RETRACTABLE TECHNOLOGIES INC
For the period ended May 10, 2024. Filed Mar 29, 2024.
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May 10, 2024 · Filed Mar 29, 2024
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DEF 14A 1 tm242719d1_def14a.htm DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrantx
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)) |
| x | Definitive Proxy Statement |
| ¨ | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
Retractable Technologies, Inc.
(Name of the 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):
| x | 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 ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON MAY 10, 2024
To the Shareholders of Retractable Technologies, Inc.:
You are cordially invited to attend Retractable Technologies, Inc.'s 2024 virtual Annual Meeting of shareholders. The Annual Meeting will be held at 10:00 a.m. Central time on May 10, 2024 by webcast available at www.virtualshareholdermeeting.com/RVP2024.
Further information regarding the Annual Meeting is set forth in the attached Proxy Statement, which was first delivered to security holders on March 29, 2024.
At this year's Annual Meeting, you will be asked to vote on the election of three Class 2 Directors.
We hope you will be able to attend the virtual Annual Meeting, but if you cannot do so, it is important that your shares be represented. We urge you to read the Proxy Statement carefully and to vote in accordance with the Board of Directors' recommendations by telephone, Internet, or mail, whether or not you plan to attend the virtual Annual Meeting.
Thank you for your continued support.
Sincerely,
THOMAS J. SHAW CHAIRMAN, PRESIDENT, AND CHIEF EXECUTIVE OFFICER
PROXY STATEMENT
ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON MAY 10, 2024
TABLE OF CONTENTS
| VOTING INFORMATION | 1 |
|---|---|
| THE ELECTION OF THREE CLASS 2 DIRECTORS | 3 |
| CORPORATE GOVERNANCE | 5 |
| SECURITY OWNERSHIP | 8 |
| COMPENSATION | 10 |
| ACCOUNTING MATTERS | 17 |
| DELIVERY OF SINGLE OR MULTIPLE SETS OF DOCUMENTS TO ONE HOUSEHOLD | 18 |
| 2025 ANNUAL MEETING | 18 |
| APPENDIX A FORM OF PROXY CARD | A-1 |
|---|
Retractable Technologies, Inc.
511 Lobo Lane
Little Elm, TX 75068-5295
PROXY STATEMENT
ANNUAL MEETING OF SHAREHOLDERS
MAY 10, 2024
The Board of Directors of Retractable Technologies, Inc. solicits your vote for the virtual Annual Meeting to be held by webcast at www.virtualshareholdermeeting.com/RVP2024 on the 10th day of May, 2024 at 10:00 a.m. Central time and for any adjournment thereof.
A Notice of Internet Availability of Proxy Materials and other appropriate proxy materials (to those requesting paper copies) were mailed to shareholders on March 29, 2024.
The Board of Directors is asking you to vote on the election of three Class 2 Directors.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.