GAXOS.AI INC. Files Annual Proxy Statement

TL;DR

GAXOS.AI INC. filed its annual proxy statement, shareholders vote soon.

AI Summary

GAXOS.AI INC. (formerly NFT Gaming Co Inc.) filed its definitive proxy statement on November 19, 2024, for its fiscal year ending December 31, 2024. The company, headquartered in Roseland, NJ, is a software services provider. This filing is a routine annual disclosure required by the SEC.

Why It Matters

This filing provides shareholders with essential information regarding the company's governance, executive compensation, and proposals to be voted on at the upcoming annual meeting, impacting shareholder rights and company direction.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) and does not contain new material events or financial disclosures that would inherently increase risk.

Key Numbers

• 20241231 — Fiscal Year End (Indicates the period covered by the company's financial reporting.)

Key Players & Entities

• GAXOS.AI INC. (company) — Registrant
• NFT Gaming Co Inc. (company) — Former company name
• 20241119 (date) — Filing date
• 20241227 (date) — Fiscal year end
• 001-41620 (other) — SEC file number

FAQ

Filing Documents

• ea0217839-03.htm (DEF 14A) — 1033KB
• tproxy_001.jpg (GRAPHIC) — 1185KB
• tproxy_002.jpg (GRAPHIC) — 1018KB
• 0001213900-24-099789.txt ( ) — 4068KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION   15 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS   17 PROPOSAL 2: SHARE DECREASE PROPOSAL   18 PROPOSAL 3: AUTHORIZATION TO REINCORPORATE THE COMPANY IN THE STATE OF NEVADA   20

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT   29 SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS   30 DELIVERY OF DOCUMENTS TO SHAREHOLDERS SHARING AN ADDRESS   31 ANNUAL REPORT   32 OTHER MATTERS   33 Appendix A   A-1 APPENDIX B   B-1 APPENDIX C   C-1 APPENDIX D   D-1 i Table of Contents QUESTIONS AND ANSWERS ABOUT THIS PROXY MATERIAL AND VOTING What is a proxy? A proxy is the legal designation of another person to vote the stock you own. That other person is called a proxy. If you designate someone as your proxy in a written document, that document is also called a proxy or a proxy card. By completing, signing and returning the accompanying proxy card, you are designating Vadim Mats, our Chief Executive Officer, as your proxy for the Annual Meeting and you are authorizing Mr. Mats to vote your shares at the Annual Meeting as you have instructed on the proxy card. This way, your shares will be voted whether or not you attend the Annual Meeting. Even if you plan to attend the Annual Meeting, we urge you to vote in one of the ways described below so that your vote will be counted even if you are unable or decide not to attend the Annual Meeting. What is a proxy statement? A proxy statement is a document that we are required by regulations of the U.S. Securities and Exchange Commission (“ SEC ”) to give you when we ask you to sign a proxy card designating Mr. Mats as proxy to vote on your behalf. Why did you send me this proxy statement? We sent you this proxy statement and the enclosed proxy card because our Board of Directors is soliciting your proxy to vote at the Annual Meeting. This proxy statement summarizes information related to your vote at the Annual Meeting. All stockholders who find it convenient to do so are cordially invited to attend the Annual Meeting in person. However, you do not nee

View Full Filing

View this DEF 14A filing on SEC EDGAR