Rafael Holdings Files 2025 Proxy Statement

TL;DR

Rafael Holdings filed its proxy statement for the Jan 9, 2025 shareholder meeting. Vote your shares!

AI Summary

Rafael Holdings, Inc. filed its definitive proxy statement on November 19, 2024, for its 2025 annual meeting of stockholders, scheduled for January 9, 2025. The filing, under SEC Act of 1934, concerns the solicitation of proxies for the meeting. The company is incorporated in Delaware and its fiscal year ends on July 31.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the annual meeting, including any proposals to be voted on, director elections, and executive compensation details, allowing them to make informed decisions.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that provides information to shareholders and does not inherently indicate new risks.

Key Numbers

• 2025 — Annual Meeting Year (The proxy statement is for the company's 2025 annual meeting.)
• January 9 — Meeting Date (The annual meeting is scheduled for January 9, 2025.)

Key Players & Entities

• Rafael Holdings, Inc. (company) — Registrant
• 2025 (date) — Annual Meeting Year
• January 9, 2025 (date) — Annual Meeting Date
• November 19, 2024 (date) — Filing Date
• Securities Exchange Act of 1934 (legal_document) — Governing Act

FAQ

Key Financial Figures

• $0.01 — Class A common stock, par value $0.01 per share (“Class A Commo
• $120,000 — the last three years, more than $120,000 in direct compensation from the Company
• $1,000,000 — ears, exceeds the greater of (a) $1,000,000 or (b) two percent of the consol

Filing Documents

• ea0220395-02.htm (DEF 14A) — 1186KB
• tjoycemason_sig.jpg (GRAPHIC) — 29KB
• tproxy_001.jpg (GRAPHIC) — 1062KB
• tproxy_002.jpg (GRAPHIC) — 1295KB
• tproxy_003.jpg (GRAPHIC) — 1120KB
• 0001213900-24-099885.txt ( ) — 6017KB

From the Filing

DEF 14A 1 ea0220395-02.htm PROXY STATEMENT 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 Rule 14a -12 RAFAEL 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 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 .   RAFAEL HOLDINGS, INC. 520 Broad Street Newark, New Jersey 07102 (212) 658-1450 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TIME AND DATE:   11:30 a.m., local time, on Thursday, January 9, 2025. PLACE:   Rafael Holdings, Inc.’s offices at 520 Broad Street, 4 th Floor, Newark, New Jersey 07102. ITEMS OF BUSINESS :   1. To elect five directors, each for a term of one year. 2. To ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the Fiscal Year ending July 31, 2025. 3. To approve an amendment to the Rafael Holdings, Inc. 2021 Equity Incentive Plan that will increase the number of shares of the Company’s Class B Common Stock available for the grant of awards thereunder by 750,000. 4. To transact other business as may properly come before the Annual Meeting and any adjournment or postponement thereof. RECORD DATE:   You can vote if you were a stockholder of record as of the close of business in New York, New York on November 12, 2024. PROXY VOTING:   You can vote either in person at the Annual Meeting or by proxy without attending the meeting. See details under the heading “How Do I Vote?” ANNUAL MEETING IN-PERSON ADMISSION :   If you were a stockholder of record as of close of business in New York, New York on November 12, 2024, a form of personal photo identification must be presented in order to be admitted to the Annual Meeting. If your shares are held in the name of a bank, broker or other holder of record, you must bring a brokerage statement or other written proof of ownership as of November 12, 2024 with you to the Annual Meeting, as well as a form of personal photo identification. The Company requests that any stockholder seeking to attend the Annual Meeting in person first email the Company’s investor relations department at invest@rafaelholdings.com to RSVP. ANNUAL MEETING DIRECTIONS :   You may request directions to the Annual Meeting via email at invest@rafaelholdings.com or by calling Rafael Holdings Investor Relations at (212) 658 -1450 ext. 7. Important Notice Regarding the Availability of Proxy Materials for the Rafael Holdings, Inc. Stockholders Meeting to be Held on JANUARY 9, 2025 : The Notice of Annual Meeting and Proxy Statement and the Company’s Fiscal 2024 Annual Report on Form 10 -K are available at: https: // rafaelholdings.irpass.com / Annual_Reports   BY ORDER OF THE BOARD OF DIRECTORS         Joyce Mason     Corporate Secretary Newark, New Jersey November 19, 2024   RAFAEL HOLDINGS, INC. 520 Broad Street Newark, New Jersey 07102 (212) 658-1450 PROXY STATEMENT GENERAL INFORMATION Introduction This Proxy Statement is being furnished to the stockholders of record of Rafael Holdings, Inc., a Delaware corporation (the “Company” or “Rafael”) as of the close of business in New York, New York on November 12, 2024, in connection with the solicitation by the Company’s Board of Directors (the “Board of Directors”) of proxies for use in voting at the Company’s 2025 Annual Meeting of Stockholders (the “Annual Meeting”). The Annual Meeting will be held on Thursday, January 9, 2025 at 11:30 a.m., local time, at the Company’s offices at 520 Broad Street, 4 th Floor, Newark, New Jersey 07102. The shares of the Company’s Class A common stock, par value $0.01 per share (“Cl

View Full Filing

View this DEF 14A filing on SEC EDGAR