Public Policy Holding Company, Inc.
For the period ended May 12, 2026. Filed Apr 17, 2026.
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May 12, 2026 · Filed Apr 17, 2026
Contents
Proxy Summary
This section highlights information contained in other parts of this Proxy Statement. We encourage you to review this entire Proxy Statement for more detail on these items, as well as our Annual Report to Stockholders for the fiscal year ended December 31, 2025 (the “2025 Fiscal Year”).
In this Proxy Statement, the terms “PPHC,” the “Company,” the “Group,” “we,” “us,” and “our” refer to Public Policy Holding Company, Inc., a Delaware corporation, and its subsidiaries unless the context otherwise requires; the “Board” refers to the Company’s Board of Directors; the “Annual Meeting” refers to the Company’s 2026 Annual Meeting of Stockholders, including any adjournments or postponements thereof; and all references to “present” or “presence” refer to in person presence at the Annual Meeting.
This proxy statement and the Company’s Annual Report to Stockholders for the fiscal year ended December 31, 2025 (the “2025 Annual Report”) will be distributed on or about April 17, 2026 to our stockholders on the Record Date.
| DATE AND TIME: | May 12, 2026, at 9:00 a.m. US EDT |
|---|---|
| PLACE: | 535 Madison Avenue, Floor 10, New York, NY 10022 |
| RECORD DATE: | March 23, 2026 |
| PROXY VOTING: | www.proxypush.com/PPHC |
Matters to Be Voted On
| Proposal Number | Description | Board Recommendation |
| 1 | Election of Directors | “FOR” all of the Company's Nominees |
| To elect Kathleen L. Casey, Roeland Smits and Benjamin Ginsberg as Class II directors to serve until the 2029 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified | ||
| 2 | Ratify Appointment of Independent Registered Public Accounting Firm | “FOR” |
| To ratify the appointment of Forvis Mazars, LLP as our independent registered accounting firm for the fiscal year ending December 31, 2026 |
We will also transact any other business that may properly come before the Annual Meeting.
About Public Policy Holding Company
We were founded in 2014 to create a company to bring together firms focused on strategic communications and government relations to address the complexity and costs facing corporate and non-profit entities in managing increasingly complicated and interdependent public policy and reputational challenges. The founders—a group of experienced federal government relations professionals and communications practitioners—believed that such a group would be capable of achieving higher revenue and profit margins in a highly fragmented and specialized industry through wider geographic reach and larger scale service capabilities. Our founders recognized the continuing increase in both corporate and non-profit spending on strategic consulting, including government relations and public affairs, and sought to benefit from this increase by integrating premium services, deep issue and policy expertise, and the geographic reach necessary to provide clients with a full suite of critical stakeholder solutions.
Drawing on prior experience at WPP plc and other advertising and public relations (“PR”) companies, the founders established a series of independently branded and managed vertical operating subsidiaries for better client management, conflict management, and talent retention, while achieving financial and operational synergies, savings and scalability within the Company group.
In 2021, our Common Stock, par value $0.001 per share (“Common Stock”) was listed on the AIM of the London Stock Exchange (the “AIM”), under the symbol “PPHC.L,” where it remains listed (the “UK IPO”).
In 2026, our Common Stock was listed on the Nasdaq Global Market (the “Nasdaq”), under the symbol “PPHC,” where it remains listed (the “US IPO”).
