UNITED STATES LIME & MINERALS INC
For the period ended May 2, 2024. Filed Mar 28, 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 2, 2024 · Filed Mar 28, 2024
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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:
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| ◻ | 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 under §240.14a-12 |
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| UNITED STATES LIME & MINERALS, 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): | ||
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| ⌧ | 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. | |
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United States Lime & Minerals, Inc.5429 LBJ Freeway, Suite 230Dallas, Texas 75240
March 28, 2024
Dear Shareholders:
You are cordially invited to attend the 2024 Annual Meeting of Shareholders to be held at 10:00 a.m. local time on Thursday, May 2, 2024, at the Residence Inn Dallas by the Galleria, 5460 James Temple Drive, Dallas, Texas 75240. The meeting will be preceded by an informal reception starting at 9:30 a.m., at which you will have an opportunity to meet our directors and officers.
Enclosed with this letter is a Notice of 2024 Annual Meeting, proxy statement, proxy card, and 2023 Annual Report to Shareholders. Whether or not you plan to attend the meeting, it is important that your shares be represented. I urge you to complete, sign, date, and mail the enclosed proxy card at your earliest convenience or use Internet or telephone voting according to the instructions on the proxy card. If you attend the meeting in person, you may revoke your proxy by voting at the meeting. You may also revoke your proxy at any time before it is voted in the meeting by submitting to us a written notice of revocation, or you may submit a signed proxy card with a later date or vote through the Internet or by telephone at a later date.
I look forward to meeting and speaking with you at the Annual Meeting on May 2, 2024.
| | Sincerely, |
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| | Timothy W. Byrne |
| | President and Chief Executive Officer |
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| Enclosures | |
5429 LBJ Freeway
Suite 230
Dallas, Texas 75240
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.