Corvel Corp DEFA14A, filed Jun 24, 2025
Corvel Corp (CRVL)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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CORVEL CORPORATION
(Name of Registrant as Specified in Its Charter)
N/A
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You invested in CORVEL CORPORATION and it’s time to vote!
You have the right to vote on the proposals being presented at the 2025 Annual Meeting. This is an important notice regarding the availability of proxy materials for the 2025 Annual Meeting to be held on Thursday, August 7, 2025 at 8:30 a.m. Pacific Time.
Get informed before you vote.
View the Notice of Annual Meeting of Stockholders, Proxy Statement and 2025 Annual Report on Form 10-K at www.proxyvote.com OR you can receive a free paper or email copy of the materials by requesting them prior to Thursday, July 24, 2025. If you would like to request a copy of the materials for this and/or future stockholder meetings, you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
* Please check the meeting materials for any special requirements for meeting attendance. At the 2025 Annual Meeting, you will need to request a ballot to vote these shares.
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THIS IS NOT A VOTABLE BALLOT.
This is an overview of the proposals being presented at the
upcoming 2025 Annual Meeting. Please follow the instructions
on the reverse side to vote on these important matters.
| Proposals |
Board Recommends | |||||
| 1. |
To elect six directors, each to serve until the annual meeting of stockholders to be held in 2026 or until his or her successor has been duly elected and qualified; |
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Nominees: |
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| 01) Michael G. Combs |
04) Alan R. Hoops | |||||
| 02) Joanna C. Burkey |
05) R. Judd Jessup | |||||
| 03) Steven J. Hamerslag |
06) Jeffrey J. Michael |
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2. |
To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026; and |
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3. |
To approve the 2025 Stock Incentive Plan. |
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Note: We may also consider and vote upon any other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. |
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For All
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