SSNT Shareholder/Stockholder Letter Transcript:
Notice of 202
Annual Meeting
Proxy Statement
202 Annual Report
ABOUT QXO
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QXO, Inc.
Five American Lane
Greenwich, Connecticut 06831
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held on May 12, 2025
To the Stockholders of QXO, Inc.:
Notice is hereby given that the 2025 Annual Meeting of Stockholders (the Annual Meeting ) of QXO, Inc. will be held on Monday,
May 12, 2025, at 10:00 a.m. Eastern Time. The Annual Meeting will be conducted exclusively as a live webcast. You can access the
meeting with your 16-digit control number at www.virtualshareholdermeeting.com/QXO2025.
The Annual Meeting will be held for the purposes summarized below, and more fully described in the proxy statement (the Proxy
Statement ) accompanying this notice.
elect seven (7) members of our Board of Directors for a term to expire at the 2026 Annual Meeting of Stockholders or until their
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successors are duly elected and qualified;
ratify the appointment of Deloitte & Touche LLP ( Deloitte ) as our independent registered public accounting firm for fiscal
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year 2025;
conduct an advisory vote to approve the executive compensation of our named executive officers ( NEOs ), as disclosed in
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the Proxy Statement; and
consider and transact other business as may properly come before the Annual Meeting or any adjournment or postponement
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thereof.
Please note that we are furnishing proxy materials and access to our Proxy Statement to our stockholders electronically instead of
mailing printed copies to each of our stockholders. Beginning on or about April 2, 2025, we will mail to our stockholders a Notice of
Internet Availability of Proxy Materials (the Notice ), which contains instructions on how to access our proxy materials and vote
online. The Notice also contains instructions on how to request a paper copy of our proxy materials, including this Proxy
Statement, our Annual Report on Form 10-K for the year ended December 31, 2024, and a proxy card or voting instruction form.
Stockholders who have communicated a preference for paper or electronic documents prior to the mailing of the Notice will not
receive the Notice, and their requests will be honored.
Only stockholders of record of our common stock and convertible perpetual preferred stock as of the close of business on
March 20, 2025, are entitled to receive notice of, and to vote at, the Annual Meeting or any adjournment or postponement of the
Annual Meeting. A complete list of registered stockholders will be available after entering the 16-digit control number included on
any proxy card that you received, or on the materials provided by your bank or broker.
Your vote is important. Regardless of whether you plan to attend the Annual Meeting virtually, it is important that your
shares be represented. We ask that you vote your shares as soon as possible.
By order of the Board of Directors,
Brad Jacobs
Chairman of the Board
Greenwich, Connecticut
April 2, 2025
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be Held on May 12, 2025:
The Proxy Statement and our Annual Report on Form 10-K for the year ended December 31, 2024 are available at
investors.qxo.com.
2025 QXO, Inc.
4/2/2025 Letter Continued (Full PDF)