US Executive Compensation Proxy SEC Filings — July 06, 2026

06-07-2026

LiveRamp Holdings, Inc. has entered into a definitive merger agreement to be acquired by a subsidiary of Publicis Groupe S.A. for $38.50 per share in cash, with the transaction requiring approval by 66 2/3% of outstanding shares. The special meeting of stockholders is scheduled for August 17, 2026, where stockholders will vote on the merger, director elections, equity plan increase, say-on-pay, auditor ratification, and merger-related compensation. The board unanimously recommends voting 'FOR' all proposals, but stockholders who do not vote in favor and meet appraisal requirements may seek fair value under Delaware law.

• · The merger agreement was entered into on May 16, 2026.
• · The record date for voting is June 18, 2026.
• · The special meeting will be held virtually at www.virtualshareholdermeeting.com/RAMP2026.
• · Stockholders who do not vote in favor and properly demand appraisal may be entitled to fair value under Delaware law.
• · The proxy statement is first being mailed to stockholders on or about July 8, 2026.

06-07-2026

Northern Minerals & Exploration Ltd. (NMEX) filed a DEF 14A proxy statement for its 2026 Annual Meeting of Stockholders to be held on August 17, 2026. The sole proposal is the election of two directors: incumbent CEO Noel Schaefer (age 71) and recently appointed Jose Berhane Tewolde Serrano (age 42). The company has 120,829,425 shares outstanding as of the June 18, 2026 record date, and its common stock trades on the OTC Pink market under symbol NMEX.

• · The company is a Section 15(d) reporting company under the Exchange Act.
• · Directors are elected by a plurality of votes cast; withhold votes and broker non-votes do not affect the outcome.
• · Noel Schaefer has served as a director since July 6, 2018, and led the restructuring of legacy debt obligations.
• · Jose Berhane Tewolde Serrano was appointed to the board on April 30, 2025, and brings experience in Mexico/Latin America infrastructure and oil & gas.
• · There are no family relationships among directors or executive officers.
• · No dissenters' or appraisal rights are available under Nevada law.
• · The company's fiscal year ends July 31.

06-07-2026

Hudson Acquisition I Corp. is holding a special meeting on July 17, 2026 to vote on an extension of the deadline to complete a business combination from July 18, 2026 to April 18, 2027, with monthly extensions. The company has approximately $414,070 in its trust account as of June 29, 2026, and its sponsor owns about 98.27% of outstanding shares and intends to vote in favor. However, if the extension is not approved, the company will dissolve and liquidate, redeeming public shares at an estimated $11.01 per share.

• · The company entered a Business Combination Agreement with Aiways Automobile Europe Gmbh on November 22, 2024.
• · The Form F-4 Registration Statement was filed on February 20, 2026, and Amendment No. 1 is expected on or about the date of the special meeting.
• · Public stockholders have the right to redeem their shares in connection with the extension, regardless of how they vote.
• · If the extension is not approved, the company will cease operations, redeem public shares, and dissolve within 10 business days.
• · The sponsor has agreed to waive its redemption rights for any public shares it holds and to pay any excise taxes related to redemptions.

06-07-2026

Microchip Technology Inc. filed its definitive proxy statement (DEF 14A) for the 2026 Annual Meeting of Stockholders to be held virtually on August 18, 2026. The company reports progress on its turnaround plan, including a $321 million inventory reduction from its December 2024 peak and a reduction in inventory days from 266 to 185, while maintaining its investment-grade debt rating. However, the plan required difficult actions such as closing the Tempe Fab 2 facility and reducing the workforce by approximately 10% in the first broad-based layoff since 2002.

• · The annual meeting will be held virtually on August 18, 2026 at 9:00 a.m. MST/PDT.
• · Record date for voting is June 22, 2026.
• · Proposals include election of seven directors, approval of amendment to the 2004 Equity Incentive Plan (adding 12 million shares), ratification of Ernst & Young as auditor, and an advisory vote on executive compensation.
• · The company's net debt to adjusted EBITDA is on a clear downward trajectory.
• · Employee compensation has been restored to target levels.
• · The company achieved a $1.25 billion quarterly revenue run rate by end of fiscal year 2026.

