Dominari Holdings sets date for 2025 annual meeting and proposal deadlines

Published 08/10/2025, 22:10
Dominari Holdings sets date for 2025 annual meeting and proposal deadlines

Dominari Holdings Inc. (NASDAQ:DOMH), a $100 million market cap company that has delivered an impressive 616% return year-to-date according to InvestingPro data, announced Wednesday that it plans to hold its 2025 Annual Meeting of Stockholders on December 10, 2025. The company stated that the record date for determining stockholders eligible to vote at the meeting will be the close of business on October 13, 2025.

In a statement released through a Securities and Exchange Commission filing, Dominari Holdings indicated that the time and location of the annual meeting will be provided in its forthcoming definitive proxy statement.

The company also notified shareholders that, because the 2025 Annual Meeting is scheduled more than 30 days after the anniversary of the previous year’s meeting, it has established new deadlines for submitting stockholder proposals. To have a proposal included in the company’s proxy materials under Rule 14a-8 of the Securities Exchange Act of 1934, shareholders must submit their proposals no later than October 18, 2025. The company specified that this deadline also applies to director nominations or other proposals that shareholders intend to present at the meeting but do not seek to have included in the proxy materials.

All proposals and nominations must be delivered to Dominari Holdings’ Corporate Secretary at its principal executive offices in New York, as detailed in the SEC filing.

The company noted that any public announcement of an adjournment or postponement of the annual meeting date will not create a new or extended period for submitting proposals under Rule 14a-8.

This information is based on a press release statement contained in Dominari Holdings’ recent SEC filing.

In other recent news, Dominari Holdings Inc. announced a special cash dividend of approximately $5 million, equating to $0.22 per share. This dividend will be distributed to shareholders and certain warrant holders of record as of September 3, 2025. The company also revealed the appointment of Tim Ledwick as its new Chief Financial Officer, effective October 1, 2025. Ledwick, who has been a board member since 2015, will step down from his director position to assume this role. In addition to these changes, Dominari Holdings has appointed Brian Parsley to its board of directors. Parsley brings over three decades of experience in entrepreneurship and leadership development, aiming to enhance the company’s marketing and communications strategy. Furthermore, Dominari Holdings has formed a new Crypto Advisory Board to support its strategic expansion into the cryptocurrency sector. This board will guide the company in pursuing acquisitions and partnerships in the digital asset space.

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