NuZee, Inc. Files Definitive Proxy Statement

TL;DR

NuZee proxy statement filed. Shareholders get voting info.

AI Summary

NuZee, Inc. filed a definitive proxy statement (DEF 14A) on September 3, 2024, for its fiscal year ending September 30, 2024. The filing details information for shareholders regarding the company's annual meeting and related matters. NuZee, Inc. is incorporated in Nevada and headquartered in Richardson, Texas.

Why It Matters

This filing provides shareholders with essential information to exercise their voting rights and understand the company's governance and upcoming decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing providing information to shareholders, not indicating immediate financial risk.

Key Players & Entities

• NuZee, Inc. (company) — Registrant
• 0001527613 (company) — Central Index Key
• NV (company) — State of Incorporation
• TX (company) — State of Business Address
• 20240830 (date) — Conformed Period of Report
• 20240903 (date) — Filing Date

FAQ

Key Financial Figures

• $0.00001 — Company’s common stock, par value $0.00001 per share (“Common Stock”),

Filing Documents

• formdef14a.htm (DEF 14A) — 431KB
• formdef14a_001.jpg (GRAPHIC) — 137KB
• proxy_001.jpg (GRAPHIC) — 670KB
• proxy_002.jpg (GRAPHIC) — 588KB
• 0001493152-24-034666.txt ( ) — 2353KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy the Securities Exchange Act of 1934 (Amendment No. _) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement 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 NUZEE, INC. (Name of Registrant as Specified In Its Charter) Name of Person(s) Filing Proxy Statement, if other than the Registrant Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. NUZEE, INC. NOTICE OF THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON SEPTEMBER 30, 2024 To the Stockholders of NuZee, Inc.: You are cordially invited to virtually attend the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of NuZee, Inc., a Nevada corporation (the “Company”), to be held virtually, on Monday, September 30, 2024 at 10 a.m., Eastern Time, in order to: 1. Elect five directors for a term of one year or until their respective successors have been duly elected and qualified; 2. Hold a non-binding advisory vote on the compensation paid to our named executive officers; 3. Ratify the appointment of MaloneBailey LLP, as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2024; and 4. Transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. Stockholders may participate in the Annual Meeting by registering at https://meeting.vstocktransfer.com/2024NUZEEANNUAL . We recommend that you log in a few minutes before the Annual Meeting to ensure you are logged in when the Annual Meeting starts. The board of directors of the Company (the “Board”) has fixed the close of business on August 27, 2024 as the record date for determining the stockholders of the Company entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponements thereof. Please review in detail the proxy statement for a more complete statement of matters to be considered at the Annual Meeting. The Annual Meeting will be held entirely online in a virtual meeting format only, with no physical in-person meeting, to allow greater participation. Stockholders attending the Annual Meeting virtually will be afforded the same rights and opportunities to participate as they would at an in-person meeting. We encourage you to attend online and participate in the Annual Meeting, where you will be able to listen to the meeting live, submit questions and vote. Stockholders may participate in the Annual Meeting by registering at https://meeting.vstocktransfer.com/2024NUZEEANNUAL . We recommend that you log in a few minutes before the Annual Meeting to ensure you are logged in when the Annual Meeting starts. Your vote is very important to us regardless of the number of shares you own. Whether or not you are able to virtually attend the Annual Meeting, please read the proxy statement and promptly vote your proxy via the internet, by telephone or, if you received a printed form of proxy in the mail, by completing, dating, signing and returning the enclosed proxy card in order to assure representation of your shares at the Annual Meeting. Granting a proxy will not limit your right to vote if you wish to virtually attend the Annual Meeting and vote online during the Annual Meeting. By order of the Board of Directors, /s/ Jianshuang Wang Jianshuang Wang Co-Chief Executive Officer /s/ Randell Weaver Randell Weaver Co-Chief Executive Officer, Chief Financial Officer Vista, California August 30, 2024 You are cordially invited to virtually attend the Annual Meeting. Whether or not you expect to virtually attend the Annual Meeting, PLEASE VOTE YOUR SHARES IN ADVANCE. You may vote your shares in advance of the Annual Meeting via the internet, by telephone or, by mailing the completed proxy card. Voting instructions are printed on your proxy card. If you were a stockholder of record as of August 27, 2024, you may vote online during the Annual Meeting. If, on August 27, 2024, your shares of our common stock were held, not in your name, but rather in an account at a brokerage firm, bank or other similar organization, you are also invited to attend the Annual Meeting and may vote online during the Annual Meeting. However, even if you plan to attend the Annual Meeting, the Company recommends that you vote your shares in advance, so that your vote will be counted if you later decide not to attend the Annual Meeting. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEE

View Full Filing

View this DEF 14A filing on SEC EDGAR