001140361-24-022242.txt ( ) — 1741KB
From the Filing
DEF 14A 1 ny20027556x1_def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) 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 under Rule 14a-12 WILHELMINA INTERNATIONAL, INC. (Name of the 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 WILHELMINA INTERNATIONAL, INC. Two Lincoln Centre 5420 Lyndon B Johnson Freeway Box #25 Dallas, TX 75240 April 26, 2024 Dear Stockholder: You are invited to attend the Annual Meeting of Stockholders (the “ Annual Meeting ”) of Wilhelmina International, Inc. The Annual Meeting will be held on Monday, June 10, 2024, at 4:00 p.m., local time, at Three Lincoln Centre Conference Center, 5430 LBJ Freeway, Suite 350, Dallas, Texas 75240. We describe in detail the actions we expect to submit to a vote of stockholders at the Annual Meeting in the accompanying Notice of Annual Meeting of Stockholders and Proxy Statement. Your vote is important regardless of the number of shares you own. Whether or not you plan to attend the Annual Meeting, we ask that you promptly sign, date and return the enclosed proxy card or voting instruction card in the envelope provided, or submit your proxy by telephone or over the Internet in accordance with the instructions on the enclosed proxy card or voting instruction card. Submitting your proxy now will not prevent you from voting your shares in person at the Annual Meeting if you desire to do so, as your proxy is revocable at your option before it is exercised at the Annual Meeting. On behalf of the Board of Directors, I would like to express our appreciation for your continued interest in Wilhelmina International, Inc. We look forward to seeing you at the Annual Meeting.   ​ ​ Sincerely,   ​ ​     ​ ​     ​ ​ Mark E. Schwarz   ​ ​ Chairman of the Board and Executive Chairman WILHELMINA INTERNATIONAL, INC. Two Lincoln Centre 5420 Lyndon B Johnson Freeway Box #25 Dallas, TX 75240 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 10, 2024 To the Stockholders of Wilhelmina International, Inc.: NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the “ Annual Meeting ”) of Wilhelmina International, Inc. (the “ Company ”), will be held on Monday, June 10, 2024, at 4:00 p.m., local time, at Three Lincoln Centre Conference Center, 5430 LBJ Freeway, Suite 350, Dallas, Texas 75240, for the following purposes: 1. To elect four directors to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify; 2. To ratify the appointment of Bodwell Vasek Wells DeSimone LLP as the Company’s independent registered public accounting firm for fiscal year 2024; and 3. To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof. Stockholders of record at the close of business on April 22, 2024, are entitled to receive notice of, and to vote at, the Annual Meeting and any adjournments thereof. Whether or not you plan to attend the meeting, please sign, date, and return the enclosed proxy card or voting instruction card in the envelope provided OR submit your proxy by telephone or over the Internet in accordance with the instructions on the enclosed proxy card or voting instruction card. If you attend the meeting, you may revoke your proxy and vote in person. Thank you for your participation. We look forward to your continued support.   ​ ​ By Order of the Board of Directors   ​ ​     ​ ​     ​ ​ Mark E. Schwarz   ​ ​ Chairman of the Board and Executive Chairman Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting to Be Held on June 10, 2024 The 2024 Proxy Statement and Annual Report to Stockholders for the year ended December 31, 2023 are available at www.proxyvote.com. WILHELMINA INTERNATIONAL, INC.