ARGAN INC
For the period ended Jun 17, 2025. Filed Apr 29, 2025.
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.
Jun 17, 2025 · Filed Apr 29, 2025
Contents
PROXY STATEMENT
May 8, 2025
The accompanying proxy is solicited on behalf of the Board of Directors (or the “Board”) of Argan, Inc., a Delaware corporation (referred to herein as “Argan” or the “Company”), for use at the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) to be held on June 17, 2025, at 11:00 a.m., local time, 901 N. Glebe Road, Suite 300, Arlington, VA 22203. This proxy statement for the Annual Meeting (the “Proxy Statement”) and the accompanying proxy card will be available to stockholders of record on April 24, 2025, starting on or about May 8, 2025. Our Annual Report on Form 10-K for the fiscal year ended January 31, 2025 (the “Annual Report”) accompanies the Proxy Statement. At the Annual Meeting, stockholders will be asked to consider and vote upon the following five matters, and to transact any other business that may properly arise.
| 1. | The election of nine directors to our Board, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal; |
| 2. | The non-binding advisory approval of our executive compensation (the “say-on-pay” vote); |
| 3. | The non-binding advisory vote on the frequency of the stockholder vote on our executive compensation (the “say-on frequency” vote); |
| 4. | The approval of an amendment to the Company’s Certificate of Incorporation to limit the personal liability of certain officers in addition to our directors; and |
| 5. | The ratification of the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2026 (“Fiscal 2026”). |
If a proxy is properly executed and returned to the Company via either the Internet or mail in time for the Annual Meeting and is not revoked prior to the time it is exercised, the shares represented by the proxy will be voted in accordance with the directions specified therein for the matters listed on the proxy card. Please read the entire Proxy Statement carefully before voting.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.