Enlightify (ENFY) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 24, 2025, in Xi'an, China, to elect directors, ratify auditors, and approve an amendment to the 2023 Equity Incentive Plan.

• Shareholders of record as of April 29, 2025, are eligible to vote; 16,116,914 shares outstanding.

• Proxy materials are available online and by mail; voting can be done via Internet, mail, or in person.

Voting matters and shareholder proposals

• Election of seven directors to serve until the next annual meeting.

• Ratification of GAO CPA Firm as independent registered public accounting firm for fiscal year ending June 30, 2025.

• Approval of an amendment to increase shares under the 2023 Equity Incentive Plan by 3 million, totaling 5.7 million shares.

• No other shareholder proposals are scheduled; procedures for submitting future proposals are outlined.

Board of directors and corporate governance

• Board consists of seven members, with four qualifying as independent under NYSE rules.

• Board committees: Audit, Compensation, and Nominating, all composed of independent directors.

• Board held eight meetings and approved eight written consents in fiscal 2024; all directors attended at least 75% of meetings.

• Lead independent director structure in place; board leadership combines CEO and Chairman roles.

• Code of Ethics and Corporate Governance Guidelines are adopted and available online.