Surge Components Files Definitive Proxy Statement

TL;DR

Surge Components filed its proxy statement, shareholders vote soon.

AI Summary

Surge Components Inc. filed a definitive proxy statement (DEF 14A) on November 6, 2024, for its fiscal year ending November 30, 2024. The filing, originating from Deer Park, NY, concerns the company's annual meeting and related shareholder matters. No fee was required for this filing.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance, executive compensation, and voting matters ahead of their annual meeting, impacting their ability to make informed decisions.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) and does not contain new material events or financial disclosures that would typically indicate elevated risk.

Key Numbers

• 20241126 — Fiscal Year End (The proxy statement is for the fiscal year ending on this date.)
• 20241106 — Filing Date (The definitive proxy statement was filed on this date.)

Key Players & Entities

• SURGE COMPONENTS INC (company) — Registrant
• DEER PARK (location) — Company Address
• NY (location) — Company State

FAQ

Key Financial Figures

• $0.001 — ompany’s common stock, par value $0.001 per share (“Common Stock”

Filing Documents

• ea0219508-01.htm (DEF 14A) — 920KB
• tsurge_logo.jpg (GRAPHIC) — 65KB
• tbarchart_001.jpg (GRAPHIC) — 259KB
• tbarchart_002.jpg (GRAPHIC) — 311KB
• 0001213900-24-095009.txt ( ) — 1796KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT   20 AUDIT COMMITTEE REPORT   22

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION   23 STOCKHOLDER PROPOSALS FOR THE ANNUAL MEETING   28 ANNUAL REPORT   29 DELIVERY OF PROXY MATERIALS TO HOUSEHOLDS   30 OTHER MATTERS   31 i Table of Contents SURGE COMPONENTS, INC. 95 East Jefryn Blvd. Deer Park, New York 11729 PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS NOVEMBER 26, 2024 This Proxy Statement, along with a proxy card and our 2023 Annual Report, is first being mailed to stockholders on or about November 6, 2024 General Information This proxy statement (the “Proxy Statement”) is being furnished by the Board of Directors (the “Board” or the “Board of Directors”) of Surge Components, Inc. (“Surge” or the “Company”) in connection with the solicitation of proxies for use at the Annual Meeting of Stockholders of the Company to be held virtually at https://www.cstproxy.com/surgecomponents/2024 on Tuesday, November 26, 2024, at 10:00 a.m., Eastern time, and at any postponements or adjournments thereof (the “Annual Meeting”). The Annual Meeting is being held for the purposes set forth in this Proxy Statement. This Proxy Statement, the enclosed Proxy Card, and the Annual Report to Stockholders for the fiscal year ended November 30, 2023, are first being mailed to stockholders on or about November 6, 2024. Under our governing documents, no other business may be raised by stockholders at the Annual Meeting unless proper notice has been given to us by the stockholders seeking to bring such business before the meeting. If any other item or proposal properly comes before the Annual Meeting, the proxies received will be voted on such matter in accordance with the discretion of the proxy holders. Voting Procedures If you are a record holder, meaning your shares are registered in your own name, you may vote: (1)    &#

View Full Filing

View this DEF 14A filing on SEC EDGAR