Cyngn Inc. Files Definitive Proxy Statement

TL;DR

Cyngn Inc. filed its proxy statement - shareholders vote on exec pay & board.

AI Summary

Cyngn Inc. filed its definitive proxy statement on January 6, 2025, for its annual meeting of stockholders. The filing, designated as DEF 14A, outlines the company's governance and proposals to be voted on by shareholders. Key details regarding executive compensation, director elections, and other corporate matters will be presented for shareholder approval.

Why It Matters

This filing is crucial for shareholders as it details the company's leadership, executive compensation, and key proposals that will shape the company's future direction and governance.

Risk Assessment

Risk Level: medium — Proxy statements can reveal information about executive compensation, potential conflicts of interest, or significant corporate actions that may impact stock value.

Key Numbers

• 20250106 — Filing Date (Date the DEF 14A was filed with the SEC.)
• 20250130 — Report Period End Date (The period the proxy statement pertains to.)

Key Players & Entities

• Cyngn Inc. (company) — Registrant
• 0001213900-25-001186 (filing_id) — Accession Number
• 20250106 (date) — Filing Date
• 1015 O'BRIEN DRIVE, MENLO PARK, CA 94025 (address) — Company Business Address

FAQ

Key Financial Figures

• $0.00001 — d shares of our common stock, par value $0.00001 (the “Common Stock”) from
• $96.90 — h a weighted -average exercise price of $96.90 per share; •   &#
• $285.29 — h a weighted -average exercise price of $285.29 per share. The increase in the authori
• $0.322 — (assuming exercise at a floor price of $0.322) could result in the issuance of up to

Filing Documents

• ea0225825-02.htm (DEF 14A) — 363KB
• tcyngn_logo.jpg (GRAPHIC) — 56KB
• tlior_sign.jpg (GRAPHIC) — 9KB
• tproxy_001.jpg (GRAPHIC) — 1285KB
• tproxy_002.jpg (GRAPHIC) — 1049KB
• 0001213900-25-001186.txt ( ) — 3668KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT   17 WHERE YOU CAN FIND MORE INFORMATION ABOUT CYNGN   18 STOCKHOLDER PROPOSALS FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS   18 OTHER MATTERS   19 ii Table of Contents 1015 O’Brien Dr. Menlo Park, CA 94025 PROXY STATEMENT FOR SPECIAL MEETING OF STOCKHOLDERS JANUARY 30, 2025 This proxy statement contains information related to a Special 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 Thursday, January 30, 2025, and any postponements or adjournments of the meeting. We first mailed these proxy materials to stockholders on or about January 7, 2025. 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 December 2, 2024, in connection with the solicitation of proxies by our Board of Directors (the “Board”) for use at a Special 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 THE SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON JANUARY 30, 2025 This

View Full Filing

View this DEF 14A filing on SEC EDGAR