Here are the DEF 14A proxy statements from Dominari Holdings Inc. (DOMH) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow DOMH and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full DOMH filings page.
Dominari Holdings Inc. has called a virtual special meeting for March 4, 2026 to ask stockholders to significantly expand its 2022 Equity Incentive Plan. The company seeks to increase the share reserve for awards by 10,000,000 shares of common stock, from 11,720,750 to 21,720,750.
Beginning January 1, 2027 and through January 1, 2032, the plan would also include an automatic annual increase equal to the lesser of 20% of shares outstanding on the prior December 31 or a smaller amount set by the board. The board states that 6,000,000 of the added shares are contemplated for special equity awards to CEO Anthony Hayes and President Kyle Wool, with the remaining 4,000,000 intended for broader employee and executive incentives. Stockholders will also vote on a proposal allowing adjournment of the meeting to solicit additional proxies if needed.
Dominari Holdings (DOMH) set its 2025 Annual Meeting for December 10, 2025, via live webcast. Stockholders will vote on five proposals: electing Anthony Hayes as a Class II director; ratifying CBIZ CPAs P.C. as auditor for the year ending December 31, 2025; increasing the 2022 Equity Incentive Plan reserve from 11,404,404 shares to 11,720,750; approving, for Nasdaq Listing Rule 5635(d) purposes, the potential issuance of common stock (or exercisable securities) in one or more non‑public financings exceeding 19.99% of outstanding common stock or voting power, possibly below the Nasdaq “Minimum Price,” tied to Advisory Agreements with the Board of Advisors; and renewing the Rights Agreement through October 11, 2026.
The Board unanimously recommends voting FOR all proposals. The record date is October 13, 2025. As of the record date, shares outstanding were 15,998,027 of common stock; Series D and Series D‑1 preferred are entitled to 0.007285 votes per share, subject to stated limits. Voting is available online, by phone, or mail, and the meeting is fully virtual at www.virtualshareholdermeeting.com/DOMH2025.