Society Pass Inc. Files 2024 Proxy Statement
Ticker: SOPA · Form: DEF 14A · Filed: Aug 30, 2024 · CIK: 1817511
Sentiment: neutral
Topics: proxy-statement, governance, annual-meeting
Related Tickers: SOPA
TL;DR
SOPA proxy filing is in - shareholders get to vote on company matters.
AI Summary
Society Pass Incorporated filed a DEF 14A proxy statement on August 30, 2024, for the fiscal year ending December 31, 2024. The filing pertains to the company's annual meeting and related corporate governance matters. The company is incorporated in Nevada and its principal executive offices are located in Newport Coast, California.
Why It Matters
This filing provides shareholders with crucial information regarding the company's governance, executive compensation, and voting matters ahead of their annual meeting, enabling informed participation.
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 Players & Entities
- SOCIETY PASS INCORPORATED (company) — Registrant
- 0001140361-24-039738 (filing_id) — Accession Number
- 20240830 (date) — Filing Date
- 20241003 (date) — Period of Report
- NV (state) — State of Incorporation
- CA (state) — Business Address State
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, also known as a Definitive Proxy Statement, is filed by a company to provide shareholders with information they need to vote at an upcoming shareholder meeting.
When was this DEF 14A filed by Society Pass Incorporated?
This DEF 14A filing was filed on August 30, 2024.
What is the fiscal year end for Society Pass Incorporated?
The fiscal year end for Society Pass Incorporated is December 31.
Where are the principal executive offices of Society Pass Incorporated located?
The principal executive offices of Society Pass Incorporated are located at 30 Gondoliers Bluff, Newport Coast, CA 92657.
What is the SIC code for Society Pass Incorporated?
The Standard Industrial Classification (SIC) code for Society Pass Incorporated is 7389, which falls under Services-Business Services, NEC.
Filing Stats: 4,592 words · 18 min read · ~15 pages · Grade level 11.7 · Accepted 2024-08-30 16:05:27
Key Financial Figures
- $0.0001 — 0,696 shares of common stock, par value $0.0001 per share (“Common Stock”
Filing Documents
- ny20032243x1_def14a.htm (DEF 14A) — 385KB
- ny20032243x1_pc01.jpg (GRAPHIC) — 584KB
- ny20032243x1_pc02.jpg (GRAPHIC) — 562KB
- 0001140361-24-039738.txt ( ) — 1963KB
Security Ownership of Certain Beneficial Owners and Management
Security Ownership of Certain Beneficial Owners and Management ​ ​ 16 Certain Relationships and Related Transactions ​ ​ 18 Availability of Annual Report on Form 10-K ​ ​ 18 Stockholder Proposals to be Presented at the Next Annual Meeting ​ ​ 19 Stockholders Sharing the Same Last Name and Address ​ ​ 19 Where You Can Find More Information ​ ​ 20 TABLE OF CONTENTS SOCIETY PASS INCORPORATED 701 S. Carson Street, Suite 200, Carson City, Nevada 89701 (+65) 6518-9382 ANNUAL MEETING OF STOCKHOLDERS PROXY STATEMENT This proxy statement (the “Proxy Statement”) is being sent to the holders of shares of voting stock of Society Pass Incorporated, a Nevada corporation (the “Company”), in connection with the solicitation of proxies by our Board of Directors (the “Board”) for use at the Annual Meeting of Stockholders of the Company which will be held at 9:00 am Eastern U.S. Daylight Time on October 3, 2024 (the “Annual Meeting”). ABOUT THE PROXY MATERIALS We are furnishing proxy materials to our stockholders primarily via the Internet, instead of mailing printed copies of those materials to each stockholder. By doing so, we save costs and reduce the environmental impact of our Annual Meeting. This proxy is being solicited by the Board of Directors, and the cost of solicitation of the proxies will be paid by the Company. Our officers, directors and regular employees, without additional compensation, also may solicit proxies by further mailing, by telephone or personal conversations. We have no plans to retain any firms or otherwise incur any extraordinary expense in connection with the solicitation. The proxy materials include our proxy statement for the Annual Meeting and our Annual Report on Form 10-K for the fiscal year ended December 31, 2023. We are sending a Notice of Internet Availability of Proxy Mat