Planet Green Holdings Corp. Files 2024 Proxy Statement

TL;DR

PGreen Proxy filed for Oct 18 meeting. Standard shareholder vote stuff.

AI Summary

Planet Green Holdings Corp. filed a definitive proxy statement (DEF 14A) on September 3, 2024, for its annual meeting on October 18, 2024. The company, formerly known as American Lorain Corp, is incorporated in Nevada and based in Flushing, NY. This filing is a standard procedural document for shareholder voting.

Why It Matters

This filing outlines the agenda and proposals for the upcoming shareholder meeting, which could include votes on directors, executive compensation, or other corporate governance matters.

Risk Assessment

Risk Level: low — This is a routine proxy filing, not indicating any immediate financial or operational risk.

Key Players & Entities

• Planet Green Holdings Corp. (company) — Filer of the DEF 14A
• American Lorain Corp (company) — Former name of Planet Green Holdings Corp.
• October 18, 2024 (date) — Date of the shareholder meeting
• September 3, 2024 (date) — Filing date of the DEF 14A

FAQ

Filing Documents

• ea0211957-01.htm (DEF 14A) — 544KB
• 0001213900-24-074808.txt ( ) — 546KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT   11 CORPORATE GOVERNANCE   12 REPORT OF THE AUDIT COMMITTEE   15

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION   16 STOCKHOLDER PROPOSALS   18 PROXY SOLICITATION   18 DELIVERY OF PROXY MATERIALS TO HOUSEHOLDS   19 OTHER MATTERS   20 i Table of Contents QUESTIONS AND ANSWERS The following questions and answers briefly address some commonly asked questions about the proposals to be presented at the Annual Meeting. The following questions and answers do not include all the information that is important to our stockholders. We urge stockholders to read carefully this entire proxy statement, including the annexes and the other documents referred to herein. Q:       Why did I receive this proxy statement? A:       This proxy statement is being provided to you in connection with our Board’s solicitation of proxies for use at the Annual Meeting. As a holder of our common stock as of the close of business on August 21, 2024 (the “ Record Date ”), you are invited to attend the Annual Meeting and to vote in person or by proxy on the proposals described in this proxy statement. Q:       What is being voted on at the Annual Meeting? A:       Our Board is soliciting your vote for the following proposals to be voted on at the Annual Meeting: •          The Director Election Proposal —  To consider and vote upon a proposal to elect five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified; •          The Auditor Ratification Proposal —  To ratify the appointment of YCM CPA, Inc. as our independent registered public accounting fi

View Full Filing

View this DEF 14A filing on SEC EDGAR