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This document is the definitive proxy statement for the Annual Meeting of Stockholders of Calidi Biotherapeutics, Inc., which will be held on September 20, 2024. It outlines the details of the meeting including procedures for voting on key proposals such as the election of directors and the ratification of the appointment of Marcum LLP as the independent registered public accounting firm. The document also provides information about the company\'s governance practices, executive compensation,...
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01
Obtain a copy of Form DEF 14A from the SEC's website or your company's investor relations page.
02
Review the instructions provided with the form to understand what information is required.
03
Fill in the company information, including the name and address.
04
Provide details about the date, time, and location of the shareholder meeting.
05
Include information on the matters to be voted on and the corresponding proposals.
06
List the names and affiliations of the individuals or groups making the proposals.
07
Provide a summary of the voting results from previous meetings, if applicable.
08
Review the completed form for accuracy before submitting.
09
File the completed Form DEF 14A with the SEC and send copies to shareholders.

Who needs form def 14a?

01
Companies that are publicly traded and need to solicit shareholder votes for corporate actions, such as mergers, acquisitions, or major management changes.
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Form DEF 14A is a proxy statement required by the Securities and Exchange Commission (SEC) for publicly held companies that outlines important information and disclosures to shareholders ahead of an annual meeting.
All publicly traded companies that are soliciting proxies from their shareholders for an upcoming annual or special meeting are required to file Form DEF 14A.
Form DEF 14A should be filled out by providing detailed information such as the matters to be voted on, the executive compensation, the background of board nominees, and any potential conflicts of interest. It must be filed electronically with the SEC.
The purpose of Form DEF 14A is to inform shareholders about the issues that will be voted on at the meeting, such as election of directors, executive compensation, and other key matters that require shareholder votes.
The information required on Form DEF 14A includes details about the meeting, board nominees, executive compensation, company policies, and any related party transactions that may affect shareholders' votes.
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