Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
March 12 2025 - 9:06AM
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

| Get informed before you vote
*If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a
paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
Your Vote Counts!
FLASHID-JOB#
For complete information and to vote, visit www.ProxyVote.com
Control #
Ricky Campana
P.O. Box 123456
Suite 500
51 Mercedes Way
Edgewood, NY 11717
148,294
322,224
1 OF 2
30#
Hextone, Inc.
P.O. Box 9142
Farmingdale, NY 11735
XXXX XXXX XXXX XXXX
MARINE PRODUCTS CORPORATION
2025 Annual Meeting
Vote by April 21, 2025
11:59 PM ET
You invested in MARINE PRODUCTS CORPORATION 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 material for the shareholder meeting to be held on April 22, 2025.
View the Annual Report, Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to
April 08, 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 22, 2025
12:00 PM EST
2170 Piedmont Road, N.E.
Atlanta, Georgia 30324 |

| Voting Items
Board
Recommends
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.
Vote at www.ProxyVote.com
FLASHID-JOB#
Control # XXXX XXXX XXXX XXXX
1.00000
322,224
148,294
Under New York Stock Exchange rules, brokers may vote “routine” matters at their discretion if your voting instructions are not communicated
to us at least 10 days before the meeting. We will nevertheless follow your instructions, even if the broker’s discretionary vote has
already been given, provided your instructions are received prior to the meeting date.
MARINE PRODUCTS CORPORATION
2025 Annual Meeting
Vote by April 21, 2025
11:59 PM ET
1. Election of Directors
Nominees:
1A Susan R. Bell For
1B Amy R. Kreisler For
1C Stephen E. Lewis For
1D Timothy C. Rollins For
2 To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year
ending December 31, 2025. For
3 To amend our Certificate of Incorporation to declassify the Board. For
4 To remove a provision from our Certificate of Incorporation specifying the requirements to call a special meeting of
stockholders. For
5 To remove a provision from our Certificate of Incorporation that requires a 66.7% stockholder vote to remove a
director. For
6 To remove a provision from our Certificate of Incorporation that requires a 66.7% stockholder vote to amend the
Bylaws. For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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