Smith Midland Corp Files Definitive Proxy Statement

TL;DR

SMID proxy filed. Vote on Aug 7. Get your info.

AI Summary

Smith Midland Corporation filed its definitive proxy statement on June 24, 2024, for its annual meeting on August 7, 2024. The filing, designated as DEF 14A, outlines the information shareholders need to vote on company matters. The company is incorporated in Delaware and operates in the concrete products sector.

Why It Matters

This filing provides shareholders with crucial information for upcoming votes, impacting corporate governance and strategic decisions for Smith Midland Corporation.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial or operational information that would typically indicate immediate risk.

Key Players & Entities

• SMITH MIDLAND CORP (company) — Registrant
• 0001654954-24-008105 (filing_id) — Accession Number
• 20240624 (date) — Filing Date
• 20240807 (date) — Conformed Period of Report (Meeting Date)

FAQ

Filing Documents

• smid_def14a.htm (DEF 14A) — 323KB
• 0001654954-24-008105.txt ( ) — 324KB

From the Filing

DEF 14A 1 smid_def14a.htm DEF 14A smid_def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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 Section 240.14a-12 SMITH-MIDLAND 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. SMITH-MIDLAND CORPORATION 5119 Catlett Road Midland, Virginia 22728 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To be held on Wednesday, August 7, 2024 Dear Stockholders: You are cordially invited to attend the 2024 Annual Meeting of Stockholders of SMITH-MIDLAND CORPORATION (the "Company"), a Delaware corporation, to be held at Warrenton-Fauquier Airport Terminal located at 1533 Iris Trail, Midland, Virginia 22728 on Wednesday, August 7, 2024 at 4:00 p.m. local time. The Annual Meeting is being held for the following purposes: 1. To elect five (5) members to the Board of Directors; 2. To ratify the appointment of the accounting firm BDO USA, P.C. as the Company's Independent Registered Public Accountants for the current year ending December 31, 2024; and 3. To consider and act upon any matters incidental to the foregoing and any other matters that may properly come before the meeting or any and all adjournments thereof. The Board of Directors has fixed the close of business on June 10, 2024 as the record date for the determination of Stockholders entitled to notice of and to vote at the Annual Meeting and any adjournment or adjournments thereof. The foregoing items of business are more fully described in the Proxy Statement accompanying this notice. We hope that all stockholders will be able to attend the Annual Meeting in person. In order to assure that a quorum is present at the Annual Meeting, please date, sign and promptly return the enclosed proxy card in the accompanying postage prepaid envelope if you received this Proxy Statement in the mail, or follow the instructions contained in the Notice of Internet Availability of Proxy Materials to vote on the Internet whether or not you expect to attend the Annual Meeting. If you attend the Annual Meeting, your proxy will, at your request, be returned to you and you may vote your shares in person. By Order of the Board of Directors /s/ Ashley B. Smith Ashley B. Smith Chairman Midland, Virginia June 24, 2024 Important Notice Regarding the Internet Availability of Proxy Materials for the 2024 Annual Meeting of Stockholders to be held on August 7, 2024. Pursuant to Securities and Exchange Commission rules we have elected to utilize the "notice and access" option of providing electronic copies of our proxy materials, including a proxy card, to our stockholders, as well as providing access to our proxy materials on a publicly accessible website. The Company's Notice of Annual Meeting, Proxy Statement and Annual Report to Stockholders for the fiscal year ended December 31, 2023 are available on the Internet and may be accessed at https://www.iproxydirect.com/SMID. 2 SMITH-MIDLAND CORPORATION 5119 Catlett Road Midland, Virginia 22728 PROXY STATEMENT The enclosed proxy is solicited by the Board of Directors of SMITH-MIDLAND CORPORATION (the "Company") for use at the Annual Meeting of Stockholders (the "Annual Meeting") to be held on Wednesday, August 7, 2024, at 4:00 p.m. local time at Warrenton-Fauquier Airport Terminal located at 1533 Iris Trail, Midland, Virginia 22728 and at any adjournment or adjournments thereof. These proxy solicitation materials are first being sent to stockholders of record on or about June 10, 2024, together with the Company's Annual Report to Stockholders. This proxy statement, form of proxy and the annual report are available at: https://www.iproxydirect.com/SMID Stockholders of record at the close of business on June 10, 2024 will be entitled to vote at the Annual Meeting or any adjournment thereof. On or about the record date, 5,296,659 shares of the Company's common stock, $.01 par value per share ("Common Stock"), were issued and outstanding. The Company has no other outstanding voting securities. Each share of Common Stock entitles the holder to one vote with respect to all matters submitted to Stockholders at the Annual Meeting. A quorum for the Annual Meeting is a majority of t