FiEE, Inc.
For the period ended Oct 27, 2025. Filed Sep 22, 2025.
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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.
Oct 27, 2025 · Filed Sep 22, 2025
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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 (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 Pursuant to §240.14a-12 |
FiEE, 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 the appropriate box): | |
|---|---|
| ☒ | 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. |
Flat A1, 29/F, Block A, TML Tower
Hoi Shing Road, Tsuen Wan, Hong Kong
852-28166813
September 22, 2025
Dear Stockholder:
You are cordially invited to attend our 2025 Annual Meeting of Stockholders (including any adjournments or postponements thereof, the “Annual Meeting”) on October 27, 2025. This Annual Meeting will be a “virtual meeting” of stockholders, which will be conducted exclusively via online, audio-only broadcast. You will be able to participate in the Annual Meeting, vote your shares and submit your questions during the Annual Meeting via the Internet by visiting www.virtualshareholdermeeting.com/FIEE2025. The Annual Meeting will be held in virtual format only and will begin at 9:00 a.m. Eastern Time.
The official Notice of Annual Meeting, together with a Proxy Statement and form of proxy, are enclosed.
Whether or not you plan to participate in the Annual Meeting, we urge you to vote your shares by using one of the voting options available to you as described in the accompanying Proxy Statement. If you wish to revoke your proxy at the meeting, you can withdraw your proxy and vote your shares electronically during the meeting.
Our Board of Directors has fixed the close of business on September 11, 2025 as the record date for determination of stockholders entitled to notice of, and to vote at, the Annual Meeting.
Very truly yours,
/s/ Li Wai Chung
Li Wai Chung
Chief Executive Officer
IMPORTANT: YOU ARE URGED TO SUBMIT YOUR PROXY BY INTERNET OR TELEPHONE BY FOLLOWING THE INSTRUCTIONS AVAILABLE IN THE ACCOMPANYING PROXY STATEMENT. EVEN IF YOU HAVE SUBMITTED YOUR PROXY, YOUR PROXY MAY BE REVOKED AT ANY TIME PRIOR TO EXERCISE BY FILING WITH THE COMPANY A WRITTEN REVOCATION, BY EXECUTING A PROXY AT A LATER DATE, OR BY PARTICIPATING IN AND VOTING AT THE MEETING. THANK YOU FOR ACTING PROMPTLY.
Flat A1, 29/F, Block A, TML Tower
Hoi Shing Road, Tsuen Wan, Hong Kong
852-28166813
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON OCTOBER 27, 2025
NOTICE IS HEREBY GIVEN that the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of FiEE, Inc. (the “Company”) will be held on October 27, 2025 at 9:00 a.m. Eastern Time exclusively via live audio webcast at www.virtualshareholdermeeting.com/FIEE2025. The Annual Meeting will be held for the following purposes:
| 1) | to elect four director nominees to serve on our Board of Directors (the “Board of Directors” or “Board”) until the next Annual Meeting or until his or her successor is duly elected or appointed and qualified; |
| 2) | to ratify the appointment of UHY LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; |
| 3) | to approve, for purposes of complying with Nasdaq Listing Rules 5635(c) and 5635(d), the issuance of shares of our common stock issuable upon the (i) conversion of the Seller Convertible Note (as defined in the accompanying Proxy Statement) and (ii) exercise of the Seller Warrant (as defined in the accompanying Proxy Statement); |
| 4) | to approve the FiEE, Inc. 2025 Equity Incentive Plan; |
| 5) | to approve by a non-binding advisory vote the compensation of the Company’s named executive officers (the “say-on-pay” vote); and |
| 6) | to transact any other business properly brought before the Annual Meeting. |
The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice.
The Board of Directors has set the close of business on September 11, 2025 as the record date for determining the stockholders entitled to receive notice of and to vote at the Annual Meeting and any continuation or adjournment thereof. The list of stockholders entitled to vote at the Annual Meeting will be available upon request for examination for ten (10) days prior to the Annual Meeting by contacting us via email at fiee@dlkadvisory.com.
All stockholders are cordially invited to participate in the Annual Meeting. Whether or not you plan to participate in the Annual Meeting, you are urged to vote by proxy in accordance with the instructions included in the accompanying Proxy Statement. Any stockholder participating in the Annual Meeting may vote electronically during the Annual Meeting even if he or she has voted by proxy.
By order of the Board of Directors
/s/ Li Wai Chung
Li Wai Chung
Chief Executive Officer
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be Held on October 27, 2025: The Proxy Statement for the Annual Meeting and Annual Report is available at www.proxyvote.com.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.