Jerash Holdings Files Definitive Proxy Materials
Ticker: JRSH · Form: DEFA14A · Filed: Sep 13, 2024 · CIK: 1696558
Sentiment: neutral
Topics: proxy-statement, annual-meeting, sec-filing
TL;DR
Jerash Holdings filed proxy docs, no fee needed. Annual meeting info is out.
AI Summary
Jerash Holdings (US), Inc. has filed definitive additional materials related to its annual meeting of stockholders. The filing indicates that no fee was required for this submission, and it is a definitive proxy statement under Schedule 14A. The company's fiscal year ends on March 31st, and its principal executive offices are located in Rochester, NY.
Why It Matters
This filing provides shareholders with important information and materials necessary for them to participate in the company's annual meeting, including voting on corporate matters.
Risk Assessment
Risk Level: low — This filing is a standard procedural document for a public company's annual meeting and does not contain new financial information or strategic changes that would inherently increase risk.
Key Players & Entities
- Jerash Holdings (US), Inc. (company) — Registrant
- 260 EAST MAIN STREET, SUITE 2706, ROCHESTER, NY 14604 (location) — Business and Mail Address
FAQ
What type of SEC filing is this?
This is a DEFA14A filing, which signifies Definitive Additional Materials for a proxy statement.
Who is the filing company?
The filing company is Jerash Holdings (US), Inc.
What is the purpose of this filing?
This filing consists of definitive additional materials related to the annual meeting of stockholders.
Was a filing fee required for this submission?
No, the filing explicitly states 'No fee required.'
When does Jerash Holdings' fiscal year end?
Jerash Holdings' fiscal year ends on March 31st.
Filing Stats: 2,645 words · 11 min read · ~9 pages · Grade level 16.2 · Accepted 2024-09-13 08:00:03
Filing Documents
- ea0214398-defa14a_jerash.htm (DEFA14A) — 50KB
- image_001.jpg (GRAPHIC) — 496KB
- image_002.jpg (GRAPHIC) — 355KB
- 0001213900-24-078282.txt ( ) — 1224KB
From the Filing
ADDITIONAL MATERIALS UNITED SECURITIES AND EXCHANGE COMMISSION WASHINGTON , D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the 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 Pursuant to §240.14a-12 Jerash Holdings (US), Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy 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 NOTICE OF ADJOURNED ANNUAL MEETING OF STOCKHOLDERS Jerash Holdings (US), Inc. (the “Company,” “we,” “our,” and “us”) 277 Fairfield Road, Suite 338 Fairfield, NJ 07004 Date : Friday, September 27, 2024 Time : 9:00 A.M. ET Location : Unit A, 19/F Ford Glory Plaza 37-39 Wing Hong Street Cheung Sha Wan, Kowloon, Hong Kong Record Date : Tuesday, July 16, 2024 Items of Business 1. Elect five directors to the board of directors to serve until their successors are duly elected and qualified at the 2025 annual meeting of stockholders; 2. To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement; 3. To indicate, on an advisory basis, the preferred frequency of stockholder approval of the compensation of our named executive officers; and 4. Consider any other business as may properly be brought before the meeting or any adjournment or postponement thereof. The accompanying proxy statement supplement contains additional information related to the new Proposals 2 and 3 to be considered by stockholders at the annual meeting. However, the proxy statement supplement does not include all of the information provided in connection with the annual meeting. Accordingly, we urge you to read the proxy statement supplement in its entirety together with the proxy statement and other proxy materials. The board of directors recommends that you vote “FOR” the election of each of the director nominees included in Proposal 1, “FOR” Proposal 2, and “1 Year” for Proposal 3. How to Vote By Internet: You may vote online at www.proxyvote.com. By Telephone: You may vote by calling 1-800-690-6903. By Mail: You may vote by completing and returning the enclosed proxy card. In Person: All stockholders are cordially invited to attend the annual meeting of stockholders. This communication is not a form for voting and presents only an overview of the more complete proxy materials. The Company encourages you to review the complete proxy materials before voting. Important Notice Regarding the Availability of Proxy Materials for the Adjourned Annual Stockholders Meeting to be held on September 27, 2024: The proxy statement, the accompanying proxy statement supplement, our Annual Report on Form 10-K, and a letter to our stockholders are available at www.proxyvote.com . By Order of the Board of Directors /s/ Choi Lin Hung Choi Lin Hung Chairman and Chief Executive Officer September 13, 2024 EXPLANATORY NOTE On July 25, 2024, Jerash Holdings (US), Inc., a Delaware corporation (the “Company,” “we,” “our,” and “us”) filed with the U.S. Securities and Exchange Commission (the “SEC”) a Definitive Proxy Statement on Schedule 14A (the “Proxy Statement”) and the related proxy card (the “Proxy Card”) for the Company’s 2024 Annual Meeting of Stockholders, to be held at Unit A, 19/F Ford Glory Plaza, 37-39 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong on September 12, 2024 (together with any adjournment or postponement thereof, the “Annual Meeting”). This supplement to the Proxy Statement and Proxy Card (this “Supplement”) is being filed to add two new proposals to the Proxy Statement, a Proposal 2 to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement and a Proposal 3 to indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers. These proposals were inadvertently omitted from the Proxy Statement and Proxy Card when originally filed with the SEC, and this filing corrects that omission. On September 12, 2024, the Company convened the Annual Meeting. At the Annual Meeting, the chairperson of the Annual Meeting adjourned the Annual Meeting, without transacting any business, to allow stockholders sufficient time to review the new proposals to be con