Privia Health Group, Inc.
For the period ended May 21, 2025. Filed Apr 4, 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 21, 2025 · Filed Apr 4, 2025
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant
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Filed by a Party other than the Registrant
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| ☐ | 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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(Name of Registrant as Specified In Its Charter)
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Payment of Filing Fee (Check all boxes that apply):
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| ☐ | Fee paid previously with preliminary material |
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950 N. Glebe Rd., Suite 700
Arlington, VA 22203
Telephone: (571)366-8850
April 4, 2025
Dear Stockholders:
You are cordially invited to attend the 2025 Annual Meeting of Stockholders (“Annual Meeting”) of Privia Health Group, Inc. (“Privia Health” or the “Company”) on Wednesday, May 21, 2025 at 11:00 a.m. Eastern Time. This year’s Annual Meeting will be conducted via live webcast as a virtual meeting of stockholders. You will be able to attend the Annual Meeting online by visiting www.proxydocs.com/PRVA and you will be able to submit your questions and vote your shares electronically by attending the Annual Meeting at this virtual location.
All Privia Health stockholders of record at the close of business on Monday, March 24, 2025 are welcome to attend the Annual Meeting, and we encourage you to vote by telephone, mail, or over the Internet as soon as possible, whether or not you plan to attend the Annual Meeting.
PLEASE VOTE PRIOR TO THE VIRTUAL ANNUAL MEETING OVER THE INTERNET OR BY TELEPHONE AS INSTRUCTED IN THESE MATERIALS OR COMPLETE, DATE AND SIGN A PROXY CARD AS PROMPTLY AS POSSIBLE. IF YOU ATTEND THE VIRTUAL ANNUAL MEETING AND WANT TO VOTE YOUR SHARES DURING THE MEETING, YOU MAY DO SO AT ANY TIME BEFORE THE PROXY IS EXERCISED.
On behalf of the Board of Directors and our leadership team, I would like to express our appreciation for your continued support for Privia Health.
Sincerely,
David P. King
Chair of the Board of Directors
| | 2025 Proxy Statement | LTR |
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950 N. Glebe Rd., Suite 700
Arlington, VA 22203
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
| DATE AND TIME: | Wednesday, May 21, 2025 at 11:00 a.m., Eastern Time |
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| PLACE: | Online at: www.proxydocs.com/PRVA |
| ITEMS OF BUSINESS: | 1. To elect the three nominees listed in the accompanying proxy statement as Class III directors to the Board of Directors (“Board”) to serve until our 2028 annual meeting and until their respective successors have been duly elected and qualified; 2. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (“NEOs”); 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025; and 4. To transact such other business as may properly come before the meeting. |
| WHO CAN VOTE: | You must be a stockholder of record at the close of business on March 24, 2025, to vote at the Annual Meeting. |
| INTERNET AVAILABILITY: | This Proxy Statement and our 2024 Annual Report to Stockholders are available free of charge at www.proxydocs.com/PRVA or on our website, www.priviahealth.com. |
| PROXY VOTING: | You may vote by telephone, through the Internet or by mailing your completed proxy card. Stockholders of record and beneficial owners will be able to vote their shares electronically at the Annual Meeting. For specific instructions on how to vote your shares, please refer to the section entitled “Questions and Answers About the Annual Meeting and Voting” beginning on page 61 of this proxy statement. |
| MEETING ADMISSION: | If you are a stockholder as of March 24, 2025, you may attend the Annual Meeting, vote and submit questions during the meeting online at: www.proxydocs.com/PRVA. You will need to enter the control number included on the Notice of Internet Availability of Proxy Materials, on your proxy card (if you requested printed materials) or on the instructions that accompanied your proxy materials to vote or submit questions. More details on how to participate in this year’s Annual Meeting can be found in “Questions and Answers about the Annual Meeting and Voting” beginning on page 61 of this proxy statement. |
By Order of the Board of Directors,
Edward C. Fargis
Executive Vice President and General Counsel
Arlington, VA
April 4, 2025
| | 2025 Proxy Statement | NOT |
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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.