EnerSyn Global Inc.
For the period ended Oct 27, 2026. Filed Oct 27, 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.
Oct 27, 2026 · Filed Oct 27, 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 |
ENERSYN GLOBAL 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):
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| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| (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. |
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| ☐ | 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. |
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EnerSyn Global Inc.
4800 Montgomery Lane, Suite 210,
Bethesda, MD 20814
October 27, 2026
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD DECEMBER 10, 2026
9:00 A.M. EASTERN STANDARD TIME
Dear Stockholder,
We cordially invite you to attend our 2026 Annual Meeting of Stockholders to be held at 9:00 A.M. Eastern Standard Time on December 10, 2026. The 2026 Annual Meeting of Stockholders will be held virtually via the Internet at www.virtualshareholdermeeting.com/ESYN2026 (the “Annual Meeting”). Our 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 are posted on your proxy card and at www.proxyvote.com. You can attend the annual meeting online, vote your shares electronically and submit questions during the online meeting by visiting www.virtualshareholdermeeting.com/ESYN2026. 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 EnerSyn Global 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 10, 2026.
| Sincerely, | |
| /s/ Liu Ming Hui | |
| Name: | Liu Ming Hui |
| Title: | Chairman of the Board |
ENERSYN GLOBAL INC.
Notice of 2026 Annual Meeting of Stockholders
NOTICE IS HEREBY GIVEN that the 2026 Annual Meeting (the “Annual Meeting”) of Stockholders of EnerSyn Global Inc., a Nevada corporation (the “Company”), will be held on:
| Date: | December 10, 2026 | ||
|---|---|---|---|
| Time: | 9 A.M. Eastern Standard Time | ||
| Place: | www.virtualshareholdermeeting.com/ESYN2026 | ||
| Purpose: | 1. | To elect seven (7) directors, each to hold office until the 2027 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, 2026. | ||
| Record Date: | The Board of Directors has fixed the close of business on October 13, 2026, 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 Company has enclosed a copy of the proxy statement and the proxy card. The proxy statement, the proxy card and the Annual Report are also available on the Company’s website at https://www.enersynglobal.com/.
Your vote is important. Whether or not you plan to attend the meeting, we urge you to vote as soon as possible by submitting your proxy. You may vote your proxy three different ways: by mail, via the Internet, or by telephone. You may also be entitled to vote in person (via the virtual meeting) at the meeting. Please refer to detailed instructions included in the accompanying proxy statement.
FOR THE BOARD OF DIRECTORS
/s/ Liu Ming Hui
Liu Ming Hui
Chairman of the Board
Bethesda, MD
October 27, 2026
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, 2026 | 12 |
| Report of Audit Committee | 14 |
| Security Ownership of Certain Beneficial Owners and Management | 14 |
| Certain Relationships and Related Person Transactions | 15 |
| Executive Compensation | 21 |
| Other Matters | 23 |
EnerSyn Global Inc.
PROXY STATEMENT
ANNUAL MEETING OF STOCKHOLDERS TO BE HELD DECEMBER 10, 2026
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