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[DEFA14A] Fathom Holdings Inc. Additional Proxy Soliciting Materials

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
DEFA14A
Rhea-AI Filing Summary

Fathom Holdings Inc. (NASDAQ: FTHM) has filed a DEFA14A to distribute additional proxy materials for its 2025 Annual Meeting, to be held on 20 August 2025 at the company’s Cary, NC headquarters. Shareholders will be asked to:

  • Elect six director nominees to one-year terms ending at the 2026 meeting.
  • Approve an amendment to the 2019 Omnibus Stock Incentive Plan that adds 1.3 million shares of common stock to the plan’s reserve.
  • Ratify Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending 31 December 2025.
  • Address any other business that may properly come before the meeting.

The Board of Directors unanimously recommends a “FOR” vote on Proposals 1-3. No SEC filing fee is required for this notice. Proxy materials, including the 2024 Form 10-K/A and the full 2025 proxy statement, are available online, and shareholders may vote electronically, by QR-enabled mobile device, by proxy card, or in person at the meeting.

Fathom Holdings Inc. (NASDAQ: FTHM) ha presentato un modulo DEFA14A per distribuire materiali aggiuntivi per la sua Assemblea Annuale 2025, che si terrà il 20 agosto 2025 presso la sede della società a Cary, NC. Gli azionisti saranno chiamati a:

  • Eleggere sei candidati al consiglio di amministrazione per mandati di un anno che termineranno con l'assemblea del 2026.
  • Approvare una modifica al Piano Omnibus di Incentivi Azionari 2019 che aggiunge 1,3 milioni di azioni ordinarie alla riserva del piano.
  • Ratificare Deloitte & Touche LLP come società di revisione contabile indipendente per l'esercizio fiscale che termina il 31 dicembre 2025.
  • Affrontare qualsiasi altra questione che possa essere opportunamente discussa durante l'assemblea.

Il Consiglio di Amministrazione raccomanda all'unanimità di votare “A FAVORE” delle Proposte 1-3. Non è previsto alcun costo di deposito SEC per questo avviso. I materiali per la delega, incluso il Modulo 10-K/A 2024 e la dichiarazione completa per il 2025, sono disponibili online, e gli azionisti possono votare elettronicamente, tramite dispositivo mobile con QR code, con scheda di delega o di persona durante l'assemblea.

Fathom Holdings Inc. (NASDAQ: FTHM) ha presentado un formulario DEFA14A para distribuir materiales adicionales de poder para su Junta Anual 2025, que se celebrará el 20 de agosto de 2025 en la sede de la empresa en Cary, NC. Se pedirá a los accionistas que:

  • Elijan seis candidatos a directores para mandatos de un año que finalizarán en la junta de 2026.
  • Aprobar una enmienda al Plan Omnibus de Incentivos de Acciones 2019 que añade 1,3 millones de acciones ordinarias a la reserva del plan.
  • Ratificar a Deloitte & Touche LLP como la firma independiente de contabilidad registrada para el año fiscal que termina el 31 de diciembre de 2025.
  • Tratar cualquier otro asunto que pueda presentarse adecuadamente en la reunión.

La Junta Directiva recomienda un voto unánime “A FAVOR” de las Propuestas 1 a 3. No se requiere tarifa de presentación ante la SEC para este aviso. Los materiales de poder, incluyendo el Formulario 10-K/A 2024 y la declaración completa de poder para 2025, están disponibles en línea, y los accionistas pueden votar electrónicamente, mediante dispositivo móvil con código QR, con tarjeta de poder o en persona en la reunión.

Fathom Holdings Inc. (NASDAQ: FTHM)는 2025년 8월 20일 회사 본사인 노스캐롤라이나주 캐리에서 개최될 2025년 연례 주주총회를 위해 추가 위임장 자료를 배포하는 DEFA14A 서류를 제출했습니다. 주주들은 다음 사항에 대해 투표하게 됩니다:

  • 6명의 이사 후보를 선출하며 임기는 2026년 총회까지 1년입니다.
  • 2019년 종합 주식 인센티브 계획 수정안 승인으로, 계획 준비금에 130만 주의 보통주를 추가합니다.
  • 독립 등록 공인 회계법인 Deloitte & Touche LLP를 2025년 12월 31일 종료되는 회계연도의 감사인으로 비준합니다.
  • 총회에서 적절히 다루어질 수 있는 기타 안건을 처리합니다.

