iQSTEL Inc
For the period ended Dec 27, 2024. Filed Dec 27, 2024.
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.
Dec 27, 2024 · Filed Dec 27, 2024
Contents
PROXY STATEMENT SUMMARY
This summary highlights information contained elsewhere in this proxy statement. It does not contain all of the information you should consider, and you should read the entire proxy statement carefully before voting. References in this proxy statement to the “Company,” “iQSTEL,” “we,” “us,” and “our” refer to iQSTEL Inc., a Nevada company and its subsidiaries. This proxy statement, form of proxy and the Company’s Annual Report on Form 10-K for the year ended December 31, 2023 are being distributed and made available to our stockholders on or about January 6, 2025. Our principal executive offices are located at 300 Aragon Avenue, Suite 375, Coral Gables, FL 33134.
Annual Meeting Information
| Date and Time: | Friday, January 31, 2025 at 10:00 a.m., Eastern Daylight Time |
|---|---|
| Meeting Access: | Live Webcast: www.virtualshareholdermeeting.com/IQST2025 |
| Record Date: | December 23, 2024 |
| Voting: | Common stockholders have one vote per share on all matters presented at the annual meeting. Series A Preferred stockholders are entitled to vote together with the holders of our common stockholders on all matters submitted to stockholders at a rate of 51% of the total vote of stockholders. |
The annual meeting will be a virtual meeting conducted via live webcast. You will be able to attend the annual meeting and vote your shares electronically during the meeting by visitingwww.virtualshareholdermeeting.com/IQST2025. The annual meeting format will be a live audio webcast where you can view presentation materials made available online. There will be no physical in-person meeting. You may submit questions in advance of the meeting by sending an email toinvestors@iqstel.com. You can submit a question up to 11:59 p.m. EDT on January 30, 2025. Please see “Questions and Answers About the Annual Meeting” for more information regarding the annual meeting.
Even if you plan to attend the virtual annual meeting, please vote in advance so that your vote will be counted if you later decide not to attend the virtual annual meeting.
Voting Matters and the Board’s Recommendation
| Agenda Item | Board Vote Recommendation | Page Reference |
|---|---|---|
| Election of five directors | FOR each Director Nominee | 8 |
| Ratification of Urish Popeck & Co., LLC as the company’s independent registered public accounting firm for the 2024 fiscal year | FOR | 18 |
In addition to these matters, stockholders may be asked to vote on such other business as may properly come before the annual meeting.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.