Solo Brands Files Definitive Proxy Statement

Ticker: SBDS · Form: DEF 14A · Filed: 2025-04-21T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, annual-meeting, sec-filing

Related Tickers: DTC

TL;DR

Solo Brands (DTC) filed its proxy statement for the 2024 fiscal year. Shareholders vote soon.

AI Summary

Solo Brands, Inc. filed its definitive proxy statement on April 21, 2025, for the fiscal year ending December 31, 2024. The filing, designated as DEF 14A, outlines information required for its annual shareholder meeting. The company is incorporated in Delaware and headquartered in Grapevine, Texas.

Why It Matters

This filing is crucial for shareholders as it details the agenda and proposals for the company's annual meeting, including voting matters and executive compensation.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial performance data or significant strategic changes.

Key Numbers

2024 — Fiscal Year End (The proxy statement covers the company's performance and proposals for the fiscal year ending December 31, 2024.)
20250421 — Filing Date (The definitive proxy statement was filed with the SEC on this date.)

Key Players & Entities

Solo Brands, Inc. (company) — Registrant
Grapevine, Texas (location) — Company Headquarters
Delaware (location) — State of Incorporation

FAQ

What is the purpose of a DEF 14A filing?

A DEF 14A filing, or definitive proxy statement, is required by the SEC to provide shareholders with information necessary to vote on matters at an annual or special meeting of shareholders, such as the election of directors and executive compensation.

When is the fiscal year end for Solo Brands, Inc. as stated in this filing?

The fiscal year end for Solo Brands, Inc. is December 31, as indicated by the 'FISCAL YEAR END: 1231' field in the filing.

Where is Solo Brands, Inc. headquartered?

Solo Brands, Inc. is headquartered in Grapevine, Texas, with its business and mailing addresses listed at 1001 Mustang Dr, Grapevine, TX 76051.

What is the SEC file number for Solo Brands, Inc.?

The SEC file number for Solo Brands, Inc. is 001-40979.

What type of document is being filed?

The document being filed is a definitive proxy statement (DEF 14A) under the Securities Exchange Act of 1934.

From the Filing

0001870600-25-000047.txt : 20250421 0001870600-25-000047.hdr.sgml : 20250421 20250421172955 ACCESSION NUMBER: 0001870600-25-000047 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 25 CONFORMED PERIOD OF REPORT: 20250523 FILED AS OF DATE: 20250421 DATE AS OF CHANGE: 20250421 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Solo Brands, Inc. CENTRAL INDEX KEY: 0001870600 STANDARD INDUSTRIAL CLASSIFICATION: [3949] ORGANIZATION NAME: 04 Manufacturing EIN: 871360865 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-40979 FILM NUMBER: 25854506 BUSINESS ADDRESS: STREET 1: 1001 MUSTANG DR CITY: GRAPEVINE STATE: TX ZIP: 76051 BUSINESS PHONE: (817) 900-2664 MAIL ADDRESS: STREET 1: 1001 MUSTANG DR CITY: GRAPEVINE STATE: TX ZIP: 76051 DEF 14A 1 dtc-20250421.htm DEF 14A dtc-20250421 false 0001870600 DEF 14A 0001870600 2024-01-01 2024-12-31     UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549     SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT 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 under §240.14a-12 Solo Brands, 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 all boxes that apply): ☒ 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. Solo Brands, Inc.   2025 NOTICE & PROXY STATEMENT 1001 Mustang Dr., Grapevine, Texas 76051 Annual Meeting of Stockholders April 21, 2025 To Our Stockholders: You are cordially invited to attend the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Solo Brands, Inc. at 8:00 a.m. (Central time), on Friday, May 23, 2025. The Annual Meeting will be a completely virtual meeting, which will be conducted via live webcast. The Notice of Meeting and Proxy Statement on the following pages describe the matters to be presented at the Annual Meeting. Please see the section called “Who can attend the Annual Meeting?” on page 4 of the proxy statement for more information about how to attend the meeting online. Whether or not you attend the Annual Meeting online, it is important that your shares be represented and voted at the Annual Meeting. Therefore, I urge you to promptly vote and submit your proxy by phone, via the Internet, or by signing, dating and returning the enclosed proxy card in the enclosed envelope, which requires no postage if mailed in the United States. Instructions regarding how you can vote are contained on the proxy card. If you decide to attend the Annual Meeting, you will be able to vote online, even if you have previously submitted your proxy. Thank you for your support. Sincerely, /s/ John P. Larson John P. Larson Interim President and Chief Executive Officer 1001 Mustang Dr., Grapevine, Texas 76051 Notice of Annual Meeting of Stockholders Time and Date 8:00 a.m. (Central time) Friday, May 23, 2025 Location www.virtualshareholdermeeting.com/DTC2025 Record Date March 27, 2025 The 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Solo Brands, Inc., a Delaware corporation (the “Company