Smart Powerr Corp. Files 2024 Proxy Statement

TL;DR

Smart Powerr Corp (SPWR) filed its 2024 proxy statement. Standard governance stuff.

AI Summary

Smart Powerr Corp. filed a DEF 14A proxy statement on November 13, 2024, for its fiscal year ending December 31, 2024. The company, formerly known as China Recycling Energy Corp, is based in Xi'an, China, and operates in the business services sector. This filing is a standard proxy statement related to corporate governance and shareholder matters.

Why It Matters

This filing provides shareholders with essential information regarding the company's annual meeting, voting procedures, and executive compensation, impacting their ability to make informed decisions.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is a standard disclosure document for public companies and does not inherently present new risks.

Key Players & Entities

• Smart Powerr Corp. (company) — Filer of the DEF 14A
• China Recycling Energy Corp (company) — Former name of Smart Powerr Corp.
• 20241226 (date) — Conformed period of report
• 20241113 (date) — Filing date

FAQ

Key Financial Figures

• $0.001 — Corp.’s common stock, par value $0.001 per share (the “Common Stock&#x2

Filing Documents

• ea0220667-01.htm (DEF 14A) — 556KB
• tproxy_001.jpg (GRAPHIC) — 1016KB
• tproxy_002.jpg (GRAPHIC) — 862KB
• 0001213900-24-097074.txt ( ) — 3145KB

From the Filing

DEF 14A 1 ea0220667-01.htm PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 _______________________________ SCHEDULE 14A _______________________________ Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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 pursuant to §240.14a -12 SMART POWERR CORP. (Exact 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 all boxes that apply):   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   SMART POWERR CORP. 4 / F, Tower C Rong Cheng Yun Gu Building Keji 3 rd Road, Yanta District Xi An City, Shaan Xi Province China 710075 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS December 26, 2024 Dear Stockholder: You are cordially invited to attend the 2024 Annual Meeting of Stockholders of Smart Powerr Corp., a Nevada corporation, to be held at our principal executive offices, located at 4/F, Tower C, Rong Cheng Yun Gu Building, Keji 3 rd Road, Yanta District, Xi An City, Shaan Xi Province, 710075 China on December 26, 2024, at 10:00 a.m. local time. Important Notice Regarding the Availability of Proxy Materials For the Annual Meeting of Stockholders to be held on December 26, 2024 In accordance with rules issued by the Securities and Exchange Commission, you may access the Notice of the 2024 Annual Meeting, our 2024 Proxy Statement and our annual report for the fiscal year 2023 on Form 10 -K (the “Annual Report”) at www.proxyvote.com . At the 2024 Annual Meeting you will be asked to vote on the following matters: 1.        To elect five members of our Board of Directors, each director to serve until our 2025 annual meeting of stockholders; 2.        To ratify the appointment of Enrome LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and 3.        To transact such other business as properly may come before the annual meeting or any adjournments thereof. The Board of Directors is not aware of any other business to be presented to a vote of the stockholders at the annual meeting. Stockholders who owned shares of Smart Powerr Corp.’s common stock, par value $0.001 per share (the “Common Stock”), at the close of business on November 4, 2024, are entitled to receive notice of and to vote in person at the 2024 Annual Meeting. As a stockholder of the Company, you have the right to vote on the proposals listed above. Please read the Proxy Statement carefully because it contains important information for you to consider when deciding how to vote. You have three options in submitting your vote prior to the 2024 Annual Meeting date: (1)      You may sign and return the enclosed proxy card in the accompanying envelope; (2)      You may vote over the Internet at the address shown on your proxy card; or (3)      You may vote by telephone using the phone number shown on your proxy card. WHETHER OR NOT YOU PLAN TO ATTEND OUR 2024 Annual MEETING OF STOCKHOLDERS, YOUR VOTE IS IMPORTANT.  PLEASE READ THE ATTACHED PROXY STATEMENT AND PROMPTLY COMPLETE, EXECUTE AND RETURN THE ENCLOSED PROXY CARD IN THE ACCOMPANYING POSTAGE — PAID ENVELOPE BY FOLLOWING THE INSTRUCTIONS ON THE ENCLOSED PROXY CARD. IF YOU ATTEND OUR 2024 ANNUAL MEETING OF STOCKHOLDERS , YOU MAY REVOKE YOUR PROXY AND VOTE IN PERSON IF YOU SO DESIRE.  ATTENDANCE AT THE MEETING DOES NOT OF ITSELF REVOKE YOUR PROXY.   On behalf of the Board of Directors and the employees of Smart Powerr Corp., we thank you for your continued support and look forward to you attending the 2024 Annual Meeting.   Sincerely,     /s/ Guohua Ku     Guohua Ku     Chief Executive Officer and     Chairman of the Board of Directors Xi An City, Shaan Xi Province, China November 12, 2024   SM

View Full Filing

View this DEF 14A filing on SEC EDGAR