Fluent Inc
For the period ended Jun 5, 2024. Filed Apr 29, 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.
Jun 5, 2024 · Filed Apr 29, 2024
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DEF 14A 1 flnt20240322_def14a.htm FORM DEF 14A
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. )
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Filed by a Party other than the Registrant ☐
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| ☐ | Soliciting Material under § 240.14a-12 |
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300 Vesey Street, 9th Floor
New York, New York 10282
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To be held on June 5, 2024
To our Stockholders:
The Annual Meeting (the “Meeting” or “Annual Meeting”) of Stockholders of Fluent, Inc. (“Fluent” or the “Company”) will be held on Wednesday, June 5, 2024, at 11:00 a.m. Eastern Time.The Annual Meeting will be completely virtual**. You may attend the meeting, submit questions, and vote your shares electronically during the meeting via live webcast by visiting**www.virtualshareholdermeeting.com/FLNT2024.
At the meeting you will be asked to consider and to vote on the following proposals:
| (1) | Elect six directors; |
| (2) | Approve, on an advisory basis, the 2023 compensation of the Company’s named executive officers (Say-on-Pay); |
| (3) | Ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024; and |
| (4) | Transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting. |
OUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” EACH PROPOSAL.
The record date for the Meeting is April 15, 2024. Only stockholders of record at the close of business on the record date are entitled to notice of and to vote at the Meeting, or any adjournment or postponement thereof.
The enclosed proxy statement contains information pertaining to the matters to be voted on at the annual meeting. A copy of the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2023, is being mailed with this proxy statement.
You are cordially invited to participate in the Annual Meeting. Please review the proxy statement accompanying this notice for more complete information regarding the matters to be voted on at the Meeting.** Whether or not you expect to attend the Annual Meeting, please complete, date, sign and return the enclosed proxy card or submit your proxy through the Internet or by telephone as promptly as possible to ensure your shares will be represented at the Meeting.**
| New York, New York April 29, 2024 | By order of the Board of Directors, /s/ Ryan Schulke Ryan Schulke Chairman of the Board and Chief Strategy Officer |
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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.