Avalon Holdings Corp Files 2025 Proxy Statement

TL;DR

AVLX proxy statement filed, annual meeting May 7. Shareholders vote on company direction.

AI Summary

Avalon Holdings Corporation (AVLX) filed its definitive proxy statement on March 21, 2025, for its annual meeting on May 7, 2025. The filing covers the fiscal year ending December 31, 2024, and includes information related to the company's operations and governance. Avalon Holdings Corporation is primarily involved in refuse systems and energy & transportation.

Why It Matters

This filing provides shareholders with crucial information regarding the company's upcoming annual meeting, including proposals to be voted on, executive compensation, and director nominations, enabling informed participation in corporate governance.

Risk Assessment

Risk Level: low — This is a routine proxy filing, providing information to shareholders rather than announcing significant new events or financial changes.

Key Numbers

• 2024 — Fiscal Year End (Reporting period for financial information)
• 20250507 — Annual Meeting Date (Date shareholders will vote on company matters)

Key Players & Entities

• AVALON HOLDINGS CORPORATION (company) — Registrant
• 0001437749-25-008670 (filing_id) — Accession Number
• 20250321 (date) — Filing Date
• 20250507 (date) — Annual Meeting Date
• 1231 (fiscal_year_end) — Fiscal Year End
• 4953 (sic_code) — Standard Industrial Classification
• OH (state) — State of Incorporation

FAQ

From the Filing

0001437749-25-008670.txt : 20250321 0001437749-25-008670.hdr.sgml : 20250321 20250321090117 ACCESSION NUMBER: 0001437749-25-008670 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 19 CONFORMED PERIOD OF REPORT: 20250507 FILED AS OF DATE: 20250321 DATE AS OF CHANGE: 20250321 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AVALON HOLDINGS CORP CENTRAL INDEX KEY: 0001061069 STANDARD INDUSTRIAL CLASSIFICATION: REFUSE SYSTEMS [4953] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 341863889 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14105 FILM NUMBER: 25758678 BUSINESS ADDRESS: STREET 1: ONE AMERICAN WAY CITY: WARREN STATE: OH ZIP: 44484 BUSINESS PHONE: 3308568800 DEF 14A 1 awx20250311_def14a.htm FORM DEF 14A awx20250311_def14a.htm false 0001061069 DEF 14A 0001061069 2024-01-01 2024-12-31 iso4217:USD 0001061069 2023-01-01 2023-12-31 thunderdome:item     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 (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 Pursuant to 167;240.14a-12     AVALON HOLDINGS CORPORATION (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                         AVALON HOLDINGS CORPORATION                               Notice of Annual Meeting of Shareholders May 7, 2025 and Proxy Statement               Avalon Holdings Corporation • One American Way • Warren, Ohio 44484-5555                 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 7, 2025     To the Shareholders of Avalon Holdings Corporation:   NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Avalon Holdings Corporation will be held at The Grand Resort, located at 9519 East Market Street, Warren, Ohio, on Wednesday, May 7, 2025 at 10:00 A.M., local time, for the following purposes:     1. To elect six Directors, two of whom will be Class A Directors elected by the holders of Class A Common Stock, and four of whom will be Class B Directors elected by the holders of Class B Common Stock, such Directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified;     2. To conduct an advisory vote on executive compensation;     3. To transact such other business as may properly come before the meeting and any adjournment thereof;   all in accordance with the accompanying Proxy Statement.   The Board of Directors has fixed the close of business on Monday, March 10, 2025, as the record date for the determination of the shareholders entitled to notice of and to vote at such meeting or any adjournment thereof. Only those shareholders of record at the close of business on such date will be entitled to vote at the meeting or any adjournment thereof.   Your prompt action in voting your proxy will be greatly appreciated. Whether or not