FOCUS UNIVERSAL INC.
For the period ended Jun 19, 2026. Filed Apr 24, 2026.
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.
Jun 19, 2026 · Filed Apr 24, 2026
Contents
ADDITIONAL INFORMATION
INCORPORATION BY REFERENCE; ADDITIONAL INFORMATION
The SEC allows us to “incorporate by reference” certain information we file with it, which means that we can disclose important information to you by referring you to those documents. The information incorporated by reference is considered to be a part if this Proxy Statement, and information that we file later with the SEC will automatically update and superseded previously filed information, including information contained in this document. We are incorporating by reference the following:
| · | Our Annual Report on Form 10-K for the fiscal year ended December 31, 2025, which includes our financial statements as of and for the year ended December 31, 2025, was filed with the SEC on March 31, 2026. |
This Proxy Statement, the Notice of Annual Meeting of Stockholders, our Annual Report on Form 10-K for the year ended December 31, 2025 is available to our stockholders at https://westcoaststocktransfer.com/fcuv-proxy/.
Copies of Quarterly Reports on Form 10-Q, Annual Reports on Form 10-K and Proxy Statements can also be obtained directly from the Company free of charge by sending a request to the Company by mail as follows:
Focus Universal Inc.
901 Corporate Center Drive, Suite 404
Monterey Park, California 91754
Attention: Investor Relations
In addition, the Company’s public reports, including Quarterly Reports on Form 10-Q, Annual Reports on Form 10-K and Proxy Statements, can be obtained through the SEC’s EDGAR Database over the internet at www.sec.gov.
BY ORDER OF THE BOARD OF DIRECTORS
/s/ Desheng Wang
Desheng Wang
Chief Executive Officer, Secretary, and Director
April 24, 2026
| FOCUS UNIVERSAL INC. c/o WCST Proxy 721 N. Vulcan Ave. Ste. 106 Encinitas, CA 92024-2191 | FOCUS UNIVERSAL INC. Annual Meeting of Stockholders Meeting Date: Friday, June 19, 2026 Meeting Time: 2:00 p.m. Pacific Daylight Time Location: FOCUS UNIVERSAL INC. 901 Corporate Center Drive, Suite 404 Monterey Park, California 91754 Instructions for Voting by Proxy Card 1. Review the proposals listed on the proxy card below. 2. Mark your voting selections by filling in the boxes. 3. Sign and date on the back side of the proxy card. 4. Detach the proxy card along the perforated line. 5. Return the proxy card in the enclosed envelope. Instructions for Voting by Internet 1. Go to: https://www.westcoaststocktransfer.com/fcuv-proxy/ 2. Click “Vote Your Proxy” 3. Access the voting portal using your Control Number found on the upper-right corner of the Proxy Card | |
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| QR Code for mobile devices | ||
| FOCUS UNIVERSAL INC. | PROXY CARD | Control Number: |
|---|---|---|
| Shares: | ||
This proxy is solicited by the Board of Directors for the Annual Meeting of Stockholders to be held on June 19, 2026.
This proxy, when properly executed, will be voted in the manner directed herein. If no direction is made, this proxy shall be voted in accordance with the recommendations of the Board of Directors. This proxy confers discretionary authority to vote on any other matter, if any, presented at the Annual Meeting.
Our Board of Directors unanimously approved and recommends that you vote “FOR” each of the Proposals.
| PROPOSAL 1: ELECTION OF DIRECTOR PROPOSAL. To elect five (5) members to the Board of Directors of the Company to serve until the 2027 Annual Meeting of Stockholders. | PROPOSAL 3: POTENTIAL FUTURE OFFERINGS PROPOSAL. To approve the issuance of up to $250,000,000 of securities in one or more non-public offerings. | ||||||
|---|---|---|---|---|---|---|---|
| FOR | WITHHOLD | FOR | FOR | AGAINST | ABSTAIN | ||
| ALL | ALL | ALL EXCEPT | ☐ | ☐ | ☐ | ||
| Nominees | ☐ | ☐ | |||||
| 1. Dr. Desheng Wang | ☐ | PROPOSAL 4: SAY-ON-PAY PROPOSAL. To approve, on a non-binding advisory basis, the compensation of our named executive officers | |||||
| 2. Irving Kau | ☐ | ||||||
| 3. Michael Pope | ☐ | FOR | AGAINST | ABSTAIN | |||
| 4. Carine Clark | ☐ | ☐ | ☐ | ☐ | |||
| 5. Sean Warren | ☐ | ||||||
| PROPOSAL 2: AUDITOR RATIFICATION PROPOSAL. To ratify the selection of Weinberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 | PROPOSAL 5: OTHER BUSINESS/ADJOURNMENT PROPOSAL. To transact such other business as may properly come before the meeting or any adjournment or postponements thereof | ||||||
| FOR | AGAINST | ABSTAIN | |||||
| ☐ | ☐ | ☐ | |||||
(continued on reverse side)
ADDITIONAL INFORMATION
The undersigned stockholder(s) hereby appoint(s), Dr. Desheng Wang as proxy, with the power to appoint his substitute, and hereby authorize(s) him to represent and to vote, as designated on the reverse side of this ballot, all of the shares of Common Stock of FOCUS UNIVERSAL INC. that the stockholder(s) is/are entitled to vote at the Annual Meeting of Stockholders to be held at 2:00 p.m. on June 19, 2026, at 901 Corporate Center Drive, Suite 404, Monterey Park, California 91754.
Your vote is important. Whether or not you expect to attend the Annual Meeting in person, please mark, date, and sign the enclosed proxy card, and return it to us in the envelope provided as soon as possible.
This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors’ recommendations. By submitting a properly signed proxy card or provide proxy instructions by telephone or over the Internet, such proxy will be counted as present for the purpose of determining the presence of a quorum, even if you elect to abstain or otherwise withhold your vote. Abstentions will have no effect in the outcome of the Proposals.
If you have any questions regarding the Proposals for the Annual Meeting, please contact our Secretary, Dr. Desheng Wang, Focus Universal Inc., (626) 272-3883 at 901 Corporate Center Drive, Suite 404, Monterey Park, California 91754.
↓ DETACH BELOW ↓
| FOCUS UNIVERSAL INC. | PROXY CARD | Control Number: |
|---|---|---|
| (continued) | Shares: |
| ☐ Mark the box is you plan to attend the meeting. | ☐ Change of Address. |
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| ________________________________________ | |
| ________________________________________ | |
| ________________________________________ | |
SIGNATURE SECTION
This Proxy Card is valid only when signed and dated.
IMPORTANT: Please sign exactly as your name or names appear on this Proxy Card. When shares are held jointly, each holder must sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
| Shareholder Signature: ___________________________ Print Name: ____________________________________ Date: ___________________ | Shareholder Signature: ___________________________ Print Name: ____________________________________ Date: ___________________ |
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.