TITAN INTERNATIONAL INC
For the period ended Jun 11, 2025. Filed Apr 23, 2025.
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Jun 11, 2025 · Filed Apr 23, 2025
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Cost of Proxy Solicitation
The costs of solicitation of proxies will be borne by the Company. In addition to the use of the mail, proxies may be solicited personally or by telephone, facsimile or electronic mail, by directors, officers, or regular employees of the Company, without additional compensation. It is contemplated that brokerage houses, custodians, nominees, and fiduciaries will be requested to forward the soliciting material to the beneficial owners of the Company's Common Stock held of record by such persons and will be reimbursed by the Company for reasonable expenses incurred therewith.
We will retain Saratoga Proxy Consulting, LLC (“Saratoga”) to assist with communication to stockholders and the solicitation of proxies in connection with the Annual Meeting. We will pay Saratoga a fee of approximately $8,000 for these services, plus reimbursement for out-of-pocket costs. The Company will bear the proxy solicitation costs.
By Order of the Board of Directors,
/s/ David A. Martin
David A. Martin
SVP, Chief Financial Officer and Company Secretary
West Chicago, Illinois
April 23, 2025
| Titan International, Inc. | / | 2025 Proxy Statement | 52 |
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