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Avalon Holdings | DEF 14A: Definitive information statements

SEC announcement ·  Mar 23 05:13
Summary by Futu AI
Avalon Holdings Corporation has announced its upcoming Annual Meeting of Shareholders scheduled for May 8, 2024. The meeting will take place at The Grand Resort in Warren, Ohio, where shareholders will vote on the election of six Directors, an advisory vote on executive compensation, and other business matters. The record date for determining shareholder eligibility to vote has been set for March 11, 2024. Avalon Holdings has also released its Proxy Statement, detailing the agenda and providing information on the nominees for Director positions, as well as the company's financial performance for the fiscal year ended December 31, 2023. The Proxy Statement and Annual Report are available online at proxyvote.com. Shareholders are encouraged to vote in advance via the internet, by telephone, or by...Show More
Avalon Holdings Corporation has announced its upcoming Annual Meeting of Shareholders scheduled for May 8, 2024. The meeting will take place at The Grand Resort in Warren, Ohio, where shareholders will vote on the election of six Directors, an advisory vote on executive compensation, and other business matters. The record date for determining shareholder eligibility to vote has been set for March 11, 2024. Avalon Holdings has also released its Proxy Statement, detailing the agenda and providing information on the nominees for Director positions, as well as the company's financial performance for the fiscal year ended December 31, 2023. The Proxy Statement and Annual Report are available online at proxyvote.com. Shareholders are encouraged to vote in advance via the internet, by telephone, or by mailing the provided proxy card. The Board of Directors has recommended votes in favor of the Director nominees and the executive compensation plan. The company has also disclosed transactions with related parties, including investments by directors in subsidiary companies. The independent public accounting firm Grant Thornton LLP will continue to serve Avalon Holdings, having been approved by the Board of Directors based on the Audit Committee's recommendation.

This announcement is a separate document:

Doc 1

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