FiEE (FIEE) Proxy filing summary

Executive summary

• 2026 Annual Meeting set for November 19, 2026, at 9:00 a.m. ET via audio-only webcast; October 12, 2026 is the voting record date.

• Stockholders will vote on five director nominees, auditor ratification, preferred-stock conversion terms, authorized shares, a reverse split, say-on-frequency and say-on-pay.

• The Board recommends voting for each nominee and substantive proposal, and for annual say-on-pay votes.

Voting matters and shareholder proposals

• Five nominees—Cao Yu, Hu Bin, Angel Colon, Chan Oi Fat and Hongya Wen—stand for one-year terms ending at the 2027 Annual Meeting.

• Proposal 3 would remove the Series A preferred-stock beneficial ownership cap, enabling conversion; approval requires majority voting power overall and a separate majority of preferred-stock voting power.

• Proposal 4 would conditionally raise authorized common shares from 60 million to 300 million; it depends on Proposal 3, conversion of all preferred shares and filing a certificate of elimination.

• Proposal 5 seeks Board discretion to implement a 1-for-2 to 1-for-15 reverse split by the one-year anniversary of the meeting, or abandon it.

• Proposal 6 is advisory on say-on-pay frequency; the Board recommends annual votes. Proposal 7 is advisory say-on-pay, with the committee to assess significant opposition.

Board of directors and corporate governance

• Board nominated five directors; Hongya Wen chairs the Board and Li Wai Chung is CEO, keeping Board chair and CEO roles separate.

• Hongya Wen, Hu Bin, Angel Colon and Chan Oi Fat were determined independent under Nasdaq and SEC standards.

• In FY2025, the Board held 12 meetings; directors each attended at least 75% of applicable Board and committee meetings.

• Audit, Nominating and Corporate Governance, and Compensation Committees each comprise Hu Bin, Angel Colon and Chan Oi Fat; Angel Colon chairs Audit and is its financial expert.

• August 2026 indemnification agreements cover directors and executive officers, providing indemnity for specified liabilities and advancement of certain proceeding expenses.