SOWG DEF 14A DEF-14A Report April 30, 2025 | Alphaminr
Sow Good Inc.

SOWG DEF 14A Report ended April 30, 2025

SOW GOOD INC.
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DEF 14A
DEF 14A
DEF 14A
CIK: 1490161
Filing Type: DEFA14A
Report Date: 2025-04-30
Download URL: https://www.sec.gov/Archives/edgar/data/1490161/000095017025060567/sowg-20250430.htm
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TABLE OF CONTENTS
GENERAL INFORMATION ABOUT THE ANNUAL MEETING AND VOTINGInformation About Attending the Annual MeetingInformation About this Proxy StatementInformation About VotingQuorum RequirementRequired Votes for Action to be TakenOther Business to be ConsideredInformation About the CompanySmaller Reporting CompanyCORPORATE GOVERNANCEBoard of DirectorsDirector IndependenceBoard Leadership StructureAdvisory PanelCode of Ethics and ConductAnnual Meeting AttendanceRisk ManagementCommunications with the Board of DirectorsDelinquent Section 16(a) ReportsQualifications, Attributes, Skills, and Experience Represented on the BoardPolicies and Procedures for Related Person TransactionsHedging PolicyCommunications with the Board of DirectorsProcess for Recommending or Nominating Potential Director CandidatesAvailability of Committee Charters and SEC FilingsDIRECTOR COMPENSATIONMEETINGS AND COMMITTEES OF THE BOARD OF DIRECTORSMeetings of the Board of DirectorsPROPOSAL ONE: ELECTION OF DIRECTORSPROPOSAL TWO: REVERSE STOCK SPLITPROPOSAL THREE: RATIFICATION OF APPOINTMENT OF URISH POPECK & CO., LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2024 FISCAL YEARAUDIT RELATED MATTERSAUDIT COMMITTEE REPORTPROPOSAL FOUR: Non-binding Vote on Executive CompensationPROPOSAL FIVE: ADJOURNMENT OF THE ANNUAL MEETINGMANAGEMENTEXECUTIVE COMPENSATIONCompensation OverviewCompensation Program Objective and RewardsBenchmarkingExecutive Compensation ProgramExecutive Officer CompensationOutstanding Equity AwardsPay versus PerformanceOWNERSHIP BY CERTAIN BENEFICIAL OWNERS AND MANAGEMENTCERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONSRelated Party TransactionsMISCELLANEOUSStockholder Proposals for the 2025 Annual Meeting of StockholdersExpenses of Soliciting ProxiesHouseholdingOther Matters