Company: HGBL
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0000950170-25-056713
Chunk: 1

Company: Heritage Global Inc.
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 1
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 will be held on June 4, 2025 at 9:00 a.m. (Pacific Time). This year’s Annual Meeting will be a virtual meeting of shareholders held via a live audio webcast at www.virtualshareholdermeeting.com/HGBL2025. No physical meeting will be held. For more information on how to register and attend this year’s Annual Meeting, please refer to the Information About the Annual Meeting of Shareholders and Voting section that begins on page 1 of the enclosed Proxy Statement. The Annual Meeting will be held for the following purposes: 1. To elect Samuel Shimer, Kelly Sharpe and Ross Dove as Class I directors; 2. To ratify the appointment of UHY LLP as the Company’s independent auditor for the fiscal year ending December 31, 2025; and 3. To transact such other business, if any, as may be properly brought before the meeting or any adjournment or postponement thereof. Only shareholders of record, as shown by the transfer books of the Company, at the close of business on April 7, 2025 are entitled to notice of, and to vote at, the Annual Meeting of Shareholders. The Company will make a list of shareholders available electronically on the virtual meeting website during the Annual Meeting for those attending the meeting. You are requested to vote on these proposals whether or not you plan to attend the annual meeting. If you do not attend and vote, you can vote in one of three ways: (i) complete, sign and date the enclosed proxy card and return it promptly in the envelope provided; (ii) vote by internet pursuant to the instructions on the enclosed proxy card; or (iii) vote by telephone pursuant to the instructions on the enclosed proxy card. Your vote is important and very much appreciated. If you later desire to revoke your proxy for any reason, you may do so in the manner described in the attached Proxy Statement. For further information regarding the individual nominated as a director, the proposals being voted upon, use of the proxy and other related matters, you are urged to read the enclosed Proxy Statement.

| By Order of the Board of Directors,   |
| Ross Dove                             |
| President and Chief Executive Officer |

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TABLE OF CONTENTS

| INFORMATION ABOUT THE ANNUAL MEETING OF SHAREHOLDERS AND VOTING    |  4 |
| VOTING AND OTHER INFORMATION                                       |  5 |
| PROPOSAL