Emerson Radio Corp. Files Definitive Proxy Statement

TL;DR

Emerson Radio Corp DEF 14A filed Feb 18, 2025. Proxy for March 20 meeting. Vote your shares!

AI Summary

Emerson Radio Corp. filed its definitive proxy statement (DEF 14A) on February 18, 2025, for its annual meeting on March 20, 2025. The filing concerns the solicitation of proxies for the meeting, which will include the election of directors and other corporate matters. The company, headquartered in Parsippany, NJ, operates in the Household Audio & Video Equipment sector.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance and upcoming decisions, including director elections, which can impact the company's strategic direction and shareholder value.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing for an annual meeting, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

• EMERSON RADIO CORP (company) — Registrant
• 0001437749-25-004112 (filing_id) — Accession Number
• 20250218 (date) — Filing Date
• 20250320 (date) — Conformed Period of Report
• 973-428-2000 (phone_number) — Business Phone
• Parsippany, NJ (location) — Business Address

FAQ

From the Filing

0001437749-25-004112.txt : 20250218 0001437749-25-004112.hdr.sgml : 20250218 20250218063010 ACCESSION NUMBER: 0001437749-25-004112 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20250320 FILED AS OF DATE: 20250218 DATE AS OF CHANGE: 20250218 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EMERSON RADIO CORP CENTRAL INDEX KEY: 0000032621 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 223285224 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07731 FILM NUMBER: 25632625 BUSINESS ADDRESS: STREET 1: 959 ROUTE 46 EAST STREET 2: SUITE 210 CITY: PARSIPPANY STATE: NJ ZIP: 07054 BUSINESS PHONE: 973-428-2000 MAIL ADDRESS: STREET 1: 959 ROUTE 46 EAST STREET 2: SUITE 210 CITY: PARSIPPANY STATE: NJ ZIP: 07054 FORMER COMPANY: FORMER CONFORMED NAME: MAJOR ELECTRONICS CORP DATE OF NAME CHANGE: 19770921 DEF 14A 1 msn20250124_def14a.htm FORM DEF 14A msn20250124_def14a.htm 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 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 §240.14a-12 EMERSON RADIO CORP. (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. EMERSON RADIO CORP. 959 ROUTE 46 EAST, SUITE 210 PARSIPPANY, NEW JERSEY 07054 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MARCH 20, 2025 (EASTERN TIME) Dear Stockholder: As a stockholder of Emerson Radio Corp., you are hereby given notice of and invited to attend in person or by proxy our Annual Meeting of Stockholders to be held at Cooley LLP, 55 Hudson Yards, New York, New York 10001, on Thursday, March 20, 2025, at 9:30 a.m., local time. A proxy card and a proxy statement for the annual meeting are enclosed. At this year’s stockholders’ meeting, you will be asked to consider and act on the following proposals: (i) to elect the four nominees named in the accompanying proxy statement as directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified, (ii) to ratify the appointment of Grassi & Co., CPAs, P.C. (“Grassi”) as our independent registered public accountants for the fiscal year ending March 31, 2025, (iii) to approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ended March 31, 2024 as set forth in the accompanying proxy statement, (iv) to approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers, and (v) to consider such other business as may properly come before the meeting and any adjournment(s) thereof. Our Board of Directors unanimously recommends that you vote FOR each of the proposals listed. Accordingly, please give careful attention to these proxy materials. Only holders of record of our common stock as of the close of business on February 7, 2025, are entitled to notice of and to vote at our annual meeting and any adjournment(s) thereof. Our transfer books will not be closed. You are cordially invited to attend the annual meeting. Whether you expect to attend the annual meeting or not, please vote, sign, date and return in the self-