Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
05 Mars 2025 - 11:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Schedule 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. )
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| Filed by a party other than the Registrant |
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Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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INNOVATIVE SOLUTIONS AND SUPPORT, INC. |
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(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check all boxes that
apply):
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No fee required |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| Your Vote Counts!
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V63897-P26230
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
2025 Annual Meeting
Vote by April 16, 2025
11:59 PM ET
BROADRIDGE CORPORATE ISSUER SOLUTIONS
C/O INNOVATIVE SOLUTIONS AND SUPPORT, INC.
P.O. BOX 1342
BRENTWOOD, NY 11717
You invested in INNOVATIVE SOLUTIONS AND SUPPORT, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on April 17, 2025.
Get informed before you vote
View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by
requesting prior to April 3, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you
may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email,
please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or
email copy.
Vote in Person at the Meeting*
April 17, 2025
10:00 a.m. local time
At the Company’s corporate offices
720 Pennsylvania Drive
Exton, Pennsylvania 19341 |
| Vote at www.ProxyVote.com
V63900-P26121
Voting Items
Board
Recommends
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
2025 Annual Meeting
Vote by April 16, 2025
11:59 PM ET
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
1. Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner, Garry Dean, Stephen L. Belland
and Ms. Denise L. Devine as directors of the Company for a term of one year.
Nominees:
1a. Shahram Askarpour For
1b. Roger A. Carolin For
1c. Glen R. Bressner For
1d. Garry Dean For
1e. Stephen L. Belland For
1f. Denise L. Devine For
2. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting
firm for the fiscal year ending September 30, 2025. For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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