GameStop just filled the 14A

reddit: the front page of the internet 2021-04-22

GameStop just filled the 14A

Holy moly, are we about to go to the moon!!?!!?!!

THE MOASS IS COMING!!!!! OMFG 😱

https://gamestop.gcs-web.com/node/18846/html

Mark on your calendar the following info:

Meeting Type: Annual Meeting of Stockholders

Date: Wednesday, June 09, 2021

Time: 10:00 AM, Central Daylight Time

Place: 625 Westport Parkway, Grapevine, Texas 76051

Letter from our Chief Executive Officer

April 22, 2021

Fellow Stockholders,

Thank you for your investment in GameStop. It is my privilege to serve as GameStop’s chief executive officer, working with a group of highly-committed and knowledgeable Board members in stewardship of the long-term interests of all our stockholders.

As we move forward in 2021, we are focused on transforming GameStop into a customer-obsessed technology company that delights gamers. We are working to create a differentiated customer experience that positions us to access new customers, further engage with existing ones and reactivate former ones, while also focusing on initiatives that drive customer lifetime value. The strategic initiatives that support our goals include:

  1. Investing in technology capabilities, including our E-Commerce presence, systems and customer insights gathering.
  2. Building a superior customer experience, including by establishing a U.S.-based customer care operation.
  3. Expanding our product catalogue and addressable market. Certain emerging categories represent natural extensions that we believe our customers expect from us.
  4. Growing our distribution footprint fulfillment operations to improve speed of delivery and service. This will enable us to provide customers convenient, flexible, and competitive delivery options across the entire product spectrum.

We expect to accelerate these and other elements of our transformation while continuing to capitalize on the new console cycle. We believe the progress we have made over the past two years positions GameStop for long-term growth and to deliver value for stockholders.

As your fiduciaries, GameStop’s Board remains committed to enhancing value for our stockholders. We appreciate your support of management and the newly refreshed Board as they work to continue to create value for all stockholders.

Sincerely,

📷

George E. Sherman

Chief Executive Officer

Notice of Annual Meeting of Stockholders

Dear Stockholder:

We invite you to attend our Annual Meeting of Stockholders on Wednesday, June 9, 2021 at 10:00 a.m., Central Daylight Time, at our corporate headquarters located at 625 Westport Parkway, Grapevine, Texas 76051. At the annual meeting, you will be asked to:

(1) Elect six directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director’s successor is elected and qualified;

(2) Provide an advisory, non-binding vote on the compensation of our named executive officers;

(3) Ratify our Audit Committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022; and

(4) Transact such other business, if any, as may properly come before the annual meeting and at any postponement or adjournment of the annual meeting.

Only stockholders of record as of the close of business on April 15, 2021 (the “record date”) are entitled to vote at the annual meeting and any postponement or adjournment thereof. Please see pages 9 – 12 for additional information regarding attendance at the meeting and how to vote your shares. This proxy statement provides information that you should consider when you vote your shares.

Your vote is important. Even if you plan to attend the annual meeting, we request that you vote your shares as soon as possible by following the voting instructions contained in this proxy statement.

By order of the Board of Directors.

Sincerely,

📷

April 22, 2021

Dan L. Reed

Senior Vice President, General Counsel and

Secretary

Ryan Fucking Cohen!

Edit: Second filling 14A-101

https://gamestop.gcs-web.com/node/18841/html

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2 AND 3

PROPOSAL

  1. Election of Directors

1.01 George E. Sherman

1.02 Alain (Alan) Attal

1.03 Lawrence (Larry) Cheng

1.04 Ryan Cohen

1.05 James (Jim) Grube

1.06 Yang Xu

  1. Provide an advisory, non-binding vote on the compensation of our named executive officers;

  2. Ratify our Audit Committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022; and

  3. Transact such other business, if any, as may properly come before the annual meeting and at any postponement or adjournment of the annual meeting.

Edit 2: Thank you for the visibility awards apes! Let's fucking go to the moon! I hope they would vote for dividends to add more fuel to our 🚀

Edit 3: Many apes are asking about the recalling for votes. Please check this link investopedia

submitted by /u/Chump_Mumu to r/Superstonk [link] [comments]