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[DEFA14A] NVE Corp Additional Proxy Soliciting Materials

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Form Type
DEFA14A
Rhea-AI Filing Summary

NVE Corporation has filed Definitive Additional Proxy Materials (Form DEFA14A) in advance of its 2025 Annual Meeting of Shareholders, which will be held on Thursday, August 7, 2025 at 3:30 p.m. CDT at the company’s headquarters, 11409 Valley View Road, Eden Prairie, Minnesota.

Shareholders of record as of the June 13, 2025 record date are entitled to vote. The Board of Directors unanimously recommends voting FOR all proposals, which include:

  • Election of five directors.
  • Advisory approval of named executive officer compensation (Say-on-Pay).
  • Ratification of Boulay PLLP as independent registered public accounting firm for the fiscal year ending March 31, 2026.
  • Any other business properly brought before the meeting.

Registered shareholders receive full paper proxy materials, while street-name holders will receive a Notice of Internet Availability and may request paper copies. Materials provided include the 2025 Proxy Statement, the 2025 Letter to Shareholders, and the Annual Report on Form 10-K for the year ended March 31, 2025.

La NVE Corporation ha presentato i Materiali Aggiuntivi Definitivi per la Procurazione (Modulo DEFA14A) in vista della sua Assemblea Annuale degli Azionisti 2025, che si terrà giovedì 7 agosto 2025 alle 15:30 CDT presso la sede aziendale, 11409 Valley View Road, Eden Prairie, Minnesota.

Gli azionisti registrati alla data di registrazione del 13 giugno 2025 hanno diritto di voto. Il Consiglio di Amministrazione raccomanda all'unanimità di votare FAVOREVOLMENTE su tutte le proposte, che includono:

  • Elezione di cinque amministratori.
  • Approvazione consultiva della retribuzione degli amministratori esecutivi nominati (Say-on-Pay).
  • Ratifica di Boulay PLLP come società di revisione contabile indipendente per l'esercizio fiscale terminato il 31 marzo 2026.
  • Qualsiasi altra questione debitamente presentata durante l'assemblea.

Gli azionisti registrati ricevono l'intero materiale cartaceo per la procura, mentre i titolari in street-name riceveranno un Avviso di Disponibilità su Internet e potranno richiedere copie cartacee. I materiali forniti includono la Dichiarazione di Procurazione 2025, la Lettera agli Azionisti 2025 e il Rapporto Annuale sul Modulo 10-K per l'anno terminato il 31 marzo 2025.

NVE Corporation ha presentado Materiales Adicionales Definitivos para la Procuración (Formulario DEFA14A) antes de su Reunión Anual de Accionistas 2025, que se llevará a cabo el jueves 7 de agosto de 2025 a las 3:30 p.m. CDT en la sede de la empresa, 11409 Valley View Road, Eden Prairie, Minnesota.

Los accionistas registrados a la fecha de registro del 13 de junio de 2025 tienen derecho a votar. La Junta Directiva recomienda unánimemente votar A FAVOR de todas las propuestas, que incluyen:

  • Elección de cinco directores.
  • Aprobación consultiva de la compensación de los ejecutivos nombrados (Say-on-Pay).
  • Ratificación de Boulay PLLP como firma independiente de contabilidad registrada para el año fiscal que termina el 31 de marzo de 2026.
  • Cualquier otro asunto debidamente presentado en la reunión.

Los accionistas registrados reciben materiales completos en papel para la procuración, mientras que los titulares en nombre de terceros recibirán un Aviso de Disponibilidad en Internet y podrán solicitar copias impresas. Los materiales incluyen la Declaración de Procuración 2025, la Carta a los Accionistas 2025 y el Informe Anual en el Formulario 10-K para el año terminado el 31 de marzo de 2025.

NVE Corporation은 2025� 주주총회� 앞두� 확정 추가 위임� 자료(Form DEFA14A)� 제출했습니다. 총회� 2025� 8� 7� 목요� 오후 3� 30� CDT� 본사� 미네소타� 이든 프레리의 11409 Valley View Road에서 개최됩니�.

2025� 6� 13� 기준 주주 명부� 등재� 주주� 투표권이 있습니다. 이사회는 만장일치� 모든 안건� 대� 찬성 투표� 권고하며, 주요 안건은 다음� 같습니다:

  • 5명의 이사 선출.
  • 지� 임원 보상� 대� 자문 승인(Say-on-Pay).
  • 2026� 3� 31� 종료되는 회계연도� 대� 독립 등록 공인 회계법인 Boulay PLLP� 승인.
  • 총회에서 적법하게 제기� 기타 안건.

