Zedge Files 2025 Proxy Statement

TL;DR

Zedge's proxy statement is out for Jan 15 meeting - vote on directors & auditors.

AI Summary

Zedge, Inc. filed its definitive proxy statement on November 25, 2024, for its annual meeting of stockholders scheduled for January 15, 2025. The filing outlines 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, executive pay, and voting matters, enabling informed participation in corporate governance.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that provides information to shareholders and does not inherently signal new risks.

Key Players & Entities

• Zedge, Inc. (company) — Registrant
• 20250115 (date) — Annual Meeting Date
• 20241125 (date) — Filing Date

FAQ

Key Financial Figures

• $0.01 — Class A common stock, par value $0.01 per share (“Class A Commo
• $120,000 — the last three years, more than $120,000 in direct compensation from the Company
• $1,000,000 — ears, exceeds the greater of (a) $1,000,000 or (b) two percent of the consol
• $5,000 — which the Company pays Activist Artists $5,000 per month, plus possible commissions. T
• $60,000 — ompany paid Activist Artists a total of $60,000 in fiscal 2024. The Corporate Governanc

Filing Documents

• ea0218596-03.htm (DEF 14A) — 991KB
• tjoyce_sig.jpg (GRAPHIC) — 25KB
• 0001213900-24-101854.txt ( ) — 1027KB

From the Filing

DEF 14A 1 ea0218596-03.htm PROXY STATEMENT 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 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 Zedge, 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   ZEDGE, INC. 1178 Broadway, 3 rd Floor #1450 New York, New York 10001 (330) 577-3424 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TIME AND DATE:   12:00 p.m., Eastern Standard Time, on Wednesday, January 15, 2025 PLACE:   Insperity Conference Room, 200 Liberty Street, Suite 2601, New York, New York 10281 ITEMS OF BUSINESS :   1.        To elect six directors, each for a term of one year. 2.        To ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the Fiscal Year ending July 31, 2025. 3.        To approve an amendment to the Zedge, Inc. 2016 Stock Option and Incentive Plan that will increase the number of shares of the Company’s Class B common stock available for the grant of awards thereunder by 100,000. 4.        To conduct an advisory vote on executive compensation. 5.        To transact other business as may properly come before the Annual Meeting of Stockholders and any adjournment or postponement thereof. RECORD DATE:   You can vote if you were a stockholder of record as of the close of business in New York, New York on November 18, 2024. PROXY VOTING:   You can vote either in person at the Annual Stockholders Meeting or by proxy without attending the meeting. See details under the heading “How do I Vote?” ANNUAL STOCKHOLDERS MEETING IN -PERSON ADMISSION:   If you were a stockholder of record as of the close of business in New York, New York on November 18, 2024, a form of personal photo identification must be presented in order to be admitted to the Annual Stockholders Meeting. If your shares are held in the name of a bank, broker or other holder of record, you must bring a brokerage statement or other written proof of ownership as of November 18, 2024 with you to the Annual Stockholders Meeting, as well as a form of personal photo identification. The Company requests that any stockholder seeking to attend the Annual Stockholders Meeting in person first email the Company’s investor relations department at ir@zedge.net to RSVP. ANNUAL STOCKHOLDERS MEETING DIRECTIONS:   You may request directions to the Annual Stockholders Meeting via email at ir@zedge.net or by calling Zedge Investor Relations at (330) 577 -3424 .   IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ZEDGE, INC. ANNUAL STOCKHOLDERS MEETING TO BE HELD ON JANUARY 15, 2025: The Notice of Annual Meeting of Stockholders and Proxy Statement and the Fiscal 2024 Annual Report are available at: http: // investor.zedge.net   BY ORDER OF THE BOARD OF DIRECTORS         Joyce J. Mason     Corporate Secretary New York, New York November 25, 2024       ZEDGE, INC. 1178 Broadway, 3 rd Floor #1450 New York, New York 10001 (330) 577-3424 ________________________________ PROXY STATEMENT ________________________________ GENERAL INFORMATION Introduction This Proxy Statement is furnished to the stockholders of record of Zedge, Inc., a Delaware corporation (the “Company” or “Zedge”), as of the

View Full Filing

View this DEF 14A filing on SEC EDGAR