DEFA14A: Pinstripes Holdings Sets Date for 2024 Annual Stockholders Meeting

Pinstripes Holdings will hold its annual stockholders meeting virtually on October 7, 2024, to vote on director elections, auditor ratification, and other business.

Summary

• Pinstripes Holdings, Inc. will hold its 2024 Annual Meeting of Stockholders virtually on October 7, 2024, at 10:00 AM (CDT).
• Stockholders will consider proposals including the election of two Class I directors (Diane Aigotti and Jerry Hyman) for three-year terms expiring at the 2027 annual meeting.
• The meeting will also include a vote to ratify the appointment of Grant Thornton LLP as the company's independent registered public accounting firm for the fiscal year ending April 27, 2025.
• Stockholders can vote online or during the virtual meeting using a 12-digit control number.
• Proxy materials, including the annual report for the year ended April 28, 2024, are available online.
• Requests for paper copies of the proxy materials must be made by September 15, 2024.

Sentiment

Score: 7

Explanation: The document is a neutral announcement of an upcoming meeting and standard proposals, indicating a stable and routine business process.

Positives

• The company is providing stockholders with the opportunity to participate in the annual meeting virtually.
• Stockholders have access to proxy materials online, promoting transparency.
• The Board of Directors is making recommendations on how to vote on the proposals.

Future Outlook

The document outlines the agenda for the upcoming annual meeting and seeks stockholder approval on key governance matters.

Management Comments

• The Board of Directors recommends a vote FOR all nominees under Proposal 1, and FOR Proposals 2 and 3.

Industry Context

This is a standard proxy statement related to corporate governance, which is a routine part of operating a public company.

Stakeholder Impact

• Stockholders have the opportunity to vote on important company matters.
• The outcome of the votes will influence the company's governance and financial oversight.

Next Steps

• Stockholders need to review the proxy materials and vote on the proposals before the annual meeting.
• The company will hold the annual meeting on October 7, 2024.

Key Dates

Keywords

Annual Meeting, Stockholders, Proxy Statement, Directors, Auditor, Pinstripes Holdings, Voting