Tivic Health Systems Files Definitive Proxy Statement
Ticker: TIVC · Form: DEF 14A · Filed: Jan 3, 2025 · CIK: 1787740
Sentiment: neutral
Topics: proxy-statement, regulatory-filing, shareholder-meeting
Related Tickers: TIVC
TL;DR
Tivic Health (TIVC) filed its DEF 14A proxy statement on Jan 3, 2025. Standard shareholder meeting notice.
AI Summary
Tivic Health Systems, Inc. filed a Definitive Proxy Statement (DEF 14A) on January 3, 2025, for its Special Meeting of Stockholders. The filing, which requires no fee, outlines the company's proxy materials and is related to its fiscal year ending December 31, 2024. The company is located at 47685 Lakeview Blvd., Fremont, CA 94538.
Why It Matters
This filing is a standard regulatory requirement for public companies to inform shareholders about upcoming meetings and related voting matters, impacting corporate governance.
Risk Assessment
Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial information or strategic changes.
Key Numbers
- 20250103 — Filing Date (Date the DEF 14A was filed with the SEC.)
- 1231 — Fiscal Year End (Indicates the end of the company's fiscal year for which the proxy statement is relevant.)
Key Players & Entities
- Tivic Health Systems, Inc. (company) — Registrant
- 0001683168-25-000065 (filing_id) — Accession Number
- 20250103 (date) — Filing Date
- 47685 Lakeview Blvd., Fremont, CA 94538 (address) — Company 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 proxy votes from shareholders for an upcoming meeting, providing detailed information about the matters to be voted on.
When was this DEF 14A filed by Tivic Health Systems, Inc.?
Tivic Health Systems, Inc. filed this DEF 14A on January 3, 2025.
What is the company's address as listed in the filing?
The company's business and mailing address is listed as 47685 Lakeview Blvd., Fremont, CA 94538.
Does this filing require a fee?
No, the filing explicitly states 'No fee required.'
What is the SIC code for Tivic Health Systems, Inc.?
The Standard Industrial Classification (SIC) code for Tivic Health Systems, Inc. is 3845, which corresponds to ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS.
Filing Stats: 4,830 words · 19 min read · ~16 pages · Grade level 10.3 · Accepted 2025-01-03 16:15:05
Key Financial Figures
- $0.0001 — Company’s common stock, par value $0.0001 per share (“Common Stock”),
Filing Documents
- tivic_def14a.htm (DEF 14A) — 178KB
- image_001.jpg (GRAPHIC) — 2KB
- image_002.jpg (GRAPHIC) — 182KB
- image_003.jpg (GRAPHIC) — 100KB
- 0001683168-25-000065.txt ( ) — 571KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 14 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 14 Policies and Procedures Regarding Related Party Transactions 15 Interest of Certain Persons in Matters to be Acted Upon 15 STOCKHOLDER PROPOSALS 15 OTHER BUSINESS 16 MISCELLANEOUS 16 AVAILABILITY OF ADDITIONAL INFORMATION 16 iii 47685 Lakeview Blvd., Fremont, CA 94538 (888) 276-6888 PROXY STATEMENT FOR THE SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON JANUARY 31, 2025 GENERAL INFORMATION This proxy statement (the “Proxy Statement”) is furnished in connection with the solicitation of proxies by the board of directors (the “Board”) of Tivic Health Systems, Inc., a Delaware corporation (the “Company,” “Tivic,” “we” or “us”), for use at the Special Meeting of Stockholders of the Company (the “Special Meeting”), to be held on Friday, January 31, 2025, at 10:00 a.m., Pacific Standard Time. We have adopted a virtual format for our Special Meeting to provide a consistent and convenient experience to all stockholders regardless of location. You may attend the Special Meeting virtually via the Internet at www.virtualshareholdermeeting.com/TIVC2025SM , where you will be able to vote electronically. You may also attend the Special Meeting and submit your vote by proxy ahead of the Special Meeting by following the instructions included on the enclosed proxy card. For further information, please see the Questions and Answers about these Proxy Materials and Voting beginning on page 2 of this Proxy Statement. On or about January 3, 2025, we are mailing this Proxy Statement and the accompanying proxy card to each of our stockholders entitled to notice of and to vote at the Special Meeting. The enclosed proxy card includes instructions for how you may vote your shares at the Special Meeting. This Proxy Statement will also be accessible online on or