등록 주주� 전체 위임� 자료� 종이� 받으�, 명의 대� 보유자는 인터� 이용 가� 통지서를 받고 종이 사본� 요청� � 있습니다. 제공되는 자료에는 2025� 위임� 성명�, 2025� 주주 서한, 2025� 3� 31� 종료 연도� 대� Form 10-K 연례 보고서가 포함됩니�.

NVE Corporation a déposé des documents supplémentaires définitifs pour la procuration (Formulaire DEFA14A) en vue de son Assemblée Générale Annuelle des actionnaires 2025, qui se tiendra le jeudi 7 août 2025 à 15h30 CDT au siège de la société, 11409 Valley View Road, Eden Prairie, Minnesota.

Les actionnaires inscrits au registre au 13 juin 2025 ont le droit de vote. Le Conseil d'administration recommande à l'unanimité de voter POUR toutes les propositions, qui comprennent :

  • L'élection de cinq administrateurs.
  • L'approbation consultative de la rémunération des dirigeants nommés (Say-on-Pay).
  • La ratification de Boulay PLLP en tant que cabinet comptable indépendant enregistré pour l'exercice fiscal se terminant le 31 mars 2026.
  • Toute autre affaire dûment présentée lors de la réunion.

Les actionnaires enregistrés reçoivent l'intégralité des documents de procuration en version papier, tandis que les détenteurs en nom de tiers recevront un avis de disponibilité sur Internet et pourront demander des copies papier. Les documents fournis incluent la déclaration de procuration 2025, la lettre aux actionnaires 2025 et le rapport annuel sur le formulaire 10-K pour l'exercice clos le 31 mars 2025.

Die NVE Corporation hat vor ihrer Hauptversammlung 2025 endgültige zusätzliche Vollmachtsunterlagen (Formular DEFA14A) eingereicht, die am Donnerstag, den 7. August 2025 um 15:30 Uhr CDT am Hauptsitz des Unternehmens, 11409 Valley View Road, Eden Prairie, Minnesota, stattfinden wird.

Aktionäre, die am 13. Juni 2025 im Aktienregister eingetragen sind, sind stimmberechtigt. Der Vorstand empfiehlt einstimmig, allen Vorschlägen ZUZUSTIMMEN, welche folgende Punkte umfassen:

  • Wahl von fünf Direktoren.
  • Beratende Zustimmung zur Vergütung der benannten Führungskräfte (Say-on-Pay).
  • Bestätigung von Boulay PLLP als unabhängige registrierte Wirtschaftsprüfungsgesellschaft für das Geschäftsjahr bis zum 31. März 2026.
  • Sonstige ordnungsgemäß auf der Versammlung vorgebrachte Angelegenheiten.

Registrierte Aktionäre erhalten vollständige gedruckte Vollmachtsunterlagen, während Inhaber in Street-Name eine Benachrichtigung über die Internetverfügbarkeit erhalten und gedruckte Exemplare anfordern können. Die bereitgestellten Materialien umfassen die Vollmachtsunterlage 2025, das Anschreiben an die Aktionäre 2025 sowie den Jahresbericht auf Formular 10-K für das am 31. März 2025 beendete Geschäftsjahr.

Positive
  • None.
Negative
  • None.

Insights

TL;DR: Routine proxy filing; standard governance items, no new strategic initiatives or financial disclosures—overall neutral for NVEC shareholders.

This DEFA14A is a straightforward notice for the 2025 Annual Meeting. All proposals—director elections, say-on-pay, and auditor ratification—are customary and align with prior years. There are no contested elections, compensation policy changes, or auditor switches, which signals business-as-usual governance. Because no material transactions, capital actions, or performance metrics are disclosed, the filing is procedurally necessary but not market-moving. Investors should simply note the key dates: record date June 13 and meeting August 7.

La NVE Corporation ha presentato i Materiali Aggiuntivi Definitivi per la Procurazione (Modulo DEFA14A) in vista della sua Assemblea Annuale degli Azionisti 2025, che si terrà giovedì 7 agosto 2025 alle 15:30 CDT presso la sede aziendale, 11409 Valley View Road, Eden Prairie, Minnesota.

