Not independent
Tenure on this board
1.7 yrs
Also a director at
Alta Equipment Group Inc (ALTG)
6 nominees · 3 ballot items.
Stockholders will vote on the election of six directors, ratification of BDO USA, P.C. as independent registered public accountant for fiscal 2026, and any other business properly brought before the meeting.
Elect six nominees—Dan Shribman, Ivy Estabrooke, Reta Jo Lewis, Keith Phillips, Hugo Schumann, and Donald Swartz—to serve until the 2027 annual meeting or until their successors are elected.
Ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
Transact such other business as may properly come before the annual meeting or any adjournment or postponement.
The notice authorizes consideration of any other business that may properly come before the 2026 annual meeting or any adjournment or postponement. This is a standard catch-all item rather than a specifically identified substantive proposal. The filing says management knows of no other matters expected to be presented. If another matter is properly brought before the meeting, the named proxy holders may vote the shares represented by the proxy in their discretion. The proxy instructions further state that the proxy holders will act as recommended by the Board when a recommendation is provided. If no recommendation is given, the proxy holders may exercise their own judgment. No shareholder proponent is identified for this item. No specific board recommendation of FOR or AGAINST is stated because the matter is contingent and undefined. The provision is intended to preserve flexibility for procedural or other matters that satisfy applicable meeting requirements, rather than to seek approval of a known transaction or governance change.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Hancock Prospecting Pty Ltd | 6.26% | 1,248,204 | $19M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 0.77% | 153,442 | $2M |
| 3 | Regal Partners Ltd | 0.72% | 143,121 | $2M |
| 4 | Alyeska Investment Group, L.P. | 0.63% | 126,032 | $2M |
| 5 | Regal Partners Ltd | 0.44% | 86,920 | $1M |
| 6 | ArrowMark Colorado Holdings LLC | 0.43% | 86,672 | $1M |
| 7 | ExodusPoint Capital Management, LP | 0.43% | 85,000 | $1M |
| 8 | CITADEL ADVISORS LLC | 0.41% | 82,031 | $1M |
| 9 | PRICE T ROWE ASSOCIATES INC /MD/ | 0.36% | 72,187 | $1M |
| 10 | Woodline Partners LP | 0.35% | 70,000 | $1M |
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