Educational Development Corp DEFA14A, filed May 28, 2024
Educational Development Corp (EDUC)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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Preliminary Proxy Statement |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
Educational Development Corporation
(Name of Registrant as Specified in Its Charter)
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EDUCATIONAL DEVELOPMENT CORPORATION
ATTN: DAN E. O’KEEFE
5402 S. 122ND E. AVENUE
TULSA, OK 74146
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Your Vote Counts! EDUCATIONAL DEVELOPMENT CORPORATION
2024 Annual Meeting
Vote by July 9, 2024
11:59 PM ET
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You invested in EDUCATIONAL DEVELOPMENT CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on July 10, 2024.
Get informed before you vote
View the Notice and Proxy Statement and 10K Wrap online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 26, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder 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.
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For complete information and to vote, visit www.ProxyVote.com Control # |
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Smartphone users Point your camera here and vote without entering a control number |
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Vote in Person at the Meeting* July 10, 2024
10:00 AM CDT
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Educational Development Corporation Corporate Office, Executive Conference Room 5402 S. 122nd E. Ave Tulsa, OK 74146 |
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*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting Items |
Board Recommends |
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1. To elect two Class II directors, to serve a three-year term to expire at the Annual Meeting of Shareholders in 2027, or until a successor is duly elected and qualified.
Nominees:
01) Craig White 02) Dr Kara Gae Neal
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2. To ratify the appointment of HoganTaylor LLP as our independent registered public accounting firm for the year ending February 28, 2025.
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3. An advisory vote to approve the compensation of the Company’s Named Executive Officers.
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NOTE: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |