Avalon Holdings Corp Files 2024 Proxy Statement

TL;DR

AVLN proxy statement filed. Annual meeting May 8. Shareholders vote on company matters.

AI Summary

Avalon Holdings Corporation filed its definitive proxy statement (DEF 14A) on March 22, 2024, for its annual meeting on May 8, 2024. The filing covers the fiscal year ending December 31, 2023. The company is based in Warren, Ohio, and operates in the refuse systems industry.

Why It Matters

This filing provides shareholders with essential information regarding the company's governance, executive compensation, and proposals to be voted on at the upcoming annual meeting, impacting their investment decisions.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is standard for publicly traded companies and does not inherently indicate new risks.

Key Numbers

• 2023-12-31 — Fiscal Year End (Reporting period covered by the proxy statement.)
• 20240508 — Annual Meeting Date (Date shareholders will vote on proposals.)

Key Players & Entities

• AVALON HOLDINGS CORPORATION (company) — Registrant
• 0001061069 (company) — Central Index Key
• Warren, Ohio (location) — Company Headquarters
• 20240322 (date) — Filing Date
• 20240508 (date) — Annual Meeting Date

FAQ

From the Filing

0001437749-24-009068.txt : 20240322 0001437749-24-009068.hdr.sgml : 20240322 20240322170847 ACCESSION NUMBER: 0001437749-24-009068 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 23 CONFORMED PERIOD OF REPORT: 20240508 FILED AS OF DATE: 20240322 DATE AS OF CHANGE: 20240322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AVALON HOLDINGS CORP CENTRAL INDEX KEY: 0001061069 STANDARD INDUSTRIAL CLASSIFICATION: REFUSE SYSTEMS [4953] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 341863889 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14105 FILM NUMBER: 24776143 BUSINESS ADDRESS: STREET 1: ONE AMERICAN WAY CITY: WARREN STATE: OH ZIP: 44484 BUSINESS PHONE: 3308568800 DEF 14A 1 awx20240313_def14a.htm FORM DEF 14A awx20240313_def14a.htm false 0001061069 DEF 14A 0001061069 2023-01-01 2023-12-31 iso4217:USD 0001061069 2022-01-01 2022-12-31 thunderdome:item       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 Pursuant to 167;240.14a-12     AVALON HOLDINGS CORPORATION (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                         AVALON HOLDINGS CORPORATION                       Notice of Annual Meeting of Shareholders May 8, 2024 and Proxy Statement                     Avalon Holdings Corporation • One American Way • Warren, Ohio 44484-5555             NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 8, 2024     To the Shareholders of Avalon Holdings Corporation:   NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Avalon Holdings Corporation will be held at The Grand Resort, located at 9519 East Market Street, Warren, Ohio, on Wednesday, May 8, 2024 at 10:00 A.M., local time, for the following purposes:     1. To elect six Directors, two of whom will be Class A Directors elected by the holders of Class A Common Stock, and four of whom will be Class B Directors elected by the holders of Class B Common Stock, such Directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified;     2. To conduct an advisory vote on executive compensation;     3. To transact such other business as may properly come before the meeting and any adjournment thereof;   all in accordance with the accompanying Proxy Statement.   The Board of Directors has fixed the close of business on Monday, March 11, 2024, as the record date for the determination of the shareholders entitled to notice of and to vote at such meeting or any adjournment thereof. Only those shareholders of record at the close of business on such date will be entitled to vote at the meeting or any adjournment thereof.   Your prompt action in voting your proxy will be greatly appreciated. Whether or not you plan to attend th