Company: DMRC
Filing Date: 2025-03-25
Form Type: DEF 14A
Source: 0001437749-25-009135
Chunk: 1

Company: Digimarc CORP
Filing Date: 2025-03-25
Form: DEF 14A
Chunk 1
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 To approve the Digimarc Corporation Employee Stock Purchase Plan (Proposal No. 4); |

| 5. | Approval of Amendments to the Digimarc Corporation 2018 Incentive Plan. To approve the amendments to the Digimarc Corporation 2018 Incentive Plan (Proposal No. 5); and |

| 6. | Other Business. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. |

These items of business are more fully described in the proxy statement accompanying this Notice. The Board of Directors has fixed the close of business on March 12, 2025, as the record date for determining the shareholders entitled to notice of and to vote at the Annual Meeting or any adjournment or postponement of the Annual Meeting.

Proxy Material Availability

We are making our proxy materials available to our shareholders over the Internet. You may read, print, and download our annual report and proxy statement at the Investor Relations section of our website at www.digimarc.com, on the Company, Investors page.This proxy statement is first being sent to shareholders on or about March 25, 2025, when we will mail to our shareholders a notice containing instructions on how to access our 2025 proxy statement and 2024 annual report to shareholders via the Internet and how to vote online. The notice also provides instruction on how you can request a paper copy of these documents if you desire, and how you can enroll in e-delivery to receive future annual meeting materials electronically.

We Urge You to Vote

Whether or not you expect to attend the Annual Meeting in person, we urge you to vote your shares as directed in the proxy card for the Annual Meeting as promptly as possible to ensure your representation and the presence of a quorum at the Annual Meeting. If you subsequently decide to attend the Annual Meeting to vote your shares in person, you may still do so. Your proxy is revocable in accordance with the procedures set forth in the proxy statement.

| By Order of the Board of Directors, |
| /s/ George Karamanos                |
| George Karamanos                    |
| Secretary                           |

Beaverton, Oregon

March 25, 2025

Table of Contents to the Proxy Statement for the 2025 Annual Meeting of Shareholders

| Formal Notice of Annual Meeting of Shareholders                                          |    |
|                                                                                          |  1 |
| Proxy Statement for the 2025 Annual Meeting                                              |  2