SolarMax Technology, Inc.
For the period ended Nov 10, 2025. Filed Oct 14, 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.
Nov 10, 2025 · Filed Oct 14, 2025
Contents
Additional Information
We are subject to the information and reporting requirements of the Securities Exchange Act of 1934, as amended, and in accordance therewith, we file periodic reports, documents and other information with the SEC relating to our business, financial statements and other matters. Such reports and other information may be inspected and are available for copying at the offices of the SEC, 100 F Street, N.E., Washington, D.C. 20549 or may be accessed atwww.sec.gov. Information regarding the operation of the public reference rooms may be obtained by calling the SEC at 1-800-SEC-0330. (951) 300-0788
| YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY. | 2025 |
| Vote by Internet - QUICK ☐☐☐ EASY IMMEDIATE - 24 Hours a Day, 7 Days a Week or by telephone or E-Mail |
| SOLARMAX TECHNOLOGY, INC. | Your Internet or telephone vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card. Votes to authorize proxies submitted over the Internet or by telephone prior to the meeting must be received by 11:59 p.m., Eastern Time, on November 9, 2025. | |
|---|---|---|
| INTERNET – www.cstproxyvote.com Use the Internet to vote your proxy. Have your proxy card available when you access the above website. Follow the prompts to vote your shares. | ||
| PHONE – +1 (866) 894-0536 Use a touch-tone telephone to vote your proxy. Have your proxy card available when you call. Follow the voting instructions to vote your shares. | ||
| Vote at the Meeting – If you plan to attend the virtual online annual meeting, you may vote at this meeting and will need your 12 digit control number to vote electronically at the annual meeting. To attend: ttps://www.cstproxy.com/solarmaxtech/2025 | ||
| MAIL – Mark, sign and date your proxy card and return it in the postage-paid envelope which requires no postage if mailed in the United States. | ||
| PLEASE DO NOT RETURN THE PROXY CARD IF YOU ARE VOTING ELECTRONICALLY OR BY TELEPHONE. | ||
PROXY CARD
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH OF THE PROPOSALS LISTED BELOW:
| Please mark your votes like this ☒ | ||||||
| 1. DIRECTOR ELECTION PROPOSAL | 2 AUDITOR RATIFICATION PROPOSAL: | FOR | AGAINST | ABSTAIN | ||
|---|---|---|---|---|---|---|
| To elect each of David Hsu, Simon Yuan, Wei Yuan Chen, Lei Zhang, Ph.D., and Steve Chen as Directors, each to serve for a one-year term until the conclusion of the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified. | To ratify the appointment by the Board of Directors of CBIZ CPAs P.C. as the Company’s registered public accounting firm for the year ending December 31, 2025. | a | ☐ | ☐ | ☐ | |
| FOR | AGAINST | ABSTAIN | ||||
| 1(a) David Hsu | ☐ | ☐ | ☐ | |||
| 1(b) Simon Yuan | ☐ | ☐ | ☐ | |||
| 1(c) Wei Yuan Chen | ☐ | ☐ | ☐ | |||
| 1(d) Lei Zhang, Ph.D | ☐ | ☐ | ☐ | |||
| 1(e) Steve Chen | ☐ | ☐ | ☐ | |||
| The signer hereby revokes all previous proxies given by the signer to vote at the Annual Meeting or any adjournments thereof. | ||||||
| For address changes and/or comments, please check this box and write them on the lines below. | ☐ | |||||
CONTROL NUMBER
| Signature | Signature, if held jointly | Date | , 2025 |
|---|
Please sign exactly as name appears hereon. When shares are held by joint owners, both should sign. When signing as attorney, executor, administrator, trustee, guardian, or corporate officer, please give title as such. PLEASE BE SURE TO RETURN THE ENTIRE PROXY ALONG WITH PROOF OF IDENTITY AS DESCRIBED IN THE COMPANY’S PROXY STATEMENT.
2025
PROXY CARD
PROXY FOR THE ANNUAL MEETING OF
STOCKHOLDERS TO BE HELD ON NOVEMBER 10, 2025
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby constitutes and appoints David Hsu and Stephen Brown, acting singly, as the true and lawful attorneys, agents and proxies of the undersigned, with full power of substitution to each of them, to represent and to vote, on behalf of the undersigned, all the shares of common stock of SolarMax Technology, Inc. (the “Company”) that the undersigned is/are entitled to vote, held at the close of business on October 6, 2025, at the Annual Meeting of Stockholders (the “Meeting”), to be held virtually via videoconference at https://www.cstproxy.com/solarmaxtech/2025, on November 10, 2025 5:00 PM (Pacific time), and at any and all adjournments or postponements thereof, on the following matters, which are more fully described in the Proxy Statement (the “Proxy Statement”) relating to the Meeting.
The undersigned acknowledges receipt of the Proxy Statement relating to the Meeting.
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED. IF NO DIRECTION IS GIVEN WITH RESPECT TO ANY OF THE PROPOSALS FOR THE MEETING, THIS PROXY WILL BE VOTED “FOR” WITH RESPECT TO EACH OF THE PROPOSALS, AND IN SUCH MANNER AS THE HOLDER OF THE PROXY DETERMINES WITH RESPECT TO ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ALL AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
ANY AND ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED ARE HEREBY REVOKED.
Continued and to be signed on reverse side
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.