Independent
Tenure on this board
2.6 yrs
Meeting calendar
MAMA · Annual meeting · Thursday, July 3, 2025
Mama's Creations Inc
5 nominees · 3 ballot items.
Election of five directors; ratification of the appointment of UHY LLP as independent registered public accounting firm; and a non-binding advisory vote to approve executive compensation.
Market cap
$746M
1Y TSR
+99.5%
Board grade
A-
Record date
May 6, 2025
Filing
DEF 14A
Meeting concluded · Jul 3, 2025
Follow how the vote landed and what changed on Mama's Creations Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of five incumbent director nominees to serve one-year terms on the Board.
- 2
Ratification of Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the selection of UHY LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026.
- 3
Non-Binding Advisory Vote to Approve Executive Compensation
ManagementBoard: FORAdvisory vote to approve the compensation of named executive officers as disclosed in the proxy statement.
Director elections
Nominees on the ballot5
Independent
Tenure on this board
3.5 yrs
Independent
Tenure on this board
14.5 yrs
Not independent
Tenure on this board
3.8 yrs
Independent
Tenure on this board
3.3 yrs
Also a director at
Lovesac Co (LOVE)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | WASATCH ADVISORS LP | 5.1% | 2,077,031 | $32M |
| 2 | NEXT CENTURY GROWTH INVESTORS LLC | 4.3% | 1,746,308 | $27M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 3.9% | 1,595,113 | $24M |
| 4 | BlackRock, Inc. | 3.2% | 1,300,660 | $20M |
| 5 | JANUS HENDERSON GROUP PLC | 3.2% | 1,297,538 | $20M |
| 6 | First Eagle Investment Management, LLC | 3.0% | 1,223,470 | $19M |
| 7 | Portolan Capital Management, LLC | 2.9% | 1,176,936 | $18M |
| 8 | DRIEHAUS CAPITAL MANAGEMENT LLC | 2.7% | 1,100,838 | $17M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 2.2% | 884,104 | $14M |
| 10 | Park West Asset Management LLC | 2.0% | 800,000 | $12M |
Peers
Nearest market capOther Consumer Defensive sector meetings6
Upcoming shareholder meetings at Mama's Creations Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Reference
Frequently asked questions
- When is the Mama's Creations Inc 2025 annual meeting?
- Mama's Creations Inc (MAMA) holds its 2025 annual shareholder meeting on Thursday, July 3, 2025.
- What is the record date for the Mama's Creations Inc 2025 meeting?
- The record date for the Mama's Creations Inc 2025 meeting is Tuesday, May 6, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Mama's Creations Inc's 2025 meeting?
- The board is presenting 5 director nominees at the Mama's Creations Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Mama's Creations Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Mama's Creations Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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