이사회는 제안 1~3에 대해 만장일치로 찬성 투표를 권고합니다. 이 공지에 대해 SEC 제출 수수료는 부과되지 않습니다. 2024년 Form 10-K/A와 2025년 전체 위임장 성명서를 포함한 위임장 자료는 온라인에서 확인할 수 있으며, 주주들은 전자 투표, QR 코드가 있는 모바일 기기, 위임장 카드 또는 총회 현장에서 직접 투표할 수 있습니다.

Fathom Holdings Inc. (NASDAQ : FTHM) a déposé un formulaire DEFA14A pour distribuer des documents de procuration supplémentaires en vue de son Assemblée Générale Annuelle 2025, qui se tiendra le 20 août 2025 au siège social de l’entreprise à Cary, NC. Les actionnaires seront invités à :

  • Élire six candidats au conseil d’administration pour des mandats d’un an prenant fin lors de l’assemblée de 2026.
  • Approuver un amendement au Plan Omnibus d’Incentives en Actions de 2019 ajoutant 1,3 million d’actions ordinaires à la réserve du plan.
  • Ratifier Deloitte & Touche LLP en tant que cabinet d’audit indépendant enregistré pour l’exercice fiscal se terminant le 31 décembre 2025.
  • Traiter toute autre affaire qui pourrait être dûment portée à l’ordre du jour de l’assemblée.

Le Conseil d’administration recommande à l’unanimité un vote « POUR » sur les propositions 1 à 3. Aucun frais de dépôt auprès de la SEC n’est requis pour cet avis. Les documents de procuration, y compris le formulaire 10-K/A 2024 et la déclaration complète de procuration 2025, sont disponibles en ligne, et les actionnaires peuvent voter électroniquement, via un appareil mobile avec QR code, par carte de procuration ou en personne lors de l’assemblée.

Fathom Holdings Inc. (NASDAQ: FTHM) hat ein DEFA14A eingereicht, um zusätzliche Stimmrechtsmaterialien für seine Jahreshauptversammlung 2025 zu verteilen, die am 20. August 2025 am Firmensitz in Cary, NC, stattfinden wird. Die Aktionäre werden gebeten:

  • Sechs Direktorkandidaten für einjährige Amtszeiten bis zur Versammlung 2026 zu wählen.
  • Eine Änderung des Omnibus-Aktienanreizplans von 2019 zu genehmigen, die 1,3 Millionen Stammaktien zum Planbestand hinzufügt.
  • Deloitte & Touche LLP als unabhängige eingetragene Wirtschaftsprüfungsgesellschaft für das am 31. Dezember 2025 endende Geschäftsjahr zu bestätigen.
  • Weitere ordnungsgemäß vorgebrachte Angelegenheiten während der Versammlung zu behandeln.

Der Vorstand empfiehlt einstimmig eine „FÜR“-Stimme zu den Vorschlägen 1-3. Für diese Mitteilung ist keine SEC-Gebühr erforderlich. Die Stimmrechtsunterlagen, einschließlich des 2024 Form 10-K/A und der vollständigen Stimmrechtsbekanntmachung für 2025, sind online verfügbar. Aktionäre können elektronisch, per QR-fähigem Mobilgerät, per Stimmrechtskarte oder persönlich auf der Versammlung abstimmen.

Positive
  • Auditor continuity with Deloitte & Touche LLP reduces transition risk and supports reporting stability.
  • Electronic and mobile voting options improve shareholder participation and governance transparency.
Negative
  • Potential dilution from adding 1.3 million shares to the 2019 Omnibus Stock Incentive Plan.