Gli azionisti registrati alla data di registrazione del 13 giugno 2025 hanno diritto di voto. Il Consiglio di Amministrazione raccomanda all'unanimità di votare FAVOREVOLMENTE su tutte le proposte, che includono:

  • Elezione di cinque amministratori.
  • Approvazione consultiva della retribuzione degli amministratori esecutivi nominati (Say-on-Pay).
  • Ratifica di Boulay PLLP come società di revisione contabile indipendente per l'esercizio fiscale terminato il 31 marzo 2026.
  • Qualsiasi altra questione debitamente presentata durante l'assemblea.

Gli azionisti registrati ricevono l'intero materiale cartaceo per la procura, mentre i titolari in street-name riceveranno un Avviso di Disponibilità su Internet e potranno richiedere copie cartacee. I materiali forniti includono la Dichiarazione di Procurazione 2025, la Lettera agli Azionisti 2025 e il Rapporto Annuale sul Modulo 10-K per l'anno terminato il 31 marzo 2025.

NVE Corporation ha presentado Materiales Adicionales Definitivos para la Procuración (Formulario DEFA14A) antes de su Reunión Anual de Accionistas 2025, que se llevará a cabo el jueves 7 de agosto de 2025 a las 3:30 p.m. CDT en la sede de la empresa, 11409 Valley View Road, Eden Prairie, Minnesota.

Los accionistas registrados a la fecha de registro del 13 de junio de 2025 tienen derecho a votar. La Junta Directiva recomienda unánimemente votar A FAVOR de todas las propuestas, que incluyen:

  • Elección de cinco directores.
  • Aprobación consultiva de la compensación de los ejecutivos nombrados (Say-on-Pay).
  • Ratificación de Boulay PLLP como firma independiente de contabilidad registrada para el año fiscal que termina el 31 de marzo de 2026.
  • Cualquier otro asunto debidamente presentado en la reunión.

Los accionistas registrados reciben materiales completos en papel para la procuración, mientras que los titulares en nombre de terceros recibirán un Aviso de Disponibilidad en Internet y podrán solicitar copias impresas. Los materiales incluyen la Declaración de Procuración 2025, la Carta a los Accionistas 2025 y el Informe Anual en el Formulario 10-K para el año terminado el 31 de marzo de 2025.

NVE Corporation은 2025� 주주총회� 앞두� 확정 추가 위임� 자료(Form DEFA14A)� 제출했습니다. 총회� 2025� 8� 7� 목요� 오후 3� 30� CDT� 본사� 미네소타� 이든 프레리의 11409 Valley View Road에서 개최됩니�.

2025� 6� 13� 기준 주주 명부� 등재� 주주� 투표권이 있습니다. 이사회는 만장일치� 모든 안건� 대� 찬성 투표� 권고하며, 주요 안건은 다음� 같습니다:

  • 5명의 이사 선출.
  • 지� 임원 보상� 대� 자문 승인(Say-on-Pay).
  • 2026� 3� 31� 종료되는 회계연도� 대� 독립 등록 공인 회계법인 Boulay PLLP� 승인.
  • 총회에서 적법하게 제기� 기타 안건.

등록 주주� 전체 위임� 자료� 종이� 받으�, 명의 대� 보유자는 인터� 이용 가� 통지서를 받고 종이 사본� 요청� � 있습니다. 제공되는 자료에는 2025� 위임� 성명�, 2025� 주주 서한, 2025� 3� 31� 종료 연도� 대� Form 10-K 연례 보고서가 포함됩니�.

NVE Corporation a déposé des documents supplémentaires définitifs pour la procuration (Formulaire DEFA14A) en vue de son Assemblée Générale Annuelle des actionnaires 2025, qui se tiendra le jeudi 7 août 2025 à 15h30 CDT au siège de la société, 11409 Valley View Road, Eden Prairie, Minnesota.

Les actionnaires inscrits au registre au 13 juin 2025 ont le droit de vote. Le Conseil d'administration recommande à l'unanimité de voter POUR toutes les propositions, qui comprennent :

  • L'élection de cinq administrateurs.
  • L'approbation consultative de la rémunération des dirigeants nommés (Say-on-Pay).
  • La ratification de Boulay PLLP en tant que cabinet comptable indépendant enregistré pour l'exercice fiscal se terminant le 31 mars 2026.
  • Toute autre affaire dûment présentée lors de la réunion.

