MONARCH CASINO & RESORT INC
For the period ended May 21, 2024. Filed Apr 10, 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 21, 2024 · Filed Apr 10, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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| Filed by the Registrant ⌧ | ||
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| Filed by a Party other than the Registrant ◻ | ||
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| 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 under §240.14a-12 | |
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| Monarch Casino & Resort, Inc. | ||
| (Name of Registrant as Specified In Its Charter) | ||
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| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||
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| Payment of Filing Fee (Check the appropriate box): | ||
| ⌧ | No fee required. | |
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| ◻ | 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 | |
NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS
May 21, 2024
To the Stockholders of Monarch Casino & Resort, Inc.:
The 2024 Annual Meeting of Stockholders of Monarch Casino & Resort, Inc. will be held at the Atlantis Casino Resort Spa (“Atlantis”), 3800 S. Virginia Street, Reno, Nevada 88502 on Tuesday, May 21, 2024 at 10:00 a.m., Pacific time, for the following purposes:
| 1. | To elect John Farahi, Craig F. Sullivan and Paul Andrews as Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders and until a successor is elected and qualified, or until such director’s earlier death, resignation or removal; |
| 2. | To approve an amendment to the 2014 Equity Incentive Plan. |
| 3. | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. |
In addition, we will consider and transact such other business as may properly come before the meeting.
Only stockholders of record at the close of business on March 25, 2024 are entitled to notice of, and to vote at, the annual meeting. The stock transfer books will not be closed. On or about April 10, 2024, we will mail to our stockholders either a printed copy of our proxy statement and our 2023 annual report on Form 10-K, or a notice containing instructions on how to access our proxy statement and annual report and how to vote online. The notice also contains instructions on how you can receive a paper copy of our proxy materials, including the notice of annual meeting, proxy statement and proxy card, should you wish.
Stockholders are cordially invited to attend the annual meeting in person. STOCKHOLDERS DESIRING TO VOTE IN PERSON MUST REGISTER AT THE ANNUAL MEETING WITH THE INSPECTORS OF ELECTION PRIOR TO COMMENCEMENT OF THE ANNUAL MEETING. IF YOU WILL NOT BE ABLE TO ATTEND THE ANNUAL MEETING IN PERSON, YOU ARE ENCOURAGED TO READ THE PROXY STATEMENT AND THEN CAST YOUR VOTE AS PROMPTLY AS POSSIBLE IN ACCORDANCE WITH THE INSTRUCTIONS IN THE NOTICE OF INTERNET AVAILABILITY OR, IF YOU RECEIVED A PRINTED COPY OF THE PROXY MATERIALS, ON THE ENCLOSED PROXY CARD.
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| | By order of the Board of Directors, |
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| | JOHN FARAHI |
| | SECRETARY |
We will mail a Notice of Internet Availability of Proxy Materials containing instructions on how to access our proxy statement and 2023 annual report on Form 10-K on or about April 10, 2024.
PROXY STATEMENT
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.