reAlpha Tech Corp
For the period ended Dec 13, 2024. Filed Oct 30, 2024.
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Dec 13, 2024 · Filed Oct 30, 2024
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DEF 14A 1 ea0218289-04.htm PROXY STATEMENT
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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 Pursuant to §240.14a-12 |
(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. |
Dear Stockholder:
You are invited to attend the 2024 annual meeting of stockholders (the “annual meeting”) of reAlpha Tech Corp. (the “Company,” “we,” “us” or “our”) on December 13, 2024 at 9:00 a.m. Eastern Time. The annual meeting will be completely virtual conducted live via the Internet. You will be able to attend the annual meeting online by visiting the link provided via e-mail after you properly register through https://web.viewproxy.com/AIRE/2024 and submit your questions for the annual meeting while registering for the annual meeting, or during the annual meeting in the questions and chat tab of the virtual meeting platform.
At this year’s meeting, you will be asked to vote on: (1) the election of five members to our board of directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified; and (2) the ratification of the appointment of GBQ Partners, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
Our board of directors has fixed the close of business on October 23, 2024 as the record date for determining the stockholders entitled to notice of and to vote at the annual meeting and any adjournment and postponements thereof (the “record date”).
Please use this opportunity to take part in the affairs of the Company by voting on the business to come before this annual meeting. If you are a record holder of the Company’s common stock on the record date, you are eligible to vote with respect to these matters either electronically, at the meeting, or by proxy. It is important that your shares be voted, whether or not you plan to attend the meeting, to ensure the presence of a quorum. We urge you to authorize your proxy in advance by following the instructions printed on it. Returning the proxy does not deprive you of your right to attend the annual meeting and vote your shares.
Sincerely,
/s/ Giri Devanur
Giri Devanur, Chief Executive Officer and Chairman of the Board of Directors
Dublin, Ohio
October 30, 2024
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON DECEMBER 13, 2024: THIS PROXY STATEMENT AND THE 2023 ANNUAL REPORT, WHICH INCLUDES THE TRANSITION REPORT ON FORM 10-KT, ARE AVAILABLE ATHTTPS://WEB.VIEWPROXY.COM/AIRE/2024
Notice of 2024 Annual Meeting of Stockholders to be Held on December 13, 2024
To the Stockholders of reAlpha Tech Corp.:
The 2024 annual meeting of stockholders (the “annual meeting”) will be held at 9:00 a.m. Eastern Time on December 13, 2024. The annual meeting will be a virtual meeting of stockholders conducted live via the Internet. You will be able to attend the annual meeting online by visiting the link provided via e-mail after you properly register through https://web.viewproxy.com/AIRE/2024. During the annual meeting, stockholders will be asked to vote either directly or by proxy on the following matters discussed herein:
(1) the election of five members to our board of directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified; and
(2) the ratification of the appointment of GBQ Partners, LLC as our independent registered public accounting firm for the year ending December 31, 2024.
If you are a stockholder of record as of October 23, 2024, you may vote at the annual meeting as further described in the accompanying proxy statement. The Notice of Internet Availability of Proxy Materials (“Notice of Internet Availability”), proxy statement and form of proxy are being distributed and made available on the Internet on or around October 30, 2024.
Dated: October 30, 2024
By Order of the Board of Directors
/s/ Michael J. Logozzo
Michael J. Logozzo
Chief Operating Officer, President and Corporate Secretary
Whether or not you expect to attend the annual meeting, please vote at your earliest convenience by following the instructions in the Notice of Internet Availability or the proxy card you received in the mail.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.