Here are the DEF 14A proxy statements from Marblegate Capital Corp (MGTE) 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 MGTE 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 MGTE filings page.
Marblegate Capital Corporation is asking stockholders to vote at its virtual 2026 annual meeting on June 11, 2026. Items up for approval include electing five directors, adopting a 2026 Equity Incentive Plan, ratifying Deloitte & Touche LLP as auditor for 2026, and permitting adjournment to solicit additional proxies if needed.
The company has 73,914,402 common shares outstanding as of April 15, 2026, each with one vote. Marblegate’s external manager controls a majority of the voting power, so the company qualifies as a “controlled company” and may rely on certain governance exemptions, though its audit committee meets heightened independence standards.
Marblegate is externally managed under a Management Services Agreement; it had no employees at the company level in 2025, and recognized about $5.9 million in fees and reimbursements to the manager, including roughly $393,000 related to the Chief Financial Officer’s compensation. Non‑executive directors earn $150,000 per year in cash retainers, prorated for 2025 service. The proxy also details board committee structures, risk and cybersecurity oversight, related‑party policies, and significant insider ownership, with CEO Andrew Milgram and affiliated Marblegate funds collectively beneficially owning a large majority of the outstanding stock.