LivaNova PLC Files Definitive Proxy Statement

TL;DR

LivaNova's proxy statement is in, shareholders vote soon.

AI Summary

LivaNova PLC filed its definitive proxy statement on April 30, 2025, for its annual meeting on June 11, 2025. The filing, designated as DEF 14A, outlines the company's governance and shareholder matters. LivaNova PLC, previously known as Sand Holdco Plc and Sand Holdco Ltd, is incorporated in X0 and headquartered in London.

Why It Matters

This filing provides shareholders with crucial information regarding the company's leadership, executive compensation, and voting matters, enabling informed participation in corporate decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing for a public company, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

• LivaNova PLC (company) — Registrant
• Sand Holdco Plc (company) — Former Company Name
• Sand Holdco Ltd (company) — Former Company Name
• 20250430 (date) — Filing Date
• 20250611 (date) — Meeting Date

FAQ

From the Filing

0001104659-25-041852.txt : 20250430 0001104659-25-041852.hdr.sgml : 20250430 20250430080113 ACCESSION NUMBER: 0001104659-25-041852 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 46 CONFORMED PERIOD OF REPORT: 20250611 FILED AS OF DATE: 20250430 DATE AS OF CHANGE: 20250430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LivaNova PLC CENTRAL INDEX KEY: 0001639691 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] ORGANIZATION NAME: 08 Industrial Applications and Services EIN: 981268150 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37599 FILM NUMBER: 25891082 BUSINESS ADDRESS: STREET 1: 20 EASTBOURNE TERRACE CITY: LONDON STATE: X0 ZIP: W2 6LG BUSINESS PHONE: 4402033250662 MAIL ADDRESS: STREET 1: 20 EASTBOURNE TERRACE CITY: LONDON STATE: X0 ZIP: W2 6LG FORMER COMPANY: FORMER CONFORMED NAME: Sand Holdco Plc DATE OF NAME CHANGE: 20150420 FORMER COMPANY: FORMER CONFORMED NAME: Sand Holdco Ltd DATE OF NAME CHANGE: 20150415 DEF 14A 1 tm252314-4_def14a.htm DEF 14A tm252314-3_nonfiling - none - 31.2602884s TABLE OF CONTENTS 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 under §240.14a-12 ​ LivaNova PLC ​ (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 TABLE OF CONTENTS ​ NOTICE OF 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS ​ ​ Notice is hereby given that the 2025 Annual General Meeting (the “AGM”) of Shareholders of LivaNova PLC, a public limited company having its registered office at 20 Eastbourne Terrace, London W2 6LG, United Kingdom and incorporated in England and Wales with company number 09451374 (“LivaNova” or the “Company”), will be held as follows: ​ ​ ​ Date and Time: ​ ​ Wednesday, June 11, 2025 3:00 pm British Summer Time/10:00 am Eastern Time ​ ​ ​ ​ Virtual Meeting Site: ​ ​ www.meetnow.global/MFSFQWM ​ ​ ​ ​ Shareholders Eligible to Attend: ​ ​ Shareholders of record at the close of The Nasdaq Stock Market LLC exchange on April 14, 2025 (the “Record Date”) may attend the meeting. If you plan to attend the meeting, please follow the registration instructions as outlined in this proxy statement. The meeting is a virtual meeting; no physical meeting will be held. Members who are entitled to attend and vote are also entitled to appoint another person as a proxy to exercise all or any of their rights to attend, speak and vote at the meeting on their behalf in respect of the ordinary shares with nominal value £1 per share (each, an “Ordinary Share”) held by them. For information on attending and voting at the meeting and appointing a proxy, see LivaNova’s “Frequently Asked Questions about the Annual General Meeting”. ​ ​ ​ ​ Number of Votes Outstanding: ​ ​ The Company only has one class of voting share, being t