Armlogi Holding Corp. Files Definitive Proxy Statement
Ticker: BTOC · Form: DEF 14A · Filed: Oct 28, 2024 · CIK: 1972529
Sentiment: neutral
Topics: proxy-statement, annual-meeting
TL;DR
Armlogi Holding Corp. filed its proxy statement for the Dec 19th meeting. Standard procedure.
AI Summary
Armlogi Holding Corp. filed its definitive proxy statement on October 28, 2024, for its annual meeting on December 19, 2024. The company, incorporated in Nevada with its principal executive offices in Walnut, California, operates in the public warehousing and storage industry. This filing is a routine procedural document related to the upcoming shareholder meeting.
Why It Matters
This filing provides shareholders with essential information regarding the upcoming annual meeting, including details about voting procedures and any proposals to be considered.
Risk Assessment
Risk Level: low — This is a routine proxy filing, not indicating any immediate financial or operational risks.
Key Numbers
- 20241219 — Annual Meeting Date (Shareholders will vote on matters at this meeting.)
- 20241028 — Filing Date (Date the definitive proxy statement was submitted to the SEC.)
Key Players & Entities
- Armlogi Holding Corp. (company) — Registrant
- 20241219 (date) — Annual Meeting Date
- 20241028 (date) — Filing Date
- Walnut, CA (location) — Principal Business Address
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or definitive proxy statement, is used by companies to solicit proxies from shareholders for an upcoming shareholder meeting, providing details on meeting agenda items and voting procedures.
When is the Armlogi Holding Corp. annual meeting scheduled?
The annual meeting for Armlogi Holding Corp. is scheduled for December 19, 2024.
What is Armlogi Holding Corp.'s primary business?
Armlogi Holding Corp. operates in the Public Warehousing & Storage industry, with SIC code 4220.
Where are Armlogi Holding Corp.'s principal executive offices located?
Armlogi Holding Corp.'s principal executive offices are located at 20301 East Walnut Drive North, Walnut, CA 91789.
What is the filing date of this proxy statement?
This definitive proxy statement was filed on October 28, 2024.
Filing Stats: 4,159 words · 17 min read · ~14 pages · Grade level 13 · Accepted 2024-10-28 06:03:57
Key Financial Figures
- $167.0 — 0a0;    revenue of $167.0 million, an increase of 23.6%, p
- $7.4 — ;    net income of $7.4 million, representing a 46.5% de
- $13.9 — ing a 46.5% decrease from approximately $13.9 million in fiscal 2023; •
- $0.19 — stockholders of $7.4 million, or $0.19 per share, compared to $13.9 mil
- $0.35 — e, compared to $13.9 million, or $0.35 per share, in fiscal 2023; and •
- $7.9 — #x00a0;    cash of $7.9 million and net working capital
- $5.0 — 00a0;million and net working capital of $5.0 million at the end of fiscal yea
Filing Documents
- ea0217951-01.htm (DEF 14A) — 737KB
- tarmlogi_logo.jpg (GRAPHIC) — 95KB
- tproxy_001.jpg (GRAPHIC) — 961KB
- tproxy_002.jpg (GRAPHIC) — 750KB
- 0001213900-24-090941.txt ( ) — 3226KB
Executive Compensation
Executive Compensation   14
Executive Compensation Tables
Executive Compensation Tables   14 Agreements with Named Executive Officers   14 Outstanding Equity Awards at 2024 Fiscal Year   15
Security Ownership of Certain Beneficial Owners and Management
Security Ownership of Certain Beneficial Owners and Management   16 Section 16(a) Compliance   17 Proposal No. 2 — Ratification of Appointment of Independent Registered Public Accounting Firm   18 Matters Relating to the Independent Registered Public Accounting Firm   19 Pre-Approval Policy   19 Fees   19 Audit Committee Report   19 Other Important Information   20 Stockholder Proposals for the 2025 Annual Meeting   20 Notice Regarding Delivery of Stockholder Documents   20 Additional Information   20 iv Table of Contents General Information About the Meeting and Voting The Board is using this Proxy Statement to solicit proxies from the holders of its Common Stock for use at the Annual Meeting and any adjournment or postponement thereof. The notice of meeting, this Proxy Statement, and the enclosed form of proxy card are expected to first be mailed to our stockholders on or about October 31, 2024. In this Proxy Statement, we may also refer to Armlogi Holding Corp. and its subsidiaries as “Armlogi,” the “Company,” “we,” “our,” or “us.” Meeting Time and Applicable Dates   This Proxy Statement is furnished in connection with the solicitation by the Board of Armlogi Holding Corp., a Nevada corporation, of the accompanying proxy to be voted at the Annual Meeting to be held on Thursday, December 19, 2024, at 1:0 0 P.M. ET , and at any adjournment or postponement thereof. The close of business on Thursday, October 24, 2024 has been fixed as the record date for the determination of the stockholders entitled to notice of and to vote at the meeting. Attending the Annual Meeting   Armlogi will host the Annual Meeting by virtual meeting online at www.virtualshareholdermeeting.com / BTOC2024 . Th