TEN Holdings, Inc.
For the period ended Sep 10, 2026. Filed Sep 10, 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.
Sep 10, 2026 · Filed Sep 10, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
| 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 Pursuant to § 240.14a-12 |
TEN Holdings, 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 all boxes that apply):
| ☒ | No fee required |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
TEN Holdings, Inc.
1170 Wheeler Way
Langhorne, PA 19047
September 10, 2026
Dear fellow stockholders:
It is my pleasure to invite you to attend the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of TEN Holdings, Inc. (the “Company,” “we,” “our” or “us”). The Annual Meeting will be held on October 29, 2026, at 9:00 a.m., Eastern Time, via live webcast atwww.virtualshareholdermeeting.com/XHLD2026. We have designed the format of the Annual Meeting to ensure that you are afforded the same rights and opportunities to participate as you would at an in-person meeting, using online tools to ensure your access and participation. The Annual Meeting is being held for the following purposes, as described in the enclosed Notice of Annual Meeting of Stockholders (the “Notice of Annual Meeting”) and Proxy Statement (the “Proxy Statement”):
| 1. | To elect four (4) directors to serve until the 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified, or until their earlier resignation or removal; |
| 2. | To vote upon the ratification of the appointment of AssentSure PAC as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and |
| 3. | To consider and act on other matters that may properly come before the Annual Meeting or any postponements, adjournments or continuations thereof. |
The Notice of Annual Meeting and Proxy Statement contain important information about the Annual Meeting and matters for your consideration. Your vote is important, and regardless of whether you plan to attend the Annual Meeting, I encourage you to review the materials carefully and submit your proxy.
Thank you for your continued support.
Sincerely,
/s/ Virgilio D. Torres
Virgilio D. Torres
Chief Executive Officer and Chief Financial Officer
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To the Stockholders of TEN Holdings, Inc.:
The 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of TEN Holdings, Inc. (the “Company,” “we,” “our” or “us”) will be held on October 29, 2026, at 9:00 a.m., Eastern Time, via live webcast atwww.virtualshareholdermeeting.com/XHLD2026. We have designed the format of the Annual Meeting to ensure that you are afforded the same rights and opportunities to participate as you would at an in-person meeting, using online tools to ensure your access and participation.
The Annual Meeting is being held for the following purposes, as more fully described in the Proxy Statement (the “Proxy Statement”) accompanying this Notice of Annual Meeting of Stockholders (the “Notice of Annual Meeting”):
| 1. | To elect four (4) directors to serve until the 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified, or until their earlier resignation or removal; |
| 2. | To vote upon the ratification of the appointment of AssentSure PAC as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and |
| 3. | To consider and act on other matters that may properly come before the Annual Meeting or any postponements, adjournments or continuations thereof. |
You are cordially invited to attend the Annual Meeting. Only holders of record of the Company’s common stock, par value $0.0001 per share (our “Common Stock”), at the close of business on September 4, 2026 are entitled to notice of, and to vote at, the Annual Meeting or any postponements, adjournments or continuations thereof.
A Notice of Internet Availability of Proxy Materials (the “Notice of Internet Availability”) relating to the Annual Meeting, and, in the case of stockholders who have requested delivery of the materials in paper form, this Notice of Annual Meeting, our Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed with the Securities and Exchange Commission (“SEC”) on March 18, 2026 (our “Annual Report”), and the accompanying Proxy Statement and proxy materials, are first being sent to the Company’s stockholders on or about September 10, 2026.
**YOUR VOTE IS IMPORTANT.**Whether or not you expect to attend the Annual Meeting, and no matter how many shares of Common Stock you own, please vote your shares by Internet, telephone or mail pursuant to the instructions included on the proxy card if you received a paper copy of the Proxy Statement. If you attend the Annual Meeting, you may vote your shares over the Internet, even though you have previously signed and returned your proxy.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be held on October 29, 2026.
In accordance with SEC rules, we are using the Internet as our primary means of furnishing proxy materials to stockholders. We are providing the Notice of Internet Availability to notify you of the availability of our proxy materials on the Internet. The Notice of Internet Availability, Notice of Annual Meeting, Proxy Statement and the accompanying proxy materials, including the form of proxy, and our Annual Report are available through the Internet athttps://www.tenholdingsinc.com/investor-relations.
