Cyngn Inc. Files Definitive Proxy Statement for Annual Meeting
Ticker: CYN · Form: DEF 14A · Filed: May 21, 2024 · CIK: 1874097
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance
Related Tickers: CYN
TL;DR
Cyngn proxy filed for June 25th meeting - vote on directors & auditors.
AI Summary
Cyngn Inc. filed its definitive proxy statement on May 21, 2024, for its annual meeting of stockholders scheduled for June 25, 2024. The filing outlines the proposals to be voted on, including the election of directors and the ratification of the appointment of its independent registered public accounting firm. The company is seeking shareholder approval for these matters to ensure continued corporate governance and financial oversight.
Why It Matters
This filing is crucial for shareholders as it details the agenda for the annual meeting, allowing them to make informed decisions on company leadership and financial auditing.
Risk Assessment
Risk Level: low — This is a routine regulatory filing (DEF 14A) that provides information about an upcoming shareholder meeting and does not contain new financial performance data or strategic changes.
Key Players & Entities
- Cyngn Inc. (company) — Registrant
- 20240625 (date) — Annual Meeting Date
- 20240521 (date) — Filing Date
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, also known as a definitive proxy statement, is filed by a company to provide shareholders with information they need to vote on important matters at an annual or special meeting of shareholders.
When is Cyngn Inc.'s annual meeting of stockholders?
Cyngn Inc.'s annual meeting of stockholders is scheduled for June 25, 2024.
What are the main items to be voted on at the meeting?
The proxy statement indicates proposals for the election of directors and the ratification of the appointment of the company's independent registered public accounting firm.
Who is the filer of this proxy statement?
The filer is Cyngn Inc., as indicated by the 'Filed by the Registrant' checkbox being selected.
What is the company's fiscal year end?
Cyngn Inc.'s fiscal year ends on December 31.
Filing Stats: 4,025 words · 16 min read · ~13 pages · Grade level 13.1 · Accepted 2024-05-21 17:15:18
Filing Documents
- ea0205714-02.htm (DEF 14A) — 1063KB
- tcyngn_logo.jpg (GRAPHIC) — 56KB
- tlior_sign.jpg (GRAPHIC) — 9KB
- tproxy_001.jpg (GRAPHIC) — 1272KB
- tproxy_002.jpg (GRAPHIC) — 1152KB
- 0001213900-24-045655.txt ( ) — 4493KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION   29
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT   35 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS   37 WHERE YOU CAN FIND MORE INFORMATION ABOUT CYNGN   38 STOCKHOLDER PROPOSALS FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS   39 OTHER MATTERS   40 ii Table of Contents 1015 O’Brien Dr. Menlo Park, CA 94025 PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS JUNE 25, 2024 This proxy statement contains information related to the Annual Meeting of Stockholders of Cyngn Inc. which will be held at 12:00 p.m. Eastern Time at the offices of Sichenzia Ross Ference Carmel LLP, 1185 Avenue of the Americas, 31 st  Floor, New York, NY 10036, on Tuesday, June 25, 2024, and any postponements or adjournments of the meeting. We first mailed these proxy materials to stockholders on or about May 24, 2024. In this proxy statement, “Company,” “Cyngn,” “we,” “us,” and “our” each refer to Cyngn Inc. and its subsidiaries. ABOUT THE PROXY MATERIALS We are furnishing proxy materials to our stockholders of record on May 6, 2024, in connection with the solicitation of proxies by our Board of Directors (the “Board”) for use at the Annual Meeting of stockholders to be held at the offices of Sichenzia Ross Ference Carmel LLP, 1185 Avenue of the Americas, 31 st  Floor, New York, NY 10036. This proxy is being solicited by the Board, and the cost of solicitation of the proxies will be paid by Cyngn. Our officers, directors and regular employees, without additional compensation, also may solicit proxies by further mailing, by telephone or personal conversations. We have no plans to retain any firms or otherwise incur any extraordinary expense in connection with the solicitation. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR