Future FinTech Group Inc. Files Definitive Proxy Statement

TL;DR

FTFT filed its proxy statement for 2024. Standard stuff.

AI Summary

Future FinTech Group Inc. filed a Definitive Proxy Statement (DEF 14A) on October 11, 2024, for its fiscal year ending December 31, 2024. The filing, with accession number 0001213900-24-087282, concerns the company's proxy materials. The company's principal executive offices are located at Americas Tower, 1177 Avenue of the Americas, Suite 5100, New York, NY 10036.

Why It Matters

This filing is a standard regulatory requirement for public companies, providing shareholders with information necessary to vote on company matters at their annual meeting.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is a standard disclosure document and does not inherently present new risks.

Key Players & Entities

• Future FinTech Group Inc. (company) — Registrant
• 0001213900-24-087282 (filing_id) — Accession Number
• 20241011 (date) — Filing Date
• 1177 Avenue of the Americas, Suite 5100, New York, NY 10036 (address) — Business Address

FAQ

Filing Documents

• ea0217347-def14a_future.htm (DEF 14A) — 465KB
• image_001.jpg (GRAPHIC) — 10KB
• image_002.jpg (GRAPHIC) — 68KB
• image_003.jpg (GRAPHIC) — 78KB
• image_004.jpg (GRAPHIC) — 80KB
• 0001213900-24-087282.txt ( ) — 792KB

From the Filing

DEF 14A 1 ea0217347-def14a_future.htm DEFINITIVE PROXY STATEMENT UNITED STATES 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 under § 240.14a-12 Future FinTech Group Inc. (Name of Registrant as Specified In Its Charter) N/A (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. LETTER FROM THE CHIEF EXECUTIVE OFFICER Dear Shareholder: You are cordially invited to attend the 2024 Annual Meeting of Shareholders of Future FinTech Group Inc., a Florida corporation (the “Company” or “Future FinTech”), which will be held at our office, located at Room 603, Floor 5, Block A, Dong Fang Mei Di Ya, No. 4 Guang Hua Road, Chaoyang District, Beijing, China on Thursday, December 5, 2024 at 10:00 A.M., local time. The Notice of Annual Meeting of Shareholders and Proxy Statement describes the formal business to be transacted at the annual meeting. Our directors and officers will be present to respond to appropriate questions from shareholders. A shareholder must complete the attached proxy card or be present in person to vote at the meeting. The proxy statement and proxy card are expected to be mailed to all stockholders of record on or about October 18, 2024. Whether or not you plan to attend the meeting, please vote as soon as possible. You can vote by returning the proxy card in the enclosed postage-prepaid envelope. This will ensure that your shares will be represented and voted at the meeting, even if you do not attend. If you attend the meeting, you may revoke your proxy and personally cast your vote. Attendance at the meeting does not of itself revoke your proxy. By Order of the Board of Directors, /s/ Hu Li Hu Li Chief Executive Officer and Director October 11, 2024 FUTURE FINTECH GROUP INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be Held Thursday, December 5, 2024 NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Future FinTech Group Inc., a Florida corporation (the “Company” or “Future FinTech”), will be held at our office, located at Room 603, Floor 5, Block A, Dong Fang Mei Di Ya, No. 4 Guang Hua Road, Chaoyang District, Beijing, China, on Thursday, December 5, 2024 at 10:00 A.M., local time, for the following purposes, as set forth in the attached Proxy Statement: (1) To elect five directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified; and (2) To ratify Fortune CPA, Inc., as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and (3) To adopt and approve the Future FinTech Group Inc. 2024 Omnibus Equity Plan; and (4) To approve the compensation of the named executive officers as disclosed in this Proxy Statement in a non-binding, advisory vote; and (5) To transact such other business as may properly come before the meeting or any adjournment thereof. The Board of Directors of the Company (the “Board of Directors” or the “Board”) and the Company’s management have fixed the close of business on October 10, 2024 as the record date for determining the shareholders entitled to notice of, and to vote at, the Annual Meeting and any adjournment and postponements thereof (the “Record Date”). After careful consideration, the Board of Directors recommends a vote IN FAVOR OF the nominees for director named in the accompanying proxy statement, a vote IN FAVOR OF the ratification of Fortune CPA, Inc., as our independent registered public accounting firm for the fiscal year ending December 31, 2024, a vote IN FAVOR OF the Future FinTech Group Inc. 2024 Omnibus Equity Plan and a vote IN FAVOR OF the compensation of our named executive officers described in this Proxy Statement. Shareholders are cordially invited to attend the Annual Meeting in person. Whether you plan to attend the Annual Meeting or not, please complete, sign and date the enclosed Proxy Card and return it without delay in the enclosed postage-prepaid envelope. If you do attend the Annual Meeting, you may withdraw your proxy and vote personally on each matter brought before the meeting. YOUR VOTE IS VERY IMPORTANT. By Order of the Board of Directors /s/ Hu Li Hu Li Chief Executive Officer and Director October 11, 2024

View Full Filing

View this DEF 14A filing on SEC EDGAR