EDUCATIONAL DEVELOPMENT CORP — Regulatory Filings 2023

May 17, 2023

DEFA14A 1 edc20230517_defa14a.htm FORM DEFA14A edc20230517_defa14a.htm Generated by ThunderDome Portal - 5/17/2023 4:38:02 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

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Educational Development Corporation

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EDUCATIONAL DEVELOPMENT CORPORATION ATTN: DAN E. O’KEEFE 5402 S. 122ND E. AVENUE TULSA, OK 74146 Your Vote Counts! EDUCATIONAL DEVELOPMENT CORPORATION 2023 Annual Meeting Vote by June 28, 2023 11:59 PM ET

You invested in EDUCATIONAL DEVELOPMENT 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 June 29, 2023.

Get informed before you vote

View the Notice and Proxy Statement and 10K Wrap online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 15, 2023. 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.

For complete information and to vote, visit www.ProxyVote.com Control #

Smartphone users Point your camera here and vote without entering a control number
Educational Development Corporation Corporate Office, Executive Conference Room 5402 S. 122nd E. Ave Tulsa, OK 74146

*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote at www.ProxyVote.com

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.

Voting Items	Board Recommends
1. To elect one Class I director, to serve a three-year term to expire at the Annual Meeting of Shareholders in 2026, or until a successor is duly elected and qualified. Nominee: 01) Bradley Von Stoots	●	For
2. To ratify the appointment of HoganTaylor LLP as our independent registered public accounting firm for the year ending February 29, 2024.	●	For
NOTE: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.