Meridian Holdings Inc./NV
For the period ended Nov 5, 2026. Filed Oct 2, 2026.
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.
Nov 5, 2026 · Filed Oct 2, 2026
Contents
Voting Process
If you are a stockholder of record, there are five ways to vote:
| ☐ | At the virtual Annual Meeting. You may vote during the meeting by following the instructions available on the meeting website during the meeting. |
| ☐ | Via the Internet. You may vote by proxy via the Internet by following the instructions provided in the Notice. |
| ☐ | By Telephone. If you request printed copies of the proxy materials by mail, you may vote by proxy by calling the toll-free number found on the proxy card. |
| ☐ | By Fax. If you request printed copies of the proxy materials by mail, you may vote by proxy by faxing your proxy to the number found on the proxy card. |
| ☐ | By Mail. If you request printed copies of the proxy materials by mail, you may vote by proxy by filling out the proxy card and returning it in the envelope provided. |
If you hold shares through an account with a bank or broker, the voting of the shares by the bank or broker when you do not provide voting instructions is governed by the rules of the New York Stock Exchange (the “NYSE”). NYSE rules allow brokers, banks and other nominees to vote shares on certain “routine” matters for which their customers do not provide voting instructions. Only Proposal 2 is a “routine” proposal. Therefore, if you do not instruct your broker, bank and other nominee how to vote, your broker, bank and other nominee will have discretionary authority to vote your shares on Proposal 2. A broker non-vote occurs when your bank or broker submits a proxy but does not vote on non-routine proposals, absent specific instructions from you. See also “Voting Requirements for Each of the Proposals”, below.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.