
NAVIOS MARITIME HOLDINGS INC.
STRATHVALE HOUSE, 90 N CHURCH STREET,
P.O. BOX 309, GRAND CAYMAN,
KY1-1104
CAYMAN ISLANDS
+1 345 232 3067
PROXY STATEMENT FOR
NAVIOS MARITIME HOLDINGS INC.
2021 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON DECEMBER 21, 2021
GENERAL INFORMATION ABOUT THE ANNUAL
MEETING
Why Did You Send Me this Proxy Statement?
We sent you this proxy statement and the enclosed proxy card
because Navios Maritime Holdings Inc.’s Board of Directors (the
“Board of Directors”) is soliciting your proxy to vote at the 2021
annual meeting of stockholders and any adjournments of the meeting
to be held at 10:30 a.m., Cayman Islands time, on December 21,
2021, at our offices at Strathvale House, 90 N Church Street, P.O.
Box 309, Grand Cayman, KY1-1104 Cayman Islands. This proxy
statement along with the accompanying Notice of Annual Meeting of
Stockholders summarizes the purposes of the meeting and the
information you need to know to vote at the annual meeting.
On November 17, 2021, we began sending this proxy statement,
the attached notice of annual meeting, and the enclosed proxy card
to all stockholders entitled to vote at the meeting. You can find a
copy of our 2020 Annual Report on Form 20-F on our website at www.navios.com
under the Investor Relations section or the Securities and Exchange
Commission’s electronic data system called EDGAR at
www.sec.gov.
Who Can Vote?
Only stockholders who owned Navios Maritime Holdings Inc. common
stock at the close of business on November 15, 2021 are
entitled to vote at the annual meeting. On this record date, there
were 25,197,795 shares of Navios Maritime Holdings Inc. common
stock outstanding and entitled to vote. Navios Maritime Holdings
Inc. common stock is our only class of voting stock. The shares of
common stock are listed on the New York Stock Exchange under the
symbol “NM.”
You do not need to attend the annual meeting to vote your shares.
Shares represented by valid proxies, received in time for the
meeting and not revoked prior to the meeting, will be voted at the
meeting. A stockholder may revoke a proxy before the proxy is voted
by delivering to our Secretary a signed statement of revocation or
a duly executed proxy card bearing a later date. Any stockholder
who has executed a proxy card but attends the meeting in person may
revoke the proxy and vote at the meeting.
How Many Votes Do I Have?
Each share of Navios Maritime Holdings Inc. common stock that you
own entitles you to one vote.
1