Key developments in our history are outlined below:
| Service Expansion /Acquisition | Date | Rationale |
|---|---|---|
| Founding firms Crossroads Strategies, LLC and Forbes Tate Partners LLC combine to create PPHC-LLC | July 2014 | The combination of the two businesses to create PPHC-LLC |
| Forbes Tate Partners LLC expands into public affairs with senior hires | July 2014 | Forbes Tate Partners LLC begins organic buildout of a complementary public affairs component through talent acquisition, initially concentrating on social media conversation management |
| JDA Frontline Partners, LLC | July 2015 | JDA Frontline Partners, LLC joined PPHC as its first public affairs and wider strategic communications business |
| Capitol Strategies | December 2016 | Crossroads merged with Capitol Strategies to expand advocacy capabilities on behalf of clients across the political spectrum |
| Blue Engine Message & Media, LLC (doing business as Seven Letter) | November 2018 | Blue Engine Message and Media, LLC merges with JDA Frontline Partners, LLC to later rebrand as Seven Letter, expanding PPHC’s Washington based public affairs, data research and media management capabilities |
| Forbes Tate Partners LLC adds polling and message testing capability with senior hires | February 2019 | Forbes Tate Partners LLC continues the expansion of its public affairs component by adding polling and message testing capabilities |
| O’Neill & Partners, LLC (doing business as O’Neill & Associates) | February 2019 | O’Neill & Partners, LLC was acquired by PPHC to expand into state lobbying and public affairs |
| Formation of Seven Letter Labs | October 2019 | Seven Letter expanded its digital media buying capabilities with the formation of Seven Letter Labs |
| Alpine Group Partners, LLC | January 2020 | Alpine Group Partners, LLC joins PPHC, ultimately giving the Company three of the top twenty federal advocacy firms (out of a universe of over 2,000 federally registered lobbying firms) |
| Service Expansion /Acquisition | Date | Rationale |
|---|---|---|
| Former Senate Majority Leader Trent Lott and Senator John Breaux’s lobbying practice | June 2020 | Former Senate Majority Leader Trent Lott and Senator John Breaux joined their lobbying practice with Crossroads, further developing its credentials |
| Alpine Advisors LLC is formed with the addition of former U. S. House Commerce Chairman Greg Walden | February 2021 | Former Chairman Greg Walden joined the Company to broaden our capabilities through strategic advisory and consulting services |
| KP Public Affairs LLC | October 2022 | Expanded our platform to California with the acquisition of KP Public Affairs LLC, a leading California, government relations and PR firm |
| MultiState Associates, LLC | March 2023 | Acquired MultiState Associates, LLC, one of the largest state and local government relations specialists, with a network in all 50 US states and a comprehensive set of compliance, policy tracking and research capabilities |
| Lucas Public Affairs, LLC | May 2024 | Consolidated our market position in California and increased our expertise in critical sectors including technology, green energy, and healthcare, with the acquisition of Lucas Public Affairs, LLC, one of California's largest state and local government relations specialists |
| Pagefield Communications Limited | June 2024 | Established foothold outside of the US with the acquisition of Pagefield Communications Limited, a UK-based strategic communications firm headquartered in London |
| TrailRunner International, LLC | April 2025 | Acquired TrailRunner International, LLC, a Texas-based global communications advisory firm with additional US offices in New York, Northern California, and Nashville and international offices in Abu Dhabi, Dubai, London, and Shanghai, enhancing our capabilities in corporate affairs, financial communications, crisis communications, litigation communications and reputation management |
| Pine Cove Strategies, LLC | August 2025 | Acquired Pine Cove Strategies, LLC, a Texas-based strategic consulting firm led by Commissioner George P. Bush, adding a Texas state government relations practice. This addition expanded our presence in the strategically important state to include Austin, TX. |
Corporate Governance
Key Highlights
We carefully consider our corporate governance practices and believe that they are appropriately tailored to our business and promote the long-term interests of our stockholders. Our corporate governance practices include:
A majority of our Board is independent.
All members of our Board’s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee are independent.
Our Board is comprised of sophisticated, engaged directors with a range of experience and expertise.
Our Board and its constituent committees under their charters play an active role in overseeing risk management, internal controls and reporting and our corporate governance policies.
We have a robust code of business conduct and ethics applicable to all officers, directors and employees.
Our Board periodically reviews our corporate governance structure, including committee charters, corporate governance guidelines, and code of conduct, to ensure they are appropriate for our operations and business.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.