SMART Global Holdings Files Proxy Statement for Annual Meeting

TL;DR

SMART Global Holdings (SMGH) proxy filing out for Aug 26 meeting - vote your shares!

AI Summary

SMART Global Holdings, Inc. filed a definitive proxy statement (DEF 14A) on July 17, 2024, for its annual meeting on August 26, 2024. The filing concerns the solicitation of proxies from shareholders for voting on various matters at the meeting, including the election of directors and other corporate actions. The company is headquartered in Newark, California.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the annual meeting and provides information necessary for them to make informed voting decisions on company leadership and proposals.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing for an annual shareholder meeting, not indicating any unusual risks.

Key Numbers

• 20240826 — Annual Meeting Date (Shareholders will vote on proposals on this date.)
• 20240717 — Filing Date (Date the proxy statement was submitted to the SEC.)

Key Players & Entities

• SMART Global Holdings, Inc. (company) — Registrant
• 0001140361-24-033405 (filing_id) — Accession Number
• 20240717 (date) — Filing Date
• 20240826 (date) — Meeting Date
• Newark, CA (location) — Company Headquarters

FAQ

From the Filing

0001140361-24-033405.txt : 20240717 0001140361-24-033405.hdr.sgml : 20240717 20240717170351 ACCESSION NUMBER: 0001140361-24-033405 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 8 CONFORMED PERIOD OF REPORT: 20240826 FILED AS OF DATE: 20240717 DATE AS OF CHANGE: 20240717 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SMART Global Holdings, Inc. CENTRAL INDEX KEY: 0001616533 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 981013909 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0826 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38102 FILM NUMBER: 241122859 BUSINESS ADDRESS: STREET 1: 39870 EUREKA DRIVE CITY: NEWARK STATE: CA ZIP: 94560-4809 BUSINESS PHONE: (510) 623-1231 MAIL ADDRESS: STREET 1: 39870 EUREKA DRIVE CITY: NEWARK STATE: CA ZIP: 94560-4809 DEF 14A 1 ny20031061x1_def14a.htm DEF14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 under § 240.14a-12   SMART GLOBAL HOLDINGS, INC. (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 all boxes that apply): ☒ ​ ​ No fee required.   ☐ ​ ​ Fee previously paid 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. TABLE OF CONTENTS   SMART GLOBAL HOLDINGS, INC. NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 26, 2024 July 17, 2024 Dear Shareholder: You are cordially invited to attend an extraordinary general meeting (the “Extraordinary General Meeting”) of SMART Global Holdings, Inc., a Cayman Islands exempted company (“we,” “us,” “SGH,” or the “Company”). The Extraordinary General Meeting will be held in virtual-only format on Monday, August 26, 2024 at 10:00 a.m. Pacific Time, originating from our U.S. executive offices at 39870 Eureka Drive, Newark, CA 94560 and will be accessible at www.virtualshareholdermeeting.com/SGH2024SM for the following purposes: ​ Items of Business and Board Voting Recommendation ​ ​ 1 ​ ​ To approve the change in the name of the Company from “SMART Global Holdings, Inc.” to “Penguin Solutions, Inc.” (the “Name Change Proposal”); ​ ​ For ​ ​ 2 ​ ​ To replace the existing amended and restated memorandum and articles of association of the Company in its entirety and adopt a Third Amended and Restated Memorandum and Articles of Association (in the form annexed in Appendix A) to reflect the proposed change in the name of the Company, eliminate obsolete provisions, and make certain other non-substantive changes (the “Articles Amendment Proposal”); and ​ ​ For ​ ​ 3 ​ ​ To approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and voting of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Name Change Proposal or the Articles Amendment Proposal (the “Adjournment Proposal”). The Adjournment Proposal will only be presented at th