Planet Green Sets Annual Meeting for Director Elections, Auditor Ratification

TL;DR

**PLAG's upcoming annual meeting is a standard governance affair; expect no immediate catalysts, just routine board and auditor votes.**

AI Summary

Planet Green Holdings Corp. (PLAG) has filed a definitive proxy statement (DEF 14A) for its Annual Meeting of Stockholders on August 29, 2025, at 10:00 a.m. Eastern time, to be held at 130-30 31st Ave, Suite 512, Flushing, NY. Stockholders will vote on three key proposals: the election of five directors to the Board, the ratification of YCM CPA, Inc. as the independent registered public accounting firm for the fiscal year ending December 31, 2025, and an advisory 'Say-On-Pay' resolution regarding named executive officer compensation. The filing indicates a standard corporate governance agenda without immediate disclosures of specific revenue or net income figures, or major business changes, focusing instead on procedural matters for the upcoming fiscal year. The company, formerly American Lorain Corp., operates in the canned, frozen & preserved fruit, veg & food specialties sector (SIC 2030).

Why It Matters

This DEF 14A filing outlines Planet Green Holdings Corp.'s essential corporate governance agenda for its 2025 Annual Meeting, impacting investor confidence through board composition and auditor oversight. The election of five directors will shape the company's strategic direction and accountability, directly affecting long-term shareholder value. Ratifying YCM CPA, Inc. ensures continued financial transparency and regulatory compliance, crucial for investor trust. The 'Say-On-Pay' vote provides a non-binding but important signal of shareholder sentiment regarding executive compensation, influencing future incentive structures and potentially competitive talent retention within the food specialties sector.

Risk Assessment

Risk Level: low — The risk level is low as this is a routine DEF 14A filing for an annual meeting, primarily addressing corporate governance matters like director elections and auditor ratification. There are no indications of immediate financial distress, significant operational changes, or contentious proposals that would introduce high risk to investors. The proposals are standard for a publicly traded company.

Analyst Insight

Investors should review the proxy statement for details on the director nominees' qualifications and the compensation practices of named executive officers. Participate in the vote to ensure your voice is heard on governance and executive pay, as these decisions can influence long-term company performance and accountability.

Key Numbers

• 5 — Number of directors to be elected (To serve until the next annual meeting or until successors are elected)
• 2025-08-29 — Annual Meeting Date (Date stockholders will vote on proposals)
• 2025-12-31 — Fiscal Year End (For which YCM CPA, Inc. is to be ratified as auditor)
• 10:00 a.m. — Meeting Time (Eastern time for the Annual Meeting)
• 1 — Director Election Proposal (Proposal number for electing directors)
• 2 — Auditor Ratification Proposal (Proposal number for ratifying YCM CPA, Inc.)
• 3 — Say-On-Pay Proposal (Proposal number for advisory vote on executive compensation)

Key Players & Entities

• Planet Green Holdings Corp. (company) — Registrant filing the DEF 14A
• YCM CPA, Inc. (company) — Proposed independent registered public accounting firm for fiscal year ending December 31, 2025
• SEC (regulator) — United States Securities and Exchange Commission
• American Lorain CORP (company) — Former name of Planet Green Holdings Corp.
• August 29, 2025 (date) — Date of the Annual Meeting of Stockholders
• 10:00 a.m. Eastern time (time) — Time of the Annual Meeting of Stockholders
• 130-30 31st Ave, Suite 512, Flushing, NY, 11354 (location) — Business address and location of the Annual Meeting
• five (5) (number) — Number of directors to be elected to the Board
• December 31, 2025 (date) — End of the fiscal year for which YCM CPA, Inc. is to be ratified
• 001-34449 (number) — SEC File Number for Planet Green Holdings Corp.

FAQ

Industry Context

Planet Green Holdings Corp. operates within the canned, frozen & preserved fruit, veg & food specialties sector (SIC 2030). This industry is characterized by established players and consumer demand for convenience and shelf-stable food products. Competition often centers on product variety, pricing, and distribution channels.

Regulatory Implications

As a publicly traded company, Planet Green Holdings Corp. is subject to SEC regulations, including the timely filing of proxy statements and adherence to corporate governance standards. The 'Say-On-Pay' vote, while advisory, can signal shareholder sentiment regarding executive compensation practices.

What Investors Should Do

1. Review the proxy statement thoroughly before the Annual Meeting.
2. Vote on the three key proposals presented at the Annual Meeting.

Key Dates

• 2025-08-29: Annual Meeting of Stockholders — Stockholders will vote on the election of directors, ratification of auditors, and executive compensation.
• 2025-12-31: Fiscal Year End — This is the period for which the independent auditor's services are being ratified.

Glossary

DEF 14A

A definitive proxy statement filed with the SEC by a company soliciting shareholder votes. (This document outlines the agenda and proposals for Planet Green Holdings Corp.'s Annual Meeting.)

Say-On-Pay

A non-binding shareholder vote on executive compensation. (This proposal allows stockholders to express their opinion on the compensation of named executive officers.)

Independent Registered Public Accounting Firm

An external audit firm hired to examine a company's financial statements and provide an opinion on their fairness and accuracy. (The ratification of YCM CPA, Inc. ensures the integrity of the company's financial reporting for the fiscal year.)

Board of Directors

A group of individuals elected by shareholders to oversee the management of a company. (The election of five directors is a key agenda item, impacting the company's governance and strategic direction.)

Year-Over-Year Comparison

This filing is a routine proxy statement for the upcoming annual meeting and does not contain comparative financial data or specific operational updates from a prior period. It focuses on procedural matters for the 2025 fiscal year, including director elections and auditor ratification, rather than year-over-year performance metrics.

Key Financial Figures

• $0.001 — ssue to 1,500,000,000 shares, par value $0.001 per share as well as to increase the to
• $120,000 — d the amount involved equals or exceeds $120,000. If the related party involved in a rel

Filing Documents

• ea0252475-01.htm (DEF 14A) — 956KB
• 0001213900-25-073829.txt ( ) — 1533KB
• plag-20250808.xsd (EX-101.SCH) — 10KB
• plag-20250808_def.xml (EX-101.DEF) — 2KB
• plag-20250808_lab.xml (EX-101.LAB) — 33KB
• ea0252475-01_htm.xml (XML) — 77KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 22 CORPORATE GOVERNANCE 23 REPORT OF THE AUDIT COMMITTEE 26

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 27 STOCKHOLDER PROPOSALS 30 PROXY SOLICITATION 30 DELIVERY OF PROXY MATERIALS TO HOUSEHOLDS 31 OTHER MATTERS 32 ANNEX A — 2025 EQUITY INCENTIVE PLAN A-1 EXHIBIT A — TEXT OF CHARTER AMENDMENT A-14 EXHIBIT B — INSIDER TRADING POLICY A-15 i Table of Contents IMPORTANT INFORMATION ABOUT THE ANNUAL MEETING AND VOTING 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 July 31, 2025 (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 (5) directors to serve as members of our Board for one -year terms; The Auditor Ratification Proposal — To ratify the appointment of YCM CPA, Inc. as our independent registered public accounting firm for the fiscal year ending December 31, 2025; The Say -On-Pay Proposal — to approve, on an advisory basis, a non -binding resolution of the compensation of our named executive officers as disclosed in this Proxy Statement.; The Authorized Shares Increase Proposal — To approve and adopt a proposal for amendment to the Company's Articles of Incorporation (the "Charter") to increase the total

View Full Filing

View this DEF 14A filing on SEC EDGAR