Alset Inc.
For the period ended Oct 22, 2025. Filed Oct 22, 2025.
View on SEC.govAbout 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.
Oct 22, 2025 · Filed Oct 22, 2025
Contents
Cover page
Show cover page
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 |
ALSET INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| ☐ | Fee paid previously with preliminary materials. |
|---|---|
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
Alset Inc.
4800 Montgomery Lane, Suite 210,
Bethesda, MD 20814
October 22, 2025
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD DECEMBER 4, 2025
9:00** A.M. EASTERN STANDARD TIME**
Dear Stockholder,
We cordially invite you to attend our 2025 Annual Meeting of Stockholders to be held at 9:00 A.M. Eastern Standard Time on December 4, 2025. The 2025 Annual Meeting of Stockholders will be held virtually via the Internet at https://edge.media-server.com/mmc/go/AEI2025AGM (the “Annual Meeting”). The Annual Meeting will be a “virtual meeting” of stockholders, which will be conducted exclusively via the Internet at a virtual web conference. There will not be a physical meeting location, and stockholders will not be able to attend the annual meeting in person. Instructions on how to participate in the Annual Meeting and demonstrate proof of stock ownership are posted at https://www.iproxydirect.com/AEI and your proxy card. This means that you can attend the annual meeting online, vote your shares electronically and submit questions during the online meeting by visiting the above-mentioned website. We believe that hosting a “virtual meeting” will enable greater stockholder attendance and participation from any location around the world. The attached Notice of Annual Meeting and Proxy Statement describes the business we will conduct at the meeting and provides information about Alset Inc. that you should consider when you vote your shares.
Your vote is very important, regardless of the number of shares you hold. Whether or not you plan to attend the meeting (via the virtual meeting), please carefully review the enclosed Proxy Statement and then cast your vote.
We hope that you will join us virtually on December 4, 2025.
| Sincerely, | |
| /s/ Chan Heng Fai | |
| Name: | Chan Heng Fai |
| Title: | Chairman of the Board and |
| Chief Executive Officer |
Alset Inc.
4800 Montgomery Lane, Suite 210
Bethesda, MD 20814
Notice of 2025 Annual Meeting of Stockholders
NOTICE IS HEREBY GIVEN that the 2025 Annual Meeting (the “Annual Meeting”) of Stockholders of Alset Inc., a Texas corporation (the “Company”), will be held on:
| Date: | December 4, 2025 |
|---|---|
| Time: | 9:00 A.M. Eastern Standard Time |
| Place: | https://edge.media-server.com/mmc/go/AEI2025AGM |
| Purpose: | 1. | To elect seven (7) directors, each to hold office until the 2026 annual meeting of stockholders and until his or her successor is elected and qualified; and |
|---|---|---|
| 2. | To ratify the appointment of HTL International, LLC as our independent registered public accounting firm for the year ending December 31, 2025. |
| Record Date: | The Board of Directors has fixed the close of business on October 6, 2025, as the record date for determining stockholders entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement thereof. |
|---|
The proxy statement, the proxy card and the Annual Report are available on the Company’s website at https://www.alsetinc.com/.
Your vote is important. Whether or not you plan to attend the Annual Meeting, we urge you to submit your proxy or voting instructions as soon as possible. For specific instructions on how to vote your shares, please refer to the Notice of Internet Availability of Proxy Materials you received in the mail, and the additional information in the accompanying proxy statement. If you requested to receive printed proxy materials, you may also refer to the instructions on the proxy card enclosed with those materials.
FOR THE BOARD OF DIRECTORS
/s/ Chan Heng Fai
Chan Heng Fai
Chairman of the Board and Chief Executive Officer
Bethesda, MD
October 22, 2025
TABLE OF CONTENTS
| General Information | 1 |
|---|---|
| Proposal One – Election of Directors | 3 |
| Proposal Two – Ratification of the selection of HTL International, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2025 | 14 |
| Report of Audit Committee | 15 |
| Security Ownership of Certain Beneficial Owners and Management | 15 |
| Certain Relationships and Related Person Transactions | 16 |
| Executive Compensation | 26 |
| Other Matters | 29 |
Alset Inc.
4800 Montgomery Lane, Suite 210
Bethesda, MD 20814
PROXY STATEMENT
ANNUAL MEETING OF STOCKHOLDERS TO BE HELD DECEMBER 4, 2025
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.