Crown Electrokinetics Files 2025 Proxy Statement

TL;DR

Crown Electrokinetics just dropped its proxy statement for the Jan 14 meeting - shareholders vote on directors & auditors.

AI Summary

Crown Electrokinetics Corp. filed a definitive proxy statement (DEF 14A) on December 26, 2024, for its annual meeting scheduled for January 14, 2025. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of independent auditors.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and strategic direction at the upcoming annual meeting.

Risk Assessment

Risk Level: medium — Proxy statements can reveal changes in leadership, compensation, or strategic direction that may impact the company's future performance and stock price.

Key Players & Entities

• Crown Electrokinetics Corp. (company) — Registrant
• 20250114 (date) — Annual Meeting Date
• 20241226 (date) — Filing Date

FAQ

Key Financial Figures

• $0.0001 — ck split of our Common Stock, par value $0.0001 per share (“Common Stock”
• $1.00 m — our Common Stock sufficiently above the $1.00 minimum bid price requirement to regain i
• $1 m — Common Stock failed to comply with the $1 minimum bid price required for continued
• $1.00 — on Stock was required to meet or exceed $1.00 per share for a minimum of ten consecut

Filing Documents

• ea0222500-02.htm (DEF 14A) — 185KB
• tproxy_001.jpg (GRAPHIC) — 991KB
• tproxy_002.jpg (GRAPHIC) — 776KB
• 0001213900-24-112720.txt ( ) — 2621KB

From the Filing

DEF 14A 1 ea0222500-02.htm REGISTRATION 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 (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 Crown Electrokinetics Corp. (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 .   CROWN ELECTROKINETICS CORP. 1110 NE Circle Blvd. Corvallis, Oregon 97330 NOTICE OF SPECIAL MEETING OF STOCKHOLDERS To Be Held January 14, 2025 at 10:00AM eastern TO THE STOCKHOLDERS OF CROWN ELECTROKINETICS CORP.: Notice is hereby given that a Special Meeting of Stockholders (the “Special Meeting”) of Crown Electrokinetics Corp. (“Crown,” “we,” “us,” “our,” and the “Company”) will be held on January 14, 2025, at 10:00AM eastern. The Special Meeting will be held at the offices of Pryor Cashman LLP at 7 Times Square, New York, NY 10036. At the Special Meeting, you will be asked to consider and vote on the following proposals: 1.        To approve a reverse stock split of our Common Stock, par value $0.0001 per share (“Common Stock”), at a ratio of not more than 1 -for-200 (the “Reverse Split Amendment”), such ratio to be determined by the Board of Directors on or prior to December 31, 2025, in its sole discretion; and 2.        To ratify the appointment of BPM LLP (“BPM”) as our independent registered public accounting firm for the fiscal year ending December 31, 2024. The enclosed Proxy Statement includes information relating to these proposals. Only holders of record of our Common Stock as of the close of business on December 16, 2024 are entitled to notice of, and to vote at, the Special Meeting. The holders of more than one -third (33.33%) of the voting power of our outstanding shares of voting stock entitled to vote and present in person or by proxy are required for a quorum. You may vote electronically through the Internet or by telephone. The instructions on your proxy card describe how to use these convenient services. Of course, if you prefer, you can vote by mail by completing your proxy card and returning it to us in the enclosed envelope.   By Order of the Board of Directors,     / s / Douglas Croxall     Douglas Croxall     Chairman and Chief Executive Officer December 26, 2024 Corvallis, Oregon OUR BOARD OF DIRECTORS APPRECIATES AND ENCOURAGES YOUR PARTICIPATION IN OUR SPECIAL MEETING. WHETHER OR NOT YOU PLAN TO ATTEND THE SPECIAL MEETING, IT IS IMPORTANT THAT YOUR SHARES BE REPRESENTED. ACCORDINGLY, PLEASE AUTHORIZE A PROXY TO VOTE YOUR SHARES BY INTERNET, TELEPHONE OR MAIL. IF YOU ATTEND THE SPECIAL MEETING, YOU MAY WITHDRAW YOUR PROXY, IF YOU WISH, AND VOTE IN PERSON. YOUR PROXY IS REVOCABLE IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.   CROWN ELECTROKINETICS CORP. 1110 NE Circle Blvd. Corvallis, Oregon 97330 NOTICE OF SPECIAL MEETING OF STOCKHOLDERS To Be Held January 14, 2025 at 10:00AM eastern SPECIAL MEETING AND PROXY SOLICITATION INFORMATION General This Proxy Statement is furnished in connection with the solicitation of proxies by the board of directors (the “Board of Directors”) of Crown Electrokinetics Corp., a Delaware corporation (“Crown,” “we,” “us,” “our,” and the “Company”), for use at the Special Meeting of Stockholders to be held on January 14, 2025, at 10:00AM eastern, and at any postponements or adjournments thereof (the “Special Meeting”). The Special Meeting will be held at the offices of Pryor Cashman LLP at 7 Times

View Full Filing

View this DEF 14A filing on SEC EDGAR