Falcons Beyond Global Inc
For the period ended Jun 11, 2024. Filed Apr 29, 2024.
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Jun 11, 2024 · Filed Apr 29, 2024
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DEF 14A 1 ea0204856-01.htm PROXY STATEMENT
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 |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Under Rule 14a-12 |
Falcon’s Beyond Global, 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 all boxes that apply):
| ☒ | 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 |
NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS
To Be Held June 11, 2024
To Our Stockholders:
On behalf of the Board of Directors, I cordially invite you to attend the 2024 Annual Meeting of Stockholders of Falcon’s Beyond Global, Inc., (the “Annual Meeting”) to be held on Tuesday, June 11, 2024 at 9:00 a.m. Eastern Time, at our principal executive offices located at 1768 Park Center Drive, Orlando, FL 32835. The purpose of the Annual Meeting is to:
elect the three Class I director nominees listed in the accompanying proxy statement (this “Proxy Statement”);
ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2024; and
transact any other business that may properly come before the Annual Meeting and any adjournments or postponements thereof.
We know of no other matters to come before the Annual Meeting. Only stockholders of record at the close of business on April 16, 2024 may vote at the Annual Meeting. Each stockholder of record is entitled to one vote for each share of Class A common stock and one vote for each share of Class B common stock (together, the “Common Stock”) held at that time.
Your vote is important to us. Whether or not you plan to attend the Annual Meeting, we strongly urge you to cast your vote promptly. You may vote over the Internet as well as by mail. Please review the instructions on the proxy or voting instruction card regarding each of these voting options.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting
To Be Held on June 11, 2024:
This Proxy Statement and the 2024 Annual Report to Stockholders, which includes the Annual Report on Form 10-K for the year ended December 31, 2023, are being made available on or about April 29, 2024 at https://www.cstproxy.com/falconsbeyond/2024.
By order of the Board of Directors,
/s/ Scott Demerau
Scott Demerau Executive Chairman of the Board
April 29, 2024
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.