FGI Industries Ltd.
For the period ended May 28, 2024. Filed Apr 29, 2024.
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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.
May 28, 2024 · Filed Apr 29, 2024
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DEF 14A 1 tmb-20240528xdef14a.htm DEF 14A
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 |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☑ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to §240.14a-12 |
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FGI Industries Ltd.
(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 on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Dear Shareholder:
You are cordially invited to attend the 2024 Annual Meeting of Shareholders of FGI Industries Ltd. The meeting will be held on May 28, 2024, at 9:00 a.m. (Eastern Time), virtually via live audio webcast on the Internet at https://www.cstproxy.com/fgi-industries/2024. On or about April 30, 2024, a full set of proxy materials will be mailed to each shareholder.
Your vote is important. Whether or not you plan to attend the Annual Meeting live, we hope you will vote as soon as possible. Please vote by returning your signed proxy card in the envelope provided. If you do attend the meeting and desire to vote during the meeting, you may do so by following the procedures described in the proxy statement even if you have previously voted.
Sincerely,
| | |
|---|---|
| /s/ John Chen | |
| John Chen | |
| Executive Chairman | |
FGI INDUSTRIES LTD.
906 Murray Road
East Hanover, NJ 07869
(952) 942-6000
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON TUESDAY, MAY 28, 2024
To the Shareholders of FGI Industries Ltd.:
Notice is hereby given that the 2024 Annual Meeting of Shareholders of FGI Industries Ltd. will be held on May 28, 2024, at 9:00 am. (Eastern Time), in a virtual meeting format only. You may attend, vote and submit questions during or in advance of the Annual Meeting via the Internet at https://www.cstproxy.com/fgi-industries/2024. The principal business of the meeting will be for the following purposes:
| 1. | Election of five directors, each for a one-year term; |
| 2. | Ratification of the selection of Marcum LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and to act on any other matters that may properly come before the meeting and any adjournment or postponement thereof. |
The Board of Directors of the Company has fixed the close of business on April 24, 2024 as the record date for determining the shareholders entitled to notice of and to vote at the meeting and any adjournments thereof. The share transfer books of the Company will not be closed.
| | By order of the Board of Directors, |
|---|---|
| | |
| | /s/ John Chen |
| | John Chen |
| | Executive Chairman |
THE PROMPT SUBMISSION OF PROXIES WILL SAVE THE COMPANY THE EXPENSE OF FURTHER REQUESTS FOR PROXIES IN ORDER TO ENSURE A QUORUM. YOU MAY VOTE BY MAIL, ONLINE OR BY PHONE IN ACCORDANCE WITH THE INSTRUCTIONS SET FORTH IN THE PROXY CARD OR OTHER INSTRUCTIONS FROM THE HOLDER OF RECORD.
Important Notice Regarding the Availability of Proxy Materials
for the Annual Meeting to be held on May 28, 2024
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.