Insights

TL;DR: Routine annual-meeting items; minor dilution risk from stock plan increase.

The filing outlines standard governance matters: director elections, auditor ratification, and a modest expansion of the equity incentive plan. The 1.3 million-share increase represents additional potential dilution but is typical for growth-oriented companies that rely on equity compensation to align management incentives. Retaining Deloitte maintains auditor continuity, reducing transition risk. Overall, these proposals are customary, carry low controversy, and should not materially alter the company’s strategic direction.

TL;DR: Neutral financial impact; equity plan expansion could dilute but supports talent retention.

No new operating or earnings data are provided. The equity plan amendment could dilute existing shareholders by roughly 5-6 % of outstanding shares (exact base share count not disclosed here), yet it preserves hiring and retention flexibility in a competitive real-estate technology space. The auditor ratification is procedural. Unless opposed by major shareholders, the meeting items are unlikely to move the stock in the near term.

Fathom Holdings Inc. (NASDAQ: FTHM) ha presentato un modulo DEFA14A per distribuire materiali aggiuntivi per la sua Assemblea Annuale 2025, che si terrà il 20 agosto 2025 presso la sede della società a Cary, NC. Gli azionisti saranno chiamati a:

  • Eleggere sei candidati al consiglio di amministrazione per mandati di un anno che termineranno con l'assemblea del 2026.
  • Approvare una modifica al Piano Omnibus di Incentivi Azionari 2019 che aggiunge 1,3 milioni di azioni ordinarie alla riserva del piano.
  • Ratificare Deloitte & Touche LLP come società di revisione contabile indipendente per l'esercizio fiscale che termina il 31 dicembre 2025.
  • Affrontare qualsiasi altra questione che possa essere opportunamente discussa durante l'assemblea.

Il Consiglio di Amministrazione raccomanda all'unanimità di votare “A FAVORE” delle Proposte 1-3. Non è previsto alcun costo di deposito SEC per questo avviso. I materiali per la delega, incluso il Modulo 10-K/A 2024 e la dichiarazione completa per il 2025, sono disponibili online, e gli azionisti possono votare elettronicamente, tramite dispositivo mobile con QR code, con scheda di delega o di persona durante l'assemblea.

Fathom Holdings Inc. (NASDAQ: FTHM) ha presentado un formulario DEFA14A para distribuir materiales adicionales de poder para su Junta Anual 2025, que se celebrará el 20 de agosto de 2025 en la sede de la empresa en Cary, NC. Se pedirá a los accionistas que:

  • Elijan seis candidatos a directores para mandatos de un año que finalizarán en la junta de 2026.
  • Aprobar una enmienda al Plan Omnibus de Incentivos de Acciones 2019 que añade 1,3 millones de acciones ordinarias a la reserva del plan.
  • Ratificar a Deloitte & Touche LLP como la firma independiente de contabilidad registrada para el año fiscal que termina el 31 de diciembre de 2025.
  • Tratar cualquier otro asunto que pueda presentarse adecuadamente en la reunión.

La Junta Directiva recomienda un voto unánime “A FAVOR” de las Propuestas 1 a 3. No se requiere tarifa de presentación ante la SEC para este aviso. Los materiales de poder, incluyendo el Formulario 10-K/A 2024 y la declaración completa de poder para 2025, están disponibles en línea, y los accionistas pueden votar electrónicamente, mediante dispositivo móvil con código QR, con tarjeta de poder o en persona en la reunión.

Fathom Holdings Inc. (NASDAQ: FTHM)는 2025년 8월 20일 회사 본사인 노스캐롤라이나주 캐리에서 개최될 2025년 연례 주주총회를 위해 추가 위임장 자료를 배포하는 DEFA14A 서류를 제출했습니다. 주주들은 다음 사항에 대해 투표하게 됩니다:

  • 6명의 이사 후보를 선출하며 임기는 2026년 총회까지 1년입니다.
  • 2019년 종합 주식 인센티브 계획 수정안 승인으로, 계획 준비금에 130만 주의 보통주를 추가합니다.
  • 독립 등록 공인 회계법인 Deloitte & Touche LLP를 2025년 12월 31일 종료되는 회계연도의 감사인으로 비준합니다.
  • 총회에서 적절히 다루어질 수 있는 기타 안건을 처리합니다.

