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The Arena Group (AREN) investor relations material
The Arena Group Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual Meeting scheduled for December 17, 2025, will be held virtually, allowing all stockholders to participate online regardless of location.
Stockholders will vote on electing three directors and ratifying the selection of BDO USA, P.C. as the independent registered public accounting firm for 2025.
Only stockholders of record as of November 5, 2025, are entitled to vote; voting can be done online or by mail.
Voting matters and shareholder proposals
Proposal 1: Election of three directors—H. Hunt Allred, Cavitt Randall, and Lynn Petersmarck—for one-year terms.
Proposal 2: Ratification of BDO USA, P.C. as independent auditor for fiscal year ending December 31, 2025.
Board recommends voting “FOR ALL” director nominees and “FOR” auditor ratification.
Stockholders may submit proposals for the 2026 annual meeting by following SEC and bylaw procedures.
Board of directors and corporate governance
Board consists of three directors, all considered independent under NYSE American and SEC rules.
Board committees: Audit, Compensation, and Nomination, all comprised of independent directors.
Board met 22 times in 2024; all directors attended at least 75% of meetings.
Board separates CEO and Chairman roles to enhance oversight and continuity.
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