PYXUS INTERNATIONAL, INC.
For the period ended Aug 15, 2024. Filed Jul 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.
Aug 15, 2024 · Filed Jul 10, 2024
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DEF 14A 1 d756967ddef14a.htm DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
**(Rule 14a-101) **
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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 |
|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
|---|
| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under Rule 14a-12 |
|---|
Pyxus International, 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 |
|---|
| ☐ | 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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6001 Hospitality Court, Suite 100
Morrisville, North Carolina 27560
Notice of Annual Meeting of Shareholders
To be Held August 15, 2024
Dear Shareholder:
You are cordially invited to attend the 2024 Annual Meeting of Shareholders of Pyxus International, Inc. (“Pyxus,” or the “Company,” “we” or “us”), to be held virtually at https://web.lumiagm.com/209527569 on Thursday, August 15, 2024 at 10:00 a.m., Eastern Daylight Time, to:
| (a) | elect seven directors for a one-year term expiring at the 2025 annual meeting of shareholders, each as named in the accompanying proxy statement; |
| (b) | ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending March 31, 2025; |
| (c) | adopt a resolution approving, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the accompanying proxy statement; |
| (d) | approve the Pyxus International, Inc. Amended and Restated 2020 Incentive Plan (the “Amended and Restated Incentive Plan”); and |
| (e) | transact such other business as may properly come before the meeting. |
As noted above, the Company’s Board of Directors has determined that this year’s annual meeting will be held virtually.
Shareholders of record at the close of business on June 14, 2024 will be entitled to vote at the meeting.
The Company’s proxy statement and proxy are enclosed, as is the Annual Report to shareholders for the fiscal year ended March 31, 2024 (the “2024 Annual Report”).
By Order of the Board of Directors
William L. O’Quinn, Jr.
Secretary
July 12, 2024
Important Notice Regarding the Availability of Proxy Materials for
the Annual Meeting of Shareholders to be Held Virtually on August 15, 2024
The Proxy Statement and 2024 Annual Report are available on the internet at:
http://www.astproxyportal.com/ast/23651/
YOUR VOTE IS VERY IMPORTANT TO US. FOR VOTING INSTRUCTIONS, PLEASE SEE FREQUENTLY ASKED QUESTION NUMBER 4, WHICH APPEARS ON PAGE 1 OF THIS PROXY STATEMENT.
PROXY STATEMENT
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.