DatChat, Inc. Files Definitive Proxy Statement

TL;DR

DatChat filed its proxy statement, get ready for shareholder votes.

AI Summary

DatChat, Inc. filed a Definitive Proxy Statement (DEF 14A) on October 25, 2024. The filing pertains to the company's proxy materials, which are typically used for shareholder meetings to vote on corporate matters. No specific financial figures or upcoming votes are detailed in this excerpt, but it indicates the company is proceeding with standard corporate governance procedures.

Why It Matters

This filing is a standard regulatory requirement for public companies, informing shareholders about upcoming votes and corporate actions, which is crucial for their participation in company governance.

Risk Assessment

Risk Level: low — This is a routine regulatory filing and does not inherently present new risks to investors.

Key Players & Entities

• DatChat, Inc. (company) — Registrant
• 0001520138-24-000398 (filing_id) — Accession Number
• 20241025 (date) — Filing Date

FAQ

Key Financial Figures

• $10,000 — nnual Meeting at an approximate cost of $10,000, plus reimbursement of expenses. If you

Filing Documents

• dats_def14a.htm (DEF 14A) — 421KB
• image_001.jpg (GRAPHIC) — 34KB
• image_002.jpg (GRAPHIC) — 34KB
• tproxy_001.jpg (GRAPHIC) — 81KB
• tproxy_002.jpg (GRAPHIC) — 71KB
• 0001520138-24-000398.txt ( ) — 725KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 17 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 19 PROPOSAL 2: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 21 PROPOSAL 3: AMENDMENT TO THE DATCHAT, INC. AMENDED AND RESTATED 2021 OMNIBUS EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER 22

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 30 SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS 31 DELIVERY OF DOCUMENTS TO SHAREHOLDERS SHARING AN ADDRESS 32 ANNUAL REPORT 33 OTHER MATTERS 33 i Table of Contents QUESTIONS AND ANSWERS ABOUT THIS PROXY MATERIAL AND VOTING Why did I Receive a Notice of Internet Availability of Proxy Materials in the Mail instead of a Full Set of Proxy Materials? We are pleased to take advantage of the Securities and Exchange Commission (“SEC”) rule that allows companies to furnish their proxy materials over the Internet. Accordingly, we have sent to our shareholders of record a Notice of Internet Availability of Proxy Materials. Instructions on how to access the proxy materials over the Internet free of charge or to request a paper copy may be found in the Notice. Our shareholders may request to receive proxy materials in printed form by mail or electronically on an ongoing basis. A shareholder’s election to receive proxy materials by mail or electronically will remain in effect until the shareholder changes its election. What Does it Mean if I Receive More than One Notice? If you receive more than one Notice, your shares may be registered in more than one name or in different accounts. Please follow the voting instructions on each Notice to ensure that all of your shares are voted. How do I attend the Annual Meeting? The Annual Meeting will be held virtually on December 13, 2024, at 11:00 a.m. Eastern Time at www.virtualshareholdermeeting.com/DATS2024 . Information on how to vote at the Annual Meeting is discussed below. Who May Attend the Annual Meeting? Only record holders and beneficial owners of our common stock, or their duly authorized proxies, may attend the Annual Meeting. If your shares of common stock are held in street name, you will need to bring a copy of a brokerage statement or other documentation reflecting your stock ownership

View Full Filing

View this DEF 14A filing on SEC EDGAR