HiTek Global Inc.
For the period ended Oct 31, 2025. Filed Oct 31, 2025.
View on SEC.govAbout this filing
What a company based outside the US has published at home or sent to its shareholders. It is how many foreign companies share results and news between annual reports.
Oct 31, 2025 · Filed Oct 31, 2025
Use the contents to explore the available documents and sections.
Contents
EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
The board of directors (the “Board of Directors”) of HITEK GLOBAL INC. (the “Company”) is soliciting proxies for the 2025 annual general meeting (the “Meeting”) of the Company to be held on November 24, 2025, at 9:00 a.m., local time, at Unit 304, No. 30 Guanri Road, Siming District, Xiamen City, Fujian Province, People’s Republic of China or any adjournment thereof.
Only holders of the Class A ordinary shares and Class B ordinary shares (together, the "ordinary shares") of the Company of record at the close of business on October 27, 2025 (the “Record Date”) are entitled to attend and vote at the Meeting or at any adjournment thereof. The shareholders entitled to vote and present, in person or by proxy or (in the case of a shareholder being a corporate entity) by its duly authorized representative, representing not less than a majority of the issued and outstanding ordinary shares of the Company, shall form a quorum.
Any shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote on such shareholder’s behalf. A proxy need not be a shareholder of the Company.Each holder of a Class A Ordinary Share shall be entitled to one (1) vote per share, and each holder of a Class B Ordinary Share shall be entitled to fifteen (15) votes per share. The Class A and Class B Ordinary Shares shall vote together as a single class on all matters submitted to a vote of shareholders, except as may otherwise be required by law.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.