06-07-2026

Zeo Energy Corp. filed a definitive proxy statement (DEF 14A) for its 2026 Annual Meeting of Stockholders to be held virtually on August 7, 2026. The meeting includes five proposals: election of five director nominees (Timothy Bridgewater, Dr. Abigail M. Allen, James P. Benson, Neil Bush, Mark M. Jacobs); approval under Nasdaq rules of potential future issuance of shares equal to or exceeding 20% of outstanding common stock or voting power pursuant to a June 9, 2026 Note Purchase Agreement with White Lion Capital LLC; ratification of Tanner LLC as independent auditor for FY2026; and approval of adjournment if needed. The Board recommends a vote 'For' all proposals. As of the record date (June 30, 2026), there were 35,399,972 shares of Class A Common Stock and 22,880,000 shares of Class V Common Stock outstanding and entitled to vote.

• · The Annual Meeting will be held virtually at www.virtualshareholdermeeting.com/ZEO2026 on August 7, 2026 at 3:00 p.m. Eastern Time.
• · The record date for the Annual Meeting is June 30, 2026.
• · The proxy materials will be first sent to stockholders on or about July 6, 2026.
• · The Note Purchase Agreement with White Lion Capital LLC is dated June 9, 2026, and the Nasdaq Proposal seeks approval for potential future issuance of shares equal to or in excess of 20% of outstanding shares or voting power as of that date.
• · The Board recommends a vote 'For' all four proposals (Director Election, Nasdaq, Auditor Ratification, Adjournment).
• · The Audit Committee report and executive/director compensation sections are included in the proxy statement.

06-07-2026

Pagaya Technologies Ltd. filed a definitive proxy statement (DEF 14A) on July 6, 2026, for its 2026 Annual General Meeting to be held virtually on August 17, 2026. The meeting includes seven proposals: election of directors (including new nominee Jason Gardner), reappointment of Ernst & Young as auditor, advisory vote on 2025 executive compensation, approval of 2026 bonus framework for management directors, ratification of prior compensation actions, approval of compensation for management directors for 2027-2029, and changes to non-employee director cash compensation. The board recommends a 'FOR' vote on all proposals.

• · Annual Meeting to be held virtually on August 17, 2026 at 5:00 p.m. Israel time (10:00 a.m. ET).
• · Record date for voting is June 26, 2026.
• · Board declassification completed; all directors now serve one-year terms.
• · Avi Zeevi, Alison Davis, Jason Gardner, Harvey Golub, Asheet Mehta, and Dan Petrozzo qualify as independent directors under Nasdaq rules.
• · Gal Krubiner, Avital Pardo, Yahav Yulzari, and Tami Rosen are management and not independent.
• · Audit and Finance Committee members: Avi Zeevi, Alison Davis, Harvey Golub, Dan Petrozzo.
• · Risk Committee members: Harvey Golub, Asheet Mehta, Dan Petrozzo, Tami Rosen.
• · Compensation Committee members: Avi Zeevi and Dan Petrozzo.
• · Nominating and Corporate Governance Committee members: Avi Zeevi and Harvey Golub.
• · Proposals include advisory vote on 2025 NEO compensation, approval of 2026 bonus framework, ratification of prior compensation actions, approval of 2027-2029 management director compensation, and changes to non-employee director cash compensation.

06-07-2026

Global Business Travel Group, Inc. (GBTG) has entered into a definitive merger agreement to be acquired by Gaia Purchaser, Inc. (Parent), a subsidiary of Long Lake Management Holdings Inc., with the transaction requiring stockholder approval. A Special Committee of independent directors unanimously determined the deal is fair and in the best interests of stockholders, and a voting agreement has been secured with key stockholders American Express International, Inc., BR Investors Juweel, L.P., and EG Corporate Travel Holdings LLC. The filing (DEFM14A) also incorporates the company’s most recent quarterly report (Q1 ended March 31, 2026) and prior annual meeting proxy, but no specific financial metrics (revenue, growth, or segment performance) are disclosed in this excerpt, limiting the ability to report period-over-period changes.

