SideChannel Inc. Files Definitive Proxy Statement

Ticker: SDCH · Form: DEF 14A · Filed: Dec 31, 2024 · CIK: 1022505

Sentiment: neutral

Topics: proxy-statement, governance, sec-filing

TL;DR

SideChannel (formerly CipherLOC) filed its proxy statement for the fiscal year ending 9/30/24. Shareholders vote on company matters.

AI Summary

SideChannel, Inc. filed a Definitive Proxy Statement (DEF 14A) on December 31, 2024, for the fiscal year ending September 30, 2024. The company, formerly known as CIPHERLOC Corp and NATIONAL SCIENTIFIC CORP/AZ, is headquartered in Worcester, MA, and operates in computer processing and data preparation services. This filing is related to the company's annual meeting and shareholder matters.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance, executive compensation, and proposals to be voted on at the upcoming shareholder meeting, impacting their investment decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) that provides information to shareholders and does not inherently indicate new risks.

Key Numbers

Key Players & Entities

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 shareholder meeting, providing details on matters to be voted upon.

When was SideChannel, Inc. formerly known as CIPHERLOC Corp?

The date of the name change from CIPHERLOC Corp to SideChannel, Inc. was April 23, 2015.

What is SideChannel, Inc.'s primary business activity?

SideChannel, Inc. is classified under SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374].

Where is SideChannel, Inc. located?

SideChannel, Inc. is located at 146 Main Street, Suite 405, Worcester, MA 01608.

What is the SEC file number for SideChannel, Inc.?

The SEC file number for SideChannel, Inc. is 000-28745.

Filing Stats: 4,847 words · 19 min read · ~16 pages · Grade level 11.9 · Accepted 2024-12-31 16:30:11

Key Financial Figures

Filing Documents

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 §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 12, 2025 Dear Stockholder: We are pleased to invite you to attend the annual meeting of stockholders (the “Annual Meeting”) of SideChannel, Inc. (the “Company”), which will be held on February 12, 2025, at 9:00 a.m. Eastern time at the Company’s office at 146 Main Street, Suite 405, Worcester, MA 01608, for the following purposes: 1. To elect five members to our Board of Directors (“Board”); 2. To ratify the appointment of RBSM, LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2025; 3. To approve the amendment of the Company’s certificate of incorporation, as amended, to effectuate a reverse stock split of the Company’s outstanding shares of common stock, at a ratio of no less than 1-for-2 and no more than 1-for-200, with such ratio to be determined by our Board in its sole discretion; and 4. To transact such other matters as may properly come before the Annual Meeting and any adjournment or postponement thereof. The Board has fixed the close of business on December 19, 2024 (the “Record Date”) as the record date 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. Eastern time. For admission to the Annual Meeting, each stockholder may be asked to present valid picture identification, such as a driver’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: December 31, 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 Worceste

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