Yoshiharu Global Co. Files Definitive Proxy Statement

TL;DR

Yoshiharu Global Co. filed its proxy statement. Get ready to vote.

AI Summary

Yoshiharu Global Co. filed its definitive proxy statement (DEF 14A) on November 22, 2024. The filing pertains to the company's annual meeting and related corporate governance matters. The company, formerly known as Yoshiharu Holdings Corp, is incorporated in Delaware and operates in the retail eating places sector.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance, executive compensation, and voting matters, enabling informed participation in corporate decisions.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is standard for public companies and does not inherently indicate new risks.

Key Numbers

• 0001898604 — Central Index Key (Unique identifier for Yoshiharu Global Co.)
• 5812 — SIC Code (Industry classification for Retail - Eating Places)

Key Players & Entities

• Yoshiharu Global Co. (company) — Registrant
• Yoshiharu Holdings Corp (company) — Former company name
• 20241122 (date) — Filing date
• 6940 Beach Blvd., Suite D-705 (address) — Business and mailing address
• Buena Park, CA (location) — City and State

FAQ

Key Financial Figures

• $0.0001 — of our Class A Common Stock, par value $0.0001 per share (“Class A Common Stock&

Filing Documents

• formdef14a.htm (DEF 14A) — 437KB
• proxy_001.jpg (GRAPHIC) — 344KB
• proxy_002.jpg (GRAPHIC) — 251KB
• 0001493152-24-047334.txt ( ) — 1257KB

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 (Amendment No. ) 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 Yoshiharu Global Co. (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 all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. YOSHIHARU GLOBAL CO. 6940 Beach Blvd., Suite D-705 Buena Park, California 90621 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held on December 19, 2024 at 1:00PM (Eastern Time) TO THE STOCKHOLDERS OF YOSHIHARU GLOBAL CO.: Notice is hereby given that the Annual Meeting of Stockholders (the “Annual Meeting”) of Yoshiharu Global Co. (“Yoshiharu,” “we,” “us,” “our,” and the “Company”) will be held on December 19, 2024, at 1:00PM (Eastern Time), at the offices of Pryor Cashman LLP at 7 Times Square, New York, NY 10036, for the purposes of considering and acting on the following items: 1. To elect four (4) persons to our Board of Directors, each to hold office until the 2025 annual meeting of stockholders or until their respective successors shall have been duly elected or appointed and qualify; 2. To ratify the appointment of BCRG Group as our independent registered public accounting firm for the fiscal year ending December 31, 2024; 3. To approve, for purposes of complying with Nasdaq Listing Rule 5635, the potential and likely issuance of more than 19.99% of our issued and outstanding shares of Class A Common Stock including securities convertible into Class A Common Stock pursuant to the Securities Purchase Agreement dated January 5, 2024 (as amended) with Alumni Capital LP; 4. To approve, for purposes of complying with Nasdaq Listing Rule 5635, the potential and likely issuance of more than 19.99% of our issued and outstanding shares of Class A Common Stock including securities convertible into Class A Common Stock, to an accredited investor (“Investor”) pursuant to a common stock purchase agreement which we anticipate entering into with Investor on or prior to December 31, 2024 (the “December ELOC Agreement”); 5. To approve, for purposes of complying with Nasdaq Listing Rule 5635, the potential and likely issuance of more than 19.99% of our issued and outstanding shares of Class A Common Stock including securities convertible into Class A Common Stock, to Investor pursuant to convertible promissory note which we anticipate issuing to Investor on or prior to December 31, 2024 (the “December Note”); and 6. Such other related matters and business as may properly come before the Annual Meeting or any adjournments or postponements thereof. The enclosed Proxy Statement includes information relating to these proposals. Only holders of record of our Class A Common Stock and Class B Common Stock as of the close of business on November 4, 2024 are entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement of the Annual Meeting. The holders of at least a majority of our outstanding shares of voting stock entitled to vote and present in person or by proxy are required for a quorum. You may vote electronically through the Internet or by telephone. The instructions on your proxy card describe how to use these convenient services. Of course, if you prefer, you can vote by mail by completing your proxy card and returning it to us in the enclosed envelope. By Order of the Board of Directors, /s/ James Chae James Chae President, Chief Executive Officer and Chairman November 22, 2024 Buena Park, California OUR BOARD OF DIRECTORS APPRECIATES AND ENCOURAGES YOUR PARTICIPATION IN OUR ANNUAL MEETING. WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING, IT IS IMPORTANT THAT YOUR SHARES BE REPRESENTED. ACCORDINGLY, PLEASE AUTHORIZE A PROXY TO VOTE YOUR SHARES BY INTERNET, TELEPHONE OR MAIL. IF YOU ATTEND THE ANNUAL MEETING, YOU MAY WITHDRAW YOUR PROXY, IF YOU WISH, AND VOTE IN PERSON. YOUR PROXY IS REVOCABLE IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. YOSHIHARU GLOBAL CO. 6940 Beach Blvd., Suite D-705 Buena Park, California 90621 PROXY To Be Held on December 19, 2024 at 1:00PM (Eastern Time) General This Proxy Statement is furnished in connection with the solicitation of proxies by the board of directors (the “Board of Directors”) of Yos

View Full Filing

View this DEF 14A filing on SEC EDGAR