Company: HGBL
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0000950170-25-056713
Chunk: 4

Company: Heritage Global Inc.
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 4
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 and devices running the most updated version of applicable software and plug-ins. Please ensure that you have a strong internet connection wherever you intend to participate in the meeting. A link to a replay of the Annual Meeting will be available on the Investors Relations section of our website (www.hginc.com) under “Shareholder Meetings” approximately 24 hours after the meeting ends and will remain available on our website for one month following the meeting. Can I Ask Questions at the Virtual Annual Meeting? Shareholders as of our record date who attend and participate in our virtual Annual Meeting at www.virtualshareholdermeeting.com/HGBL2025 will have an opportunity to submit questions live via the internet during a designated portion of the meeting. Shareholders must have available their 16-digit control number included on their proxy card. Once past the log-in screen, shareholders will be able to submit questions live during the virtual meeting by typing the question into the “Ask a Question” field, and clicking submit. We will answer questions that comply with the meeting rules of conduct during the annual meeting of shareholders, subject to time constraints. What Proposals Will Be Voted on at the Annual Meeting? There are two proposals scheduled to be voted on at the Annual Meeting: • The election of Samuel Shimer, Kelly Sharpe and Ross Dove as Class I directors (“Proposal No. 1”); and • The ratification of the appointment of UHY LLP as the Company’s independent auditor for the fiscal year ending December 31, 2025 (“Proposal No. 2”) Our Board of Directors (the “Board”) recommends that you vote your shares (1) “ FOR ” the election of each of the nominees for the Board, and (2) “ FOR ” the ratification of the appointment of UHY LLP as our independent auditor for the fiscal year ending December 31, 2025. VOTING AND OTHER INFORMATION Who Is Entitled to Vote? April 7, 2025 is the record date for the Annual Meeting. If you owned shares of our common stock or Series N Preferred Stock at the close of business on April 7, 2025, you are entitled to vote. As of April 7, 2025, we had 35,452,279 shares of common stock and 563 shares of Series N Preferred Stock outstanding and entitled to vote at the Annual Meeting. How Many Votes Do I Have? As of April 7, 2025, the following classes of stock were issued and outstanding, and had the voting powers