Rand Capital Corp. Announces 2024 Annual Shareholder Meeting

TL;DR

Rand Capital's annual shareholder meeting is May 7th, virtual. Get ready to vote.

AI Summary

Rand Capital Corporation is holding its 2024 Annual Meeting of Shareholders on Tuesday, May 7, 2024, at 10:30 a.m. local time, virtually. The company, headquartered at 1405 Rand Building in Buffalo, NY, is filing its definitive proxy statement (DEF 14A) to provide shareholders with information regarding the meeting and related matters.

Why It Matters

This filing informs shareholders about the upcoming annual meeting, allowing them to participate in corporate governance decisions and vote on important company matters.

Risk Assessment

Risk Level: low — This is a standard annual proxy statement providing information about an upcoming shareholder meeting.

Key Players & Entities

• Rand Capital Corporation (company) — Registrant
• May 7, 2024 (date) — Annual Meeting Date
• 10:30 a.m. (time) — Annual Meeting Time
• Buffalo, New York (location) — Company Headquarters

FAQ

From the Filing

0001493152-24-012415.txt : 20240401 0001493152-24-012415.hdr.sgml : 20240401 20240401163038 ACCESSION NUMBER: 0001493152-24-012415 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240401 FILED AS OF DATE: 20240401 DATE AS OF CHANGE: 20240401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RAND CAPITAL CORP CENTRAL INDEX KEY: 0000081955 ORGANIZATION NAME: IRS NUMBER: 160961359 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 814-00235 FILM NUMBER: 24809851 BUSINESS ADDRESS: STREET 1: 1405 RAND BUILDING CITY: BUFFALO STATE: NY ZIP: 14203 BUSINESS PHONE: 7168530802 MAIL ADDRESS: STREET 1: 1405 RAND BUILDING CITY: BUFFALO STATE: NY ZIP: 14203 DEF 14A 1 formdef14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (RULE 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] 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)) [X] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material Under §240.14a-12 RAND CAPITAL CORPORATION (Name of Registrant as Specified In Its Charter) N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [ ] Fee paid previously with preliminary materials. [ ] Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rule 14a-6(i)(1) and 0-11 Rand Capital Corporation 14 Lafayette Square, Suite 1405 Buffalo, New York 14203 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO OUR SHAREHOLDERS: The 2024 Annual Meeting of Shareholders of Rand Capital Corporation (the “Corporation”) will be held on Tuesday, May 7, 2024 at 10:30 a.m., local time, virtually via the internet at www.virtualshareholdermeeting.com/RAND2024, to consider and vote on the following proposals: 1. To elect five Directors to hold office until the next annual meeting of shareholders and until their successors have been duly elected and qualified. 2. To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the year ending December 31, 2024. 3. To consider and act upon such other business as may properly come before the meeting. Shareholders of record at the close of business on March 20, 2024 are entitled to notice of, and to vote at, the annual meeting, and any adjournment thereof. April 1, 2024 By order of the Board of Directors, Buffalo, New York /s/ Margaret W. Brechtel Margaret W. Brechtel Executive Vice President, Treasurer and Secretary IMPORTANT NOTICE REGARDING INTERNET AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING TO BE HELD ON May 7, 2024 THE PROXY STATEMENT AND ANNUAL REPORT TO SHAREHOLDERS IS AVAILABLE AT: www.proxyvote.com Rand Capital Corporation 14 Lafayette Square, Suite 1405 Buffalo, New York 14203 Proxy Statement GENERAL INFORMATION We are furnishing this Proxy Statement in connection with the solicitation of proxies by the Board of Directors (the “Board”) of Rand Capital Corporation (“Rand” or the “Corporation” or “we”) for the Annual Meeting of Shareholders to be held on May 7, 2024 (“Annual Meeting”) at 10:30 a.m., local time, virtually via the internet at www.virtualshareholdermeeting.com/RAND2024. This Proxy Statement and accompanying form of proxy are first being mailed to shareholders on or about April 1, 2024. A copy of Rand’s annual report, which contains Rand’s financial statements, accompanies this Proxy Statement. Only shareholders of record at the close of business on March 20, 2024 (“Record Date”) are entitled to notice of and to vote at the Annual Meeting, and at any adjo