Nocera, Inc. Files Definitive Proxy Statement
Ticker: NCRA · Form: DEF 14A · Filed: Nov 5, 2024 · CIK: 1756180
| Field | Detail |
|---|---|
| Company | Nocera, Inc. (NCRA) |
| Form Type | DEF 14A |
| Filed Date | Nov 5, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, corporate-governance
TL;DR
Nocera Inc. filed its proxy statement for the 2024 annual meeting. Shareholders vote on directors & exec pay.
AI Summary
Nocera, Inc. filed its definitive proxy statement (DEF 14A) on November 5, 2024, for its fiscal year ending December 31, 2024. The filing pertains to the company's annual meeting and related corporate governance matters. Nocera, Inc. is incorporated in Nevada and its principal executive offices are located in Atlanta, Georgia.
Why It Matters
This filing provides shareholders with essential information regarding the company's upcoming annual meeting, including details on director nominations, executive compensation, and other voting matters, enabling informed participation in corporate governance.
Risk Assessment
Risk Level: low — This is a routine DEF 14A filing providing information to shareholders about an upcoming meeting and does not contain new financial performance data or significant corporate actions.
Key Players & Entities
- NOCERA, INC. (company) — Registrant
- 20241105 (date) — Filing Date
- 20241216 (date) — Fiscal Year End
- 0001756180 (company) — Central Index Key
- NV (state) — State of Incorporation
- Atlanta, GA (location) — Business Address
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing is a definitive proxy statement required by the SEC for companies to solicit shareholder votes on important matters, such as the election of directors and executive compensation.
When is Nocera, Inc.'s fiscal year end?
Nocera, Inc.'s fiscal year ends on December 31.
Where are Nocera, Inc.'s principal executive offices located?
Nocera, Inc.'s principal executive offices are located at 2030 Powers Ferry Rd., SE, Suite 212, Atlanta, GA 30339.
What is the filing date of this proxy statement?
This definitive proxy statement was filed on November 5, 2024.
What is Nocera, Inc.'s SIC code and industry classification?
Nocera, Inc.'s SIC code is [0200] and its industry classification is AGRICULTURE PRODUCTION - LIVESTOCK & ANIMAL SPECIALTIES.
Filing Stats: 4,801 words · 19 min read · ~16 pages · Grade level 11.5 · Accepted 2024-11-05 17:28:04
Filing Documents
- nocera_def14a.htm (DEF 14A) — 253KB
- image_001.jpg (GRAPHIC) — 15KB
- 0001683168-24-007627.txt ( ) — 274KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 15
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 19 SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE 20 PROPOSAL No. 2: RATIFICATION OF APPOINTMENT OF AUDITORS 21 OTHER VOTING MATTERS 23 CERTAIN RELATIONSHIPS, RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE 23 SHAREHOLDER PROPOSALS AND NOMINATION PROCEDURES 24 DELIVERY OF DOCUMENTS TO SHAREHOLDERS SHARING AN ADDRESS 24 ANNUAL REPORT ON FORM 10-K 24 OTHER MATTERS 24 VIRTUAL ACCESS TO THE ANNUAL MEETING 24 iii PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF SHAREHOLDERS SUMMARY INFORMATION To assist you in reviewing this meeting’s proposals, we call your attention to the following proxy summary. This is only a summary; please review this Proxy Summary of Shareholder Voting Matters Proposal For More Information Board of Directors Recommendation Item 1 : Election of five directors, Gerald H. Lindberg, Sean Filson, Hui-Ying Zhuang, Yiwen Zhang and Song-Yuan Teng, each to hold office until our Annual Meeting of Shareholders to be held in 2025 and until their respective successor is duly elected and qualified; and Page 7 FOR Item 2 : Ratification of appointment of Enmore LLP to serve as the independent auditor of the Company for the fiscal year ending December 31, 2024. Page 24 FOR QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING Q: Why did I receive a Notice of Internet Availability of Proxy Materials? A: In accordance with rules adopted by the Securities and Exchange Commission (the “SEC”), we have elected to deliver this proxy statement and our 2023 Annual Report which consists of our Annual Report on Form 10-K for the fiscal year ended December 31, 2023, which was originally filed with the SEC on April 1, 2024 and subsequently amended on October 7, 2024 (the “2023 Annual Report”), to the majority of our shareholders online in lieu of mailing printed copies of these materials to each