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COFFEE HOLDING CO INC — Remuneration Information 2021
Mar 29, 2021
34860_rns_2021-03-29_eb51c1a4-928c-4272-9ad3-ccb78ecfee8c.zip
Remuneration Information
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DEFA14A 1 jva_defa14a.htm DEFA14A Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2021 Issuer Direct Corporation jva_defa14a
| COFFE HOLDING CO., INC. | |||
|---|---|---|---|
| REQUEST ID: | |||
| IMPORTANT NOTICE | |||
| REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of | |||
| Stockholders | |||
| DATE: | thursday, May 13, 2021 | ||
| TIME: | 2:00 P.m. eastern time | ||
| LOCATION: | live via the internet | ||
| HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | |||
| ● | ● | ● | ● |
| PHONE: Call toll free 1-866-752-8683 | FAX: Send this card to 202-521-3464 | INTERNET: https://www.iproxydirect.com/JVA and follow the on-screen | |
| instructions. | EMAIL: [email protected] Include your Control ID in your | ||
| email. | |||
| This communication represents a notice | |||
| to access a more complete set of proxy materials available to you | |||
| on the Internet. We encourage you to access and review all of the | |||
| important information contained in the proxy materials before | |||
| voting. The proxy statement is available at: https://www.iproxydirect.com/JVA | |||
| If you want to receive a paper copy of the proxy materials you must | |||
| request one. There is no charge to you for requesting a copy. To | |||
| facilitate timely delivery please make the request, as instructed | |||
| above, before April 29, 2021. | |||
| you may enter your voting instructions | |||
| at https://www.ipr oxydirect.com/JVA until 11:59 pm eastern time May 12, | |||
| 2021. | |||
| The purposes of this meeting are as follows: | |||
| 1. to | |||
| elect three directors to the Board of Directors to hold office for | |||
| the following three years until their successors are | |||
| elected. 2. to | |||
| ratify the appointment of EsinerAmper LLP as the Company’s | |||
| independent registered public accounting firm for our fiscal year | |||
| ending October 31, 2021. 3. to | |||
| hold an advisory vote on executive | |||
| compensation. 4. to | |||
| transact such other business as may properly come before the annual | |||
| meeting or any adjournment thereof. | |||
| Pursuant to Securities and Exchange Commission rules, you are | |||
| receiving this Notice that the proxy materials for the Annual | |||
| Meeting are available on the Internet. Follow the instructions above to | |||
| view the materials and vote or request printed copies. The board of directors has fixed the close of business on march 15, | |||
| 2021 as the record date for the determination of | |||
| stockholders entitled to receive notice of the Annual Meeting and to vote the | |||
| shares of our common stock, par value $.001 per share, they held on | |||
| that date at the meeting or any postponement or adjournment of the | |||
| meeting. | |||
| The Board of Directors recommends that you vote ‘for’ | |||
| all proposals above. | |||
| Please note - This is not a Proxy Card - you cannot vote by | |||
| returning this card |
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FIRST-CLASS MAIL
US POSTAGE
PAID
RALEIGH NC
PERMIT # 870
COFFEE HOLDINGS CO., INC.
SHAREHOLDER SERVICES
1 Glenwood Avenue Suite 1001
Raleigh NC 27603
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT
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