By Order of the Board of Directors,
/s/ Virgilio D. Torres
Virgilio D. Torres
Chief Executive Officer and Chief Financial Officer
September 10, 2026
TEN Holdings, Inc.
Proxy Statement
Table of Contents
| Page | |
|---|---|
| Questions and Answers About the Annual Meeting | 2 |
| Proposal One: The Election of Directors Proposal | 5 |
| Proposal Two: The Auditor Ratification Proposal | 7 |
| Corporate Governance | 8 |
| Executive Officers | 12 |
| Security Ownership of Certain Beneficial Owners and Management | 13 |
| Executive Compensation | 14 |
| Director Compensation | 20 |
| Certain Relationships and Related Party Transactions | 21 |
| Report of the Audit Committee | 23 |
| Delinquent Section 16(a) Reports | 24 |
| Stockholder Proposals for Next Annual Meeting | 25 |
| Householding | 25 |
| Where to Get Additional Information | 26 |
| Other Matters | 26 |
i
TEN HOLDINGS, INC.
PROXY STATEMENT
FOR ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD AT 9:00 A.M., EASTERN TIME, ON OCTOBER 29, 2026
This proxy statement (the “Proxy Statement”) and the enclosed form of proxy are furnished in connection with the solicitation of proxies by the board of directors (the “Board”) of TEN Holdings, Inc. (the “Company”) for use at the 2026 Annual Meeting of Stockholders of the Company (the “Annual Meeting”), and any postponements, adjournments or continuations thereof. The Annual Meeting will be held on October 29, 2026, at 9:00 a.m., Eastern Time, via live webcast atwww.virtualshareholdermeeting.com/XHLD2026. References in this Proxy Statement to “we,” “us,” or “our” refer to the Company. Only holders of record of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), at the close of business on September 4, 2026 (the “Record Date”) are entitled to notice of, and to vote at, the Annual Meeting. A list of stockholders entitled to vote at the Annual Meeting will be open to examination by any stockholder, for any purpose germane to the Annual Meeting, during normal business hours at the Company’s offices at 1170 Wheeler Way, Langhorne, Pennsylvania 19047 for a period of 10 days before the Annual Meeting, as well as during the Annual Meeting.
A Notice of Internet Availability of Proxy Materials (the “Notice of Internet Availability”) relating to the Annual Meeting, and, in the case of stockholders who have requested delivery of the materials in paper form, the above Notice of Annual Meeting of Stockholders (the “Notice of Annual Meeting”), our Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed with the Securities and Exchange Commission (the “SEC”) on March 18, 2026 (our “Annual Report”), and this Proxy Statement and the accompanying proxy materials, are first being sent to the Company’s stockholders on or about September 10, 2026. The Notice of Internet Availability instructs you on how to access and review this Proxy Statement and our Annual Report. The information included in this Proxy Statement relates to the proposals to be voted on at the Annual Meeting, the voting process, the compensation of our Named Executive Officers (as defined herein) and our directors, and certain other required information.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be held on October 29, 2026.
In accordance with SEC rules, we are using the Internet as our primary means of furnishing proxy materials to stockholders. We are providing the Notice of Internet Availability to notify you of the availability of our proxy materials on the Internet. The Notice of Internet Availability, the above Notice of Annual Meeting, the Proxy Statement and the accompanying proxy materials, including the form of proxy, and our Annual Report are available through the Internet athttps://www.tenholdingsinc.com/investor-relations.
**THE INFORMATION PROVIDED IN THE “QUESTION AND ANSWER” FORMAT BELOW IS FOR YOUR CONVENIENCE ONLY AND IS MERELY A SUMMARY OF THE INFORMATION CONTAINED IN THIS PROXY STATEMENT. YOU SHOULD READ THIS ENTIRE PROXY STATEMENT CAREFULLY. INFORMATION CONTAINED ON, OR THAT CAN BE ACCESSED THROUGH, OUR WEBSITE IS NOT INCORPORATED BY REFERENCE INTO THIS PROXY STATEMENT AND REFERENCES TO OUR WEBSITE ADDRESS IN THIS PROXY STATEMENT ARE INACTIVE TEXTUAL REFERENCES ONLY.
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