AGM/EGMApr 30, 2026, 08:18 AM
SGRP to Hold AGM June 11; Proposes 2M Share Stock Plan, New Auditor
AI Summary
SPAR Group, Inc. will hold its 2026 Annual Meeting of Stockholders virtually on June 11, 2026. Stockholders will vote on the reelection of seven directors, including three for contractually dedicated seats, and the advisory approval of Named Executive Officer compensation. Key proposals include the ratification of Grant Thornton LLP as the new independent registered accounting firm and the adoption of a new 2026 Stock Compensation Plan, making 2,000,000 shares available for awards.
Key Highlights
- Annual Meeting of Stockholders to be held virtually on June 11, 2026.
- Proposes adoption of 2026 Stock Compensation Plan with 2,000,000 shares available.
- Ratification of Grant Thornton LLP as principal independent registered accounting firm for 2026.
- BDO USA, P.C. audit fees were $886K in 2025 and $782K in 2024.
- Reelection of seven Directors to the Board, including three for Contractually Dedicated Seats.
- Advisory vote on Named Executive Officer compensation for 2025.
- Record date for voting is April 17, 2026, with 25,129,991 shares outstanding.
Price Impact
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