Grid Dynamics Holdings Files Definitive Proxy Statement

TL;DR

GDYN proxy filed. Vote on directors & auditors. Annual meeting details inside.

AI Summary

Grid Dynamics Holdings, Inc. filed a definitive proxy statement (DEF 14A) on November 12, 2024, for its annual meeting of stockholders. The filing details the company's governance, executive compensation, and proposals to be voted on by shareholders, including the election of directors and ratification of the independent registered public accounting firm. The company's fiscal year ends on December 31st.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and important corporate matters at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) providing information to shareholders and does not inherently introduce new risks.

Key Numbers

• 20241223 — Fiscal Year End (Indicates the end of the company's reporting period for the year.)
• 20241112 — Filing Date (The date the definitive proxy statement was filed with the SEC.)

Key Players & Entities

• GRID DYNAMICS HOLDINGS, INC. (company) — Registrant
• ChaSerg Technology Acquisition Corp (company) — Former Company Name
• 0001104659-24-116570.txt (document) — Filing Accession Number

FAQ

From the Filing

0001104659-24-116570.txt : 20241112 0001104659-24-116570.hdr.sgml : 20241112 20241112103542 ACCESSION NUMBER: 0001104659-24-116570 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 21 CONFORMED PERIOD OF REPORT: 20241223 FILED AS OF DATE: 20241112 DATE AS OF CHANGE: 20241112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GRID DYNAMICS HOLDINGS, INC. CENTRAL INDEX KEY: 0001743725 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 830632724 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38685 FILM NUMBER: 241445010 BUSINESS ADDRESS: STREET 1: 7660 FAY AVENUE STREET 2: SUITE H, UNIT 339 CITY: LA JOLLA STATE: CA ZIP: 92037 BUSINESS PHONE: (619) 736-6855 MAIL ADDRESS: STREET 1: 7660 FAY AVENUE STREET 2: SUITE H, UNIT 339 CITY: LA JOLLA STATE: CA ZIP: 92037 FORMER COMPANY: FORMER CONFORMED NAME: ChaSerg Technology Acquisition Corp DATE OF NAME CHANGE: 20180615 DEF 14A 1 tm2427863-2_def14a.htm DEF 14A tm2427863-1_nonfiling - none - 9.7969487s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ​ SCHEDULE 14A Proxy Statement Pursuant to Section 14(A) of the Securities Exchange Act Of 1934 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 ​ Grid Dynamics 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 paid previously with preliminary materials. ​ ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(4) and 0-11 ​ TABLE OF CONTENTS   GRID DYNAMICS HOLDINGS, INC. Dear Stockholder: We are pleased to invite you to attend the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Grid Dynamics Holdings, Inc. (“Grid Dynamics” or “the Company”), to be held on Monday, December 23, 2024, at 7:30 a.m., Pacific Time. The Annual Meeting will be conducted virtually via live audio webcast. You will be able to vote and submit your questions during the meeting by visiting www.virtualshareholdermeeting.com/GDYN2024 (please have your notice or proxy card in hand when you visit the website). The attached Notice of Annual Meeting of Stockholders and Proxy Statement contain details of the business to be conducted at the Annual Meeting. Whether or not you attend the Annual Meeting, it is important that your shares be represented and voted at the meeting. Therefore, we urge you to promptly vote and submit your proxy via the Internet, by phone or by mail. On behalf of the Company’s Board of Directors, we would like to express our appreciation for your support of and interest in Grid Dynamics. Sincerely, ​ /s/ Lloyd Carney ​ Lloyd Carney Chairman of the Board of Directors ​ ​ ​ ​ ​ /s/ Leonard Livschitz ​ Leonard Livschitz Chief Executive Officer and Director ​ TABLE OF CONTENTS   Grid Dynamics Holdings, Inc. 5000 Executive Parkway, Suite 520 San Ramon, CA 94583 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS ​ Time and Date ​ ​ December 23, 2024, at 7:30 a.m., Pacific Time ​ ​ Place ​ ​ The Annual Meeting will be a completely virtual audio meeting of stockholders, to be conducted via live audio webcast. You will be able to attend the virt