Planet Green Holdings Corp.
For the period ended Aug 29, 2025. Filed Aug 11, 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.
Aug 29, 2025 · Filed Aug 11, 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
| Filed by the Registrant | ☒ |
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| 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)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under § 240.14a-12 |
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| ☐ | 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 |
Flushing, NY, 11354
To the Stockholders of Planet Green Holdings Corp.:
You are cordially invited to attend the Annual Meeting of Stockholders (the “Annual Meeting”) of Planet Green Holdings Corp. (“we,” “us,” “our,” or the “Company”) which will be held at 130-30 31 st Ave, Suite 512, Flushing, NY, 11354, on August 29, 2025 at 10:00 a.m. Eastern time.
At the Annual Meeting, our stockholders will be asked to consider and vote upon the following proposals:
Proposal 1: The Director Election Proposal — To elect five (5) directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
Proposal 2: The Auditor Ratification Proposal — To ratify the appointment of YCM CPA, Inc. as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
Proposal 3: The Say-On-Pay Proposal — To approve, on an advisory basis, a non-binding resolution of the compensation of our named executive officers as disclosed in this Proxy Statement.
Proposal 4: The Authorized Shares Increase Proposal — To approve and adopt a proposal for amendment to the Company’s Articles of Incorporation (as amended, the “Charter”) to increase the total number of common shares which the Company has authority to issue to 1,500,000,000 shares, par value $0.001 per share as well as to increase the total number of preferred shares which the Company has authority to issue to 100,000,000 shares, par value $0.001 per share, each class of shares to be issued from time to time with such rights, preferences and priorities as the Board of Directors shall designate;
Proposal 5: The Incentive Plan Proposal — To approve the 2025 Equity Incentive Plan, a copy of which is attached to the accompanying proxy statement as Annex A;
Proposal 6: The Adjournment Proposal — To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve any of the foregoing proposals
Each of these Proposals is more fully described in the accompanying proxy statement.
We are providing this proxy statement and accompanying proxy card to our stockholders in connection with the solicitation of proxies to be voted at the Annual Meeting and at any adjournments of the Annual Meeting. Whether or not you plan to attend the Annual Meeting, we urge you to read this proxy statement carefully. The Annual Meeting is intended to meet any and all requirements of the NYSE American with respect to annual meeting for our fiscal year 2025.
After careful consideration, considering all relevant factors, including the recommendation of the audit committee of the Board, our Board unanimously recommends that our stockholders vote FOR all of the proposals presented to our stockholders in the accompanying proxy statement.
Only holders of the Company’s common stock at the close of business on July 31, 2025, will be entitled to notice of, and to vote at, the Annual Meeting or at any adjournment or postponement thereof.
Your vote is very important. If you are a registered stockholder, please vote your shares as soon as possible by completing, signing, dating and returning the enclosed proxy card in the postage-paid envelope provided. If you hold your shares in “street name” through a bank, broker or other nominee, you will need to follow the instructions provided to you by your bank, broker or other nominee to ensure that your shares are represented and voted at the Annual Meeting.
Thank you for your support and continued interest in our Company.
By Order of the Board of Directors,
/s/ Bin Zhou
Chairman of the Board of Directors
Flushing, NY
August 8, 2025
Flushing, NY 11354
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON AUGUST 29, 2025
To the Stockholders of Planet Green Holdings Corp.:
NOTICE IS HEREBY GIVEN that an Annual Meeting of stockholders (the “Annual Meeting”) of Planet Green Holdings Corp., a Nevada corporation (“we,” “us,” “our” or the “Company”), will be held at 130-30 31 st Ave, Suite 512, Flushing, NY, 11354, on August 29, 2025 at 10:00 a.m. Eastern Time, and at any reconvened meeting following any adjournment or postponement of the Annual Meeting.
You are cordially invited to attend the Annual Meeting for the following purposes:
Proposal 1: The Director Election Proposal — To elect five (5) directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
Proposal 2: The Auditor Ratification Proposal — To ratify the appointment of YCM CPA, Inc. as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
Proposal 3: The Say-On-Pay Proposal — To approve, on an advisory basis, a non-binding resolution of the compensation of our named executive officers as disclosed in this Proxy Statement;
Proposal 4: The Authorized Shares Increase Proposal — To approve and adopt a proposal for amendment to the Company’s Articles of Incorporation (as amended, the “Charter”) to increase the total number of common shares which the Company has authority to issue to 1,500,000,000 shares, par value $0.001 per share as well as to increase the total number of preferred shares which the Company has authority to issue to 100,000,000 shares, par value $0.001 per share, each class of shares to be issued from time to time with such rights, preferences and priorities as the Board of Directors shall designate
Proposal 5: The Incentive Plan Proposal — To approve the 2025 Equity Incentive Plan, a copy of which is attached to the accompanying proxy statement as Annex A.
Proposal 6: The Adjournment Proposal — To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve any of the foregoing proposals
This Notice, this proxy statement and the form of proxy enclosed are being first sent to our stockholders on or about August 8, 2025. Your proxy is revocable in accordance with the procedures set forth in the proxy statement.
Only holders of the Company’s common stock at the close of business on July 31, 2025 (the “Record Date”) will be entitled to notice of, and to vote at, the Annual Meeting or at any adjournment or postponement thereof.
Your attention is directed to the proxy statement accompanying this notice for a more complete description of each of the proposals. We encourage you to read the proxy statement carefully. If you have any questions or need assistance voting your shares, please call Lili Hu, our Chief Financial Officer, at (718) 799-0380, or our transfer agent, Empire Stock Transfer, Inc. at (702) 818-5898.
By Order of the Board of Directors,
/s/ Bin Zhou
Chairman of the Board of Directors
Flushing, NY
August 8, 2025
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