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    SEC Form DEFA14A filed by Cardinal Infrastructure Group Inc.

    4/24/26 4:31:02 PM ET
    $CDNL
    Military/Government/Technical
    Industrials
    Get the next $CDNL alert in real time by email
    DEFA14A 1 cdnl-20260423.htm DEFA14A DEFA14A

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

    SCHEDULE 14A

     

     

    Proxy Statement Pursuant to Section 14(a) of

    the Securities 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 under §240.14a-12

     

    CARDINAL INFRASTRUCTURE GROUP INC.

    (Name of Registrant as Specified In Its Charter)

    _______________________________________

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

    Payment of Filing Fee (Check the appropriate box):

    ☑

    No fee required.

    ☐

    Fee paid previously with preliminary materials.

     

    ☐

    Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

     


    img186360552_0.jpg

     

    Your Vote Counts!

     

    CARDINAL INFRASTRUCTURE GROUP INC.

     

    2026 Annual Meeting

     

    Vote by June 4, 2026

     

    11:59 PM ET

     

     

    V94502-P50946

     

    You invested in CARDINAL INFRASTRUCTURE GROUP INC. and it’s time to vote!

     

    You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the

    availability of proxy materials for the stockholder meeting to be held on June 5, 2026.

     

    Get informed before you vote

     

    View the Notice of 2026 Annual Meeting of Stockholders and accompanying Proxy Statement and the 2025 Annual Report online

    OR you can receive a free paper or email copy of the material(s) by requesting prior to May 22, 2026. If you would like to request a

    copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or

    (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the

    subject line. Unless requested, you will not otherwise receive a paper or email copy.

     

    For complete information and to vote, visit www.ProxyVote.com

     

    Control #

     

    Vote Virtually at the Meeting*

     

    June 5, 2026

     

    9:00 A.M. Eastern Time

     

    Smartphone users

     

    Point your camera here and

    vote without entering a

    control number

     

    Virtually at:

     

    www.virtualshareholdermeeting.com/CDNL2026

     

    *Please check the meeting materials for any special requirements for meeting attendance.

     

     


    img186360552_1.jpg

     

    Vote at www.ProxyVote.com

     

    THIS IS NOT A VOTABLE BALLOT

     

    This is an overview of the proposals being presented at the

    upcoming stockholder meeting. Please follow the instructions on

    the reverse side to vote these important matters.

     

    CARDINAL INFRASTRUCTURE GROUP INC.

     

    2026 Annual Meeting

     

    Vote by June 4, 2026

     

    11:59 PM ET

     

    Board

    Recommends

     

    Voting Items

     

    1. Election of Directors

     

    Nominees:

     

    1a. Jeremy Spivey

     

    For

     

     

    1b. Richard M. Lee

     

    For

     

     

    1c. Austin J. Shanfelter

     

    For

     

     

    1d. Richard B. Wimmer

     

    For

     

     

    1e. Anthony L. Wood, Jr.

     

    For

     

     

    1f. Ivy Zelman

     

    For

     

     

    2. Ratification of the appointment of Grant Thornton LLP as Cardinal Infrastructure Group Inc.’s independent registered

    public accounting firm for the year ending December 31, 2026.

     

    For

     

     

    NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

     

     

     

    V94503-P50946

     

     


    Get the next $CDNL alert in real time by email

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