Proficient Auto Logistics, Inc
For the period ended May 6, 2026. Filed Apr 10, 2026.
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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 6, 2026 · Filed Apr 10, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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| Filed by a Party other than the Registrant | ☐ |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
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Dear Stockholders:
It is with great pleasure that I invite you to our 2026 Annual Meeting of Stockholders. The meeting will be held on Wednesday, May 6, 2026 at 11:00 a.m. Eastern Time. Our Annual Meeting will be held in a virtual-only format.
2025 marked our first full year operating as Proficient Auto Logistics (PAL), a significant step in bringing multiple operating companies together under a shared vision. Reflecting on 2025, the automotive market seemingly peaked in March and April ahead of tariff impacts, and the remainder of the year was weaker than our expectations. Despite that, we made significant progress in completing the integration of the five Founding Companies, Auto Transport Group, and Brothers Auto Transport; demonstrated our top-line growth strategies via market share gains and acquisition; set a foundation for ongoing operating ratio reduction into 2026; and improved our leverage and balance sheet position while generating significant free cash flow despite the weaker-than-expected market conditions, all while delivering reliable, quality service to customers nationwide. We’re excited about the future of the business and our enhanced performance capabilities, even as the external market remains similar to our experience over the latter part of last year.
I would also like to take this opportunity to thank John Skiadas, who will be retiring from the Board as of the Annual Meeting. John is the former owner of Delta Automotive Services, LLC, one of our founding companies. John has served on the Board since our initial public offering in 2024 and has been a tremendous asset in integrating our founding companies and transitioning Proficient Auto Logistics into being a public company.
Our formal agenda for the meeting is to vote on the election of directors, to ratify the selection of independent auditors for 2026 and to approve the amendment of the Company’s Third Amended and Restated Certificate of Incorporation. In addition, I will report to you the highlights of 2025 and discuss the outlook for our business in 2026. We will also answer any questions that you may have. Representatives of our independent auditors will be in attendance at the meeting and will be available to answer questions as well.
Whether or not you plan to attend the meeting, your vote on these matters is important to us. Stockholders of record can vote their shares via the Internet, by using a toll-free telephone number or by requesting and completing a proxy card and mailing it in the return envelope provided. If you hold shares through your broker or other intermediary, that person or institution will provide you with instructions on how to vote your shares.
If you are a beneficial holder of our shares, we urge you to give voting instructions to your broker so that your vote can be counted. This is especially important since the Nasdaq Stock Market does not allow brokers to cast votes with respect to the election of directors unless they have received instructions from the beneficial owner of shares.
We look forward to seeing you at the meeting.
Richard D. O’Dell
Chief Executive Officer
Notice of 2026 Annual Meeting of Stockholders
Notice is hereby given that the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of Proficient Auto Logistics, Inc. (“Proficient” or the “Company”) will be a virtual-only meeting to be held on May 6, 2026, at 11:00 a.m. Eastern Time. The purpose of the Annual Meeting is the following:
to elect eight (8) directors to hold office until the 2027 annual meeting and until their successors are duly elected and qualified or until their earlier resignation, removal, incapacity or death;
to ratify the appointment of Grant Thornton LLP as Proficient’s independent registered public accounting firm for the fiscal year ending December 31, 2026;
to approve the amendment of the Company’s Third Amended and Restated Certificate of Incorporation; and
to transact such other business, if any, as lawfully may be brought before the meeting.
Only stockholders of record at the close of business on March 10, 2026, will be entitled to vote at the Annual Meeting and at any adjournment or postponement thereof.
The Board of Directors unanimously recommends that you vote “FOR” each nominee listed on the enclosed proxy card or voting instruction form and “FOR” all other Company proposals.
Whether or not you plan to attend the Annual Meeting and regardless of the number of shares you own, please vote as promptly as possible via the Internet or by telephone in accordance with the instructions in your proxy materials. For further information concerning the individuals nominated by the Board as directors, the proposals being voted upon, and use of the proxy and other related matters, you are urged to read the attached proxy statement in its entirety.
This notice of Annual Meeting of Stockholders and the accompanying proxy statement are first being mailed to stockholders of record on or around April 10, 2026.
Our Annual Meeting will be held in a virtual-only format. The Annual Meeting can be accessed at the following link: https://www.cstproxy.com/proficientautologistics/2026. Additionally, if you cannot attend virtually, you can listen telephonically by dialing 800-450-7155 Conference ID 0545096#.
| Jacksonville, Florida | By Order of the Board of Directors, |
|---|---|
| Richard D. O’Dell | |
| Chief Executive Officer |
Note About Forward-Looking Statements
This Proxy Statement includes estimates, projections, statements relating to our business plans, objectives, and expected operating results that are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, and Section 21E of the Securities Exchange Act of 1934. Forward-looking statements may appear throughout this Proxy Statement, including the Proxy Statement Summary, and Executive Compensation. These forward-looking statements generally are identified by the words “believe,” “project,” “expect,” “anticipate,” “estimate,” “intend,” “strategy,” “future,” “opportunity,” “plan,” “may,” “should,” “will,” “would,” “will be,” “will continue,” “will likely result,” and similar expressions. Forward-looking statements are based on current expectations and assumptions that are subject to risks and uncertainties that may cause actual results to differ materially. We describe risks and uncertainties that could cause actual results and events to differ materially in the “Risk Factors,” “Quantitative and Qualitative Disclosures about Market Risk,” and “Management’s Discussion and Analysis of Financial Condition and Results of Operations” sections of our Form 10-K for the year ended December 31, 2025 (the “Form 10-K”). Readers are cautioned not to place undue reliance on forward-looking statements, which speak only as of the date they are made. We undertake no obligation to update or revise publicly any forward-looking statements, whether because of new information, future events, or otherwise, except as required by law.
This Proxy Statement includes several website addresses and references to additional materials found on those websites. Information contained on, or accessible through, these websites is not a part of this proxy statement, and the inclusion of website addresses in this proxy statement is only an inactive textual reference.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.