Quanome Technologies, Inc.
For the period ended Jun 26, 2025. Filed May 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.
Jun 26, 2025 · Filed May 22, 2025
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DEF 14A 1 ea0242050-def14a_lakeside.htm DEFINITIVE PROXY STATEMENT
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 |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under § 240.14a-12 |
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LAKESIDE HOLDING LIMITED
(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 |
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| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a- 6(i)(1) and 0-11 |
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Lakeside Holding Limited
1475 Thorndale Avenue, Suite A
Itasca, Illinois 60143
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
June 26, 2025, 10:00 a.m. (Eastern Time)
The 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Lakeside Holding Limited (the “Company”), will be held on Thursday, June 26, 2025, at 10:00 a.m.(Eastern Time). The Annual Meeting will be held at 1475 Thorndale Avenue, Suite A, Itasca, Illinois 60143.
The Notice of Annual Meeting of Stockholders (the “Notice Card”) and 2024 Proxy Statement (the “Proxy Statement”) contain details of the business to be conducted at the Annual Meeting.
Items of Business
| 1. | Elect five directors to hold office until the Company’s 2026 annual meeting of stockholders and until their respective successors have been duly elected and qualified; and |
| 2. | Transact such other business as may properly come before the Annual Meeting or any continuation, postponement, or adjournment thereof. |
Record Date
The record date for the Annual Meeting is May 13, 2025 (“Record Date”). Only holders of shares of Common Stock as of the close of business on the Record Date are entitled to notice of the Annual Meeting and to vote on all business transacted at the Annual Meeting or any continuation, postponement, or adjournment thereof.
A list of stockholders eligible to vote at the Annual Meeting will be available for inspection, for any purpose germane to the Annual Meeting, at the Company’s principal executive office during regular business hours for a period of no less than ten days prior to the Annual Meeting.
Voting Your Proxy
Your vote is important. Voting your shares will ensure the presence of a quorum at the Annual Meeting and will save the Company the expense of further solicitation. Stockholders are encouraged to attend, participate in, and vote at the Annual Meeting. Whether or not you plan to attend the Annual Meeting, your vote is important. Please promptly complete and return your signed proxy card in the enclosed envelope or submit your proxy by telephone or via the Internet as described on your proxy card or voting instruction form. As described in the 2025 Proxy Statement (the “Proxy Statement”), you may also vote electronically at the Annual Meeting if you attend and participate.
Please refer to the accompanying Proxy Statement for additional details and important information about the Annual Meeting.
/s/ Henry Liu
Henry Liu
Chief Executive Officer
Dated: May 22, 2025
TABLE OF CONTENTS
| Page | |
|---|---|
| PROXY STATEMENT | 1 |
| INFORMATION ABOUT THE ANNUAL MEETING AND VOTING | 2 |
| THE PROPOSAL - ELECTION OF DIRECTORS | 5 |
| EXECUTIVE OFFICERS | 6 |
| CORPORATE GOVERNANCE | 7 |
| EXECUTIVE AND DIRECTOR COMPENSATION | 10 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 12 |
| CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS | 13 |
| REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS | 15 |
| STOCKHOLDERS’ PROPOSALS | 16 |
| HOUSEHOLDING | 17 |
**Lakeside Holding Limited
1475 Thorndale Avenue, Suite A
Itasca, Illinois 60143
(224) 446-9048
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.