SBC Medical Group Holdings Inc
For the period ended May 28, 2025. Filed May 28, 2025.
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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, 2025 · Filed May 28, 2025
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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
(Amendment No. )
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Filed by a Party other than the Registrant ☐
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| ☐ | Preliminary Proxy Statement |
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| ☐ | 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 |
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To Our Stockholders:
You are cordially invited to attend the 2025 annual meeting of stockholders of SBC Medical Group Holdings Incorporated to be held at 10:00 a.m. Japan Standard Time on Friday, June 13, 2025 (6:00 p.m. Pacific Time on Thursday, June 12, 2025).
We have decided to hold this year’s annual meeting virtually via live webcast on the internet. We believe hosting a virtual annual meeting enables greater stockholder attendance and participation from any location around the world, improves meeting efficiency and our ability to communicate effectively with our stockholders, and reduces the cost and environmental impact of our annual meeting. You will be able to attend the annual meeting, vote and submit your questions during the annual meeting by visiting www.virtualshareholdermeeting.com/SBC2025. You will not be able to attend the annual meeting in person.
Details regarding the meeting, the business to be conducted at the meeting, and information about SBC Medical Group Holdings Incorporated that you should consider when you vote your shares are described in the accompanying proxy statement.
At the annual meeting, five (5) persons will be elected to our board of directors. In addition, we will ask stockholders to ratify the appointment of MaloneBailey, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025 and to amend and restate our Fourth Amended and Restated Certificate of Incorporation (the “Current Charter”) to declassify our board of directors, such that the terms of all of the Company’s current directors will be converted into one year terms, ending at the 2026 annual meeting of stockholders. The board of directors recommends the approval of all of these proposals. Such other business will be transacted as may properly come before the annual meeting.
Whether you plan to attend the annual meeting or not, it is important that you cast your vote either in person or by proxy. You may vote over the Internet as well as by telephone or by mail. When you have finished reading the proxy statement, you are urged to vote in accordance with the instructions set forth in the proxy statement. We encourage you to vote by proxy so that your shares will be represented and voted at the meeting, whether or not you can attend.
Thank you for your continued support of SBC Medical Group Holdings Incorporated.
Sincerely,
/s/ Taiki Sakaguchi
Taiki Sakaguchi
Corporate Secretary
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.