Charlie's Holdings, Inc. Files DEF 14A Proxy Statement

TL;DR

<b>Charlie's Holdings, Inc. (CHUC) has filed its DEF 14A proxy statement detailing corporate governance and executive compensation information.</b>

AI Summary

Charlie's Holdings, Inc. (CHUC) filed a Proxy Statement (DEF 14A) with the SEC on April 29, 2024. Charlie's Holdings, Inc. (CHUC) filed a DEF 14A proxy statement on April 29, 2024. The filing covers the period ending June 26, 2024, with a report date of April 29, 2024. The company's principal business address is 1007 BRIOSO DR., COSTA MESA, CA 92627. Charlie's Holdings, Inc. was formerly known as True Drinks Holdings, Inc., BAZI INTERNATIONAL, INC., and XELR8 HOLDINGS, INC. The company's Standard Industrial Classification is MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833].

Why It Matters

For investors and stakeholders tracking Charlie's Holdings, Inc., this filing contains several important signals. This DEF 14A filing is crucial for shareholders to understand executive compensation, director nominations, and other voting matters before the annual meeting. The historical name changes and SIC code provide context on the company's evolution and industry focus within medicinal chemicals and botanical products.

Risk Assessment

Risk Level: low — Charlie's Holdings, Inc. shows low risk based on this filing. The filing is a routine DEF 14A, indicating standard corporate governance procedures rather than immediate financial distress or significant operational changes.

Analyst Insight

Shareholders should review the proxy statement to make informed voting decisions on executive compensation and board nominations.

Key Numbers

• 2024-04-29 — Filing Date (DEF 14A filing date)
• 2024-06-26 — Period of Report (Conformed period of report)
• 2023-12-31 — Fiscal Year End (Company's fiscal year end)

Key Players & Entities

• Charlie's Holdings, Inc. (company) — Filer name
• CHUC (company) — Ticker symbol
• DEF 14A (document) — Filing type
• 2024-04-29 (date) — Filing date
• 2024-06-26 (date) — Period of report
• 1007 BRIOSO DR., COSTA MESA, CA 92627 (address) — Business address
• True Drinks Holdings, Inc. (company) — Former company name
• MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833] (industry) — Standard Industrial Classification

FAQ

Industry Context

Charlie's Holdings, Inc. operates within the medicinal chemicals and botanical products sector, as indicated by its SIC code.

Regulatory Implications

As a publicly traded company, Charlie's Holdings, Inc. is subject to SEC regulations for proxy solicitations and corporate disclosures.

What Investors Should Do

1. Review executive compensation details provided in the DEF 14A.
2. Analyze director nominations and voting proposals.
3. Understand any proposed amendments to corporate governance policies.

Key Dates

• 2024-04-29: Filing of DEF 14A — Indicates the company is providing proxy materials to shareholders.
• 2024-06-26: End of Reporting Period — Defines the scope of information covered in the proxy statement.

Glossary

DEF 14A

Definitive Proxy Statement (This filing provides detailed information to shareholders for voting at the annual meeting.)

SIC Code

Standard Industrial Classification Code (Helps categorize the company's primary business activities.)

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard proxy statement and does not represent a change from previous filings in terms of its nature, but provides updated information for the current reporting period.

Filing Documents

• chuc20240423_def14a.htm (DEF 14A) — 526KB
• chuc01.jpg (GRAPHIC) — 159KB
• chuc02.jpg (GRAPHIC) — 141KB
• logo01.jpg (GRAPHIC) — 13KB
• logo02.jpg (GRAPHIC) — 13KB
• 0001437749-24-013594.txt (&nbsp;) — 1871KB
• chuc-20231231.xsd (EX-101.SCH) — 3KB
• chuc-20231231_def.xml (EX-101.DEF) — 2KB
• chuc-20231231_lab.xml (EX-101.LAB) — 2KB
• chuc-20231231_pre.xml (EX-101.PRE) — 1KB
• chuc20240423_def14a_htm.xml (XML) — 109KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 16 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 20 PROPOSAL NO. 2 22 PROPOSAL NO. 3 23 INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FEES AND SERVICES 30 AUDIT COMMITTEE REPORT 31 STOCKHOLDER PROPOSALS FOR THE 2025 MEETING 32 OTHER MATTERS 32 3 CHARLIE ' S HOLDINGS, INC. 1007 Brioso Drive, Costa Mesa, CA 92627 2024 ANNUAL MEETING OF STOCKHOLDERS To Be Held June 26, 2024 PROXY STATEMENT The Board of Directors (the "Board") of Charlie's Holdings, Inc. (the "Company," "we," "us," "our," and "ours") is soliciting proxies from its stockholders to be used at the 2024 Annual Meeting of Stockholders to be held at Company Headquarters located at 1007 Brioso Drive, Costa Mesa, California 92627 on June 26, 2024 at 2:00 PM, Pacific Time. This proxy statement contains information related to the Annual Meeting. NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS On or about April 29, 2024, we mailed to our stockholders who have not previously requested to receive materials by mail or e-mail a Notice of Internet Availability of Proxy Materials. The notice contains instructions on how to access this proxy statement and our annual report online and how you may submit your proxy on the Internet or by telephone. If you received this notice by mail, you will not automatically receive a printed copy of our proxy materials or annual report unless you follow the instructions therein for requesting these materials. ABOUT THE ANNUAL MEETING Why did I receive these materials? Our Board is soliciting proxies for the Annual Meeting. You are receiving a proxy statement because you owned shares of our common stock and/or Series A preferred stock on April 29, 2024 and that entitles you to vote at the meeting. By use of a proxy, you can vote whether or not you attend the meeting. This proxy statement describes the matters on which we would like you to vote and provides information on those matters so that you can make an inform

View Full Filing

View this DEF 14A filing on SEC EDGAR