• · The Special Committee of the Company Board, consisting solely of independent and disinterested directors, unanimously recommended the merger.
• · Parent and Merger Sub delivered a limited guarantee from Long Lake Management Holdings Inc. as inducement to the Company.
• · Voting Agreements were entered into with three named stockholders (American Express International, Inc., BR Investors Juweel, L.P., EG Corporate Travel Holdings LLC) to vote in favor of the transaction.
• · The merger agreement was dated May 2, 2026, and the filing (DEFM14A) was submitted on July 6, 2026.
• · A special meeting of stockholders will be held to vote on the adoption of the agreement.

06-07-2026

Pyxus International, Inc. filed its definitive proxy statement (DEF 14A) for the 2026 annual meeting, detailing governance structures, director independence standards, and shareholder agreement provisions. The filing highlights the company's OTCQB listing (not NYSE), a unified CEO/Chairperson role, and a risk oversight framework delegated to the Audit Committee. No financial results or executive compensation figures are disclosed in the extracted content.

• · The company's common stock is traded on the OTCQB Basic Market, not a national exchange.
• · The Board applies NYSE independence standards despite OTCQB listing.
• · The CEO also serves as Chairperson; a Lead Independent Director (Robert D. George) is appointed.
• · The Shareholders Agreement from August 24, 2020 governs director nomination rights for Glendon and Monarch investors.
• · The Audit Committee has primary responsibility for risk oversight.

06-07-2026

TerrAscend Corp. is holding a special meeting of shareholders on August 24, 2026 to vote on a proposed share consolidation (reverse stock split) at a ratio between 1:5 and 1:20, with the exact ratio to be set by the Board. The consolidation applies to all common shares, exchangeable shares, and preferred shares, and any fractional shares will be cancelled for no consideration. The filing does not provide financial results or period-over-period comparisons.

• · The special meeting will be held virtually on August 24, 2026 at 1:00 p.m. Eastern Time.
• · The record date for voting is June 30, 2026.
• · The share consolidation ratio range is 1 post-consolidation share for every 5 to 20 pre-consolidation shares.
• · The Board has until August 24, 2027 to implement the consolidation.
• · Fractional shares resulting from the consolidation will be cancelled for no consideration.
• · Management recommends voting FOR the Share Consolidation Resolution.
• · Proxies must be received by Odyssey Trust Company by 1:00 p.m. Eastern Time on August 20, 2026.

06-07-2026

Tortoise Energy Infrastructure Corp (TYG) filed its definitive proxy statement (DEF 14A) for the 2026 Annual Meeting of stockholders, scheduled for August 18, 2026. The meeting will feature the election of two Class I directors: Keith Fletcher and John Maxwell, following the resignation of director Diane Herger. The board also appointed John Maxwell to fill the resulting vacancy, and he will stand for election to a full term. The proxy details director qualifications, committee structures, and executive officer information, with no financial results or operational metrics disclosed.

• · The Annual Meeting is scheduled for August 18, 2026.
• · Stockholders will vote on the election of Keith Fletcher and John Maxwell as Class I directors, with terms expiring at the 2029 Annual Meeting.
• · Preferred stockholders have the exclusive right to elect two directors; Tom Florence and Carrie Ramirez Schoffman are those directors.
• · Andrew J. Iseman serves as Lead Independent Director, and the Independent Directors regularly meet outside management's presence.
• · The Board has three standing committees: Executive Committee, Audit and Compliance Committee, and Nominating and Governance Committee.
• · John Maxwell was appointed to the Board effective July 1, 2026, and initially serves only on the Nominating and Governance Committee.
• · As of May 31, 2026, the Fund Complex includes eight ETFs and one total return fund, all advised by Tortoise Capital Advisors.