Hanryu Holdings Files 2024 Proxy Statement

TL;DR

Hanryu Holdings dropped its 2024 proxy statement. Get ready to vote.

AI Summary

Hanryu Holdings, Inc. filed its definitive proxy statement on December 2, 2024, for its fiscal year ending December 31, 2024. The filing, designated as DEF 14A, outlines the company's proxy solicitation materials. Hanryu Holdings, Inc. is incorporated in X1 and its principal executive offices are located in Seoul, South Korea.

Why It Matters

This filing is crucial for shareholders as it contains important information regarding upcoming shareholder meetings, voting procedures, and company governance matters.

Risk Assessment

Risk Level: low — This is a routine annual filing and does not contain new material risks.

Key Numbers

• 2024 — Fiscal Year End (The proxy statement pertains to the company's 2024 fiscal year.)

Key Players & Entities

• Hanryu Holdings, Inc. (company) — Registrant
• 0001213900-24-104199 (filing_id) — Accession Number
• 20241202 (date) — Filing Date
• 20241230 (date) — Fiscal Year End

FAQ

Key Financial Figures

• $0.001 — s of the Company’s Common Stock, $0.001 par value, were issued and outstanding.
• $1.00 — ce of the Common Stock must be at least $1.00 per share for ten consecutive bu
• $0.2420 — Record Date, the Common Stock closed at $0.2420 per share on Nasdaq. Reducing the numbe

Filing Documents

• ea0223068-01.htm (DEF 14A) — 564KB
• tproxy_001.jpg (GRAPHIC) — 713KB
• tproxy_002.jpg (GRAPHIC) — 1010KB
• 0001213900-24-104199.txt ( ) — 2894KB

From the Filing

DEF 14A 1 ea0223068-01.htm PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 _______________________________ SCHEDULE 14A (RULE 14A-101) _______________________________ 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 HANRYU HOLDINGS INC. (Name of Registrant as Specified in Its Charter) N/A (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   HANRYU HOLDINGS INC. 160, Yeouiseo-ro , Yeongdeungpo-gu , Seoul, Republic of Korea 07231 To our Stockholders:   November 30 , 2024 It is my pleasure to invite you to attend the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Hanryu Holdings Inc. (the “Company”) to be held on December 30, 2024, at 11 a.m., Eastern Standard Time at the offices of Aegis Capital Corp. located at 1345 Avenue of the Americas (Burlington House), 27 th Floor, New York, NY 10105. The enclosed Notice of the Annual Meeting of Stockholders and Proxy Statement includes information about the matters to be acted upon by stockholders at the Annual Meeting. You may vote by completing, signing and returning your completed proxy card (or a voting instruction form, if you hold your shares through a broker). If you decide to attend the Annual Meeting, you may revoke your proxy at that time and vote your shares at such meeting. Stockholders of record at the close of business on November 7, 2024, are entitled to notice of and to vote at the Annual Meeting. Copies of the Company’s Annual Report on Form 10 -K for the fiscal year ended December 31, 2023, as filed with the Securities and Exchange Commission (“SEC”), will be furnished without charge to any stockholder upon written request to Hanryu Holdings Inc., 160, Yeouiseo -ro , Yeongdeungpo -gu , Seoul, Republic of Korea 07231, Attent ion: Taeh oon Kim. This Proxy Statement and the Company’s 2023 Annual Report on Form 10 -K for the fiscal year ended December 31, 2023, as filed with the SEC on July 16, 2024, are available on the SEC’s website at w ww.sec.go v and on the Company’s website at www.hanryuholdings.biz.   Sincerely,     / s / Taehoon Kim     Taehoon Kim     Interim Chief Executive Officer   HANRYU HOLDINGS INC. NOTICE OF THE 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD DECEMBER 30, 2024 To the Stockholders of Hanryu Holdings Inc.: The 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Hanryu Holdings Inc. (the “Company”) will be held on December 30, 2024, at 11 a.m., Eastern Standard Time at the offices of Aegis Capital Corp. located at 1345 Avenue of the Americas (Burlington House), 27 th Floor, New York, NY 10105. At the Annual Meeting, stockholders will be asked to vote on the following matters (as more fully described in the Proxy Statement accompanying this Notice): 1.        To elect five (5) directors of the Company to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified (“Proposal One” or the “Election of Directors”); 2.        To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Common Stock, by a ratio of no less than 1 -for-2 and no more than 1 -for-20 , with the exact ratio to be determined by the Company’s Board of Directors (the “Board”), in its sole discretion (‘Proposal Two” or the “Reverse Stock Split Proposal”); 3.        To ratify the appointment of OneStop Assurance, PAC, as the Company’s independent registered public accounting firm for the year ending December 31, 2024 (“Proposal Three” or the “Ratification of the Appointment of our Independent Registered Public Accounting Firm”

View Full Filing

View this DEF 14A filing on SEC EDGAR