BLOOMIA HOLDINGS, INC.
For the period ended Nov 23, 2026. Filed Oct 9, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Nov 23, 2026 · Filed Oct 9, 2026
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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
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
BLOOMIA HOLDINGS, 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.
5000 West 36 th Street, Suite 220, Minneapolis, MN 55416
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS**
**TO BE HELD NOVEMBER 23, 2026
To the Stockholders of Bloomia Holdings, Inc.:
Notice is hereby given that the Annual Meeting of Stockholders of Bloomia Holdings, Inc. (the “Company”), a Delaware corporation, will be held on Monday, November 23, 2026, at 1:00 p.m., Central Time, at 5000 West 36 th Street, 1 st Floor Conference Room, Minneapolis, Minnesota, for the following purposes:
| 1. | To elect six nominees named in our proxy statement to serve as directors; |
| 2. | To approve, by a non-binding vote, the Company’s executive compensation (the “Say on Pay Proposal”); |
| 3. | To ratify the appointment of Boulay PLLP as the independent registered public accounting firm for the fiscal year ending June 30, 2027; |
and to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
The foregoing items of business are more fully described in the proxy statement accompanying this Notice.
The Board of Directors has set the close of business on September 28, 2026** **as the record date for the determination of stockholders entitled to notice of and to vote at the meeting.
All stockholders are eligible to attend the meeting in person. However, to ensure your representation at the meeting, you are urged to vote by Internet, by telephone, or if the proxy materials were mailed to you, by completing, signing and mailing the enclosed proxy card.
| | |
|---|---|
| | By Order of the Board of Directors |
| | |
| | |
| | Mark R. Jundt |
| | Co-Chief Executive Officer |
| | |
| | |
| | Daniel C. Philp |
| | Co-Chief Executive Officer |
Important Notice Regarding Availability of Proxy Materials for the**
**Annual Meeting of Stockholders to be held on November 23, 2026:
The Proxy Statement and the Annual Report are available free of charge at: https://materials.proxyvote.com/45765Y
PROXY STATEMENT**
FOR
**2026 ANNUAL MEETING OF STOCKHOLDERS
TABLE OF CONTENTS
| | |
|---|---|
| | Page |
| GENERAL INFORMATION | 1 |
| CORPORATE GOVERNANCE AND BOARD MATTERS | 4 |
| PROPOSAL ONE – ELECTION OF DIRECTORS | 8 |
| PROPOSAL TWO – NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (“SAY ON PAY” PROPOSAL) | 15 |
| PROPOSAL THREE – RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 16 |
| AUDIT COMMITTEE REPORT | 17 |
| EQUITY COMPENSATION PLAN INFORMATION | 18 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 19 |
| DELINQUENT SECTION 16(a) REPORTS | 20 |
| CERTAIN RELATIONSHIPS AND RELATED-PARTY TRANSACTIONS | 20 |
| OTHER MATTERS | 22 |
| SUBMISSION OF STOCKHOLDER PROPOSALS AND NOMINATIONS | 22 |
| HOUSEHOLDING | 22 |
| ADDITIONAL INFORMATION | 23 |
Annual Meeting of Stockholders
** November 23, 2026**
PROXY STATEMENT
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.