Longduoduo Company Limited Announces Annual Meeting on February 29, 2024

TL;DR

<b>Longduoduo Company Limited will hold its Annual Meeting of Shareholders on February 29, 2024, to elect directors, ratify auditors, and vote on executive compensation.</b>

AI Summary

Longduoduo Co Ltd (LDDD) filed a Proxy Statement (DEF 14A) with the SEC on January 12, 2024. Annual Meeting of Shareholders scheduled for February 29, 2024, at 9:30 a.m. local time. Key agenda items include election of directors, ratification of independent auditors, and advisory votes on executive compensation. Shareholders of record as of January 4, 2024, are eligible to vote. Michael T. Studer CPA, P.C. proposed as independent registered public accounting firm for fiscal year ending June 30, 2024. The meeting will address other business as may properly come before it.

Why It Matters

For investors and stakeholders tracking Longduoduo Co Ltd, this filing contains several important signals. Shareholders will have the opportunity to influence the company's governance by electing directors and providing advisory input on executive compensation. The ratification of the independent auditor is crucial for maintaining financial transparency and investor confidence.

Risk Assessment

Risk Level: low — Longduoduo Co Ltd shows low risk based on this filing. The filing is a routine proxy statement with no immediate financial or operational disclosures that would indicate high risk.

Analyst Insight

Shareholders should review the proposals regarding director elections and executive compensation to exercise their voting rights effectively.

Key Numbers

• 2024-02-29 — Annual Meeting Date (Date of the Annual Meeting of Shareholders.)
• 2024-01-04 — Record Date (Shareholders of record on this date are entitled to vote.)
• 2024-06-30 — Fiscal Year End (The fiscal year for which the independent auditor is being ratified.)
• 9:30 a.m. — Meeting Time (Local time of the Annual Meeting.)

Key Players & Entities

• Longduoduo Company Limited (company) — Registrant and filer of the proxy statement.
• February 29, 2024 (date) — Date of the Annual Meeting of Shareholders.
• January 4, 2024 (date) — Record Date for shareholder eligibility to vote.
• Michael T. Studer CPA, P.C. (company) — Proposed independent registered public accounting firm.
• June 30, 2024 (date) — Fiscal year end for which the auditor is proposed.

FAQ

Risk Factors

• Compliance with SEC Regulations [low — regulatory]: The company must comply with all SEC rules and regulations regarding proxy solicitations and shareholder meetings.
• Shareholder Participation [low — operational]: Ensuring sufficient shareholder participation and voting for key proposals is essential for corporate governance.
• Auditor Independence [low — financial]: The ratification of the independent auditor ensures the integrity of the company's financial reporting.

Key Dates

• 2024-01-04: Record Date — Determines eligibility to vote at the Annual Meeting.
• 2024-02-29: Annual Meeting of Shareholders — Shareholders will vote on key corporate matters.

Glossary

Definitive Proxy Statement

A document filed with the SEC that provides shareholders with information about matters to be voted on at a shareholder meeting. (Provides essential details for shareholders to make informed voting decisions.)

Record Date

The specific date used to determine which shareholders are entitled to receive notice of and vote at a shareholder meeting. (Crucial for identifying eligible voters for the Annual Meeting.)

Independent Registered Public Accounting Firm

An external audit firm hired to examine the company's financial statements and provide an opinion on their fairness and accuracy. (Ensures the credibility and reliability of the company's financial reporting.)

Filing Documents

• ea191535-def14a_longduoduo.htm (DEF 14A) — 186KB
• image_001.jpg (GRAPHIC) — 1KB
• image_002.jpg (GRAPHIC) — 1KB
• image_003.jpg (GRAPHIC) — 3KB
• 0001213900-24-003077.txt (&nbsp;) — 195KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 4 DID THE DIRECTORS, EXECUTIVE OFFICERS AND GREATER THAN TEN PERCENT STOCKHOLDERS COMPLY WITH THE SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING REQUIREMENTS IN FISCAL YEAR 2023? 4 PROPOSAL 1 5 COMPENSATION OF DIRECTORS AND EXECUTIVE OFFICERS 10 PROPOSAL 2 11 PROPOSAL 3 12 PROPOSAL 4 13 REPORT OF THE AUDIT COMMITTEE 14 INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON 14 SHAREHOLDER PROPOSALS AND SUBMISSIONS 14 OTHER MATTERS 14 HOUSEHOLDING OF PROXY MATERIALS 14 i INFORMATION ABOUT THE ANNUAL MEETING AND VOTING Why did you send me this proxy statement? This proxy statement and the enclosed proxy card are furnished in connection with the solicitation of proxies by the Board of Directors of Longduoduo Company Limited, a Nevada corporation, for use at the Annual Meeting of its shareholders to be held on February 29, 2024, at G3-5-8016, Shui&rsquo;an Town, Ruyi Headquarters Base, Hohhot Economic Development Zone, Inner Mongolia, People&rsquo;s Republic of China, at 9:30 a.m. local time, and at any adjournments or postponements of the Annual Meeting. The Company first mailed notice and access to this proxy statement to shareholders on or about January 12, 2024. This proxy statement summarizes the information you need to make an informed vote on the proposals to be considered at the Annual Meeting. However, you do not need to attend the Annual Meeting to vote your shares. Instead, you may simply complete, sign and return the enclosed proxy card by postal mail or email, in each case to the address provided on the Proxy Card. The terms &ldquo;Longduoduo,&rdquo; &ldquo;Company,&rdquo; &ldquo;we,&rdquo; or &ldquo;our&rdquo; refer to Longduoduo Company Limited. What are the proposals to be addressed at this meeting? We will address the following proposals at the Annual Meeting: 1. To elect directors, each to serve until the next annual meeting of Shareholders or unti

Security Ownership of Certain Beneficial Owners

Security Ownership of Certain Beneficial Owners and Management Set forth below is information regarding the beneficial ownership of our common stock as of January 4, 2024, by: each person known to us that beneficially owns more than 5% of our outstanding shares of common stock; each of our directors; each of our named executive officers; and all of our current directors and executive officers as a group. As of the Record Date, there were 30,005,008 shares of our common stock issued and outstanding. Except as otherwise indicated, we believe that the beneficial owners of the common stock listed below have sole voting power and investment power with respect to their shares, subject to community property laws where applicable. Executive Officers and Directors Amount of Beneficial Stock (1) Percentage Stock Directors and Named Executive Officers: Xu Huibo 106,000 0.35 % Zhou Hongxiao - - % Wu Binbin - - % Shan Bo - - % Li Zhijie - - % Kang Liping 5,000 0.02 % - - All executive officers and directors as a group (6 persons) 111,000 0.37 % 5% or Greater Shareholders Zhang Liang 15,392,015 51.30 % Li Qiaozhen 1,595,502 5.32 % Liu Jiazhong 1,527,191 5.09 % Guo Xiaozhen 1,676,675 5.59 % (1) Unless otherwise indicated, all shares are held of record as of the Record Date. For purposes of determining the amount of securities beneficially owned, share amounts include all common stock owned outright plus all shares of common stock issuable upon conversion of convertible notes, or the exercise of options or warrants currently exercisable, or exercisable within 60 days of the record date. The Percentage Ownership is based on the number of shares of the Company&rsquo;s common stock outstanding as of the Record Date. Shares of common stock issuable upon conversion of convertible notes, or the exercise of options or warrants currently exercisable, or exercisable within 60 days of

View Full Filing

View this DEF 14A filing on SEC EDGAR