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    SEC Form DEFA14A filed by Montrose Environmental Group Inc.

    3/24/25 4:06:03 PM ET
    $MEG
    Professional Services
    Consumer Discretionary
    Get the next $MEG alert in real time by email
    DEFA14A 1 meg_defa14a_2025.htm DEFA14A DEFA14A

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, DC 20549

     

    SCHEDULE 14A INFORMATION

    Proxy Statement Pursuant to Section 14(a) of the

    Securities Exchange Act of 1934

     

    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

     

    Montrose Environmental Group, Inc.

    (Name of registrant as specified in its charter)

    N/A

    (Name of person(s) filing proxy statement, if other than the registrant)

     

    Payment of filing fee (Check all boxes that apply):

     

    ☒

    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

     

     

     


     

    img921454_0.jpg

     

    P.O. BOX 8016, CARY, NC 27512-9903 Your vote Montrose Environmental Group, Inc. Annual Meeting of Stockholders Tuesday, May 6, 2025 11:30 AM, Central Time Annual meeting to be held live via the Internet- please visit http://www.proxydocs.com/MEG for more details. You must register to attend the meeting online and/or participate at www.proxydocs.com/MEG For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/MEG To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year's meeting, you must make this request on or before April 25, 2025. Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On May 6, 2025 For Stockholders of record as of March 12, 2025 To order paper copies of the proxy materials for this meeting or change your delivery preference for future meetings , use one of the following methods. Internet: www.investorelections.com/MEG Call: 1-866-648-8133 Email: [email protected] * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. Have the 12 digit control number located in the box above available when you access the website and follow the instructions. SEE REVERSE FOR FULL AGENDA Copyright © 2025 BetaNXT, Inc. or its affiliates. All Rights Reserved


     

    img921454_1.jpg

     

    Montrose Environmental Group, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR EACH OF THE DIRECTOR NOMINEES LISTED IN PROPOSAL 1, AND FOR ON PROPOSALS 2, 3 and 4 1. To elect three Class II directors to our Board of Directors to hold office until the Company's 2028 annual meeting of stockholders, or until their successors are duly elected and qualified. 1.01 J. Thomas Presby 1.02 James K. Price 1.03 Janet Risi Field 2. To ratify the appointment of Deloitte & Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. 3. To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say on Pay"). 4. To approve an amendment to the Company's Certificate of Incorporation to declassify the Board and phase-in annual director elections.


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