Know Labs Files 2025 Proxy Statement
Ticker: USBC · Form: DEF 14A · Filed: Jan 17, 2025 · CIK: 1074828
| Field | Detail |
|---|---|
| Company | Know Labs, Inc. (USBC) |
| Form Type | DEF 14A |
| Filed Date | Jan 17, 2025 |
| Risk Level | medium |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $0.001, $2.0 million, $4.0 million, $6.0 million |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, governance, shareholder-meeting
TL;DR
Know Labs dropped its 2025 proxy statement - time to vote on the board and company biz.
AI Summary
Know Labs, Inc. filed a definitive proxy statement (DEF 14A) on January 17, 2025, for its annual meeting. 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, with specific details on executive compensation packages and any proposed amendments to stock option plans.
Why It Matters
This filing provides shareholders with crucial information to make informed voting decisions on company leadership and important corporate matters, impacting the company's future direction and shareholder value.
Risk Assessment
Risk Level: medium — Proxy statements are routine filings, but the specific proposals and shareholder votes can significantly impact a company's strategic direction and financial performance.
Key Numbers
- 2025 — Year (Year of the proxy statement filing)
- 14A — Form Type (Type of SEC filing (Proxy Statement))
Key Players & Entities
- KNOW LABS, INC. (company) — Registrant
- 0001654954-25-000543.txt (document) — Filing document identifier
- 20250117 (date) — Filing date
- SEATTLE (location) — Company headquarters
- NV (state) — State of incorporation
FAQ
What is the primary purpose of this DEF 14A filing by Know Labs, Inc.?
The primary purpose is to provide shareholders with information for the upcoming annual meeting, including details on director nominations, executive compensation, and other corporate matters requiring shareholder votes.
When was this definitive proxy statement filed with the SEC?
This definitive proxy statement was filed with the SEC on January 17, 2025.
What is the company's principal executive office location?
The company's principal executive office is located at 619 Western Avenue, Suite 610, Seattle, WA 98104.
What is Know Labs, Inc.'s state of incorporation?
Know Labs, Inc. is incorporated in Nevada (NV).
What is the SIC code for Know Labs, Inc.?
The Standard Industrial Classification (SIC) code for Know Labs, Inc. is 3829, which pertains to Measuring & Controlling Devices, NEC.
Filing Stats: 4,851 words · 19 min read · ~16 pages · Grade level 12 · Accepted 2025-01-17 16:15:55
Key Financial Figures
- $0.001 — 7 shares of our common stock, par value $0.001 per share, all of which are entitled to
- $2.0 million — ide") requiring stockholders' equity of $2.0 million or more if our company has reported los
- $4.0 million — of its three most recent fiscal years, $4.0 million or more if our company has reported los
- $6.0 million — f the four most recent fiscal years and $6.0 million or more if our company has reported los
Filing Documents
- knwn_def14a.htm (DEF 14A) — 172KB
- knwn_def14aimg13.jpg (GRAPHIC) — 142KB
- knwn_def14aimg18.jpg (GRAPHIC) — 83KB
- knwn_def14aimg19.jpg (GRAPHIC) — 146KB
- knwn_def14aimg20.jpg (GRAPHIC) — 200KB
- knwn_def14aimg21.jpg (GRAPHIC) — 181KB
- knwn_pre14aimg5.jpg (GRAPHIC) — 7KB
- knwn_pre14aimg6.jpg (GRAPHIC) — 27KB
- knwn_pre14aimg7.jpg (GRAPHIC) — 23KB
- 0001654954-25-000543.txt ( ) — 1291KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 14 SUBMISSION OF STOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONS FOR OUR NEXT ANNUAL MEETING 16 OTHER INFORMATION 17 APPENDIX A 19 iv 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 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 the Special Meeting of Stockholders to be held March 7, 2025 (the "Special Meeting"), and any adjournment of the Special Meeting. If you requested printed versions of these materials by mail, they will also include a proxy card for the Special Meeting. You are invited to attend the Special Meeting virtually to vote on the proposals described in this Proxy Statement. We are holding the Special Meeting in order to obtain the stockholder approval necessary to effect a reverse stock split to increase the per share trading price of our common stock in order to maintain our listing on the NYSE American ("NYSE"). 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 January 18, 2025 to all stockholders of record entitled to vote at the Special Meeting. IMPORTANT NOTICE REGARDING THE INTERNET AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL STOCKHOLDERS MEETING TO BE HELD ON March 7, 2025 : This Proxy Statement, the accompanying proxy card or voting instruction card and our 2024 Annual Report on Form 10-K are