Armlogi Holding Corp.
For the period ended Dec 4, 2025. Filed Oct 27, 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.
Dec 4, 2025 · Filed Oct 27, 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 |
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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 Pursuant to §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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| ☒ | No fee required. |
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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. |
Notice of 2025 Annual Meeting of
Stockholders and Proxy Statement
To our Stockholders:
You are cordially invited to attend the first annual meeting (the “Annual Meeting”) of the stockholders of Armlogi Holding Corp. (the “Company,” “we,” “our,” and “us”) to be held virtually on December 4, 2025 at 1:00 P.M. Eastern Time. At the Annual Meeting, we will ask you to consider the following proposals:
To elect five directors to the board of directors (the “Board”) to serve until their successors are duly elected and qualified at the 2026 annual meeting of stockholders;
Ratify the appointment of ZH CPA, LLC as the independent registered public accounting firm of the Company for the year ending June 30, 2026; and
Consider any other business as may be properly brought before the meeting or any adjournment or postponement thereof.
The Board has fixed the close of business on October 20, 2025 as the record date for the determination of stockholders entitled to notice of and to vote at the Annual Meeting or at any adjournment, postponement, or continuation thereof. A list of stockholders entitled to vote at the Annual Meeting will be available for examination by any stockholder for any purpose relevant to the Annual Meeting for at least 10 days prior to the date of the meeting.
The Annual Meeting will be a completely virtual meeting, which will be conducted via live webcast. You will be able to listen to the Annual Meeting, submit your questions, and vote during the live webcast of the meeting by visitingwww.virtualshareholdermeeting.com/BTOC2025 shortly prior to the start of the meeting and entering the 16-digit control number found on the proxy card or voting instruction form.
Your vote is important. Whether or not you plan to attend the virtual Annual Meeting, we hope that you will vote as soon as possible.
Dated: October 27, 2025
By Order of the Board,
/s/ Aidy Chou
Aidy Chou
Chief Executive Officer, Director, and Chairman of the Board
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON DECEMBER 4, 2025
| Date: | Thursday, December 4, 2025 |
|---|---|
| Time: | 1:00 P.M. ET |
| Location: | Virtual Meeting Online at www.virtualshareholdermeeting.com/BTOC2025 |
| Record Date: | Thursday, October 20, 2025 |
Items of Business
Elect five directors to the Board to serve until their successors are duly elected and qualified at the 2026 annual meeting of stockholders;
Ratify the appointment of ZH CPA, LLC as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2026;
Consider any other business as may properly be brought before the meeting or any adjournment or postponement thereof.
The Board recommends that you vote “FOR” the election of each of the director nominees included in Proposal No. 1 and “FOR” Proposal No. 2.
How to Vote
By Internet: Before the Annual Meeting, you may vote online atwww.proxyvote.com; during the Annual Meeting, you may vote online atwww.virtualshareholdermeeting.com/BTOC2025.
By Telephone: You may vote by calling 1-800-690-6903.
By Mail: You may vote by completing and returning the enclosed proxy card in the postage-paid envelope provided with it or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
In Person: All stockholders are cordially invited to attend the Annual Meeting.
This communication is not a form for voting and presents only an overview of the more complete proxy materials. The Company encourages you to review the complete proxy materials before voting. You will receive paper copies of all of our proxy materials by mail and can also access our proxy materials online atwww.proxyvote.com or in the Investor Relations section of our website atir.armlogi.com. The paper copies of all of our proxy materials are first being distributed or made available, as the case may be, to our stockholders on or about October 27, 2025.
THE 2025 ANNUAL REPORT OF THE COMPANY ACCOMPANIES THIS NOTICE
Important Notice Regarding the Availability of Proxy Materials for the Annual Stockholders Meeting to be held on December 4, 2025: This Proxy Statement and our Annual Report on Form 10-K are available atwww.proxyvote.com and can be obtained, free of charge, by entering the 16-digit control number found on the proxy card or voting instruction form.
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Proxy Statement Summary
Below are the highlights of the important information you will find in this Proxy Statement. As this is only a summary, we request that you please review the full Proxy Statement before casting your vote.
