Falcon's Beyond Global, Inc.
For the period ended Jul 3, 2025. Filed Jul 3, 2025.
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Jul 3, 2025 · Filed Jul 3, 2025
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DEF 14A 1 proxy_def14a_july_25_no_.htm DEF 14A
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 Rule 14a-12 |
Falcon’s Beyond 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 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 |
NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS
To Be Held August 12, 2025
To Our Stockholders:
On behalf of the Board of Directors, I cordially invite you to attend the 2025 Annual Meeting of Stockholders of Falcon’s Beyond Global, Inc., (the “Annual Meeting”) to be held on Tuesday, August 12, 2025 at 9:00 a.m. Eastern Time, at our principal executive offices located at 1768 Park Center Drive, Orlando, FL 32835. The purpose of the Annual Meeting is to:
elect the Class II director nominee listed in the accompanying proxy statement (this “Proxy Statement”);
ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and
transact any other business that may properly come before the Annual Meeting and any adjournments or postponements thereof.
We know of no other matters to come before the Annual Meeting. Only stockholders of record at the close of business on June 16, 2025 may vote at the Annual Meeting. Each stockholder of record is entitled to one vote for each share of Class A common stock and one vote for each share of Class B common stock (together, the “Common Stock”) held at that time.
Your vote is important to us. Whether or not you plan to attend the Annual Meeting, we strongly urge you to cast your vote promptly. You may vote over the Internet as well as by mail. Please review the instructions on the proxy or voting instruction card regarding each of these voting options.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting To Be Held on August 12, 2025:
This Proxy Statement and the 2025 Annual Report to Stockholders, which includes the Annual Report on Form 10-K for the year ended December 31, 2024, are being made available on or about July 3, 2025 at https://www.cstproxy.com/falconsbeyond/2025.
By order of the Board of Directors,
/s/ Scott Demerau
Scott Demerau
Executive Chairman of the Board
July 3, 2025
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.