0001193125-24-063640.txt : 20240308 0001193125-24-063640.hdr.sgml : 20240308 20240308160559 ACCESSION NUMBER: 0001193125-24-063640 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20240308 DATE AS OF CHANGE: 20240308 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENVIRI Corp CENTRAL INDEX KEY: 0000045876 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SERVICES, NEC [8900] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 231483991 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03970 FILM NUMBER: 24734330 BUSINESS ADDRESS: STREET 1: TWO LOGAN SQUARE STREET 2: 100-120 NORTH 18TH STREET, 17TH FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 BUSINESS PHONE: 267-857-8715 MAIL ADDRESS: STREET 1: TWO LOGAN SQUARE STREET 2: 100-120 NORTH 18TH STREET, 17TH FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 FORMER COMPANY: FORMER CONFORMED NAME: HARSCO CORP DATE OF NAME CHANGE: 19920703 DEFA14A 1 d797179ddefa14a.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

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

ENVIRI 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 14a-6(i)(1) and 0-11

 

 

 


LOGO

enviri Vote Online Go to www.envisionreports.com/NVRI or scan the QR code — login details are located in the shaded bar below. Stockholder Meeting Notice Important Notice Regarding the Availability of Proxy Materials for the Annual Stockholder Meeting to be Held on April 18, 2024 Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important! This communication presents only an overview of the more complete proxy materials that are 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 Form 10-K, Notice of the 2024 Annual Meeting of Stockholders and Proxy Statement, and CEO Letter to stockholders are available at: www.envisionreports.com/NVRI Easy Online Access — View your proxy materials and vote. Step 1: Go to www.envisionreports.com/NVRI Step 2: Click on Cast Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares. When you go online, you can also help the environment by consenting to receive electronic delivery of future materials. Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 8, 2024 to facilitate timely delivery. 2 N O T 03Y99B


LOGO

Stockholder Meeting Notice The 2024 Annual Meeting of Stockholders of Enviri Corporation will be held on Thursday, April 18, 2024 at 9:00 a.m. Eastern Time, virtually via the Internet at https://meetnow.global/M56ULLD. To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2, 3 and 4: 1. Election of Directors: 01 – J. F. Earl 02 – D. C. Everitt 03 – F. N. Grasberger III 04 – C. I. Haznedar 05 – T. M. Laurion 06 – R. M. O’Mara 07 – E. M. Purvis, Jr. 08 – J. S. Quinn 09 – P. C. Widman 2. Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2024. 3. Vote, on an advisory basis, to approve named executive officer compensation. 4. Vote on Amendment No. 4 to the 2013 Equity and Incentive Compensation Plan. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. Here’s how to order a copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. —Internet – Go to www.envisionreports.com/NVRI. Click Cast Your Vote or Request Materials. —Phone – Call us free of charge at 1-866-641-4276. —Email – Send an email to investorvote@computershare.com with “Proxy Materials Enviri Corporation” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 8, 2024.

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