CSP Inc. Files Preliminary Proxy Statement
Ticker: CSPI · Form: DEF 14A · Filed: Dec 30, 2024 · CIK: 356037
Sentiment: neutral
Topics: proxy-statement, annual-meeting
Related Tickers: CSP
TL;DR
CSP Inc. filed preliminary proxy docs for Feb 4 meeting. Keep an eye out.
AI Summary
CSP Inc. filed a preliminary proxy statement on December 30, 2024, for its annual meeting on February 4, 2025. The filing indicates it is soliciting material and is not a definitive proxy statement. The company is based in Lowell, MA, and operates in computer integrated systems design.
Why It Matters
This filing is a preliminary step before the company's annual shareholder meeting, where key corporate decisions and director elections are typically made.
Risk Assessment
Risk Level: low — This is a routine preliminary filing for an annual meeting and does not contain specific financial or strategic information that would indicate immediate risk.
Key Players & Entities
- CSP INC (company) — Registrant
- 20250204 (date) — Conformed Period of Report
- 20241230 (date) — Filed as of date
- LOWELL, MA (location) — Business Address
FAQ
What is the purpose of this DEF 14A filing?
This DEF 14A filing is a preliminary proxy statement filed by CSP Inc. in preparation for its annual shareholder meeting.
When is the reported period for this filing?
The conformed period of report is February 4, 2025.
What is CSP Inc.'s primary business?
CSP Inc. operates in the Services-Computer Integrated Systems Design industry, SIC code 7373.
Where is CSP Inc. located?
CSP Inc.'s business and mailing address is 175 Cabot Street, Suite 210, Lowell, MA 01854.
Is this a definitive or preliminary proxy statement?
This filing is marked as a preliminary proxy statement and soliciting material.
Filing Stats: 4,841 words · 19 min read · ~16 pages · Grade level 12.2 · Accepted 2024-12-30 11:18:39
Filing Documents
- cspi-20250204xdef14a.htm (DEF 14A) — 707KB
- 0000356037-24-000075.txt ( ) — 708KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 27 Stock Owned by Directors, Executive Officers and Greater-Than-5% Stockholders 28 Delinquent Section 16(a) Reports 29 INFORMATION ABOUT OUR AUDIT COMMITTEE AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 30 Audit Committee Report 30 Our Independent Registered Public Accounting Firm 31 Fees for Professional Services 31 Pre-Approval Policies and Procedures 31 Whistleblower Procedures 32 PROPOSAL THREE : APPROVAL OF THE C SP INC. 2025 STOCK INCENTIVE PLAN 32 PROPOSAL FOUR: RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITOR 40 OTHER MATTERS 41 Other Business 41 Stockholder Proposals for 2025 Annual Meeting 41 SOLICITATION 42 Annex A 43 INFORMATION CONCERNING THE PROXY MATERIALS AND THE ANNUAL MEETING Our Board of Directors is soliciting proxies to be voted at the 2025 Annual Meeting of Stockholders to be held on February 4, 2025, which is referred to in this proxy statement as the Annual Meeting. The cost of solicitation will be borne by us. Our directors and employees may also solicit proxies in person, by telephone, electronic transmission or other means of communication. We will not pay these directors and employees any additional compensation for these services. We will ask banks, brokerage firms, and other institutions, nominees, and fiduciaries to forward these proxy materials to their principal, and to obtain authority to execute proxies, and will reimburse them for their expenses. Your vote is very important. For this reason, our Board is requesting that you permit your common stock to be represented at the Annual Meeting by the persons named as proxies for the Annual Meeting. This proxy statement contains important information for you to consider when deciding how to vote on the matters brought before the Annual Meeting. Please read it carefully. Our principal executive offices are located at 175 Cabot St. Suite 210, Lowell, Massachusett