Les actionnaires enregistrés reçoivent l'intégralité des documents de procuration en version papier, tandis que les détenteurs en nom de tiers recevront un avis de disponibilité sur Internet et pourront demander des copies papier. Les documents fournis incluent la déclaration de procuration 2025, la lettre aux actionnaires 2025 et le rapport annuel sur le formulaire 10-K pour l'exercice clos le 31 mars 2025.

Die NVE Corporation hat vor ihrer Hauptversammlung 2025 endgültige zusätzliche Vollmachtsunterlagen (Formular DEFA14A) eingereicht, die am Donnerstag, den 7. August 2025 um 15:30 Uhr CDT am Hauptsitz des Unternehmens, 11409 Valley View Road, Eden Prairie, Minnesota, stattfinden wird.

Aktionäre, die am 13. Juni 2025 im Aktienregister eingetragen sind, sind stimmberechtigt. Der Vorstand empfiehlt einstimmig, allen Vorschlägen ZUZUSTIMMEN, welche folgende Punkte umfassen:

  • Wahl von fünf Direktoren.
  • Beratende Zustimmung zur Vergütung der benannten Führungskräfte (Say-on-Pay).
  • Bestätigung von Boulay PLLP als unabhängige registrierte Wirtschaftsprüfungsgesellschaft für das Geschäftsjahr bis zum 31. März 2026.
  • Sonstige ordnungsgemäß auf der Versammlung vorgebrachte Angelegenheiten.

Registrierte Aktionäre erhalten vollständige gedruckte Vollmachtsunterlagen, während Inhaber in Street-Name eine Benachrichtigung über die Internetverfügbarkeit erhalten und gedruckte Exemplare anfordern können. Die bereitgestellten Materialien umfassen die Vollmachtsunterlage 2025, das Anschreiben an die Aktionäre 2025 sowie den Jahresbericht auf Formular 10-K für das am 31. März 2025 beendete Geschäftsjahr.

 


 
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 under § 240.14a-12
 
NVE Logo
NVE 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
   
   
   
   


 

Small NVE logo
11409 Valley View Road
Eden Prairie, MN 55344-3617
www.nve.com

 
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Fellow Shareholders:

The Annual Meeting of Shareholders of NVE Corporation will be held Thursday, August 7, 2025, at 3:30 p.m. Central Daylight Time at our offices, 11409 Valley View Road, Eden Prairie, Minnesota, 55344. The Annual Meeting is being held for the following purposes:

    &nbsp      1.    Elect five directors.
 
2. Advisory approval of named executive officer compensation.
 
3. Ratify the selection of Boulay PLLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.
 
4. Consider and act on such other business as may properly come before the meeting or any adjournment or postponements of the meeting.
 
These items of business are more fully described in the proxy statement. The Board of Directors recommends a vote FOR each of the Director nominees and FOR Proposals 2 and 3. Only shareholders of record at the close of business on the record date of June 13, 2025, are entitled to execute proxies or to vote at the 2025 Annual Meeting.

Our Proxy Materials include our 2025 Proxy Statement, our 2025 Letter to Shareholders, and our Annual Report on Form 10-K for the year ended March 31, 2025.

This Notice is being sent with paper copies of our Proxy Materials to registered shareholders, that is those whose shares were registered directly in shareholders’ names with our transfer agent as of the record date. “Street-name” shareholders, those whose shares are held in the name of a bank or broker on the shareholders’ behalf, are being sent a Notice of Internet Availability of Proxy Materials. Street-name shareholders must request paper copies of our Proxy Materials.
 
Sincerely,
-s- Daniel A. Baker
Daniel A. Baker
President and CEO

June 23, 2025

FAQ

When is NVE Corp (NVEC) holding its 2025 Annual Meeting of Shareholders?

The meeting is scheduled for August 7, 2025 at 3:30 p.m. CDT at the company’s Eden Prairie, MN headquarters.

What is the record date for voting at NVEC’s 2025 annual meeting?

Shareholders must be on record as of June 13, 2025 to be eligible to vote.

What proposals will NVEC shareholders vote on in 2025?

They will vote on five director elections, an advisory Say-on-Pay resolution, and the ratification of Boulay PLLP as auditor.

Who is NVEC’s proposed independent auditor for fiscal 2026?

The Board recommends Boulay PLLP as the independent registered public accounting firm.

How can street-name shareholders obtain NVE’s 2025 proxy materials?

Street-name holders receive a Notice of Internet Availability and may request paper copies of the full proxy materials.
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