144 results
DEF 14A
LRHC
La Rosa Holding Corp. Common Stock
7 Oct 24
Definitive proxy
5:25pm
The following table sets forth information concerning outstanding equity awards held by the NEOs of the Company as of December 31, 2023:
Option Awards | Stock Awards | |||||||||||||||||||||||||||||||||||
Name | Number of securities underlying unexercised options (#) exercisable | Number of securities underlying unexercised options (#) unexercisable | Equity incentive plan awards: Number of securities underlying unexercised unearned options (#) | Option exercise price ($) | Option expiration date | Number of shares or units of stock that have not vested (#) | Market value of shares or units of stock that have not vested ($) | Equity incentive plan awards: number of unearned shares, units or other rights that have not vested (#) | Equity incentive plan awards: market or payout value of unearned shares, units or other rights that have not vested ($) | |||||||||||||||||||||||||||
Joseph La Rosa, CEO | 900,000 | — | — | $ | 2.09 | 12/7/2033 | — | — | — | — | ||||||||||||||||||||||||||
Kent Metzroth, CFO | 359,120 | — | — | $ | 1.73 | 12/20/2024 | — | — | — | — | ||||||||||||||||||||||||||
Alex Santos, CTO | — | — | — | $ | — | — | 4,000 | $ | 6,000 | 4,000 | $ | 6,000 |
DEF 14A
LRHC
La Rosa Holding Corp. Common Stock
7 Oct 24
Definitive proxy
5:25pm
Board Diversity Matrix (as of December 31, 2023)
Total Number of Directors: | 5 | |||||||
Part I: Gender Identity | Female | Male | Non-Binary | Did Not Disclose Gender | ||||
Directors | 1 | 3 | 1 | |||||
Part II: Demographic Background | ||||||||
African American or Black | ||||||||
Alaskan Native or American Indian | ||||||||
Asian | ||||||||
Hispanic or Latino | 2 | |||||||
Native Hawaiian or Pacific Islander | ||||||||
White | 1 | 1 | ||||||
Two or More Races or Ethnicities | ||||||||
LGBTQ+ | ||||||||
Did Not Disclose Demographic Background | 1 |
DEF 14A
LRHC
La Rosa Holding Corp. Common Stock
7 Oct 24
Definitive proxy
5:25pm
To the best of our knowledge, except as otherwise indicated, each of the persons named in the table has sole voting and investment power with respect to the shares of our common stock beneficially owned by such person, except to the extent such power may be shared with a spouse. To our knowledge, none of the shares listed below are held under a voting trust or similar agreement, except as noted. To our knowledge, there is no arrangement, including any pledge by any person of securities of the Company, the operation of which may at a subsequent date result in a change in control of the Company.
Name and Address of Beneficial Owner(1) | Common Stock | Percentage of Common Stock(2) | Series X Super Voting Preferred Stock(3) | Percentage of Series X Super Voting Preferred Stock | ||||||||||||
Officers and Directors | ||||||||||||||||
Joseph La Rosa | ||||||||||||||||
(President, CEO, and Chairman) | 9,149,510 | (4) | 43.6 | % | 2,000 | 100 | % | |||||||||
Kent Metzroth | ||||||||||||||||
(Chief Financial Officer) | 359,120 | (5) | 1.98 | % | - | - | ||||||||||
Deana La Rosa | ||||||||||||||||
(Chief Operating Officer) | 300,000 | (6) | 1.66 | % | ||||||||||||
Alex Santos | ||||||||||||||||
(Chief Technology Officer) | — | — | ||||||||||||||
Michael A. La Rosa | ||||||||||||||||
(Director) | 105,625 | (7) | * | - | - | |||||||||||
Ned L. Siegel | ||||||||||||||||
(Director) | 127,050 | (8) | * | - | - | |||||||||||
Jodi R. White | ||||||||||||||||
(Director) | 127,050 | (9) | * | - | - | |||||||||||
All Officers and Directors as a group (8 persons) | 9,868,355 | 45.5 | % | 2,000 | 100 | % | ||||||||||
5% Stockholders | ||||||||||||||||
Joseph La Rosa | ||||||||||||||||
(President, CEO, and Chairman) | 9,149,510 | (4) | 43.6 | % | 2,000 | 100 | % |
DEF 14A
LRHC
La Rosa Holding Corp. Common Stock
7 Oct 24
Definitive proxy
5:25pm
As of December 31, 2023
Name | Fees Earned or Paid in Cash ($) | Stock Awards ($) | Option Awards ($) | Non-Equity Incentive Plan Compensation ($) | All Other Compensation ($) | Total ($) | ||||||||||||||||||
Michael La Rosa(1) | 12,000 | — | 77,933 | (2) | — | — | 89,933 | |||||||||||||||||
Jodi White | 15,000 | — | 97,416 | (3) | — | — | 112,416 | |||||||||||||||||
Ned Siegel | 15,000 | — | 97,416 | (4) | — | — | 112,416 | |||||||||||||||||
Thomas Stringer | 15,750 | — | 102,287 | (5) | — | — | 118,037 |
DEF 14A
LRHC
La Rosa Holding Corp. Common Stock
7 Oct 24
Definitive proxy
5:25pm
During the years ended December 31, 2023 and 2022, we engaged Marcum LLP as our independent registered accounting firm. For the years ended December 31, 2023 and 2022, we incurred fees, as discussed below:
Fiscal Year Ended December 31, | ||||||||
2023 | 2022 | |||||||
Audit Fees | $ | 288,470 | $ | 486,675 | ||||
Audit-Related Fees | $ | 184,232 | $ | 20,256 | ||||
Tax Fees | $ | — | $ | — | ||||
All Other Fees | $ | — | $ | — | ||||
Total | $ | 472,702 | $ | 506,931 |
DEF 14A
31ohlsn3mu x3qzl
7 Oct 24
Definitive proxy
5:25pm
DEF 14A
lffyxaj
7 Oct 24
Definitive proxy
5:25pm
DEF 14A
7w9 pm5drs
7 Oct 24
Definitive proxy
5:25pm