NOCERA, INC.
For the period ended Jan 12, 2026. Filed Nov 24, 2025.
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Jan 12, 2026 · Filed Nov 24, 2025
Contents
OTHER MATTERS
Our Board does not know of any matter to be brought before the Annual Meeting other than the matters set forth in the Notice of Annual Meeting of Shareholders and matters incident to the conduct of the Annual Meeting. If any other matter should properly come before the Annual Meeting, the persons named in the enclosed proxy card will have discretionary authority to vote all proxies with respect thereto in accordance with their best judgment.
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