Deswell Industries Annual Shareholder Meeting Set for Sept 30

TL;DR

Deswell Industries holding annual shareholder meeting Sept 30th - expect director elections & auditor appointments.

AI Summary

Deswell Industries, Inc. announced its annual shareholder meeting will be held on September 30, 2024, at No.5, Shichangxiang, Chang'an Town, Dongguan, PRC. The meeting will cover standard corporate business, including the election of directors and the appointment of independent auditors.

Why It Matters

This filing informs shareholders about the upcoming annual meeting, a key event for corporate governance and decision-making.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing an annual shareholder meeting.

Key Players & Entities

• Deswell Industries, Inc. (company) — Registrant
• September 30, 2024 (date) — Date of annual shareholder meeting
• No.5, Shichangxiang, Chang'an Town, Dongguan, PRC (location) — Location of annual shareholder meeting

FAQ

Key Financial Figures

• $1,688,000 — ll service capacities was approximately $1,688,000 during the year ended March 31, 2024. T
• $2,000 — the Company or any of its subsidiaries $2,000 per month for services as a director, a

Filing Documents

• ea0212302-6k_deswell.htm (6-K) — 144KB
• image_001.jpg (GRAPHIC) — 18KB
• image_002.jpg (GRAPHIC) — 31KB
• image_003.jpg (GRAPHIC) — 23KB
• image_004.jpg (GRAPHIC) — 361KB
• image_005.jpg (GRAPHIC) — 308KB
• 0001174947-24-001101.txt ( ) — 1165KB

From the Filing

OF FOREIGN PRIVATE ISSUER UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 30, 2024 Commission File Number: 001-33900 DESWELL INDUSTRIES, INC. (Translation of registrant’s name into English) 10B, Edificio Associacao Industrial De Macau No. 32 Rua do Comandante Mata e Oliveira Macao, Special Administrative Region, PRC (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 40-F 10B, Edificio Associacao Industrial De Macau No. 32-36 Rua do Comandante Mata e Oliveira Macao, SAR, PRC To the shareholders of Deswell Industries, Inc.: The annual meeting of the shareholders of Deswell Industries, Inc. (“Deswell” or the “Company”) will be held at No.5, Shichangxiang, Chang’an Town, Dongguan City, Guangdong Province, CHINA, on Tuesday, November 12, 2024 at 10:00 a.m. local time for the following purposes: 1. To elect five members of the Board of Directors to service for the ensuing year; 2. To ratify the selection of BDO China Shu Lun Pan Certified Public Accountants LLP as the independent registered public accountants of the Company for the year ending March 31, 2025; and 3. To consider and act upon such other business as may properly come before the annual meeting or any adjournments thereof. Only holders of no par value shares (the “common shares”), of record at the close of business on September 16, 2024 (the “Record Date”) will be entitled to vote at the annual meeting. Regardless of your plans to attend or not attend the annual meeting, please complete the enclosed proxy card and sign, date and return it promptly in the enclosed postage paid envelope. Sending in your proxy will not prevent you from voting in person at the annual meeting. By order of the Board of Directors Chin Pang Li Secretary Dated: September 30, 2024 Macao, SAR, PRC This page intentionally left blank. 10B, Edificio Associacao Industrial De Macau No. 32-36 Rua do Comandante Mata e Oliveira Macao, SAR, PRC Annual meeting at 10:00 a.m. local time on Tuesday, November 12, 2024 Your proxy is solicited on behalf of the Board of Directors (the “Board” or “Board of Directors”)of Deswell Industries, Inc. (“Deswell” or the “Company”) for use at the annual meeting of shareholders to be held at No.5, Shichangxiang, Chang’an Town, Dongguan City, Guangdong Province, CHINA, on Tuesday, November 12, 2024, at 10:00 a.m. local time. If a proxy in the accompanying form is duly executed and returned, the shares represented by the proxy will be voted as directed. If executed and returned but no direction is given, the shares will be voted FOR the election of each of the five (5) nominees for directors named in this proxy statement and FOR the approval of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent registered public accountants for the year ending March 31, 2025. A proxy given by a shareholder may be revoked at any time before it is exercised by notifying the Secretary of the Company in writing of such revocation, by giving another proxy bearing a later date or by voting in person at the annual meeting. The cost of this solicitation of proxies will be borne by the Company. The Company will reimburse banks, brokerage firms, other custodians, nominees and fiduciaries for reasonable expenses incurred in sending proxy materials to beneficial owners of common shares of the Company. This proxy statement is being mailed on or about October 1, 2024 to all holders of common shares of record at the close of business on September 16, 2024. The Company’s Annual Report on Form 20-F for the year ended March 31, 2024, including its complete audited financial statements, as filed with the United States Securities and Exchange Commission (the “SEC”) is available without charge from the Company by written request addressed to the attention of Mr. Herman Wong as follows: Email: Fax: Mail: admin@jetcrown.com.mo 853-2832-3265 Deswell Industries, Inc. 10B, Edificio Associacao Industrial De Macau No. 32-36 Rua do Comandante Mata e Oliveira Macao, SAR, PRC The Company’s Annual Report on Form 20-F for its fiscal year ended March 31, 2024 has been posted on, and is available from, Deswell’s website at http://www.deswell.com/sec-filings by selecting “Form 20-F.” The Company’s Annual Report on Form 20-F and other documents filed or submitted to the SEC are also available from the SEC’s website at http://www.sec.gov . The Company will satisfy the delivery requirements for proxy and information statements with respect to two or more shareholders shar

View Full Filing

View this 6-K filing on SEC EDGAR