Iveda Solutions Files Definitive Proxy Statement

TL;DR

Iveda Solutions DEF 14A filed. Proxy materials for annual meeting are out.

AI Summary

Iveda Solutions, Inc. filed a definitive proxy statement (DEF 14A) on October 7, 2024. The filing concerns the company's annual meeting and related matters, including the election of directors and the ratification of its independent registered public accounting firm. Specific details on executive compensation, shareholder proposals, and voting procedures are outlined within the document.

Why It Matters

This filing provides shareholders with crucial information regarding company governance, director elections, and executive compensation, enabling informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) providing information to shareholders, not an announcement of new material events.

Key Players & Entities

• Iveda Solutions, Inc. (company) — Registrant
• 0001493152-24-040321 (filing_id) — Accession Number
• 20241007 (date) — Filing Date
• 1744 S. VAL VISTA DRIVE STE. 213, MESA, AZ 85204 (address) — Company Business Address

FAQ

Key Financial Figures

• $0.00001 — rs of the Company’s common stock, $0.00001 par value to be voted at the Company&rs

Filing Documents

• formdef14a.htm (DEF 14A) — 525KB
• formdef14a.jpg (GRAPHIC) — 10KB
• proxy_001.jpg (GRAPHIC) — 3177KB
• proxy_002.jpg (GRAPHIC) — 4374KB
• proxy_003.jpg (GRAPHIC) — 2482KB
• proxy_004.jpg (GRAPHIC) — 1259KB
• 0001493152-24-040321.txt ( ) — 16071KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy 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 IVEDA SOLUTIONS, INC. (Name of Registrant as Specified In Its Charter) Payment of Filing Fee (Check the appropriate box): No fee required. Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: Fee paid previously with preliminary materials. Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: IVEDA SOLUTIONS, INC. Notice of Annual Meeting of Stockholders to be held on December 4, 2024 The 2023 Annual Meeting of Stockholders (the “Annual Meeting”) of Iveda Solutions, Inc., a Nevada corporation (the “Company,” “Iveda Solutions,” “Iveda,” “we,” “our,” or “us”), will be held at the offices of the Company located at 1744 S Val Vista Suite 213, Mesa, Arizona 85204 on December 4, 2024, at 9:30 a.m. local time, for the following purposes: 1. To redomicile the Company from a Nevada corporation to a Delaware corporation. 2 To elect four (4) members to the Company’s Board of Directors, each for a one (1) year term to serve until the next annual meeting or until their respective successors are duly elected or appointed and qualified; 3. To ratify the appointment of Kreit & Chiu CPA LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024; 4. To approve an amendment to our Articles of Incorporation to increase the number of authorized shares of capital stock; 5. To approve, for purposes of complying with Nasdaq Listing Rule 5635(d) the issuance of: (i) 625,000 Series A Common Stock Purchase Warrants; (ii) 625,000 Series B Common Stock Purchase Warrants; and (iii) the shares of the Company’s common stock upon the exercise of such Series A and Series B Warrants, issued on September 6, 2024 subject to shareholder approval; and 6. To transact any other business that may properly come before the Annual Meeting or any adjournments or postponements thereof. These items of business are more fully described in the Proxy Statement accompanying this Notice. Our Board of Directors recommends that you vote “ FOR ” Proposals 1, 3, 4 and 5 and “ FOR ” the election of each of the four nominees set forth in Proposal 2. The record date for the Annual Meeting is Monday, October 7, 2024. Only stockholders who owned Iveda’s common stock as of the close of business on October 7, 2024 are entitled to notice of and to vote at the Annual Meeting or any adjournments or postponements thereof. Your vote is important and all stockholders are cordially invited to attend the Annual Meeting and vote in person. Whether or not you expect to attend the Annual Meeting in person, you are urged to vote by proxy as soon as possible over the Internet as instructed in the Notice of Internet Availability of Proxy Materials or, if you receive paper copies of the proxy materials by mail, you can also vote by telephone or by mail by following the applicable instructions on the proxy card. If you attend the Annual Meeting, you may revoke the proxy and vote personally on all matters brought before the Annual Meeting. Important Notice Regarding the Availability of Proxy Materials for our Annual Meeting of Stockholders to Be Held on December 4, 2024: The Proxy Statement and our Annual Report to Stockholders are available electronically at www.iveda.com/proxy. By Order of the Board of Directors, /s/ David Ly David Ly Chief Executive Officer and Chairman October 7, 2024 Mesa, Arizona IVEDA SOLUTIONS, INC. 1744 S Val Vista, Suite 213 Mesa, Arizona 85204 (408) 307-8700 PROXY for ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON December 4, 2024 INTRODUCTION General This Proxy Statement is

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View this DEF 14A filing on SEC EDGAR