TaoWeave, Inc.
For the period ended Nov 4, 2026. Filed Nov 4, 2026.
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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.
Nov 4, 2026 · Filed Nov 4, 2026
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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 | ☒ |
|---|---|
| Filed by a party other than the Registrant | ☐ |
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | 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)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
| ☐ | 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 |
110 16th Street, Suite 1400-1024
Denver, Colorado 80202
** NOVEMBER 4, 2026**
Dear Stockholder:
We are pleased to invite you to the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of TaoWeave, Inc. (the “Company”), which will be held at 11:30 AM MST on Thursday, December 17, 2026, at Wells Fargo Center, 1700 Lincoln Street, 17th Floor, Denver, CO 80203.
At the Annual Meeting, you will be asked to:
| (1) | elect four members of the Company’s Board of Directors to serve until the Company’s next annual meeting of stockholders, or until their respective successors are duly elected and qualified; |
| (2) | ratify the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; |
| (3) | approve the Company's redomestication to the State of Nevada by conversion; |
| (4) | approve an amendment to Article FOURTH of the Company's Amended and Restated Certificate of Incorporation to decrease the number of authorized shares of the Company's common stock from 150,000,000 to 75,000,000; |
| (5) | approve an amendment to Article FOURTH of the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's issued and outstanding shares of common stock by a ratio ranging from 1-for-2 to 1-for-10; |
| (6) | consider and vote upon an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1, 2, 3, 4, or 5; and |
| (7) | transact other business as may properly come before the Annual Meeting. |
The enclosed Notice and Proxy Statement contain complete information about the matters to be considered at the Annual Meeting. We are also enclosing our 2025 Annual Report on Form 10-K (the "2025 Annual Report"), which was filed with the Securities and Exchange Commission (the "SEC") on March 20, 2026. Copies of these materials are also available for review atwww.TaoWeave.ai/company/investor-relations or may be mailed to you free of charge by requesting a copy from us at 303-640-3838 or mailing a request to the TaoWeave Investor Relations department located at TaoWeave, Inc., 110 16th Street, Suite 1400-1024, Denver, Colorado 80202. The Proxy Statement and the 2025 Annual Report are also available for viewing, printing, and downloading at www.proxyvote.com.
Whether or not you expect to attend the Annual Meeting in person, we urge you to complete, date, sign, and return the proxy card in the enclosed envelope or submit your proxy by telephone or internet, so that your shares will be represented and voted at the Annual Meeting.
Sincerely,
/s/ Peter Holst Peter Holst Director, President, and Chief Executive Officer of TaoWeave, Inc.
This proxy statement is dated November 4, 2026 and is first being mailed to stockholders of the Company on or about November 4, 2026.
110 16th Street, Suite 1400-1024,
Denver, Colorado 80202
NOTICE OF THE 2026 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD DECEMBER 17, 2026
To our Stockholders:
The 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of TaoWeave, Inc. (the “Company”, “TaoWeave”, “we” or “our”) will be held at 11:30 AM MST on Thursday, December 17, 2026, at Wells Fargo Center, 1700 Lincoln Street, 17th Floor, Denver, CO 80203, for the following purposes:
| (1) | to elect four members of the Company’s Board of Directors to serve until the Company’s next annual meeting of stockholders, or until their respective successors are duly elected and qualified; |
| (2) | to ratify the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; |
| (3) | approve the Company's redomestication to the State of Nevada by conversion; |
| (4) | approve an amendment to Article FOURTH of the Company's Amended and Restated Certificate of Incorporation to decrease the number of authorized shares of the Company's Common Stock from 150,000,000 to 75,000,000; |
| (5) | approve an amendment to Article FOURTH of the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's issued and outstanding shares of Common Stock by a ratio ranging from 1-for-2 to 1-for-10; |
| (6) | consider and vote upon an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1, 2, 3, 4, or 5; and |
| (7) | to transact other business as may properly come before the Annual Meeting. |
WHO MAY VOTE:
Stockholders of record of shares of our common stock as of the close of business on October 30, 2026, the record date for the Annual Meeting, are entitled to vote at the Annual Meeting, or any adjournment or postponement thereof. A list of stockholders will be available at the Annual Meeting and during the 10 days prior to the Annual Meeting at our principal executive offices located at 110 16th Street, Suite 1400-1024, Denver, Colorado 80202. All stockholders are cordially invited to attend the Annual Meeting. Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy by internet, telephone, or mail to ensure the presence of a quorum. You may change or revoke your proxy at any time before it is voted at the Annual Meeting.
To ensure your representation at the Annual Meeting, please complete and return the enclosed proxy card, or submit your proxy by telephone or online. Please submit your proxy promptly, whether or not you expect to attend the Annual Meeting. Submitting a proxy now will not prevent you from voting in person at the Annual Meeting.
The TaoWeave Board of Directors recommends that you vote “FOR” each of the proposals in this proxy statement.
By order of the Board of Directors,
/s/ David Clark
David Clark Chief Financial Officer, Treasurer, and Corporate Secretary of TaoWeave, Inc.
YOUR PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.
WE URGE YOU TO COMPLETE, SIGN, DATE AND RETURN PROMPTLY THE ACCOMPANYING PROXY CARD OR TO VOTE BY TELEPHONE OR INTERNET.
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