FiEE, Inc. Announces 2026 Annual Meeting Agenda
FiEE, Inc. has filed its definitive proxy statement for the 2026 Annual Meeting of Stockholders, scheduled to be held virtually on November 19, 2026. The meeting agenda includes the election of five directors, ratification of UHY LLP as the independent registered public accounting firm, and several key corporate actions. These include proposals to amend the certificate of incorporation to remove beneficial ownership limitations on Series A Convertible Preferred Stock, increase authorized common stock, and effect a reverse stock split. Additionally, advisory votes on executive compensation and the frequency of such votes will be conducted. The record date for stockholders entitled to vote is October 12, 2026.
Key Highlights
- FiEE, Inc. to hold 2026 Annual Meeting of Stockholders virtually on November 19, 2026.
- Proposals include election of directors, ratification of auditor, and amendments to certificate of incorporation.
- Key proposals involve removing beneficial ownership limitation on Series A Convertible Preferred Stock.
- Stockholders will vote on increasing authorized Common Stock from 60M to 300M shares.
- A reverse stock split of Common Stock is proposed, with ratio between 1-for-2 and 1-for-15.
- Advisory votes on executive compensation frequency and compensation itself will be held.
- Record date for voting eligibility is October 12, 2026.
Price Impact
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