LiqTech International Files Definitive Proxy Statement

TL;DR

LiqTech Intl (LIQT) filed its proxy statement for the upcoming shareholder meeting. Vote your shares!

AI Summary

LiqTech International, Inc. filed a Definitive Proxy Statement (DEF 14A) on October 7, 2024, for the fiscal year ending December 31, 2024. The filing pertains to the company's annual meeting and the election of directors, among other corporate governance matters. The company is incorporated in Nevada and headquartered in Ballerup, Denmark.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance, executive compensation, and voting matters, enabling them to make informed decisions at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is standard for publicly traded companies and does not inherently indicate new risks.

Key Numbers

• 20241108 — Fiscal Year End (The proxy statement is for the fiscal year ending on this date.)
• 20241007 — Filing Date (The date the DEF 14A was filed with the SEC.)

Key Players & Entities

• LIQTECH INTERNATIONAL INC (company) — Registrant
• 0001307579 (company) — Central Index Key
• Ballerup, Denmark (company) — Business Address
• NV (company) — State of Incorporation

FAQ

Key Financial Figures

• $0.001 — f record of the Company's common stock, $0.001 par value (the " Common Stock "), as of
• $850 million — revenue of DKK 6.225 billion (approx. US$850 million) in 2021. Prior to serving as Senior Vi
• $2 billion — as a director of Menasha Corporation, a $2 billion privately-held packaging and display eq
• $173,500 — . During 2023 and 2022, audit fees were $173,500 and $169,000, respectively. Our auditor
• $169,000 — and 2022, audit fees were $173,500 and $169,000, respectively. Our auditors did not pro
• $10,000,000 — mmon Stock, for gross proceeds of up to $10,000,000 (the " Transaction "). The combined pur
• $2.00 — n Stock under the Purchase Agreement is $2.00. The combined purchase price of one Pre
• $1.999 — n Stock under the Purchase Agreement is $1.999. The Company agreed to issue the Shares

Filing Documents

• liqt20241006_def14a.htm (DEF 14A) — 406KB
• a01.jpg (GRAPHIC) — 152KB
• a02.jpg (GRAPHIC) — 145KB
• l01.jpg (GRAPHIC) — 45KB
• l02.jpg (GRAPHIC) — 54KB
• 0001437749-24-030766.txt ( ) — 954KB

From the Filing

DEF 14A 1 liqt20241006_def14a.htm FORM DEF 14A liqt20241006_def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities 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 LIQTECH INTERNATIONAL, INC. (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): 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 LIQTECH INTERNATIONAL, INC. Industriparken 22C DK2750 Ballerup, Denmark October 7, 2024 To our Stockholders: The Annual Meeting of the Stockholders (the " Meeting ") of LiqTech International, Inc. (the " Company ") will be held at 3:00 p.m., local time on Friday, November 8, 2024, and at any adjournment or adjournments thereof, at the corporate headquarters of the Company at Industriparken 22C, DK2750 Ballerup, Denmark. Details of the business to be conducted at the Meeting are provided in the enclosed Notice of Annual Meeting of Stockholders and Proxy Statement, which you are urged to read carefully. On behalf of our Board of Directors, I cordially invite all stockholders to attend the Meeting. It is important that your shares be voted on the matters scheduled to come before the Meeting. Whether or not you plan to attend the Meeting, I urge you to vote your shares. We encourage you to vote your proxy by mailing in your enclosed proxy card in the enclosed postage-paid envelope or vote online or over the telephone according to the instructions in the proxy card. If you attend the Meeting, you may revoke such proxy and vote in person if you wish. Even if you do not attend the Meeting, you may revoke such proxy at any time prior to the Meeting by executing another proxy bearing a later date or providing written notice of such revocation to the Chief Executive Officer of the Company. Sincerely, /s/ Fei Chen Fei Chen Chief Executive Officer, Principal Executive Officer and Director Important Notice Regarding the Availability of Proxy Materials for the annual meeting of stockholders to be held on November 8, 2024: In accordance with rules and regulations adopted by the U.S. Securities and Exchange Commission, we are now providing access to our proxy materials, including the Proxy Statement, our Annual Report for the fiscal year ended December 31, 2023 and a form of proxy relating to the Meeting, over the internet. All stockholders of record and beneficial owners will have the ability to access the proxy materials at www.proxyvote.com. These proxy materials are available free of charge. NOTICE OF ANNUAL MEETING OF STOCKHOLDERS OF LIQTECH INTERNATIONAL, INC. TO BE HELD ON NOVEMBER 8, 2024 NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the " Meeting ") of LiqTech International, Inc., a Nevada corporation (the " Company "), will be held at 3:00 p.m., local time on Friday, November 8, 2024, and at any adjournment or adjournments thereof, at the corporate headquarters of the Company at Industriparken 22C, DK2750 Ballerup, Denmark for the following purposes: 1. To elect a slate of nominees consisting of current directors Alexander Buehler, Fei Chen, Peyton Boswell, Richard Meeusen, and Martin Kunz to serve as directors of the Company; 2. To ratify the appointment of Sadler, Gibb & Associates, L.L.C. as the Company's independent registered public accountants for the fiscal year ending December 31, 2024; 3. To approve, for purposes of Nasdaq Listing Rule 5635(d), the potential issuance of shares of common stock (or pre-funded warrants in lieu thereof) and warrants exercisable for shares of common stock in the Second Tranche pursuant to the Securities Purchase Agreement (as defined herein); 4. To approve, on a non-binding advisory basis, the compensation of our named executive officers; and 5. To consider and vote upon such other matter(s) as may properly come before the Meeting or any adjournment(s) thereof. The Company ' s Board of Directors recommends that you vote in favor of proposals 1, 2, 3, and 4. Stockholders of record as of the Record Date (September 18, 2024) are entitled to notice of, and to vote at, this Meeting or any adjournment or postponement thereof. WHETHER OR NOT YOU EXPECT TO BE PRESENT AT THE MEETING, PLEASE VOTE YOUR SHARES SO THAT A QUORUM WILL BE PRESENT AND A MAXIMUM NUMBER OF SHARES MAY BE VOTED. IT IS IMPORTANT AND IN YOUR INTEREST FOR YOU

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View this DEF 14A filing on SEC EDGAR