Know Labs Files Definitive Proxy Statement
Ticker: USBC · Form: DEF 14A · Filed: Aug 12, 2024 · CIK: 1074828
| Field | Detail |
|---|---|
| Company | Know Labs, Inc. (USBC) |
| Form Type | DEF 14A |
| Filed Date | Aug 12, 2024 |
| Risk Level | medium |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, governance, shareholder-meeting
TL;DR
Know Labs filed its proxy statement, shareholders vote soon on directors & more.
AI Summary
Know Labs, Inc. filed its definitive proxy statement on August 12, 2024, for its annual meeting of stockholders. The filing details the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of auditors.
Why It Matters
This filing provides shareholders with crucial information regarding company leadership and proposals, enabling informed voting decisions that can impact the company's future direction and performance.
Risk Assessment
Risk Level: medium — Proxy statements are routine filings, but the specific proposals and any contested director elections can introduce medium risk depending on shareholder sentiment and company performance.
Key Numbers
- DEF 14A — Filing Type (Definitive Proxy Statement)
Key Players & Entities
- KNOW LABS, INC. (company) — Registrant
- 0001074828 (company) — Central Index Key
- 20240812 (date) — Filing Date
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or Definitive Proxy Statement, is filed by a company to solicit proxy votes from its shareholders for an upcoming shareholder meeting.
When was this filing made?
This filing was made on August 12, 2024.
What is the company's name and ticker symbol?
The company's name is KNOW LABS, INC. The ticker symbol is not explicitly stated in this excerpt but can be inferred from the context of SEC filings.
What is the company's state of incorporation?
Know Labs, Inc. is incorporated in Nevada (NV).
What is the company's fiscal year end?
The company's fiscal year ends on September 30 (0930).
Filing Stats: 4,814 words · 19 min read · ~16 pages · Grade level 11.4 · Accepted 2024-08-12 17:00:15
Key Financial Figures
- $0.001 — 7 shares of our common stock, par value $0.001 per share, all of which are entitled to
Filing Documents
- knwn_def14a.htm (DEF 14A) — 335KB
- knwn_pre14aimg23.jpg (GRAPHIC) — 125KB
- knwn_pre14aimg22.jpg (GRAPHIC) — 149KB
- knwn_pre14aimg21.jpg (GRAPHIC) — 118KB
- knwn_pre14aimg20.jpg (GRAPHIC) — 140KB
- knwn_pre14aimg19.jpg (GRAPHIC) — 32KB
- knwn_pre14aimg18.jpg (GRAPHIC) — 19KB
- knwn_pre14aimg17.jpg (GRAPHIC) — 33KB
- knwn_pre14aimg16.jpg (GRAPHIC) — 10KB
- knwn_pre14aimg15.jpg (GRAPHIC) — 42KB
- knwn_pre14aimg14.jpg (GRAPHIC) — 43KB
- knwn_pre14aimg13.jpg (GRAPHIC) — 47KB
- knwn_pre14aimg12.jpg (GRAPHIC) — 20KB
- knwn_pre14aimg11.jpg (GRAPHIC) — 27KB
- knwn_pre14aimg1.jpg (GRAPHIC) — 7KB
- 0001654954-24-010344.txt ( ) — 1459KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 16 DIRECTOR COMPENSATION 22 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 23
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 25 PROPOSAL 1 – ELECTION OF DIRECTORS 30 PROPOSAL 2 – RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 31 PROPOSAL 3 –ISSUANCE OF ADDITIONAL SHARES OF OUR COMMON STOCK IN AN AMOUNT EXCEEDING 20% OF OUTSTANDING SHARES 34 PROPOSAL 4 – ADVISORY VOTE ON EXECUTIVE COMPENSATION 37 OTHER INFORMATION 2 Table of Contents PROXY STATEMENT FOR THE 2024 Annual Meeting of Stockholders OF KNOW LABS, INC. Our Board of Directors (the "Board") has made this Proxy Statement and related materials available to you on the Internet, or at your request has delivered printed versions to you by mail, in connection with the Board's solicitation of proxies for our 2024 Annual Meeting of Stockholders (the "Annual Meeting"), and any adjournment of the Annual Meeting. If you requested printed versions of these materials by mail, they will also include a proxy card for the Annual Meeting. Pursuant to rules adopted by the Securities and Exchange Commission ("SEC"), we are providing access to our proxy materials over the Internet. Accordingly, we are sending a Notice of Internet Availability of Proxy Materials (the "Notice") to our stockholders of record and beneficial owners as of the record date identified below. The mailing of the Notice, Proxy Statement and related materials to our stockholders as of the Record Date (as defined below) is scheduled to begin on or about August 13, 2024. IMPORTANT NOTICE REGARDING THE INTERNET AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL STOCKHOLDERS MEETING TO BE HELD ON September 26, 2024: This Proxy Statement, the accompanying proxy card or voting instruction card and our 2023 Annual Report on Form 10-K are available at www.proxyvote.com and on our website at www.knowlabs.co/investors . In this Proxy Statement, the terms the "Company," "Know Labs," "we," "us," and "our" refer to Know Labs, Inc. and our wholly owned subsidiary. T