0001185185-24-000592.txt : 20240528 0001185185-24-000592.hdr.sgml : 20240528 20240528160223 ACCESSION NUMBER: 0001185185-24-000592 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20240528 DATE AS OF CHANGE: 20240528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EDUCATIONAL DEVELOPMENT CORP CENTRAL INDEX KEY: 0000031667 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MISCELLANEOUS NONDURABLE GOODS [5190] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 730750007 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-04957 FILM NUMBER: 24991639 BUSINESS ADDRESS: STREET 1: 5402 SOUTH 122ND EAST AVE CITY: TULSA STATE: OK ZIP: 74146 BUSINESS PHONE: 918-622-4522 MAIL ADDRESS: STREET 1: 5402 SOUTH 122ND EAST AVE CITY: TULSA STATE: OK ZIP: 74146 FORMER COMPANY: FORMER CONFORMED NAME: TUTOR TAPES INTERNATIONAL CORP DATE OF NAME CHANGE: 19701030 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL TEACHING TAPES INC DATE OF NAME CHANGE: 19701030 DEFA14A 1 edc20240528_defa14a.htm FORM DEFA14A edc20240528_defa14a.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

 

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

 

 

Educational Development 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 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.

 

 

 

 

       
educ_logo1-sm.jpg

 

 

EDUCATIONAL DEVELOPMENT CORPORATION
ATTN: DAN E. O’KEEFE
5402 S. 122ND E. AVENUE
TULSA, OK 74146

 

 

Your Vote Counts!

EDUCATIONAL DEVELOPMENT CORPORATION

 

2024 Annual Meeting
Vote by July 9, 2024
11:59 PM ET

 

 

edc20230517_defa14aimg002.jpg

 
     
     
     
       
         

 

 

You invested in EDUCATIONAL DEVELOPMENT 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 July 10, 2024.

 

Get informed before you vote

View the Notice and Proxy Statement and 10K Wrap online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 26, 2024. 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 sendmaterial@proxyvote.com. 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.

 

edc20230517_defa14aimg004.jpg

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

                       Control #                                   

 

Smartphone users

Point your camera here and vote without entering a control number

 

edc20230517_defa14aimg005.jpg

 

Vote in Person at the Meeting*

July 10, 2024
10:00 AM CDT

 

 

Educational Development Corporation

Corporate Office, Executive Conference Room

5402 S. 122nd E. Ave 

Tulsa, OK 74146

     

 

*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 

 

 

Vote at www.ProxyVote.com


 

 

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.

 

 

Voting Items

Board

Recommends

1.    To elect two Class II directors, to serve a three-year term to expire at the Annual Meeting of Shareholders in 2027, or until a successor is duly elected and qualified.

 

Nominees:

 

01) Craig White                     02) Dr Kara Gae Neal

 

edc20230517_defa14aimg007.jpg

For

2.    To ratify the appointment of HoganTaylor LLP as our independent registered public accounting firm for the year ending February 28, 2025.

 

 

edc20230517_defa14aimg008.jpg

For

     

3.    An advisory vote to approve the compensation of the Company’s Named Executive Officers.

 

edc20230517_defa14aimg008.jpg For
 

NOTE: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

 
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