DEFA14A 1 d866728ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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

Open Lending 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 all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) below per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


LOGO    LOGO

 

 

 

 

 

Open Lending Corporation

 

Annual Meeting of Stockholders

 

Wednesday, May 21, 2025 10:00 AM, Central Time

 

Annual Meeting to be held live via the internet - please visit www.proxydocs.com/LPRO for more details

 

You must register to attend the meeting online and/or participate at www.proxydocs.com/LPRO

 

 

For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/LPRO

 

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

 

If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 9, 2025.

  LOGO
SEE REVERSE FOR FULL AGENDA  

Copyright © 2025 BetaNXT, Inc. or its affiliates. All Rights Reserved


LOGO    Open Lending Corporation Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2 AND 3

  

 

  

 

PROPOSAL

 

1.    To elect two Class II directors for a three-year term
   1.01 Adam H. Clammer
   1.02 Blair J. Greenberg
2.    To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025
3.    To hold a nonbinding advisory vote on the compensation of our named executive officers
4.    To transact any other business that may properly come before the meeting or any adjournment thereof.