ICZOOM Group Inc.
For the period ended Jul 27, 2026. Filed Jul 27, 2026.
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Jul 27, 2026 · Filed Jul 27, 2026
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EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
The Board of Directors of ICZOOM GROUP INC. (the “Company”) is soliciting proxies for the extraordinary general meeting of shareholders (the “Extraordinary Meeting”) of the Company to be held at 10 a.m. on August 14, 2026 Local Time (August 13, 2026 at 10 p.m. U.S. Eastern Time) at No. 4489, Hangtang Highway, Fengcheng Town, Fengxian District, Shanghai, China. Only holders of the Class A ordinary shares, par value US$0.16 (the “Class A Ordinary Shares” or “Class A Shares”) and Class B ordinary shares, par value US$0.16 (the “Class B Ordinary Shares” or “Class B Shares”, together with Class A Ordinary Shares, the “Ordinary Shares”) of the Company at the close of business of the Company on July 24, 2026 (the “Record Date”) are entitled to attend and vote at the Extraordinary Meeting or at any adjournment thereof.
One or more shareholders holding Ordinary Shares which carry in aggregate (or representing by proxy) not less than one-third (1/3) of all votes attaching to all Ordinary Shares in issue and entitled to vote at such general meeting present, shall be a quorum for all purposes at the Extraordinary Meeting.
Any shareholder entitled to attend and vote at the Extraordinary Meeting may appoint a proxy to attend and vote on behalf of him/her. A proxy need not be a shareholder of the Company. On a vote by way of poll, each Company’s Class A Ordinary Shares shall be entitled to one (1) vote on all matters subject to vote at general meetings of the Company and each of the Company’s Class B Ordinary Shares shall be entitled to ten (10) votes on all matters subject to vote at general meetings of the Company.
A proxy statement describing the matters to be voted upon at the Extraordinary Meeting along with a proxy card enabling the shareholders to indicate their vote will be mailed on or about July 27, 2026, to all shareholders entitled to vote at the Extraordinary Meeting. Such proxy statement will also be furnished to the U.S. Securities and Exchange Commission, or the SEC, under cover of Form 6-K. If you plan to attend the Extraordinary Meeting and your shares are not registered in your own name, please ask your broker, bank or other nominee that holds your shares to provide you with evidence of your share ownership. Such proof of share ownership will be required to gain admission to the Extraordinary Meeting.
Whether or not you plan to attend the Extraordinary Meeting, it is important that your shares be represented and voted at the Extraordinary Meeting. Accordingly, after reading the Notice and accompanying proxy statement, please sign, date, and mail the enclosed proxy card in the envelope provided or vote by telephone or over the Internet atwww.transhare.com in accordance with the instructions on your proxy card. The proxy card must be received by no later than 11:59 p.m. EST on August 12, 2026 to be validly included in the tally of shares voted at the Extraordinary Meeting. Detailed proxy voting instructions are provided both in the proxy statement and on the proxy card.
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