Array Technologies Inc
For the period ended May 21, 2024. Filed Apr 10, 2024.
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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.
May 21, 2024 · Filed Apr 10, 2024
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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 |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under §240.14a-12 |
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ARRAY TECHNOLOGIES, 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 the appropriate box):
| ☒ | No fee required. |
|---|
| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-16(i)(1) and 0-11. |
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Notice of 2024 Annual Meeting of Stockholders
The 2024 Annual Meeting of Stockholders of Array Technologies, Inc. (the “Company” or “Array”) will be held on May 21, 2024, at 10:00 a.m. Pacific Daylight Time (“PDT”), in a virtual meeting format (the “Annual Meeting”) at https://virtualshareholdermeeting.com/ARRY2024 for the purpose of considering the following company-sponsored proposals:
| · PROPOSAL · | |||||
|---|---|---|---|---|---|
| | 1 | | | Election of the Company’s Class I director nominees, each for a three-year term. | |
| | 2 | | | Ratification of the selection of the Company’s independent registered public accounting firm for the year ending December 31, 2024. | |
| | 3 | | | Advisory vote to approve named executive officer compensation. | |
We will also consider and act upon any other matters that properly come before the Annual Meeting or any adjournment or postponement thereof.
Each outstanding share of the Company’s common stock (Nasdaq: ARRY) entitles the holder of record at the close of business on March 27, 2024, to receive notice of and to vote at the Annual Meeting or any adjournment or postponement of the Annual Meeting.
Our Annual Meeting will be a completely virtual meeting of stockholders, which will be conducted via live webcast. You will be able to attend the meeting online and submit your questions during the meeting by visiting https://virtualshareholdermeeting.com/ARRY2024. You will also be able to vote your shares electronically at the meeting. Details regarding how to attend the meeting online are more fully described in the Important Notice Regarding the Availability of Proxy Materials (the “Notice of Proxy Materials”) and the accompanying proxy statement, which are first being made available to stockholders on or about April 10, 2024.
Whether or not you expect to attend the meeting, we urge you to vote your shares by following the instructions in the Notice of Proxy Materials and submitting your proxy by Internet, by telephone or by signing, dating and returning the proxy card included in these materials in order to ensure the presence of a quorum. If you choose to virtually attend the Annual Meeting, you may still vote your shares during the Annual Meeting, even if you have previously voted or returned your proxy by any of the methods described in our proxy statement. If your shares are held in a bank or brokerage account, please refer to the materials provided by your bank or broker for voting instructions.
By Order of the Board of Directors,
KEVIN G. HOSTETLER
Chief Executive Officer
| | MEETING DETAILS | | |||
|---|---|---|---|---|---|
| | | | Date May 21, 2024 | | |
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| | | | Time 10:00 a.m. PDT | | |
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| | | | Location https://virtualshareholdermeeting .com/ARRY2024 | | |
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| | | | Record Date March 27, 2024 | | |
All stockholders are extended a cordial invitation to attend the meeting.
Contents
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