Cheetah Net Supply Chain Service Inc. Files Proxy Statement

TL;DR

Cheetah Net Supply Chain Service Inc. filed its DEF 14A proxy statement on 8/30/24. Shareholders, pay attention to upcoming votes.

AI Summary

Cheetah Net Supply Chain Service Inc. filed a definitive proxy statement (DEF 14A) on August 30, 2024, for the fiscal year ending December 31, 2024. The filing, with accession number 0001104659-24-095589, concerns the company's proxy materials, which are typically used to solicit shareholder votes on various corporate matters.

Why It Matters

This filing is important for shareholders as it outlines the agenda for the company's annual meeting and provides details on executive compensation, director nominations, and other key corporate governance issues.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new material financial information or strategic announcements that would inherently increase risk.

Key Players & Entities

• Cheetah Net Supply Chain Service Inc. (company) — Registrant
• 0001104659-24-095589 (filing_id) — Accession Number
• 20240830 (date) — Filing Date
• 20240930 (date) — Report Period End Date
• 6201 FAIRVIEW ROAD, SUITE 225 (address) — Company Business Address
• CHARLOTTE, NC (address) — Company Business Address

FAQ

Key Financial Figures

• $0.0001 — ck will continue to have a par value of $0.0001 per share. In the event that our stock
• $1.00 b — m regaining compliance with the minimum $1.00 bid price requirement for continued listi
• $1.00 — of the Class A Common Stock is at least $1.00 per share for a minimum of 10 consecuti

Filing Documents

• tm2422907d1_def14a.htm (DEF 14A) — 220KB
• tm2422907d1_def14aimg01.jpg (GRAPHIC) — 7KB
• tm2422907d1_def14aimg001.jpg (GRAPHIC) — 119KB
• tm2422907d1_def14aimg002.jpg (GRAPHIC) — 92KB
• 0001104659-24-095589.txt ( ) — 517KB

From the Filing

DEF 14A 1 tm2422907d1_def14a.htm DEF 14A UNITED SECURITIES AND EXCHANGE COMMISSION WASHINGTON , D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ___) 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 Cheetah Net Supply Chain Service Inc. (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 all boxes that apply): 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)(1) and 0-11 Cheetah Net Supply Chain Service Inc. 6201 Fairview Road, Suite 225 Charlotte, North Carolina 28210 To the Stockholders: You are cordially invited to attend a special meeting of the stockholders (the “Special Meeting”) of Cheetah Net Supply Chain Service Inc. (the “Company,” “we,” “our,” and “us”) to be held virtually on September 30, 2024 at 1:00 p.m. Eastern Time. At the Special Meeting, we will ask you to consider the following proposals: 1. To approve the Company’s Fourth Amended and Restated Articles of Incorporation to effect a reverse stock split of the issued shares of the Company’s common stock (“Common Stock”) at a ratio within a range from any whole number between one-for-ten to one-for-thirty, as determined by the Company’s board of directors (the “Board”) in its sole discretion (the “Reverse Stock Split Proposal” or “Proposal 1”); 2. Amend and Restate the Company’s 2024 Stock Incentive Plan (the “Plan”) to delete the maximum number of shares of Common Stock for automatic increase in the shares available for grant under the Plan set forth in Section 4.3 of the Plan (the “Plan Amendment Proposal” or “Proposal 2”); and 3. Approve one or more adjournments of the Special Meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient votes in favor of Proposal 1 or 2 or to constitute a quorum, as described in this proxy statement (the “Adjournment Proposal” or “Proposal 3”). The Board has fixed the close of business on August 20, 2024 as the record date for the determination of stockholders entitled to notice of and to vote at the Special Meeting or at any adjournment, postponement, or continuation thereof. A list of stockholders entitled to vote at the Special Meeting will be available for examination by any stockholder for any purpose relevant to the Special Meeting for at least 10 days prior to the date of the meeting. The Special Meeting will be a completely virtual meeting, which will be conducted via live webcast. You will be able to listen to the Special Meeting, submit your questions, and vote during the live webcast of the Special Meeting by visiting www.virtualshareholdermeeting.com/CTNT2024SM shortly prior to the start of the meeting and entering the 16-digit control number found on the proxy card or voting instruction form. Your vote is important. Whether or not you plan to attend the virtual Special Meeting, we hope that you will vote as soon as possible. Charlotte, North Carolina Dated: August 30, 2024 By Order of the Board, /s/ Huan Liu Huan Liu Chief Executive Officer, Director, and Chairman of the Board NOTICE OF SPECIAL MEETING OF STOCKHOLDERS To BE HELD ON SEPTEMBER 30, 2024 Cheetah Net Supply Chain Service Inc. 6201 Fairview Road, Suite 225 Charlotte, North Carolina 28210 Date : September 30, 2024 Time : 1:00 P.M. ET Location : Virtual Meeting Online at www.virtualshareholdermeeting.com/CTNT2024SM Record Date : August 20, 2024 Items of Business 1. Approve the Company’s Fourth Amended and Restated Articles of Incorporation to effect a reverse stock split of the issued shares of Common Stock at a ratio within a range from any whole number between one-for-ten to one-for-thirty, as determined by the Board in its sole discretion; 2. Amend and Restate the Plan to delete the maximum number of shares of Common Stock for automatic increase in the shares available for grant under the Plan set forth in Section 4.3 of the Plan; and 3. Approve one or more adjournments of the Special Meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient votes in favor of Proposal 1 or 2 or to constitute a quorum, as described in this proxy statement. The Board recommends that you vote &ld

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View this DEF 14A filing on SEC EDGAR