Avalon GloboCare Files Proxy Statement for Oct. 7 Meeting

TL;DR

Avalon GloboCare (AVCO) proxy filing out for Oct 7 meeting. Shareholders vote soon.

AI Summary

Avalon GloboCare Corp. filed a DEF 14A proxy statement on August 28, 2024, for its annual meeting on October 7, 2024. The company, previously known as Global Technologies Corp. and Avalon Globocare Corp., is in the biological products sector. The filing details information related to the proxy solicitation for the upcoming shareholder meeting.

Why It Matters

This filing provides shareholders with essential information to vote on company matters at the upcoming annual meeting, impacting corporate governance and future strategic decisions.

Risk Assessment

Risk Level: medium — DEF 14A filings are routine but can precede significant corporate actions or shareholder votes that may impact stock price.

Key Players & Entities

• Avalon GloboCare Corp. (company) — Filer of the DEF 14A
• Global Technologies Corp. (company) — Former name of Avalon GloboCare Corp.
• 20241007 (date) — Date of the annual meeting
• 20240828 (date) — Filing date of the DEF 14A

FAQ

Filing Documents

• ea0210465-02.htm (DEF 14A) — 1108KB
• tproxy_001.jpg (GRAPHIC) — 1129KB
• tproxy_002.jpg (GRAPHIC) — 921KB
• 0001213900-24-073383.txt ( ) — 3934KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION   18 Summary Compensation Table   18 Employment Agreements   18 Option Exercises and Stock Vested   19 Outstanding Equity Awards at Fiscal Year-End   20 No Pension Benefits   20 No Nonqualified Deferred Compensation   20 PAY VERSUS PERFORMANCE   21 DIRECTOR COMPENSATION   22 Director Compensation Table   22 REPORT OF THE AUDIT COMMITTEE   23 EQUITY COMPENSATION PLAN INFORMATION   24 2020 Incentive Stock Plan   24

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT   26 TRANSACTIONS WITH RELATED PERSONS   28 PROPOSAL NO. 2   31 PROPOSAL NO. 3   33 PROPOSAL NO. 4   36 PROPOSAL NO. 5   42 PROPOSAL NO. 6   44 STOCKHOLDER PROPOSALS   45 ANNUAL REPORT   45 HOUSEHOLDING OF ANNUAL MEETING MATERIALS   45 OTHER MATTERS   46 i Table of Contents AVALON GLOBOCARE CORP. PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS GENERAL INFORMATION This Proxy Statement contains information related to the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Avalon GloboCare Corp., a Delaware corporation (“Avalon” or the “Company”), to be held on Monday, October 7, 2024 at 9:00 a.m., Eastern Time, or at such other time and place to which the Annual Meeting may be adjourned or postponed. We are planning to hold the Annual Meeting virtually via the Internet, at w ww.virtualsh a reholdermeeting.com/ALBT2 024 . The enclosed proxy is solicited by the Company’s Board of Directors (the “Board”). The proxy materials relating to the Annual Meeting will first be made available to stockholders entitled to vote at the Annual Meeting on or about September 6, 2024. A list of record holders of the Company’s common stock entitled to vote at the Annual Meeting will be available for examination by any stockholder, for any purpose germane to the Annual Meeting, at our principal offices at 4400 Route 9 South, Suite 3100, Freehold, NJ 07728, during normal business hours for 10 days prior to the Annual Meeting. Our proxy materials, including the Notice of Annual Meeting, our Proxy Statement, and our Annual Report for the fiscal year ended December 31, 2023 are available on the Internet at www.proxyvote.com . In this Proxy Statement, the terms

View Full Filing

View this DEF 14A filing on SEC EDGAR