MingZhu Logistics Holdings Ltd DEF 14A Filing

TL;DR

MingZhu Logistics DEF 14A filed. Annual meeting Oct 16. Vote your shares!

AI Summary

MingZhu Logistics Holdings Ltd filed a DEF 14A proxy statement on August 19, 2024, for its annual meeting on October 16, 2024. The filing concerns the company's governance and shareholder matters, including the election of directors and executive compensation. The company is based in Shenzhen, Guangdong, China, and operates in the transportation services sector.

Why It Matters

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

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing for an annual meeting, not indicating immediate financial distress or significant new risks.

Key Numbers

• 20241016 — Annual Meeting Date (Shareholders will vote on company matters.)

Key Players & Entities

• MingZhu Logistics Holdings Ltd (company) — Registrant
• 0001782037 (company) — Central Index Key
• 20240819 (date) — Filing Date
• 20241016 (date) — Annual Meeting Date

FAQ

Filing Documents

• ea0211744-01.htm (DEF 14A) — 707KB
• 0001213900-24-070620.txt ( ) — 708KB

From the Filing

DEF 14A 1 ea0211744-01.htm PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ––––––––––––––––––––––––––––––––– SCHEDULE 14A (Rule 14a-101) ––––––––––––––––––––––––––––––––– INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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 Rule 14a -12 MingZhu Logistics Holdings Limited (Name of Registrant as Specified in Its Charter) __________________________________________________________________ (Name of Persons(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box):   No fee required.   Fee paid previously with preliminary materials.   Fee computed on table below per Exchange Act Rules 14a -6 (i)(1) and 0 -11 .   Table of Contents MINGZHU LOGISTICS HOLDINGS LIMITED 27F, Yantian Modern Industry Service Center No. 3018 Shayan Road, Yantian District Shenzhen, Guangdong, China 518081 To the Shareholders of Mingzhu Logistics Holdings Limited: You are cordially invited to attend the 2024 annual meeting (the “Annual Meeting”) of the shareholders of MingZhu Logistics Holdings Limited (the “Company” or “MingZhu”), a company formed in the Cayman Islands, to be held in the offices of the Company’s counsel, Becker & Poliakoff P.A., at 45 Broadway, 17 th Floor, New York, NY 10006, on October 16, 2024 at 10:00 a.m. Eastern Time. The Annual Meeting is being held for the purpose of considering and voting upon the following proposals: •          To elect five (5) directors to the Company’s board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified; •          To ratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ending December   31, 2024; and •          To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve any of the foregoing proposals. No other business shall be transacted at the Annual Meeting. The Board has fixed the close of business on August 19, 2024 (the “Record Date”) as the date for determining the shareholders entitled to receive notice of and vote at the Annual Meeting and any adjournment thereof. Only holders of record of the Company’s outstanding shares on that date are entitled to have their votes counted at the Annual Meeting or any adjournment. As of the Record Date, there were 4,779,065 outstanding ordinary shares of MingZhu entitled to attend and vote at the Annual Meeting. No other securities of MingZhu have voting rights. Stockholders may vote electronically or by mail in accordance with the following: VOTE BY INTERNET  —  www.proxyvote.com Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 p.m., Eastern Time on October 16, 2024. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e -mail or the Internet. To sign up for electronic delivery, please follow the instructions above

View Full Filing

View this DEF 14A filing on SEC EDGAR