Smith Midland Corp Files Proxy Statement Addendum

TL;DR

SMID proxy materials updated, shareholders get more info.

AI Summary

Smith Midland Corporation filed a Definitive Additional Materials proxy statement on June 26, 2024. The filing relates to the company's Schedule 14A information, which is required for proxy statements under Section 14(a) of the Securities Exchange Act of 1934. The company is headquartered in Midland, Virginia.

Why It Matters

This filing provides additional information to shareholders regarding the company's proxy statement, which is crucial for voting on corporate matters and director elections.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEFA14A) providing additional proxy materials, not indicating any immediate financial distress or significant corporate event.

Key Players & Entities

• SMITH MIDLAND CORP (company) — Registrant
• 0001654954-24-008229 (filing_id) — Accession Number
• 20240626 (date) — Filing Date
• Midland, Virginia (location) — Company Headquarters

FAQ

Filing Documents

• smid_defa14a.htm (DEFA14A) — 77KB
• smid_defa14aimg22.jpg (GRAPHIC) — 4KB
• smid_defa14aimg21.jpg (GRAPHIC) — 1KB
• smid_defa14aimg20.jpg (GRAPHIC) — 1KB
• smid_defa14aimg19.jpg (GRAPHIC) — 1KB
• smid_defa14aimg18.jpg (GRAPHIC) — 1KB
• smid_def14aimg4.jpg (GRAPHIC) — 1KB
• smid_def14aimg3.jpg (GRAPHIC) — 1KB
• smid_def14aimg2.jpg (GRAPHIC) — 1KB
• smid_def14aimg1.jpg (GRAPHIC) — 1KB
• 0001654954-24-008229.txt ( ) — 97KB

From the Filing

smid_defa14a.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 SUPPLEMENT TO PROXY STATEMENT ANNUAL MEETING OF STOCKHOLDERS AUGUST 7, 2024 This Supplement (this "Supplement") to the Proxy Statement dated June 24, 2024 (the "Proxy Statement") of Smith-Midland Corporation. (the "Company") is furnished in connection with the solicitation by the Board of Directors (the "Board") of proxies to be voted at the Annual Meeting of Stockholders of the Company to be held on Wednesday, August 7, 2024 at 4:00 p.m. local time at the Warrenton-Fauquier Airport Terminal located at 1533 Iris Trail, Midland, Virginia 22728. This Supplement is being distributed by the Company only to file a copy of the Notice Regarding the Availability of Proxy Materials and the Proxy Card. These materials were mailed to the stockholders on record as of June 10, 2024, but were unintentionally omitted from the originally filed Proxy Statement dated June 24, 2024. This Supplement does not in any way change the proposals included in the Proxy Statement. By Order of the Board of Directors: /s/ Ashley B. Smith Ashley B. Smith Chairman of the Board of Directors Midland, Virginia June 26, 2024 2 SMITH-MIDLAND CORPORATION THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS ANNUAL MEETING OF STOCKHOLDERS – WEDNESDAY, AUGUST 7, 2024 AT 4:00 PM EASTERN TIME CONTROL ID: REQUEST ID: The undersigned herby appoints Ashley B. Smith and Stephanie Poe or either of them as proxies with full power of substitution in each of them, in the name and stead of the undersigned to vote for and on behalf of the undersigned at the Annual Meeting of Stockholders of SMITH-MIDLAND CORPORATION, to be held at the Warrenton-Fauquier Airport Terminal, 1533 Iris Trail, Midland, VA 22728, on Wednesday, August 7, 2024 at 4:00 PM Eastern Time, and at any adjournment or adjournments thereof, upon and with respect to all shares of the Common Stock of the Company upon and with respect to which the undersigned would be entitled to vote and act if personally present. The undersigned hereby directs Ashley B. Smith and Stephanie Poe, or either of them, to vote in accordance with their judgement on any matters which may properly come before the meeting, all as indicated in the Notice of the meeting receipt of which is hereby acknowledged, and to act on the matters set forth in such Notice. The shares represented by this proxy will be voted for and in favor of the items set forth unless a contrary specification is made. (CONTINUED AND TO BE SIGNED ON REVERSE SIDE.) VOTING INSTRUCTIONS If you vote by fax, internet or phone, please DO NOT mail your proxy card. MAIL: Please mark, sign, date, and return this Proxy Card promptly using the enclosed envelope. FAX: Complete the reverse portion of this Proxy Card and Fax to 202-521-3464. INTERNET: https://www.iproxydirect.com/SMID PHONE: 1-866-752-VOTE(8683) 3 ANNUAL MEETING OF THE STOCKHOLDERS OF SMITH-MIDLAND CORPORATION PLEASE COMPLETE, DATE, SIGN AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE: PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS THE The Board of Directors recommends a vote FOR all the nominees listed and FOR Proposal 2. Proposal 1 FOR WITHHOLD Election of directors: Ashley B. Smith Control ID: James Russell Bruner REQUEST ID: Matthew I. Smith Read Van de Water Richard Gerhardt Proposal 2 FOR AGAINST ABSTAIN Proposal to ratify and approve the selection of BDO USA, LLP as the independent auditors for the Company for the year ending December 31, 2024. Proposal 3 In their discretion to transact such other business as may properly come before the meeting or any adjournments thereof. MARK "X" HERE IF YOU PLAN TO ATTEND THE MEETING: MARK HERE FOR ADDRESS CHANGE New Address (if applicable): ____________________________ ____________________________ ____________________________ IMPORTANT: