Offerpad Solutions Inc
For the period ended Jul 30, 2025. Filed Jun 27, 2025.
View on SEC.govAbout this filing
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.
Jul 30, 2025 · Filed Jun 27, 2025
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Contents
Proxy Statement Summary
This summary highlights information contained elsewhere in this proxy statement. This summary does not contain all of the information that you should consider, and you should review all of the information contained in the proxy statement before voting.
Special Meeting of Stockholders
| Date: | Wednesday, July 30, 2025 |
|---|---|
| Time: | 9:00 a.m. Pacific Time |
| Virtual Meeting: | This Special Meeting is a virtual stockholders meeting to be held at www.virtualshareholdermeeting.com/OPAD2025SM. |
| Record Date: | June 20, 2025 |
| Voting: | Stockholders as of the record date are entitled to vote. Each outstanding share of Class A Common Stock is entitled to one vote on all matters presented at the Special Meeting. |
Proposals and Voting Recommendations
| Board Recommendation | Page | |
|---|---|---|
| Amendment of the Company’s 2021 Incentive Award Plan to, among other things, increase the number of shares of the Company’s Class A Common Stock available for issuance thereunder (the “Plan Amendment Proposal”) | FOR | 8 |
| Adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Plan Amendment Proposal | FOR | 19 |
Voting Methods
YOU CAN VOTE IN ONE OF FOUR WAYS:
Visit www.proxyvote.com to vote VIA THE INTERNET
Call 1-800-690-6903 to vote BY TELEPHONE
If you received printed proxy materials, sign, date and return your proxy card or voting instruction form, as applicable, in the prepaid enclosed envelope to vote BY MAIL
You may also vote ONLINE during the virtual Special Meeting by visiting www.virtualshareholdermeeting.com/OPAD2025SM and following the instructions. If you attend the meeting online, you will need the 16-digit control number included on your proxy card or on the instructions that accompanied your proxy materials to vote electronically during the meeting.
To reduce our administrative and postage costs and the environmental impact of the Special Meeting, we encourage stockholders to vote prior to the meeting via the Internet or by telephone, both of which are available 24 hours a day, seven days a week, until 11:59 p.m. Eastern Time on July 29, 2025. Stockholders may revoke their proxies at the times and in the manner described on page 5 of this proxy statement.
You will need to have your 16-digit control number included on your proxy card or the instructions that accompanied your proxy materials to join the Special Meeting and to vote during the Special Meeting.
| Offerpad Solutions Inc. Special Meeting Proxy Statement | 1 |
OFFERPAD SOLUTIONS INC.
433 S. Farmer Avenue, Suite 500
Tempe, Arizona 85286
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.