Yunhong Green CTI Ltd. Files 2024 Proxy Statement

TL;DR

Yunhong Green CTI Ltd. filed its 2024 proxy statement. No fee required.

AI Summary

Yunhong Green CTI Ltd. filed its definitive proxy statement (DEF 14A) on November 1, 2024, for the fiscal year ending December 31, 2024. The company, previously known as CTI Industries Corp, is incorporated in Illinois and operates in the fabricated rubber products sector. The filing indicates no fee was required for this submission.

Why It Matters

This filing provides shareholders with essential information regarding company governance and upcoming decisions, allowing them to make informed voting choices at the annual meeting.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) and does not contain immediate financial or operational news that would suggest high risk.

Key Numbers

• 20241101 — Filing Date (Date the DEF 14A was filed with the SEC.)
• 1231 — Fiscal Year End (Indicates the end of the company's financial reporting year.)

Key Players & Entities

• YUNHONG GREEN CTI LTD. (company) — Registrant
• CTI INDUSTRIES CORP (company) — Former company name
• 20241101 (date) — Filing date
• 1231 (date) — Fiscal year end
• IL (location) — State of incorporation

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 235KB
• formdef14a_001.jpg (GRAPHIC) — 10KB
• proxycard_001.jpg (GRAPHIC) — 822KB
• proxycard_002.jpg (GRAPHIC) — 832KB
• proxycard_003.jpg (GRAPHIC) — 1952KB
• 0001493152-24-043258.txt ( ) — 5211KB

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 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 Pursuant to §240.14a-12 Yunhong Green CTI Ltd. (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 the appropriate box): 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)(4) and 0-11. YUNHONG CTI LTD. 22160 North Pepper Road Lake Barrington, Illinois 60010 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 13, 2024 To: Shareholders of Yunhong Green CTI Ltd. The annual meeting of the shareholders of Yunhong CTI Ltd. (the “Company”) will be held at the offices of the Company, 22160 N. Pepper Road, Lake Barrington, Illinois 60010, on Friday, December 13, 2024, at 9:00 a.m., Central Time, for the following purposes: 1. The election of the five director nominees named in the proxy statement to serve as directors for a one-year term that will expire at the 2025 annual meeting of shareholders; 2. To ratify the appointment of Wolf & Company, PC as auditors of the Company for the fiscal year ending December 31, 2024; and 3. To transact such other business as may properly come before the meeting. The foregoing items of business are more fully described in the proxy statement accompanying this notice. The close of business on October 18, 2024 has been fixed as the record date for determining the shareholders entitled to receive notice of and to vote at the annual meeting. Only shareholders of record at the close of business on that date are entitled to notice of, and to vote at, the meeting. Your participation in the annual meeting is important. You can vote by telephone, Internet or, if you request that proxy materials be mailed to you, by completing and signing the proxy card enclosed with those materials and returning it in the envelope provided. If you wish to attend the meeting in person, you must bring evidence of your ownership as of October 18, 2024 or a valid proxy showing that you are representing a shareholder entitled to vote at the meeting. Shareholders attending the annual meeting in person may vote and ask questions while attending the meeting. A list of shareholders entitled to vote at the meeting will be available for examination by any shareholder for any purpose relevant to the meeting for at least ten days prior to December 13, 2024. Please email fcesario@ctiindustries.com if you wish to examine the shareholder list prior to the annual meeting. The shareholder list will be available during the annual meeting. BY ORDER OF THE BOARD OF DIRECTORS November 1, 2024 /s/ Frank J. Cesario Frank J. Cesario, Chief Executive Officer, Acting Chief Financial Officer and Secretary YOUR VOTE IS IMPORTANT It is important that as many shares as possible be represented at the annual meeting. Please date, sign, and promptly return the proxy in the enclosed envelope or you may submit your proxy via the Internet or by using the toll-free number provided on your proxy card. Your proxy may be revoked by you at any time before it has been voted. 1 YUNHONG GREEN CTI LTD. 22160 North Pepper Road Lake Barrington, Illinois 60010 PROXY 2023 ANNUAL MEETING OF SHAREHOLDERS Information Concerning the Solicitation The Board of Directors (the “Board”) of Yunhong Green CTI Ltd. (the “Company”) is furnishing this proxy statement for the solicitation of proxies to be used at the Annual Shareholders Meeting (the “Annual Meeting”) of the Company to be held at 9:00 a.m. Central Time on December 13, 2024, at 22160 N. Pepper Road, Lake Barrington, Illinois 60010. The proxy materials are being mailed on November 1, 2024 to shareholders of record on October 18, 2024. This proxy statement has been posted on the Internet and may be viewed at www.proxyvote.com . The cost of preparing, assembling and mailing the proxy material and of reimbursing brokers, nominees and fiduciaries for the out-of-pocket and clerical expenses of transmitting copies of the proxy material to the beneficial owners of shares held of record by such persons will be borne by the Company. The Company does not intend to solicit proxies other than by use of the mail, but certain officers and employees of the Company or its subsidiaries, without additional compensation, may use their personal efforts, by telephone or otherwise, to obtain proxies. Your vote is very important. Whether or not you plan to a

View Full Filing

View this DEF 14A filing on SEC EDGAR