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    SEC Form DEFA14A filed by Marine Products Corporation

    3/12/25 10:06:15 AM ET
    $MPX
    Marine Transportation
    Industrials
    Get the next $MPX alert in real time by email
    DEFA14A 1 tmb-20250312xdefa14a.htm DEFA14A

    ​

    ​

    ​

    ​

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549


    SCHEDULE 14A INFORMATION


    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 Pursuant to §240.14a-12

    ​

    MARINE PRODUCTS CORPORATION


    (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 14a6(i)(1) and 0-11


    GRAPHIC

    Get informed before you vote *If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number Your Vote Counts! FLASHID-JOB# For complete information and to vote, visit www.ProxyVote.com Control # Ricky Campana P.O. Box 123456 Suite 500 51 Mercedes Way Edgewood, NY 11717 148,294 322,224 1 OF 2 30# Hextone, Inc. P.O. Box 9142 Farmingdale, NY 11735 XXXX XXXX XXXX XXXX MARINE PRODUCTS CORPORATION 2025 Annual Meeting Vote by April 21, 2025 11:59 PM ET You invested in MARINE PRODUCTS CORPORATION 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 material for the shareholder meeting to be held on April 22, 2025. View the Annual Report, Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 08, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder 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. Vote in Person at the Meeting* April 22, 2025 12:00 PM EST 2170 Piedmont Road, N.E. Atlanta, Georgia 30324

    GRAPHIC

    Voting Items Board Recommends THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com FLASHID-JOB# Control # XXXX XXXX XXXX XXXX 1.00000 322,224 148,294 Under New York Stock Exchange rules, brokers may vote “routine” matters at their discretion if your voting instructions are not communicated to us at least 10 days before the meeting. We will nevertheless follow your instructions, even if the broker’s discretionary vote has already been given, provided your instructions are received prior to the meeting date. MARINE PRODUCTS CORPORATION 2025 Annual Meeting Vote by April 21, 2025 11:59 PM ET 1. Election of Directors Nominees: 1A Susan R. Bell For 1B Amy R. Kreisler For 1C Stephen E. Lewis For 1D Timothy C. Rollins For 2 To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. For 3 To amend our Certificate of Incorporation to declassify the Board. For 4 To remove a provision from our Certificate of Incorporation specifying the requirements to call a special meeting of stockholders. For 5 To remove a provision from our Certificate of Incorporation that requires a 66.7% stockholder vote to remove a director. For 6 To remove a provision from our Certificate of Incorporation that requires a 66.7% stockholder vote to amend the Bylaws. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

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