이사회는 제안 1~3에 대해 만장일치로 찬성 투표를 권고합니다. 이 공지에 대해 SEC 제출 수수료는 부과되지 않습니다. 2024년 Form 10-K/A와 2025년 전체 위임장 성명서를 포함한 위임장 자료는 온라인에서 확인할 수 있으며, 주주들은 전자 투표, QR 코드가 있는 모바일 기기, 위임장 카드 또는 총회 현장에서 직접 투표할 수 있습니다.

Fathom Holdings Inc. (NASDAQ : FTHM) a déposé un formulaire DEFA14A pour distribuer des documents de procuration supplémentaires en vue de son Assemblée Générale Annuelle 2025, qui se tiendra le 20 août 2025 au siège social de l’entreprise à Cary, NC. Les actionnaires seront invités à :

  • Élire six candidats au conseil d’administration pour des mandats d’un an prenant fin lors de l’assemblée de 2026.
  • Approuver un amendement au Plan Omnibus d’Incentives en Actions de 2019 ajoutant 1,3 million d’actions ordinaires à la réserve du plan.
  • Ratifier Deloitte & Touche LLP en tant que cabinet d’audit indépendant enregistré pour l’exercice fiscal se terminant le 31 décembre 2025.
  • Traiter toute autre affaire qui pourrait être dûment portée à l’ordre du jour de l’assemblée.

Le Conseil d’administration recommande à l’unanimité un vote « POUR » sur les propositions 1 à 3. Aucun frais de dépôt auprès de la SEC n’est requis pour cet avis. Les documents de procuration, y compris le formulaire 10-K/A 2024 et la déclaration complète de procuration 2025, sont disponibles en ligne, et les actionnaires peuvent voter électroniquement, via un appareil mobile avec QR code, par carte de procuration ou en personne lors de l’assemblée.

Fathom Holdings Inc. (NASDAQ: FTHM) hat ein DEFA14A eingereicht, um zusätzliche Stimmrechtsmaterialien für seine Jahreshauptversammlung 2025 zu verteilen, die am 20. August 2025 am Firmensitz in Cary, NC, stattfinden wird. Die Aktionäre werden gebeten:

  • Sechs Direktorkandidaten für einjährige Amtszeiten bis zur Versammlung 2026 zu wählen.
  • Eine Änderung des Omnibus-Aktienanreizplans von 2019 zu genehmigen, die 1,3 Millionen Stammaktien zum Planbestand hinzufügt.
  • Deloitte & Touche LLP als unabhängige eingetragene Wirtschaftsprüfungsgesellschaft für das am 31. Dezember 2025 endende Geschäftsjahr zu bestätigen.
  • Weitere ordnungsgemäß vorgebrachte Angelegenheiten während der Versammlung zu behandeln.

Der Vorstand empfiehlt einstimmig eine „FÜR“-Stimme zu den Vorschlägen 1-3. Für diese Mitteilung ist keine SEC-Gebühr erforderlich. Die Stimmrechtsunterlagen, einschließlich des 2024 Form 10-K/A und der vollständigen Stimmrechtsbekanntmachung für 2025, sind online verfügbar. Aktionäre können elektronisch, per QR-fähigem Mobilgerät, per Stimmrechtskarte oder persönlich auf der Versammlung abstimmen.

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

(RULE 14a-101)

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant x

 

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.
   
x Definitive Additional Materials.
   
¨ Soliciting Material Pursuant to §240.14a-12.

 

FATHOM HOLDINGS INC.

(Name of Registrant as Specified in its Charter)

 

N/A

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

x No fee required.
   
¨ Fee paid previously with preliminary materials.
   
