Tivic Health Systems Files Definitive Proxy Statement
Ticker: TIVC · Form: DEF 14A · Filed: Jun 28, 2024 · CIK: 1787740
Sentiment: neutral
Topics: proxy-statement, annual-meeting
Related Tickers: TIVC
TL;DR
Tivic Health (TIVC) filed its DEF 14A proxy statement - shareholders vote soon!
AI Summary
Tivic Health Systems, Inc. filed a Definitive Proxy Statement (DEF 14A) on June 28, 2024. This filing is related to the company's annual meeting and is not a preliminary statement. The company is located at 47685 Lakeview Blvd, Fremont, CA 94538.
Why It Matters
This filing is crucial for shareholders as it outlines the agenda and proposals for the company's annual meeting, influencing their voting decisions and the future direction of Tivic Health Systems.
Risk Assessment
Risk Level: low — This filing is a routine administrative document for a public company's annual meeting and does not contain new financial or operational information that would immediately impact risk.
Key Players & Entities
- Tivic Health Systems, Inc. (company) — Registrant
- 0000950170-24-079070 (filing_id) — Accession Number
- 20240628 (date) — Filing Date
- 47685 Lakeview Blvd, Fremont, CA 94538 (address) — Company Address
FAQ
What type of filing is this?
This is a Definitive Proxy Statement (DEF 14A).
Who is the registrant?
The registrant is Tivic Health Systems, Inc.
When was this filing submitted?
The filing was submitted on June 28, 2024.
What is the company's business address?
The company's business address is 47685 Lakeview Blvd, Fremont, CA 94538.
Is this a preliminary proxy statement?
No, this is a Definitive Proxy Statement, not a preliminary one.
Filing Stats: 4,749 words · 19 min read · ~16 pages · Grade level 10.6 · Accepted 2024-06-28 16:16:57
Key Financial Figures
- $0.0001 — ompany’s common stock, par value $0.0001 per share (“Common Stock”
Filing Documents
- tivc_-_def_14a_2024_am.htm (DEF 14A) — 1151KB
- img238152385_0.jpg (GRAPHIC) — 51KB
- img238152385_1.jpg (GRAPHIC) — 51KB
- img238152385_2.jpg (GRAPHIC) — 89KB
- img238152385_3.jpg (GRAPHIC) — 64KB
- 0000950170-24-079070.txt ( ) — 1504KB
EXECUTIVE COMPENSATION AND OTHER INFORMATION
EXECUTIVE COMPENSATION AND OTHER INFORMATION 26 Executive Officers 26 Summary Compensation Table 26 Outstanding Equity Awards at Fiscal Year-End 2023 29 Equity Incentive Plan Information 31
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 32 Delinquent Section 16 Reports 32 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 33 Policies and Procedures Regarding Related Party Transactions 33 Interest of Certain Persons in Matters to be Acted Upon 33 STOCKHOLDER PROPOSALS 33 OTHER BUSINESS 34 MISCELLANEOUS 34 AVAILABILITY OF ADDITIONAL INFORMATION 34 ii 47685 Lakeview Blvd. Fremont, California 94538 (888) 276-6888 PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON AUGUST 9, 2024 GENERAL INFOR MATION This proxy statement (the “Proxy Statement”) is furnished in connection with the solicitation of proxies by the board of directors (the “Board”) of Tivic Health Systems, Inc., a Delaware corporation (the “Company,” “Tivic,” “we” or “us”), for use at the 2024 Annual Meeting of Stockholders of the Company (the “Annual Meeting”), to be held on Friday, August 9, 2024, at 10:00 a.m. Pacific Time. We have adopted a virtual format for our Annual Meeting to provide a healthy, consistent, and convenient experience to all stockholders, regardless of location. You may attend the Annual Meeting virtually via the Internet at www.virtualshareholdermeeting.com/TIVC2024, where you will be able to vote electronically and submit questions for management’s consideration. You may also attend the Annual Meeting and submit your vote by proxy and may submit questions ahead of the Annual Meeting through the designated website. For further information, please see the Questions and Answers about these Proxy Materials and Voting beginning on page 2 of this Proxy Statement. We have elected to provide access to our proxy materials primarily electronically via the Internet, pursuant to the “Notice and Access” method regulations promulgated by the Securities and Exchange Commission (the &