GENELUX Corp Files Definitive Proxy Statement

TL;DR

GENELUX proxy statement is out - time to vote on board and auditor.

AI Summary

GENELUX Corporation filed its definitive proxy statement on June 14, 2024, for its annual meeting. The filing details 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 the independent auditor.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and important corporate matters.

Risk Assessment

Risk Level: low — This is a routine annual filing providing information to shareholders and does not indicate unusual risk.

Key Players & Entities

• GENELUX Corporation (company) — Registrant
• June 14, 2024 (date) — Filing Date
• 2625 Townsgate Road, Suite 230 (address) — Company Business Address

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 594KB
• formdef14a_001.jpg (GRAPHIC) — 6KB
• formdef14a_002.jpg (GRAPHIC) — 258KB
• formdef14a_003.jpg (GRAPHIC) — 233KB
• formdef14a_004.jpg (GRAPHIC) — 323KB
• 0001493152-24-023868.txt ( ) — 1726KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy 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 GENELUX CORPORATION (Name of Registrant as Specified In Its Charter) Not Applicable (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 GENELUX CORPORATION 2625 Townsgate Road, Suite 230 Westlake Village, California 91361 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held On August 1, 2024 At 10:00 a.m. Pacific Time Dear Stockholder : You are cordially invited to attend the 2024 Annual Meeting of Stockholders ( including any adjournments, continuations or postponements thereof, the “Annual Meeting”) of Genelux Corporation , a Delaware corporation (the “Company”). The Annual Meeting will be held virtually on Thursday, August 1, 2024 at 10:00 a.m. Pacific Time via live webcast at https://web.lumiconnect.com/222451939 . For additional instructions on how to attend the Annual Meeting, please review the accompanying Proxy Statement for the Annual Meeting (the “Proxy Statement”). The Annual Meeting will be held for the following purposes: 1. To elect the two Class II directors named herein, each to hold office until the Company’s 2027 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier death, resignation or removal. 2. To ratify the appointment by the Audit Committee of the Board of Directors of Weinberg & Company, P.A. as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. 3. To conduct any other business properly brought before the Annual Meeting. These items of business are more fully described in the Proxy Statement. The Annual Meeting will be held virtually through a live webcast. Stockholders of record at the close of business on June 3, 2024 and their proxy holders will be able to attend the Annual Meeting virtually, submit questions, and vote during the live webcast by visiting https://web.lumiconnect.com/222451939 and entering the control number included in your Notice of Internet Availability of Proxy Materials (“ Notice of Internet Availability ”) or in the instructions that you received via email. Please refer to the additional logistical details and recommendations in the Proxy Statement. You may log-in beginning at 10:00 a.m. Pacific Time, on Thursday, August 1, 2024. The record date for the Annual Meeting is June 3, 2024. Only stockholders of record at the close of business on that date and their proxy holders may vote at the meeting or any adjournment thereof. We are pleased to take advantage of Securities and Exchange Commission (“SEC”) rules that allow us to provide this notice of annual meeting, the Proxy Statement and our Annual Report on Form 10-K for the fiscal year ended December 31, 2023, filed with the SEC on March 29, 2024 (our “Annual Report”) online, with paper copies available free of charge upon request. On or about June 22, 2024, we will mail our Notice of Internet Availability instead of a paper copy of our proxy materials. Important Notice Regarding the Availability of Proxy Materials for the Stockholders’ Meeting to Be Held on Thursday, August 1, 2024 at 10:00 a.m. Pacific Time through a live webcast at https://web.lumiconnect.com/222451939 . The Proxy Statement and Annual Report are available at http://www.astproxyportal.com/ast/27213 . By Order of the Board of Directors /s/ Thomas Zindrick, J.D. Thomas Zindrick, J.D. President, Chief Executive Officer and Chairman Westlake Village, California June 14, 2024 You are cordially invited to attend the Annual Meeting online. Whether or not you expect to attend the Annual Meeting, please complete, date, sign and return the proxy card if one is mailed to you, or vote over the telephone or the internet as instructed in these materials, as promptly as possible in order to ensure your representation at the meeting. Even if you have voted by proxy, you may still vote online if you attend the Annual Meeting. Please note, however, that if your shares are held of record by a broker, bank or other nominee and you wish to vote at the Annual Meeting, you must obtain a proxy issued in your name from that record holder. Please contact your broker, bank or other

View Full Filing

View this DEF 14A filing on SEC EDGAR