Peraso Inc. Files 2024 Proxy Statement

TL;DR

Peraso Inc. filed its 2024 proxy statement, shareholders vote soon.

AI Summary

Peraso Inc. filed a definitive proxy statement (DEF 14A) on November 21, 2024, for its fiscal year ending December 31, 2024. The filing, identified by accession number 0001213900-24-100746, concerns the company's proxy solicitation activities. Peraso Inc., formerly MoSys, Inc. and Monolithic System Technology Inc., is headquartered in San Jose, California.

Why It Matters

This filing is crucial for shareholders as it outlines the company's governance, executive compensation, and proposals to be voted on at the upcoming shareholder meeting.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial performance data or significant strategic announcements.

Key Numbers

• 0001213900-24-100746 — Accession Number (Unique identifier for the SEC filing)

Key Players & Entities

• Peraso Inc. (company) — Registrant
• MoSys, Inc. (company) — Former company name
• Monolithic System Technology Inc (company) — Former company name
• 20241121 (date) — Filing date
• 20241220 (date) — Period of report

FAQ

Key Financial Figures

• $40,000 — for a fee estimated to be approximately $40,000, including estimated mailing and printi
• $7,500 — eting at an initial approximate cost of $7,500, plus reimbursement of expenses. If you

Filing Documents

• ea0221947-01.htm (DEF 14A) — 1204KB
• tperaso_logo.jpg (GRAPHIC) — 66KB
• tcm_logo.jpg (GRAPHIC) — 52KB
• tbarchart_001.jpg (GRAPHIC) — 294KB
• tbarchart_002.jpg (GRAPHIC) — 293KB
• tproxy_001.jpg (GRAPHIC) — 1400KB
• tproxy_002.jpg (GRAPHIC) — 763KB
• 0001213900-24-100746.txt ( ) — 5156KB

From the Filing

DEF 14A 1 ea0221947-01.htm PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 _______________________________ SCHEDULE 14A _______________________________ Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.    ) 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 under §240.14a -12 PERASO 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 .   2309 Bering Drive San Jose, CA 95131 Dear Stockholder: You are cordially invited to attend the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Peraso Inc. (the “Company”) to be held on December 20, 2024, at 8:00 a.m., Pacific Time. The Annual Meeting will be a virtual meeting of stockholders conducted via live audio webcast to enable our stockholders to participate from any location around the world. You will be able to attend the Annual Meeting by visiting www.virtualshareholdermeeting.com / PRSO2024 . The matters expected to be acted upon at the meeting are described in detail in the following notice of the 2024 Annual Meeting of Stockholders and proxy statement. It is important that your shares be represented and voted at the Annual Meeting. Whether you plan to virtually attend the Annual Meeting or not, it is important that you promptly register your vote in accordance with the instructions set forth on the enclosed proxy card to ensure your proper representation. Returning the proxy does not deprive you of your right to virtually attend the Annual Meeting. If you decide to virtually attend the Annual Meeting and wish to change your proxy vote, you may do so automatically by voting at the meeting.   Sincerely,     / s / Ronald Glibbery     Ronald Glibbery     Chief Executive Officer First mailed to stockholders on or about November 25, 2024 YOUR VOTE IS IMPORTANT. PLEASE REMEMBER TO PROMPTLY RETURN YOUR PROXY.   NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS To the Stockholders of Peraso Inc.: NOTICE IS HEREBY GIVEN that the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Peraso Inc., a Delaware corporation (the “Company,” “we,” “us” or “our”), will be held December 20, 2024, at 8:00 a.m. Pacific Time, in a virtual meeting format, for the following purposes: (1)      To elect five members of our board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. The nominees are Ronald Glibbery, Daniel Lewis, Ian McWalter, Andreas Melder and Robert Newell; (2)      To ratify the appointment of Weinberg & Company, P.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2024; (3)      To approve the amendment of the Amended and Restated 2019 Stock Incentive Plan (the “2019 Plan”) to increase the number of shares currently reserved for issuance thereunder by 1,500,000 shares; (4)      To approve one or more adjournments of the Annual Meeting in certain circumstances; and (5)      To transact such other business as may properly come before the Annual Meeting or any adjournment of the Annual Meeting. The foregoing items of business are more fully described in the proxy statement accompanying this notice. Only stockholders of record at the close of business on November 8, 2024 are entitled to notice of and to vote at the Annual Meeting, or at any adjournment thereof. A list of such stockholders will be available for inspection. You are cordially invited to attend the virtual Annual Meeting, which will be held via a live audio webcast. However, to ensure that you are represented at the Annual Meeting, please vote your shares

View Full Filing

View this DEF 14A filing on SEC EDGAR