Momentus Inc
For the period ended Nov 13, 2024. Filed Oct 29, 2024.
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Nov 13, 2024 · Filed Oct 29, 2024
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DEF 14A 1 ny20037152x2_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 | ☒ |
|---|---|
| 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. A proposal to authorize our Board of Directors (the “Board”) to amend our Second Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split (the “Reverse Stock Split”) of our outstanding shares of our Class A common stock at a reverse stock split ratio in the range of 1-for-5 through 1-for-20; 2. Any postponement or adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies if there are insufficient votes to approve Proposal No. 1 at the time of the Special Meeting (the “Adjournment Proposal”). Special Meeting Details You can vote if you are a stockholder of record as of the close of business on October 14, 2024. The Special Meeting of Stockholders will be held in a virtual format only, via live webcast at www.virtualshareholdermeeting.com/MNTS2024SM. By order of the Board of Directors, Paul Ney Chief Legal Officer and Corporate SecretaryOctober 29, 2024 | Date and TimeNovember 13, 20249:00 a.m. Pacific Time | ||
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| WhereVia livestream webcast atwww.virtualshareholdermeeting.com/MNTS2024SM | |||
| 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 meeting. | |||
| VOTE ONLINEBy November 12, 2024www.proxyvote.com | |||
| VOTE BY MAIL By November 12, 2024 Vote Processingc/o Broadridge51 Mercedes WayEdgewood, NY 11717 | |||
| VOTE DURING THE MEETING Via livestream webcast atwww.virtualshareholdermeeting.com/MNTS2024SM | |||
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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.