Company: BCO
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001104659-25-026390
Chunk: 88

Company: BRINKS CO
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 88
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 the Board. The Company’s management has primary responsibility for the financial statements and reporting process, including the Company’s internal control over financial reporting. The independent registered public accounting firm is responsible for performing an integrated audit of the Company’s financial statements and internal control over financial reporting in accordance with the auditing standards of the Public Company Accounting Oversight Board (“PCAOB”). In connection with the responsibilities set forth in its charter, the Audit Committee has: ■ reviewed and discussed the audited financial statements for the fiscal year ended December 31, 2024 with management and KPMG, the Company’s independent auditors; ■ discussed with KPMG the matters required to be discussed by the applicable requirements of the PCAOB and the SEC; and ■ received the written disclosures and the letter from KPMG required by the applicable requirements of the PCAOB regarding KPMG’s communications with the Audit Committee concerning independence, and has discussed with KPMG its independence. The Audit Committee also considered, as it determined appropriate, tax matters and other areas of financial reporting and the audit process over which the Audit Committee has oversight. Based on the Audit Committee’s review and discussions described above, the Audit Committee recommended to the Board that the audited financial statements be included in the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024 for filing with the SEC. Ian D. Clough, Chair
Kathie J. Andrade
A. Louis Parker
Keith R. Wyche

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TABLE OF CONTENTS Questions and Answers About the Annual Meeting Why am I receiving this Proxy Statement? You are receiving this Proxy Statement in connection with the solicitation of proxies by the Board to be voted at the Annual Meeting (and at any adjournment or postponement of the Annual Meeting), for the purposes set forth in the accompanying notice. The Annual Meeting will be held on May 8, 2025, at 10:00 a.m., Central Time, at the offices of McGuireWoods LLP, 2601 Olive Street, Suite 100, Dallas, Texas 75201. What is a proxy? A proxy is your legal designation of another person to vote the stock you own. If you designate someone as your proxy in a written document, that document is also called a proxy (or proxy card). Kurt B. McMaken and Elizabeth P. Davis have been designated