CREATIVE REALITIES, INC.
For the period ended Oct 18, 2024. Filed Aug 27, 2024.
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Oct 18, 2024 · Filed Aug 27, 2024
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DEF 14A 1 crex20240321_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
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to §240.14a-12 |
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Creative Realities, Inc.
(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 all boxes that apply):
| ☒ | No fee required. |
|---|
| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a- 6(i)(1) and 0-11. |
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13100 Magisterial Drive, Suite 100
Louisville, KY 40223
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON OCTOBER 18, 2024
TO THE SHAREHOLDERS OF CREATIVE REALITIES, INC.:
Please take notice that an annual meeting of shareholders of Creative Realities, Inc. (the “Company”) will be held, pursuant to due call by the Board of Directors (the “Board”), on October 18, 2024, at 8:30 a.m. Eastern time at 13100 Magisterial Drive, Suite 201, Louisville, Kentucky 40223, or at any adjournment or adjournments thereof, for the purpose of considering and taking appropriate action with respect to the following:
| 1. | To elect four members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified (Proposal 1); |
| 2. | To approve the Company’s 2023 Stock Incentive Plan (Proposal 2); |
| 3. | To ratify the engagement of Grant Thornton LLP (“Grant Thornton”) to act as the Company’s independent registered public accounting firm for the fiscal year 2024 (Proposal 3); and |
| 4. | To transact any other business as may properly come before the annual meeting or any adjournments thereof. |
These items of business are more fully described in the proxy statement accompanying this Notice. The record date for the annual meeting is August 26, 2024. Only shareholders of record at the close of business on that date may vote at the annual meeting or any adjournment or postponement thereof.
By Order of the Board of Directors,
/s/ Richard Mills
Richard Mills
Chief Executive Officer and Director
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL
SHAREHOLDER MEETING TO BE HELD ON OCTOBER 18, 2024:
The proxy statement for the annual meeting and the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2023, as amended, is available free of charge at the following website:www.edocumentview.com/CREX.
An Important Notice Regarding the Availability of Proxy Materials or the proxy statement, form of proxy, and accompanying materials are first being sent to shareholders on or about September 6, 2024.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.