# EDGAR Filing Document

**Accession Number:** 0001129155
**File Stem:** 0001558370-23-003900
**Filing Date:** 2023-3
**Character Count:** 8311
**Document Hash:** 168045087ea7fea587c98316b0dcbf13
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001558370-23-003900.hdr.sgml**: 20230315

**ACCESSION NUMBER**: 0001558370-23-003900

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 3

**FILED AS OF DATE**: 20230315

**DATE AS OF CHANGE**: 20230315

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MARINE PRODUCTS CORP
- **CENTRAL INDEX KEY:** 0001129155
- **STANDARD INDUSTRIAL CLASSIFICATION:** SHIP & BOAT BUILDING & REPAIRING [3730]
- **IRS NUMBER:** 582572419
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-16263
- **FILM NUMBER:** 23735747

**BUSINESS ADDRESS:**
- **STREET 1:** 2801 BUFORD HIGHWAY NE, SUITE 300
- **CITY:** ATLANTA
- **STATE:** GA
- **ZIP:** 30329
- **BUSINESS PHONE:** 404-321-2140

**MAIL ADDRESS:**
- **STREET 1:** 2801 BUFORD HIGHWAY NE, SUITE 300
- **CITY:** ATLANTA
- **STATE:** GA
- **ZIP:** 30329

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**SCHEDULE 14A INFORMATION**

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**Proxy Statement Pursuant to Section 14(a) of the Securities <br>Exchange Act of 1934 (Amendment No.)**

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐ Definitive Proxy Statement

☒ Definitive Additional Materials

☐ Soliciting Material Pursuant to §240.14a-12

**MARINE PRODUCTS CORPORATION**

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(Name of Registrant as Specified In Its Charter)

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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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| Payment of Filing Fee (Check the appropriate box): | Payment of Filing Fee (Check the appropriate box): |
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |

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☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11

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| &nbsp;&nbsp;![GRAPHIC](tmb-20230315xdefa14a_bg001.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;MARINE PRODUCTS CORPORATION Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on April 25, 2023 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Marine Products Corporation 2022 Annual Report and 2023 Proxy Statement, which includes a proxy card, are available at https://www.viewproxy.com/MarineProductsCorp/2023. If you want to receive a paper or email copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before April 14, 2023 to facilitate timely delivery. Important information regarding the Internet availability of the Company's proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or email copies of your proxy materials are provided on the reverse side of this Notice. STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON. In the interest of health and safety, the Company may choose to hold our meeting solely by means of remote communication. In this unlikely circumstance, the Company would announce any such updates as promptly as practicable, and details on how to participate would be issued by press release, posted on our website, and filed with the SEC as additional proxy materials. To the Stockholders of Marine Products Corporation, Notice is hereby given that the Annual Meeting of Stockholders of Marine Products Corporation for Stockholders as of March 1, 2023, will be held on April 25, 2023, at 12:00 p.m. ET at 2170 Piedmont Road, NE, Atlanta, GA 30324 for the following purposes: The Board of Directors recommends a vote "FOR ALL" the nominees listed in Proposal 1; "FOR" Proposals 2 and 3; and "FOR" the option of "Three Years" for Proposal 4. 1. To elect three Class I Nominees (term expiring 2026) to the Board of Directors: (1) Jerry W. Nix (2) Patrick J. Gunning (3) Ben M. Palmer 2. To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023; 3. To hold a nonbinding vote to approve executive compensation; and 4. To hold a nonbinding vote regarding the frequency of voting on executive compensation. Note: To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment of the meeting. This is not a ballot. You cannot use this notice to vote your shares in Marine Products Corporation. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet. Material for this Annual Meeting and permanent delivery preference for future meetings may be requested by one of the following methods AT NO CHARGE TO YOU: Go to https://www.viewproxy.com/MarineProductsCorp/2023. Have the 11-digit control number available when you access the website and follow the instructions. Call (877) 777-2857 TOLL FREE By email at: requests@viewproxy.com \* If requesting material by email, please send a blank email with the company name and your 11-digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your email requesting material. You must use the 11-digit control number located in the box below to vote via Internet or to request proxy materials. CONTROL NUMBER INTERNET TELEPHONE EMAIL |

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| &nbsp;&nbsp;![GRAPHIC](tmb-20230315xdefa14a_bg002.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;MARINE PRODUCTS CORPORATION 2023 Annual Meeting Location: 2170 Piedmont Road, NE Atlanta, GA 30324 PROXY MATERIALS AVAILABLE TO VIEW OR RECEIVE MARINE PRODUCTS CORPORATION 2022 Annual Report and 2023 Proxy Statement, which includes a proxy card HOW TO ACCESS YOUR PROXY MATERIALS View Online: Have your 11-digit control number in hand and visit https://www.viewproxy.com/MarineProductsCorp/2023 Request and Receive a Paper or Email Copy: By Telephone: (877) 777-2857 TOLL FREE or By Internet: https://www.viewproxy.com/MarineProductsCorp/2023 or By Email: requests@viewproxy.com. Please include "Marine Products Corporation" and your 11-digit control number in the subject line; do not include any other text or message in the email. VOTING METHODS Via Internet: Go to www.AALvote.com/MPX Have your 11-digit control number available and follow the prompts. No other personal information is necessary to vote. Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated, and returned a proxy card. Via Mail: Request a paper copy of the materials, which includes a proxy card. Follow the instructions on the proxy card for voting by mail. Via Telephone: Call (866) 804-9616 and have your 11-digit control number available and follow the prompts. Follow the instructions on the proxy card for voting by telephone. In Person: You may vote your shares in person at the 2023 Annual Meeting on April 25, 2023, at 12:00 p.m. ET at 2170 Piedmont Road, NE, Atlanta, GA 30324. If you wish to attend the 2023 Annual Meeting, please follow the instructions in the materials and bring this notice and proper identification with you to the 2023 Annual Meeting. In the interest of health and safety, the Company may choose to hold our meeting solely by means of remote communication. In this unlikely circumstance, the Company would announce any such updates as promptly as practicable, and details on how to participate would be issued by press release, posted on our website, and filed with the SEC as additional proxy materials. |

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