Innovex International, Inc.
For the period ended May 14, 2025. Filed Mar 28, 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 14, 2025 · Filed Mar 28, 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 Pursuant to §240.14a-11(c) or §240.14a-12 |
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(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. |
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| ☐ | 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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Innovex International, Inc.
19120 Kenswick Drive
Humble, Texas 77338
Dear Stockholder:
You are cordially invited to attend the annual meeting of stockholders of Innovex International, Inc. (“we” or the “Company”) to be held virtually atwww.proxydocs.com/INVX, on May 14, 2025 at 10:00 a.m., Central Time. For those of you who cannot be present at this annual meeting, we urge that you participate by voting your proxy over the Internet, by telephone or mail at your earliest convenience.
This booklet includes the notice of the meeting and the proxy statement, which contains information about the Board of Directors of the Company (the “Board” or “Board of Directors”) and its committees and personal information about the nominees for the Board. Other matters on which action is expected to be taken during the meeting are also described.
It is important that your shares are represented at the meeting, whether or not you are able to attend virtually. Accordingly, please vote your proxy over the Internet, by telephone or, if printed proxy materials are mailed to you, by signing, dating and mailing promptly the enclosed proxy in the envelope provided.
On behalf of the Board of Directors, thank you for your continued support.
Adam Anderson
Chief Executive Officer
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
| DATE: May 14, 2025 TIME: 10:00 a.m., Central Time WEBSITE: www.proxydocs.com/INVX RECORD DATE: March 18, 2025 | AGENDA: 1. To elect the nominees named in the proxy statement as directors to serve for a three-year term (Proposal 1). 2. To approve an amendment to the Company’s certificate of incorporation to increase the number of authorized shares of common stock of the Company (Proposal 2). 3. To adopt the Company’s 2025 Long-Term Incentive Plan (Proposal 3). 4. To approve the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2025 (Proposal 4). 5. To conduct a non-binding advisory vote to approve the Company’s compensation of its named executive officers (Proposal 5). 6. To transact such other business as may properly come before the meeting or any reconvened meeting after an adjournment thereof. |
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The Board of Directors of Innovex International, Inc. has fixed March 18, 2025 as the record date for determining stockholders entitled to notice of, and to vote at, the meeting or any reconvened meeting after an adjournment thereof, and only holders of common stock of record at the close of business on that date will be entitled to notice of, and to vote at, the meeting or any reconvened meeting after an adjournment.
You are cordially invited to attend the meeting virtually atwww.proxydocs.com/INVX. Even if you plan to attend the meeting virtually, however, you are requested to vote your proxy over the Internet, by telephone or, if printed proxy materials are mailed to you, by marking, signing, dating and returning the accompanying proxy in the envelope provided as soon as possible.
By Order of the Board of Directors
Adam Anderson Chief Executive Officer March 28, 2025
PROXY VOTING
Your vote is important. Please vote promptly so your shares can be represented, even if you plan to attend the annual meeting virtually. You can vote by Internet atwww.proxypush.com/INVX, by telephone at 1-866-895-6908 or by requesting a printed copy of the proxy materials and using the proxy card enclosed with the printed materials.
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD VIRTUALLY ON MAY 14, 2025.
The Proxy Statement, our annual report and other proxy materials are available atwww.proxydocs.com/INVX.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.