Interlink Electronics Inc. Announces 2024 Annual Meeting of Stockholders
Ticker: LINK · Form: DEF 14A · Filed: Apr 29, 2024 · CIK: 828146
Sentiment: neutral
Topics: Annual Meeting, Proxy Statement, Director Election, Executive Compensation, Auditor Ratification
TL;DR
<b>Interlink Electronics, Inc. will hold its 2024 Annual Meeting of Stockholders on June 12, 2024, to elect directors, vote on executive compensation, and ratify auditors.</b>
AI Summary
INTERLINK ELECTRONICS INC (LINK) filed a Proxy Statement (DEF 14A) with the SEC on April 29, 2024. The 2024 Annual Meeting of Stockholders for Interlink Electronics, Inc. will be held on June 12, 2024, at 10:00 a.m. Pacific Time. The meeting will take place at Interlink's Camarillo office located at 1267 Flynn Road, Camarillo, California 93012. Key agenda items include the election of four directors, an advisory vote on executive compensation, and ratification of LMHS, P.C. as the independent registered public accounting firm. The record date for determining stockholders entitled to vote is April 26, 2024. Interlink Electronics, Inc. is a Nevada corporation operating in the Computer Peripheral Equipment sector.
Why It Matters
For investors and stakeholders tracking INTERLINK ELECTRONICS INC, this filing contains several important signals. Stockholders will have the opportunity to influence the company's board composition and executive compensation practices through their votes. The ratification of the independent auditor is a critical step in ensuring financial transparency and compliance with regulatory requirements.
Risk Assessment
Risk Level: low — INTERLINK ELECTRONICS INC shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, containing standard procedural information and proposals, with no immediate financial or operational concerns highlighted.
Analyst Insight
Stockholders should review the director nominees and executive compensation proposals before the June 12, 2024 meeting to make informed voting decisions.
Key Numbers
- 4 — Directors to be elected (To serve until the 2025 Annual Meeting of Stockholders)
- 2025 — Director term end year (Directors elected will serve until the 2025 Annual Meeting)
- June 12, 2024 — Annual Meeting Date (Date of the 2024 Annual Meeting of Stockholders)
- 10:00 a.m. Pacific Time — Annual Meeting Time (Time of the 2024 Annual Meeting of Stockholders)
- April 26, 2024 — Record Date (Close of business date for determining stockholders entitled to vote)
Key Players & Entities
- INTERLINK ELECTRONICS INC (company) — Registrant name
- June 12, 2024 (date) — Date of Annual Meeting
- 10:00 a.m. Pacific Time (time) — Time of Annual Meeting
- 1267 Flynn Road, Camarillo, California 93012 (location) — Location of Annual Meeting
- LMHS, P.C. (company) — Independent registered public accounting firm
- April 26, 2024 (date) — Record date for Annual Meeting
- Nevada (location) — State of incorporation
- 3577 (sic_code) — Standard Industrial Classification Code
FAQ
When did INTERLINK ELECTRONICS INC file this DEF 14A?
INTERLINK ELECTRONICS INC filed this Proxy Statement (DEF 14A) with the SEC on April 29, 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 INTERLINK ELECTRONICS INC (LINK).
Where can I read the original DEF 14A filing from INTERLINK ELECTRONICS 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 INTERLINK ELECTRONICS INC.
What are the key takeaways from INTERLINK ELECTRONICS INC's DEF 14A?
INTERLINK ELECTRONICS INC filed this DEF 14A on April 29, 2024. Key takeaways: The 2024 Annual Meeting of Stockholders for Interlink Electronics, Inc. will be held on June 12, 2024, at 10:00 a.m. Pacific Time.. The meeting will take place at Interlink's Camarillo office located at 1267 Flynn Road, Camarillo, California 93012.. Key agenda items include the election of four directors, an advisory vote on executive compensation, and ratification of LMHS, P.C. as the independent registered public accounting firm..
Is INTERLINK ELECTRONICS INC a risky investment based on this filing?
Based on this DEF 14A, INTERLINK ELECTRONICS INC presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting, containing standard procedural information and proposals, with no immediate financial or operational concerns highlighted.
What should investors do after reading INTERLINK ELECTRONICS INC's DEF 14A?
Stockholders should review the director nominees and executive compensation proposals before the June 12, 2024 meeting to make informed voting decisions. The overall sentiment from this filing is neutral.
Key Dates
- 2024-06-12: Annual Meeting of Stockholders — Election of directors, advisory vote on executive compensation, and ratification of independent auditor.
- 2024-04-26: Record Date — Determines which stockholders are entitled to vote at the Annual Meeting.
Filing Stats: 4,823 words · 19 min read · ~16 pages · Grade level 11.4 · Accepted 2024-04-29 09:31:25
Filing Documents
- tm242885d2_def14a.htm (DEF 14A) — 304KB
- tm242885d1_def14aimg001.jpg (GRAPHIC) — 4KB
- tm242885d1_def14aimg002.jpg (GRAPHIC) — 26KB
- tm242885d1_def14aimg003.jpg (GRAPHIC) — 60KB
- tm242885d1_def14aimg004.jpg (GRAPHIC) — 328KB
- tm242885d1_def14aimg005.jpg (GRAPHIC) — 247KB
- 0001104659-24-053580.txt ( ) — 2417KB
- link-20231231.xsd (EX-101.SCH) — 7KB
- link-20231231_lab.xml (EX-101.LAB) — 24KB
- tm242885d2_def14a_htm.xml (XML) — 23KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 16 Processes and Procedures for Compensation Decisions 16 Summary Compensation Table 17 Pay Versus Performance 17 Outstanding Equity Awards at Fiscal Year End 19 Executive Officer Employment Letters 19 Compensation Recovery Policy 20 Pension Benefits and Nonqualified Deferred Compensation 20 401(k) Plan 20 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 20 EQUITY COMPENSATION PLAN INFORMATION 22
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 22 OTHER MATTERS 23 2023 Annual Report and SEC Filings 23 Deadlines to Propose Actions for Consideration at the 2025 Annual Meeting 23 I INTERLINK ELECTRONICS, INC. PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS INFORMATION CONCERNING VOTING AND SOLICITATION OF PROXIES Our Board of Directors solicits your proxy for the 2024 Annual Meeting of Stockholders (the "Annual Meeting"), and for any postponement or adjournment of the Annual Meeting, for the purposes described in the "Notice of Annual Meeting of Stockholders." The table below shows some important details about the Annual Meeting and voting. Additional information is available in the "Frequently Asked Questions" section of the Proxy Statement immediately below the table. We use the terms "Interlink," "the Company," "we," "our" and "us" in this Proxy Statement to refer to Interlink Electronics, Inc., a Nevada corporation. The Notice of Annual Meeting, Proxy Statement and proxy card and our Annual Report on Form 10-K for the year ended December 31, 2023 (the "2023 Annual Report") are first being sent or made available on or about May 3, 2024 to owners of shares of our common stock ("Common Stock"), which is our only class of voting securities, on the Record Date. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting This Proxy Statement and the 2023 Annual Report are available for viewing, downloading and printing on the "Investors – SEC Filings" section of our website at www.interlinkelectronics.com/sec-filings and at www.edocumentview.com/LINK. Certain documents referenced in the Proxy Statement are available on our website. However, we are not including the information contained on our website, or any information that may be accessed by links on our website, as part of, or incorporating it by reference into, this Proxy Statement. Meeting Details June 12, 2024, 10:00 a.m. Pacific