Anterix Inc
For the period ended Mar 31, 2024. Filed Jul 3, 2024.
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.
Mar 31, 2024 · Filed Jul 3, 2024
Contents
Proxy Statement Summary
This summary highlights information contained elsewhere in this Proxy Statement. This summary does not contain all the information that you should consider, and you should read the entire Proxy Statement and our Annual Report on Form 10-K (“Annual Report”) for the fiscal year ended March 31, 2024 (“Fiscal 2024”) before voting. Page references are provided to help you find further information in this Proxy Statement. References in this Proxy Statement to the “Company,” “we,” “our,” and “us” are to Anterix Inc. and its subsidiaries.
Proposals and Voting Recommendations
| Item · BoardRecommendation · PageReference | |||
|---|---|---|---|
| 1 | Election of Directors | ü FOReach nominee | 13 |
| 2 | Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers | ü FOR | 35 |
| 3 | Approval of Amendment No. 1 to the Anterix 2023 Stock Plan to increase the number of shares available for issuance under the plan and clarify certain vesting restriction provisions | ü FOR | 64 |
| 4 | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025 | ü FOR | 75 |
Meeting Information
| Date and TimeAugust 6, 2024 | 9:30 AM EDT | Virtual Meetingwww.virtualshareholdermeeting.com/atex2024 | Record DateJune 11, 2024 |
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If you need technical support to access the 2024 Annual Meeting, toll-free and international numbers are available on the website to assist you. Technical support will be available 15 minutes before the start time of the 2024 Annual Meeting and through the conclusion of the 2024 Annual Meeting.
How to Cast Your Vote
You have four different methods to vote your proxy. Please see the enclosed proxy card or voting instruction form for additional details regarding each voting method.
| By Internet | By Telephone | By Mail | At the Meeting |
|---|---|---|---|
| Vote 24/7www.proxyvote.comby 11:59 pm EDT, August 5, 2024 | Dial toll-free 24/7800-690-6903by 11:59 pm EDT, August 5, 2024 | Vote, sign andsend the Proxy Cardbefore theAnnual Meeting | Vote at www.virtualshareholdermeeting.com/atex2024during the Annual Meeting |
| ANTERIX INC. | 2024 PROXY STATEMENT 5 |
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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.