Momentus Inc
For the period ended Jun 28, 2024. Filed Jun 6, 2024.
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Jun 28, 2024 · Filed Jun 6, 2024
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DEF 14A 1 ny20027320x2_def14a.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
| Filed by the Registrant | | | ☒ |
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| 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 Pursuant to §240.14a-12 |
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MOMENTUS 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-6 (i) (1) and 0-11 |
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| Items of Business 1. To elect to the Board of Directors the four nominees set forth in the accompanying proxy materials each to serve until the next Annual Meeting of the Stockholders of the Company that coincides with the expiration of such members’ applicable terms and until their successors are duly elected and qualified. 2. To ratify the appointment of Frank, Rimerman + Co. LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. 3. To approve, pursuant to Nasdaq listing rules, the repricing of certain existing warrants of the Company (the “Warrant Repricing Proposal”). 4. To transact such other business that may properly come before the Annual Meeting or any adjournment of the Annual Meeting. Annual Meeting Details You can vote if you are a stockholder of record as of the close of business on May 17, 2024. The Annual Meeting of Stockholders will be held in a virtual format only, via live webcast at www.virtualshareholdermeeting.com/MNTS2024. By order of the Board of Directors, Paul Ney Chief Legal Officer and Corporate Secretary June 6, 2024 | | | | | Date and Time June 28, 2024 9:00 a.m. pacific time | |
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| | | | Where Via livestream webcast at www.virtualshareholdermeeting.com/MNTS2024 | |||
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| | Your Vote is Important Please carefully review the proxy materials and follow the instructions below to cast your vote as soon as possible in advance of the Annual Meeting. We anticipate that the Notice Regarding the Availability of Proxy Materials will be mailed to stockholders beginning on or about June 6, 2024. | |||||
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| | | | VOTE ONLINE By June 27, 2024 www.proxyvote.com | |||
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| | | | VOTE BY PHONE By June 27, 2024 1-800-690-6903 | |||
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| | | | VOTE BY MAIL By June 27, 2024 Vote Processing c/o Broadridge 51 Mercedes Way Edgewood, NY 11717 | |||
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| | | | VOTE DURING THE MEETING Via livestream webcast at www.virtualshareholdermeeting.com/MNTS2024 | |||
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