Goldfield Announces Change to a Virtual Meeting Format for the 2020 Annual Meeting of Stockholders
May 01 2020 - 4:54PM
The Goldfield Corporation (NYSE American: GV), (“Goldfield” or the
“Company”) a leading provider of electrical construction services
for the utility industry and industrial customers through its
subsidiaries Power Corporation of America, C and C Power Line,
Inc., Precision Foundations, Inc., and Southeast Power Corporation,
with operations primarily in the Southeast, mid-Atlantic and
Texas-Southwest regions of the United States, today announced a
change in the format of its 2020 Annual Meeting of Stockholders
(“Annual Meeting”) from in-person to a virtual-only meeting format.
Due to the emerging public health impact of COVID-19 and to support
the health and well-being of the Company’s stockholders, employees
and their families, the Company has decided it will hold its Annual
Meeting in a virtual meeting format only via webcast. As previously
announced the Annual Meeting will be held Friday, May 22, 2020 at
9:00 a.m. Eastern Daylight Time. There were no changes to the
Annual Meeting date, time or business items to be addressed, which
are described in the Company’s 2020 proxy materials as previously
distributed on April 17, 2020.
As described in the Company’s proxy materials previously
distributed for the Annual Meeting on April 17, 2020, only the
stockholders of record at the close of business on April 2, 2020,
the Company’s record date, are entitled to participate in the
Annual Meeting.
Attending the Annual Meeting
Stockholders will not be able to attend the Annual Meeting in
person. Instead, stockholders should follow the instructions
provided below, and in the previously distributed proxy materials,
to attend the virtual Annual Meeting. Stockholders who attend the
virtual Annual Meeting by following the instructions below will
have an opportunity to vote and to submit questions electronically
during the Annual Meeting.
Attend live online at www.virtualshareholdermeeting.com/GV2020.
If you were a stockholder as of the record date, April 2, 2020, or
you hold a valid proxy for the Annual Meeting, you can vote at the
Annual Meeting.
A summary of the information you need to attend the Annual
Meeting online is provided below:
- Instructions on how to attend and participate via the Internet,
including how to demonstrate proof of stock ownership, are posted
at www.virtualshareholdermeeting.com/GV2020;
- Assistance with questions regarding how to attend and
participate via the Internet will be provided at
www.virtualshareholdermeeting.com/GV2020 on the day of the
Annual Meeting;
- Webcast starts at 9:00 a.m. Eastern Daylight Time;
- Stockholders may vote and submit questions while attending the
Annual Meeting via the Internet;
- You will need your 16-Digit Control Number (provided to you in
your proxy materials) to enter the Annual Meeting; and
- The proxy materials for the Annual Meeting are available at
www.proxyvote.com. The proxy card and voting instruction form
included with the previously distributed proxy materials will not
be updated to reflect the change in location of the meeting, but
they may continue to be used to vote your shares on the proposals
to be presented at the virtual Annual Meeting. Stockholders who
have previously voted do not need to take any further action. Only
stockholders with a valid 16-digit control number will be able to
attend the Annual Meeting and vote and submit questions at the
Annual Meeting.
Stockholders
If you were a stockholder at the close of business on April 2,
2020 you can attend the virtual Annual Meeting by visiting
www.virtualshareholdermeeting.com/GV2020 on the day of the
Annual Meeting and entering the 16-digit control number previously
provided to you in your proxy materials.
Submitting Questions
On the day of, and during the question and answer portion of the
Annual Meeting, stockholders will also be able to submit questions
through the platform being used for the Annual Meeting
www.virtualshareholdermeeting.com/GV2020.
As is customary, after the business portion of the Annual
Meeting, we will hold a question and answer session during which we
intend to answer appropriate questions submitted, via the webcast
platform, during the Annual Meeting that are pertinent to the
Company, as time permits.
Technical Assistance
We encourage you to access the Annual Meeting 10 minutes prior
to the start time. Online check-in will begin at 8:50 a.m. Eastern
Daylight Time, and you should allow ample time for the check-in
procedures. We will have technicians ready to assist you with any
technical difficulties before the virtual Annual Meeting begins on
the day of the Annual Meeting at
www.virtualshareholdermeeting.com/GV2020.
The virtual Annual Meeting platform is fully supported across
browsers (Internet Explorer, Firefox, Chrome and Safari) and
devices (desktops, laptops, tablets and cell phones) running the
most updated version of applicable software and plug-ins.
Participants should ensure that they have a strong Internet
connection wherever they intend to be while they participate in the
Annual Meeting. Participants should also give themselves plenty of
time to log in and ensure that they can hear streaming audio prior
to the start of the Annual Meeting.
About Goldfield
Goldfield is a leading provider of electrical construction
services engaged in the construction of electrical infrastructure
for the utility industry and industrial customers, primarily in the
Southeast, mid-Atlantic and Texas-Southwest regions of the United
States. For additional information, please refer to our filings
with the Securities and Exchange Commission or visit the Company’s
website at http://www.goldfieldcorp.com.
For further information, please contact:
The Goldfield CorporationKristine WalczakPhone:
312-898-3072Email: kwalczak@effectivecorpcom.com
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