Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
March 12 2025 - 9:03AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
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
☒ Definitive Additional Materials
☐ Soliciting Material Pursuant to §240.14a-12
MARINE PRODUCTS CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| |
Payment of Filing Fee (Check the appropriate box): |
| | |
☒ | No fee required. |
| |
☐ | Fee paid previously with preliminary materials. |
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11

| MARINE PRODUCTS CORPORATION
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of
Stockholders to be held on April 22, 2025
This communication presents only an overview of the more
complete proxy materials that are available to you on the
Internet or by mail. We encourage you to access and review all
of the important information contained in the proxy materials
before voting.
The Marine Products Corporation 2024 Annual Report and 2025
Proxy Statement, which includes a proxy card, are available at
https://www.viewproxy.com/MarineProductsCorp/2025.
If you want to receive a paper or email copy of these documents,
you must request one. There is no charge to you for requesting
a copy. Please make your request for a copy as instructed below
on or before April 11, 2025 to facilitate timely delivery.
Important information regarding the Internet availability of the
Company’s proxy materials, instructions for accessing your
proxy materials and voting online and instructions for
requesting paper or email copies of your proxy materials are
provided on the reverse side of this Notice.
STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON.
In the interest of health and safety, the Company may choose to hold our meeting solely by means of remote communication. In this unlikely
circumstance, the Company would announce any such updates as promptly as practicable, and details on how to participate would be issued by press
release, posted on our website, and filed with the SEC as additional proxy materials.
To the Stockholders of Marine Products Corporation,
Notice is hereby given that the Annual Meeting of Stockholders of Marine Products Corporation for Stockholders as of February 28, 2025, will be held on April 22, 2025, at 12:00 p.m.
ET at 2170 Piedmont Road, NE, Atlanta, GA 30324 for the following purposes:
The Board of Directors recommends a vote “FOR ALL” the nominees listed in Proposal 1; and “FOR” Proposals 2, 3, 4, 5, and 6.
1. To elect four Class III Nominees (term expiring 2028) to the Board of Directors:
(1) Susan R. Bell (2) Amy R. Kreisler (3) Stephen E. Lewis (4) Timothy C. Rollins
2. To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025.
3. To amend our Certificate of Incorporation to declassify the Board.
4. To remove a provision from our Certificate of Incorporation specifying the requirements to call a special meeting of stockholders.
5. To remove a provision from our Certificate of Incorporation that requires a 66.7% stockholder vote to remove a director.
6. To remove a provision from our Certificate of Incorporation that requires a 66.7% stockholder vote to amend the Bylaws.
Note: To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment of the meeting.
This is not a ballot. You cannot use this notice to vote your shares in Marine Products Corporation. This communication presents only an
overview of the more complete proxy materials that are available to you on the Internet or by mail.
The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet.
Material for this Annual Meeting and permanent delivery preference for future meetings may be requested by
one of the following methods AT NO CHARGE TO YOU:
Go to https://www.viewproxy.com/MarineProductsCorp/2025. Have the 11-digit control number
available when you access the website and follow the instructions.
Call (877) 777-2857 TOLL FREE
By email at: requests@viewproxy.com
* If requesting material by email, please send a blank email with the company name and your
11-digit control number (located below) in the subject line. No other requests, instructions or other
inquiries should be included with your email requesting material.
You must use the 11-digit control number located in the box below to vote via Internet or to request proxy materials.
CONTROL NUMBER
INTERNET
TELEPHONE
EMAIL |

| MARINE PRODUCTS CORPORATION
2025 Annual Meeting Location:
2170 Piedmont Road, NE
Atlanta, GA 30324
PROXY MATERIALS AVAILABLE TO VIEW OR RECEIVE
MARINE PRODUCTS CORPORATION 2024 Annual Report and 2025 Proxy Statement,
which includes a proxy card
HOW TO ACCESS YOUR PROXY MATERIALS
View Online:
Have your 11-digit control number in hand and visit https://www.viewproxy.com/MarineProductsCorp/2025
Request and Receive a Paper or Email Copy:
By Telephone: (877) 777-2857 TOLL FREE
or
By Internet: https://www.viewproxy.com/MarineProductsCorp/2025
or
By Email: requests@viewproxy.com.
Please include “Marine Products Corporation” and your 11-digit control number in the subject line;
do not include any other text or message in the email.
VOTING METHODS
Via Internet:
Go to www.AALvote.com/MPX
Have your 11-digit control number available and follow the prompts. No other personal information is necessary
to vote. Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you
marked, signed, dated, and returned a proxy card.
Via Mail:
Request a paper copy of the materials, which includes a proxy card. Follow the instructions on the proxy card
for voting by mail.
Via Telephone:
Call (866) 804-9616 and have your 11-digit control number available and follow the prompts. Follow the
instructions on the proxy card for voting by telephone.
In Person:
You may vote your shares in person at the 2025 Annual Meeting on April 22, 2025, at 12:00 p.m. ET at
2170 Piedmont Road, NE, Atlanta, GA 30324.
If you wish to attend the 2025 Annual Meeting, please follow the instructions in the materials and bring this notice
and proper identification with you to the 2025 Annual Meeting.
For directions to the meeting, please call (404) 321-7910. |
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