Know Labs Files Definitive Proxy Statement

TL;DR

Know Labs proxy statement is out, shareholders vote soon on directors & auditors.

AI Summary

Know Labs, Inc. filed its definitive proxy statement on October 7, 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 independent auditors.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and important corporate matters.

Risk Assessment

Risk Level: medium — Proxy statements are routine filings, but the specific proposals and outcomes can significantly impact a company's future direction and stock performance.

Key Players & Entities

• KNOW LABS, INC. (company) — Registrant
• 0001654954-24-012732 (filing_id) — Accession Number
• 20241007 (date) — Filing Date
• 20241025 (date) — Period of Report

FAQ

Key Financial Figures

• $0.001 — 2 shares of our common stock, par value $0.001 per share, all of which are entitled to

Filing Documents

• knwn_def14a.htm (DEF 14A) — 242KB
• knwn_def14aimg1.jpg (GRAPHIC) — 6KB
• knwn_def14aimg2.jpg (GRAPHIC) — 108KB
• knwn_def14aimg3.jpg (GRAPHIC) — 100KB
• knwn_def14aimg6.jpg (GRAPHIC) — 256KB
• knwn_def14aimg7.jpg (GRAPHIC) — 185KB
• knwn_def14aimg8.jpg (GRAPHIC) — 71KB
• 0001654954-24-012732.txt ( ) — 1243KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 17 SUBMISSION OF STOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONS FOR OUR NEXT ANNUAL MEETING 22 OTHER INFORMATION APPENDIX A 24 APPENDIX B 27 1 Table of Contents PROXY STATEMENT FOR THE Special Meeting of Stockholders OF KNOW LABS, INC. Our Board of Directors (the "Board") has made this Proxy Statement and related materials available to you in connection with the Board's solicitation of proxies for the Special Meeting of Stockholders to be held October 25, 2024 (the "Special Meeting"), and any adjournment of the Special Meeting. You are invited to attend the Special Meeting virtually to vote on the proposals described in this Proxy Statement. However, you do not need to attend the virtual meeting to vote your shares. Instead, you may simply complete, sign and return the enclosed proxy card, or follow the instructions below to submit your proxy over the telephone or on the internet. We intend to distribute these proxy materials on or about October 7, 2024 to all stockholders of record entitled to vote at the Special Meeting. This Proxy Statement and the accompanying proxy card or voting instruction card are also available atwww.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. The mailing address of our principal executive offices is 619 Western Avenue, Suite 610, Seattle, WA 98104. What is a proxy? A proxy is your legal designation of another person or persons (the "proxy") to vote on your behalf. By completing and returning the enclosed proxy card, you are giving Ronald P. Erickson, the Company's Chief Executive Officer, the authority to vote your shares in the manner you indicate on your proxy card. Why did I receive more than one proxy card? You will receive multiple proxy cards if you hold your shares in differ

View Full Filing

View this DEF 14A filing on SEC EDGAR