General Meeting Information
| 2025 Annual Meeting Date and Time | Thursday, December 4, 2025 1:00 P.M. ET |
|---|---|
| Place | Virtual Meeting Online at www.virtualshareholdermeeting.com/BTOC2025 |
| Record Date | Monday, October 20, 2025 |
| Voting | Stockholders of record as of the record date are entitled to vote in person or by proxy at the Annual Meeting. At the close of business on October 20, 2025, the Company had 45,443,079 shares of common stock outstanding (the “Common Stock”). Each share of Common Stock is entitled to one vote on each matter to be voted on at the Annual Meeting. |
Voting Matters and Board Recommendations
| Proposal | Voting Options | Vote Required for Approval | Broker Discretionary Vote | Board Recommendation |
|---|---|---|---|---|
| 1. Elect Directors | “FOR” all nominees “FOR” all except certain nominees, or “WITHHOLD” your vote for all nominees | Each nominee for director must receive a plurality of the votes cast | No | FOR ALL NOMINEES |
| 2. Ratify Appointment of Independent Registered Public Accounting Firm | “FOR,” “AGAINST,” or “ABSTAIN” from voting | Affirmative vote of a majority of votes cast | Yes | FOR |
Recent Highlights and Achievements
We recently reported our financial results for the fiscal year ended June 30, 2025 (“fiscal year 2025”) and other recent highlights, including:
revenue of $190.4 million, an increase of 14.0%, primarily due to continued demand for our transportation and warehousing services;
an increase in cost of services of $44.5 million, or 29.9%, mainly due to higher freight, rental, labor, and warehouse expenses associated with the expansion of our operational footprint;
gross loss of $3.0 million for the fiscal year ended June 30, 2025, compared with a gross profit of $18.1 million in the fiscal year ended June 30, 2024 (“fiscal year 2024”), with the gross margin falling to-1.6% from 10.8% the fiscal year 2024. The decrease primarily reflects increases in third-party carrier costs, particularly with major suppliers, FedEx and UPS, as well as expenses associated with new warehouse leases and labor for expanded facilities;
general and administrative expenses of $14.7 million, representing a 47.2% increase in the fiscal year ended June 30, 2025 from $10.0 million in the fiscal year ended June 30, 2024, primarily due to investments in business growth and additional professional and office costs;
net loss for the fiscal year ended June 30, 2025 of $15.3 million, or $0.37 per basic and diluted share, compared to net income of $7.4 million, or $0.19 per share, for the fiscal year ended June 30, 2024; and
cash and cash equivalents and restricted cash of $13.6 million at the end of fiscal year 2025.
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Governance Highlights
We are committed to applying sound corporate governance principles. We believe sound governance practices are in the best interests of our stockholders and strengthen accountability within our organization. The following highlights our guiding governance principles:
| Annual Elections | Yes | Number of Financial Experts | One |
|---|---|---|---|
| Board Independence | 60% | Clawback Policy | Yes |
| Committee Independence | 100% | Code of Ethics | Yes |
| Committee Chair Independence | 100% | Insider Trading Policy | Yes |
In addition, we intend to implement additional corporate governance principles in the future, including:
developing our executive compensation policies;
enhancing public disclosure; and
enhancing stockholder communication.
Director Nominees
You are being asked to vote to elect the following five director nominees to the Board. Detailed information about each of these nominees begins on page 5 of the Proxy Statement.
| Name | Age | Director Since | Independent | Occupation |
|---|---|---|---|---|
| Aidy Chou | 68 | 2023 | No | Chief Executive Officer, Director, and Chairman of the Board of the Company |
| Tong Wu | 57 | 2022 | No | Secretary, Treasurer, and Director of the Company |
| Russell Morgan | 65 | 2024 | Yes | Controller and Treasurer at U B Equipment LLC |
| Maxwell E. Lin | 72 | 2025 | Yes | Attorney at Law Office of Maxwell E. Lin & Associates |
| David Chiu | 47 | 2025 | Yes | General Manager at Aonegroup Inc. |
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.