SideChannel, Inc. Announces Annual Meeting of Stockholders on February 15, 2024

TL;DR

<b>SideChannel, Inc. will hold its Annual Meeting of Stockholders on February 15, 2024, to elect directors, ratify auditors, and vote on executive compensation.</b>

AI Summary

SideChannel, Inc. (SDCH) filed a Proxy Statement (DEF 14A) with the SEC on January 5, 2024. Annual meeting scheduled for February 15, 2024, at 9:00 a.m. local time. Key agenda items include election of seven (7) Board of Directors members. Ratification of RBSM, LLP as independent registered public accounting firm for FY ending Sep 30, 2024. Non-binding advisory vote on executive officer compensation. Record date for stockholder eligibility set as December 22, 2023.

Why It Matters

For investors and stakeholders tracking SideChannel, Inc., this filing contains several important signals. Stockholders will have the opportunity to influence the company's governance by electing board members. The ratification of the independent auditor is a standard but crucial step in financial oversight and transparency.

Risk Assessment

Risk Level: low — SideChannel, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting with no immediately apparent significant financial or operational changes disclosed.

Analyst Insight

Stockholders should review the director nominees and executive compensation proposals before the February 15, 2024 meeting.

Key Numbers

• 7 — Board Members (Number of members to be elected to the Board of Directors.)
• February 15, 2024 — Annual Meeting Date (Date of the Annual Meeting of Stockholders.)
• December 22, 2023 — Record Date (Date for determining stockholder eligibility to vote.)
• 20240105 — Filing Date (Date the Definitive Proxy Statement was filed.)

Key Players & Entities

• SideChannel, Inc. (company) — Registrant and filer of the proxy statement.
• RBSM, LLP (company) — Proposed independent registered public accounting firm.
• February 15, 2024 (date) — Date of the Annual Meeting of Stockholders.
• December 22, 2023 (date) — Record date for determining stockholders entitled to vote.
• September 30, 2024 (date) — Fiscal year end for which RBSM, LLP is proposed as auditor.
• CIPHERLOC Corp (company) — Former company name.
• NATIONAL SCIENTIFIC CORP/AZ (company) — Former company name.

FAQ

Risk Factors

• Filing Requirements [low — regulatory]: The company must comply with SEC regulations for filing proxy statements and other disclosures.
• Annual Meeting Logistics [low — operational]: Successful execution of the annual meeting requires proper notice, quorum, and voting procedures.

Industry Context

SideChannel, Inc. operates in the technology sector, likely focusing on services related to computer processing and data preparation, as indicated by its SIC code.

Regulatory Implications

The filing is made under Schedule 14A of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

1. Review the biographies and qualifications of the seven director nominees.
2. Evaluate the proposal to ratify RBSM, LLP as the independent auditor.
3. Consider the company's executive compensation practices and vote accordingly.

Key Dates

• 2024-02-15: Annual Meeting of Stockholders — Election of directors, ratification of auditors, and advisory vote on executive compensation.
• 2023-12-22: Record Date — Determines stockholders eligible to vote at the Annual Meeting.
• 2024-01-05: Filing Date — Date the Definitive Proxy Statement (DEF 14A) was filed with the SEC.

Year-Over-Year Comparison

This is a routine DEF 14A filing for an annual meeting, providing standard disclosures regarding governance and shareholder voting.

Key Financial Figures

• $0.001 — ere 214,117,267 shares of common stock, $0.001 par value outstanding. Each share of co

Filing Documents

• formdef14a.htm (DEF 14A) — 389KB
• formdef14a_001.jpg (GRAPHIC) — 11KB
• formdef14a_002.jpg (GRAPHIC) — 30KB
• 0001493152-24-001162.txt (&nbsp;) — 448KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Securities Exchange Act of 1934 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 &sect;240.14a-12 SideChannel, 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 computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: Fee paid previously with preliminary materials. Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: SIDECHANNEL, INC. 146 Main Street, Suite 405 Worcester, MA 01608 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held on February 15, 2024 Dear Stockholder: We are pleased to invite you to attend the annual meeting of stockholders (the &ldquo;Annual Meeting&rdquo;) of SideChannel, Inc. (the &ldquo;Company&rdquo;), which will be held on February 15, 2024, at 9:00 a.m. local time at 146 Main Street, Suite 405, Worcester, MA 01608, for the following purposes: 1. To elect seven (7) members to our Board of Directors (&ldquo;Board&rdquo;); 2. To ratify the appointment of RBSM, LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2024; 3. To hold a non-binding advisory vote on the compensation of our executive officers; and 4. To transact such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof. The Company&rsquo;s Board of Directors has fixed the close of business on December 22, 2023, as the record date (&ldquo;Record Date&rdquo;) for a determination of stockholders entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement thereof. If You Plan to Attend Please note that space limitations make it necessary to limit attendance of the Annual Meeting to our stockholders. Registration and seating will begin at 8:30 a.m. local time. Shares of common stock can be voted at the Annual Meeting only if the holder thereof is present in person or by valid proxy. For admission to the Annual Meeting, each stockholder may be asked to present valid picture identification, such as a driver&rsquo;s license or passport, and proof of stock ownership as of the Record Date, such as the enclosed proxy card or a brokerage statement reflecting stock ownership. Cameras, recording devices and other electronic devices will not be permitted at the Annual Meeting. Your vote at the Annual Meeting is especially important. If you do not plan on attending the Annual Meeting, please vote, date, and sign the enclosed proxy and return it in the business envelope provided. Even if you do plan to attend the Annual Meeting, we recommend that you vote your shares at your earliest convenience in order to ensure your representation at the Annual Meeting. If you have questions or need assistance voting your shares, please contact Computershare by calling 1-866-595-6048. Dated: January 5, 2024 By the Order of the Board of Directors /s/ Ryan Polk Ryan Polk Secretary of the Board of Directors Whether or not you expect to attend the Annual Meeting in person, we urge you to vote your shares at your earliest convenience. This will ensure the presence of a quorum at the Annual Meeting. Promptly voting your shares will save the Company the expenses and extra work of additional solicitation. An addressed envelope for which no postage is required if mailed in the United States is enclosed if you wish to vote by mail. Submitting your proxy now will not prevent you from voting your shares at the Annual Meeting if you desire to do so, as your proxy is revocable at your option. Your vote is important, so please act today! SIDECHANNEL, INC. 146 Main Street, Suite 405 Worcester, MA 01608 PROXY ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON FEBRUARY 15, 2024 The Board of Directors (the

View Full Filing

View this DEF 14A filing on SEC EDGAR