Microvast Holdings, Inc.
For the period ended Nov 30, 2026. Filed Oct 9, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Nov 30, 2026 · Filed Oct 9, 2026
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| UNITED STATES | |
|---|---|
| SECURITIES AND EXCHANGE COMMISSION | |
| Washington, DC 20549 | |
| _____________ SCHEDULE 14A _____________ | |
| (Rule 14a-101) | |
| SCHEDULE 14A INFORMATION | |
| Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) | |
| 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 under §240.14a-12 |
| MICROVAST HOLDINGS, INC. | |
| (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) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
MICROVAST HOLDINGS, INC.
2929 Briarpark Drive, Suite 400
Houston, Texas 77042
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
To Be Held: Monday, November 30, 2026
To the Stockholders of Microvast Holdings, Inc.:
Notice is hereby given that the 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) of Microvast Holdings, Inc., a Delaware corporation (the “Company,” “Microvast,” “we” or “our”), will be held virtually on November 30, 2026, at 9:00 a.m. Central Time for the following purposes, as more fully described in the accompanying proxy statement (the “Proxy Statement”):
| 1) | To elect one Class II director nominee to the Board of Directors to serve for a term of three years; |
| 2) | To ratify the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; and |
| 3) | To approve, on an advisory basis, the Company’s executive compensation, or the “Say-on-Pay” vote (the “Say-on-Pay Proposal”); |
| 4) | To approve, on an advisory basis, the frequency of future advisory Say-on-Pay votes (the “Say-on-Pay Frequency Proposal”); and |
| 5) | To transact such other business that may properly come before the 2026 Annual Meeting. |
The 2026 Annual Meeting will be held virtually over the Internet at:www.virtualshareholdermeeting.com/MVST2026. You will not be able to attend the 2026 Annual Meeting in person.
We are pleased to utilize the United States Securities and Exchange Commission’s “notice and access” rules. Accordingly, we are providing stockholders access to our proxy materials over the Internet at:www.proxyvote.com.
On or about October 9, 2026, we will begin mailing a Notice of Internet Availability of Proxy Materials (the “Notice”) to all stockholders of record as of October 6, 2026 (the “Record Date”). Only holders of record of our common stock as of the close of business on the Record Date are entitled to receive notice of, attend and vote at the 2026 Annual Meeting and any continuation, postponement or adjournment thereof.
Your vote is important. Whether or not you plan to attend the 2026 Annual Meeting, we encourage you to read the Proxy Statement and submit your vote as soon as possible.
Sincerely,
Yang Wu
Chairman and Chief Executive Officer
October 9, 2026
YOUR VOTE IS IMPORTANT
WHETHER OR NOT YOU PLAN TO ATTEND THE 2026 ANNUAL MEETING, WE ENCOURAGE YOU TO READ THE PROXY STATEMENT AND SUBMIT YOUR PROXY OR VOTING INSTRUCTIONS AS SOON AS POSSIBLE SO THAT YOUR SHARES MAY BE VOTED IN ACCORDANCE WITH YOUR WISHES AND SO THAT THE PRESENCE OF A QUORUM MAY BE ASSURED. YOUR PROMPT ACTION WILL AID THE COMPANY IN REDUCING THE EXPENSE OF PROXY SOLICITATION.
Important Notice Regarding the Availability of Proxy Materials
for the 2026 Annual Meeting of Stockholders of Microvast Holdings, Inc.
to be Held on Monday, November 30, 2026 at 9:00 a.m. Central Time:
As permitted by rules adopted by the Securities and Exchange Commission, rather than mailing a full paper set of these proxy materials, we are mailing to many of our stockholders only a notice of Internet availability of proxy materials containing instructions on how to access these proxy materials and submit proxy votes online.
TABLE OF CONTENTS
| GENERAL INFORMATION | 1 |
|---|---|
| PROPOSALS | 7 |
| PRINCIPAL ACCOUNTANT FEES AND SERVICES | 11 |
| OUR BOARD OF DIRECTORS | 12 |
| OUR EXECUTIVE OFFICERS | 18 |
| CORPORATE GOVERNANCE | 20 |
| EXECUTIVE COMPENSATION | 23 |
| DIRECTOR COMPENSATION | 42 |
| CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS | 43 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS | 44 |
| AUDIT COMMITTEE REPORT | 46 |
| OTHER MATTERS | 47 |
| REQUIREMENTS FOR SUBMISSION OF STOCKHOLDER PROPOSALS FOR THE 2027 ANNUAL MEETING | 48 |
Microvast Holdings, Inc.
2929 Briarpark Drive, Suite 400
Houston, Texas 77042
PROXY STATEMENT
FOR THE ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON NOVEMBER 30, 2026
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.