Venture Global Files DEF 14A Proxy Statement

TL;DR

Venture Global filed its proxy statement, no fee needed. Old name Venture Global Holdings, Inc.

AI Summary

Venture Global, Inc. filed a DEF 14A proxy statement on April 3, 2025, for the fiscal year ending December 31, 2024. The filing indicates no fee was required for this filing. The company's previous name was Venture Global Holdings, Inc., with a name change effective January 11, 2024.

Why It Matters

This filing provides shareholders with important information regarding company governance and voting matters, which can influence investment decisions.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing and does not contain new material financial information or significant corporate actions.

Key Players & Entities

• Venture Global, Inc. (company) — Registrant
• Venture Global Holdings, Inc. (company) — Former company name
• 20250403 (date) — Filing date
• 1231 (date) — Fiscal year end
• 20240111 (date) — Date of name change

FAQ

From the Filing

0001193125-25-071787.txt : 20250403 0001193125-25-071787.hdr.sgml : 20250403 20250403060612 ACCESSION NUMBER: 0001193125-25-071787 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 8 CONFORMED PERIOD OF REPORT: 20250521 FILED AS OF DATE: 20250403 DATE AS OF CHANGE: 20250403 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Venture Global, Inc. CENTRAL INDEX KEY: 0002007855 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] ORGANIZATION NAME: 01 Energy & Transportation EIN: 933539083 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-42486 FILM NUMBER: 25807345 BUSINESS ADDRESS: STREET 1: 1001 19TH STREET NORTH, SUITE 1500 CITY: ARLINGTON STATE: VA ZIP: 22209 BUSINESS PHONE: (202) 759 6740 MAIL ADDRESS: STREET 1: 1001 19TH STREET NORTH, SUITE 1500 CITY: ARLINGTON STATE: VA ZIP: 22209 FORMER COMPANY: FORMER CONFORMED NAME: Venture Global Holdings, Inc. DATE OF NAME CHANGE: 20240111 DEF 14A 1 d906341ddef14a.htm DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION 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 §240.14a-12 Venture Global, 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. Table of Contents 2025 Proxy Statement Notice of Annual Stockholders’ Meeting Table of Contents VENTURE GLOBAL, INC. NOTICE OF 2025 ANNUAL STOCKHOLDERS’ MEETING Date May 21, 2025 Time 9:00 A.M. Eastern Time Record Date March 25, 2025 Voting Recommendations of the Venture Global, Inc. (the “Company”) Board of Directors (the “Board”) Management Proposals PROPOSAL 1 Election of the 7 director nominees named in this proxy statement We have built a board that is highly engaged and possesses the necessary skills, experiences, qualifications, and backgrounds to effectively oversee the business and long-term interests of stockholders. Vote For Each Director Nominee See page 1 PROPOSAL 2 Ratification of selection of Ernst & Young LLP (“EY”) as our independent registered public accounting firm for 2025 The Audit Committee is involved in the annual review and engagement of EY and believes their continued retention is in the best interests of Venture Global and its stockholders. Vote For See page 14 PROPOSAL 3 Advisory vote on executive compensation Our executive compensation programs are intended to align interests of executives with those of stockholders through the use of measures we believe drive long-term success for the Company. Vote For See page 16 PROPOSAL 4 Advisory vote on “say-on-pay” frequency Vote For Three Years See page 17 i Table of Contents How to Vote Vote Please act as soon as possible to vote your shares, even if you plan to attend the annual meeting online. If you are a beneficial stockholder, your broker will NOT be able to vote your shares with respect to the election of directors and most of the other matters presented during the meeting unless you have given your broker specific instructions to do so. We strongly encourage you to vote. You may vote via the Internet, by telephone, or, if you have received a printed version of these proxy materials, by mail. For more i