¨ Fee computed on the table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

 

 

GRAPHIC

You May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To Follow The Prompts To Vote Your Shares. FATHOM HOLDINGS INC. 2000 Regency Parkway Drive,Suite 300 Cary, North Carolina 27518 *Shareholders are cordially invited to attend the Annual Meeting and vote in person. At the Annual Meeting, you will need to request a ballot to vote your shares. Dear Shareholder, The 2025 Annual Meeting of Shareholders of Fathom Holdings Inc. will be held at 2000 Regency Parkway Drive, Suite 160, Cary, North Carolina, on Wednesday, August 20, 2025 at 8:30 AM (local time). Proposals to be considered at the Annual Meeting: (1) To elect the six directors nominated by our board of directors (the “Board”) and named herein to hold office for a one-year term until the 2026 Annual Meeting of Shareholders; (2) To approve an amendment to the Fathom Holdings Inc. 2019 Omnibus Stock Incentive Plan to increase the share reserve by one million three hundred thousand (1,300,000) shares of common stock; (3) To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, as the auditor of the Company for the year ending December 31, 2025; and (4) To consider and take action upon such other matters as may properly come before the meeting or any adjournment or postponement thereof. Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated, and returned the proxy card. The Proxy Materials are available for review at: https://www.cstproxy.com/fathom/2025 CONTROL NUMBER FATHOM HOLDINGS INC. c/o Continental Proxy Services 1 State Street, New York NY 10004 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS to be held on August 20, 2025 The Board of Directors recommends a vote “FOR” all nominees under Proposal 1, and “FOR” Proposals 2 and 3. Fathom Holdings Proxy Notice Rev1 Front Vote Your Proxy on the Internet: Go to http://www.cstproxyvote.com Have your notice available when you access the above website. Follow the prompts to vote your shares. MOBILE VOTING On your Smartphone/Tablet, open the QR Reader and scan the below image. Once the voting site is displayed, enter your Control Number from the proxy card and vote your shares. 2025

GRAPHIC

Important Notice Regarding the Availability of Proxy Materials For the 2025 Annual Meeting of Shareholders to be Held on August 20, 2025 The following Proxy Materials are available for review at: https://www.cstproxy.com/fathom/2025 – the Company’s Annual Report on Form 10-K for the year ended December 31, 2024, as amended by Form 10-K/A. – the Company’s 2025 Proxy Statement. – the Proxy Card. This is not a ballot. You cannot use this notice to vote your shares. 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. If you would like to receive a paper or e-mail copy of these documents, you must request one. There is no charge for such documents to be mailed to you. Please make your request for a copy as instructed below on or before August 8, 2025 to facilitate a timely delivery. You may also request that you receive paper copies of all future proxy materials from the Company. ACCESSING YOUR PROXY MATERIALS ONLINE Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must reference your control number. REQUESTING A PAPER COPY OF THE PROXY MATERIALS By telephone please call 1-888-266-6791 or By logging on to https://www.cstproxy.com/fathom/2025 or By email at: proxy@continentalstock.com Please include the company name and your control number in the subject line. FATHOM HOLDINGS INC. 2000 Regency Parkway Drive,Suite 300 Cary, North Carolina 27518 Fathom Holdings Proxy Notice Rev1 Back 2025

FAQ

When is Fathom Holdings' 2025 Annual Meeting?

The meeting is scheduled for 8:30 AM (local time) on 20 August 2025 in Cary, North Carolina.

What proposals are on the FTHM proxy ballot?

Shareholders will vote on electing six directors, expanding the 2019 stock incentive plan by 1.3 million shares, and ratifying Deloitte as auditor.

Does the Board recommend voting FOR or AGAINST the proposals?

The Board recommends voting FOR all director nominees, the stock plan amendment, and the auditor ratification.

How can Fathom Holdings shareholders vote their shares?

Investors may vote online at cstproxyvote.com, via QR-code mobile voting, by returning a proxy card, or in person at the meeting.

Will approving the stock plan amendment dilute current FTHM shareholders?

Yes. Authorizing 1.3 million additional shares increases the pool available for equity awards and could dilute existing holdings when issued.
Fathom Holdings Inc

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