Scienture Holdings Files Definitive Proxy Statement
Ticker: SCNX · Form: DEF 14A · Filed: Jan 27, 2025 · CIK: 1382574
| Field | Detail |
|---|---|
| Company | Scienture Holdings, Inc. (SCNX) |
| Form Type | DEF 14A |
| Filed Date | Jan 27, 2025 |
| Risk Level | low |
| Pages | 15 |
| Reading Time | 18 min |
| Key Dollar Amounts | $1.5B |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, corporate-governance, filing
TL;DR
Scienture Holdings (formerly TRxADE HEALTH) filed its proxy statement on 1/27/25. Shareholders vote on company matters.
AI Summary
Scienture Holdings, Inc. filed a Definitive Proxy Statement (DEF 14A) on January 27, 2025. The filing pertains to the company's proxy materials, which are typically used for shareholder meetings to vote on corporate matters. The company, formerly known as TRxADE HEALTH, INC., is incorporated in Delaware and headquartered in Lutz, Florida.
Why It Matters
This filing is crucial for shareholders as it outlines the agenda and proposals for an upcoming shareholder meeting, allowing them to make informed voting decisions on the company's future direction.
Risk Assessment
Risk Level: low — A DEF 14A filing is a routine disclosure and does not inherently represent a new risk to investors.
Key Players & Entities
- Scienture Holdings, Inc. (company) — Registrant
- TRxADE HEALTH, INC. (company) — Former company name
- 20250127 (date) — Filing date
- 20250127 (date) — Period of report
- 0001382574 (company) — Central Index Key
- 2834 (company) — Standard Industrial Classification (Pharmaceutical Preparations)
- DE (company) — State of Incorporation
- Lutz, FL (company) — Business Address City and State
- 001-39199 (company) — SEC File Number
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit proxies from shareholders for an upcoming meeting, detailing the matters to be voted upon.
When was this DEF 14A filed by Scienture Holdings, Inc.?
Scienture Holdings, Inc. filed this DEF 14A on January 27, 2025.
What were some previous names of Scienture Holdings, Inc.?
Scienture Holdings, Inc. was formerly known as TRxADE HEALTH, INC. and TRXADE GROUP, INC., and XCELLINK INTERNATIONAL INC.
Where is Scienture Holdings, Inc. headquartered?
Scienture Holdings, Inc. is headquartered in Lutz, Florida, with a business address at 2420 Brunello Trace.
What is the Standard Industrial Classification code for Scienture Holdings, Inc.?
The Standard Industrial Classification code for Scienture Holdings, Inc. is 2834, which corresponds to Pharmaceutical Preparations.
Filing Stats: 4,489 words · 18 min read · ~15 pages · Grade level 14 · Accepted 2025-01-27 09:00:29
Key Financial Figures
- $1.5B — achieving significant revenue growth (>$1.5B) with high profit margins. Prior to joi
Filing Documents
- formdef14a.htm (DEF 14A) — 676KB
- formdef14a_001.jpg (GRAPHIC) — 13KB
- annexd_001.jpg (GRAPHIC) — 352KB
- annexd_002.jpg (GRAPHIC) — 105KB
- 0001493152-25-003726.txt ( ) — 1325KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 29 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE 30 STOCKHOLDER PROPOSALS AND NOMINATIONS 32 OTHER MATTERS 33 CONTACT FOR QUESTIONS AND ASSISTANCE WITH VOTING 33 ANNEX A: AUDIT COMMITTEE CHARTER A-1 ANNEX B: COMPENSATION COMMITTEE CHARTER B-1 ANNEX C: NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER C-1 ANNEX D: NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL D-1 ii SCIENTURE HOLDINGS, INC. 6308 Benjamin Rd, Suite 708 Tampa, Florida 33634 PROXY ANNUAL MEETING OF STOCKHOLDERS INTRODUCTION This Proxy Statement and associated proxy card are furnished in connection with the solicitation of proxies to be voted at the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Scienture Holdings, Inc. (“we,” “us,” or the “Company”), which will be held on March 10, 2025, at 11:00 a.m. Eastern Time virtually at https://agm.issuerdirect.com/scnx-2025. By visiting this website, you may attend the Annual Meeting online, vote your shares electronically, and submit your questions to management during the Annual Meeting. You may also vote your shares by marking your votes on the proxy card, signing and dating it, and mailing it in the envelope provided. In addition, you may vote by telephone: call toll-free 1-866-752-VOTE(8683) and follow the instructions provided by the recorded message. You will need your proxy card available if you vote by telephone. You may also vote by Internet: access HTTPS://WWW.IPROXYDIRECT.COM/SCNX and follow the steps outlined on the secure website. Proposals to be Voted on at the Annual Meeting The following matters are scheduled to be voted on at the Annual Meeting: Proposal 1 : To elect five directors to the Board each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resi