PAMT CORP
For the period ended May 8, 2025. Filed Apr 11, 2025.
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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 8, 2025 · Filed Apr 11, 2025
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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. )
Filed by the Registrant ☑
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☑ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
PAMT CORP
(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 |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
297 West Henri De Tonti Boulevard
Tontitown, Arkansas 72770
(479) 361-9111
www.pamtransport.com
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
To Be Held on May 8, 2025
To our Shareholders:
The 2025 annual meeting of shareholders of PAMT CORP, a Nevada corporation (“PAMT” or the “Company”), will be held at 12225 Stephens Road, Warren, Michigan 48089, on May 8, 2025, at 11:00 a.m. local time. The meeting is being held for the purpose of considering and voting on the following proposals:
| 1. | To elect nine directors to serve until the next annual meeting of shareholders and until their successors have been elected and qualified (the Board of Directors recommends a vote “FOR” the nominees named in the attached proxy statement proposal); |
| 2. | To ratify the appointment of Grant Thornton LLP as PAMT’s independent registered public accounting firm for the next fiscal year (the Board of Directors recommends a vote “FOR” this proposal); and |
| 3. | Such other business as may properly come before the meeting or any adjournment or postponement of the meeting. |
All shareholders of record as of the close of business on April 9, 2025, will be entitled to notice of and to vote at the meeting or any adjournment or postponement of the meeting.
By Order of the Board of Directors
Joseph A. Vitiritto
President and Chief Executive Officer
April 11, 2025
Your Vote Is Important Whether or not you plan to attend the meeting in person, you are urged to promptly submit your proxy so that your shares may be voted in accordance with your wishes and the presence of a quorum may be assured. Your prompt action will help us reduce the expense of proxy solicitation.
Proxy Statement
For the Annual Meeting of Shareholders
To Be Held on May 8, 2025
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.