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Lakeside Holding Ltd

For the period ended Nov 25, 2025. Filed Nov 5, 2025.

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About this filing

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.

Nov 25, 2025 · Filed Nov 5, 2025

Use the contents to explore the available documents and sections.

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PROXY STATEMENT

FOR THE 2025 SPECIAL MEETING OF STOCKHOLDERS

This proxy statement (the “Proxy Statement”) includes certain information about Lakeside Holding Limited (the “Company,” “Lakeside Holding Limited,” “we,” “us” or “our”), and is being solicited by the Company’s Board of Directors (the “Board”), in connection with our 2025 Special Meeting of Stockholders to be held virtually via a live webcast at https://us05web.zoom.us/j/81384509405 on November 25, 2025 at 9:00 a.m. (Eastern Time) and any continuation, postponement or adjournment thereof (the “Special Meeting”). You should read this Proxy Statement carefully before voting at the Special Meeting.

IMPORTANT INFORMATION REGARDING DELIVERY OF PROXY MATERIALS

The Securities and Exchange Commission has adopted rules regarding how companies must provide proxy materials to their stockholders. These rules are often referred to as “notice and access,” under which a company may select either of the following options for making proxy materials available to its stockholders:

●the full set delivery option; or
●the notice only option.

A company may use a single method for all of its stockholders, or use full set delivery for some while adopting the notice only option for others.

Full Set Delivery Option

Under the full set delivery option, which we have elected to use for this Special Meeting, a company delivers all proxy materials to its stockholders by mail as it would have done prior to the change in the rules. In addition to delivery of proxy materials to stockholders, the company must post all proxy materials on a publicly-accessible website and provide information to stockholders about how to access the website.

Notice Only Option

Under the notice only option, a company must post all proxy materials on a publicly-accessible website. Instead of delivering proxy materials to its stockholders, the company instead delivers a “Notice of Internet Availability of Proxy Material.” The notice includes, among other things:

●information regarding the date and time of the Special Meeting as well as the items to be considered at the meeting;
●information regarding the website where the proxy materials are posted; and
●various means by which a stockholder can request paper or e-mail copies of the proxy materials.

If a stockholder requests paper copies of the proxy materials, these materials must be sent to the stockholder within three business days and by first class mail. In connection with our Special Meeting, we have NOT elected to use the notice only option.

Delivery of Proxy Materials

On or about November 10, 2025, this Proxy Statement and an accompanying proxy card will be mailed to stockholders and will be made available to stockholders on our Investor Relations website at https://lakeside-holding.com/. Our website is not part of this Proxy Statement; references to our website address in this Proxy Statement are intended to be inactive textual references only.

The only outstanding voting securities of Lakeside Holding Limited are shares of our Common Stock, of which there were 17,427,559 outstanding as of the Record Date. The holders of a majority in voting power of the shares of Common Stock issued and outstanding and entitled to vote, present in person or represented by proxy, are required to hold the Special Meeting.

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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.