Array Technologies Inc
For the period ended May 20, 2025. Filed Apr 8, 2025.
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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 20, 2025 · Filed Apr 8, 2025
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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 2025 Annual Meeting of Stockholders
The 2025 Annual Meeting of Stockholders of Array Technologies, Inc. will be held on May 20, 2025, at 10:00 a.m. Pacific Daylight Time (“PDT”), in a virtual format at https://virtualshareholdermeeting.com/ARRY2025 for the purpose of considering the following company-sponsored proposals:
| PROPOSAL | |
|---|---|
| 1 | Election of the Company’s Class II 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, 2025. |
| 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. Only stockholders of record as of the close of business on March 26, 2025 are entitled to participate (meaning vote and submit questions) at the annual meeting.
Admission
In an effort to provide access for our stockholders regardless of geographic location, we will hold our annual meeting virtually. Stockholders will be able to participate by visiting https://virtualshareholdermeeting.com/ARRY2025 and using the 16-digit control number(s) included on the Important Notice Regarding the Internet Availability of Proxy Materials or the proxy card. Stockholders without a control number may attend the annual meeting as guests, but they will not have the ability to vote or submit questions during the meeting. Further details regarding how to attend the meeting online are more fully described in the and the accompanying proxy statement, which are first being made available to stockholders on or about April 8, 2025.
Whether or not you expect to attend the meeting, we urge you to vote your shares by 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. You may still vote your shares during the annual meeting if you choose to attend, 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,
Gina K. Gunning
Chief Legal Officer & Corporate Secretary
April 8, 2025
*We include website addresses and references to reports found on our website throughout this proxy statement for reference only. Our website and reports referenced on our website are for informational purposes only and the contents of our website, reports referenced on our website or information connected thereto are not a part of this proxy statement
and are not deemed incorporated by reference into this proxy statement or any other public filing made with the United States (U.S.) Securities and Exchange Commission. Unless otherwise indicated, information regarding our director nominees is as of March 31, 2025.
| MEETING DETAILS | |
| Time 10:00 a.m. PDT |
All stockholders are extended a cordial invitation to attend the meeting.
CONTENTS
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.