AvePoint Inc
For the period ended May 7, 2024. Filed Mar 19, 2024.
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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 7, 2024 · Filed Mar 19, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
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 Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
AVEPOINT, INC.
(Name of Registrant as Specified in its Charter)
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 Annual Stockholders Meeting and
Proxy Statement 2024
| May 7, 2024 | Virtual Meeting Site: |
|---|---|
| 9:00 a.m. ET | virtualshareholdermeeting.com/AVPT2024 |
Notice of 2024 Annual Stockholders Meeting
| Date | May 7, 2024 |
|---|---|
| Time | 9:00 a.m. Eastern Time |
| Virtual Meeting | This year’s meeting is a virtual stockholders meeting at virtualshareholdermeeting.com/AVPT2024 |
| Record Date | March 11, 2024. Only stockholders of record at the close of business on the Record Date are entitled to receive notice of, and to vote at, the Annual Meeting. |
| Proxy Voting | Make your vote count. Please vote your shares promptly to ensure the presence of a quorum during the Annual Meeting. Voting your shares now via the internet, by telephone, or by completing, signing, dating, and returning the enclosed proxy card or voting instruction form will save the expense of additional solicitation. Submitting your proxy now will not prevent you from voting your shares during the Annual Meeting, as your proxy is revocable at your option. We are requesting you to vote on the following matters: |
| Items of Business | • The election of the two Class III director nominees named in this Proxy Statement; • The approval, on a non-binding advisory basis, of the compensation paid to our named executive officers (“say-on-pay vote”); • To vote, on a non-binding advisory basis, on the frequency of holding future say-on-pay votes; • The ratification of the selection of Deloitte & Touché LLP as our independent auditor for fiscal year 2024; • The approval of the adoption of the Third Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions for exculpation of officers; and • Such other business that may properly come before stockholders at the Annual Meeting. |
| Address of Corporate Offices | Corporate Headquarters: 525 Washington Blvd., Ste. 1400, Jersey City, New Jersey 07310 Primary Operations Center: 901 East Byrd Street, Ste. 900, Richmond, Virginia 23219 |
| Meeting Details | See Proxy Summary on Page 1 – Information About the Meeting for details. |
Important notice regarding the availability of proxy materials for the Annual Meeting to be held on May 7, 2024. Our 2024 Proxy Statement and 2023 Annual Report to Stockholders are available at ir.avepoint.com.
By Order of the Board of Directors
Brian Michael Brown, Esq.
Chief Legal and Compliance Officer,
and Secretary
Richmond, Virginia
March 19, 2024
**Table of Contents
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