FiEE (FIEE) Proxy filing summary

Executive summary

• 2026 meeting scheduled as a virtual, audio-only webcast; stockholders may vote online before or during the meeting and revoke proxies before the final vote.

• Proposals cover five director elections, UHY LLP ratification, Series A conversion provisions, expanded authorized shares, a reverse split, say-on-frequency and say-on-pay.

• The Board recommends voting for all proposals and an annual say-on-pay vote; the meeting date, time and record date remain placeholders in the filing.

Voting matters and shareholder proposals

• Five nominees—Cao Yu, Hu Bin, Angel Colon, Chan Oi Fat and Hongya Wen—are proposed for one-year terms ending at the 2027 annual meeting.

• Proposal 3 removes Series A preferred stock ownership limits to permit conversion; Proposal 4 conditionally raises authorized common shares from 60 million to 300 million.

• Proposal 5 authorizes a 1-for-2 to 1-for-15 reverse split, with ratio and timing at Board discretion before the one-year anniversary of the meeting; Nasdaq minimum bid-price compliance is a stated objective.

• Say-on-frequency is advisory, with the Board recommending annual votes; say-on-pay is also advisory, and the Compensation Committee will assess significant opposition.

• The 2027 proxy proposal deadline is tied to 120 days before the first anniversary of the current proxy release; director nominations and other business are subject to advance-notice procedures.

Board of directors and corporate governance

• Four directors—Hongya Wen, Hu Bin, Angel Colon and Chan Oi Fat—were determined independent under Nasdaq and SEC standards; Hongya Wen chairs the Board and Li Wai Chung is CEO.

• The Board held 12 meetings in FY2025; each director 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 Chan Oi Fat chairs the other two committees.

• David Natan resigned from the Board effective September 30, 2026; the five current nominees are proposed to serve through the next annual meeting.

• Director agreements were terminated August 13, 2026, with directors continuing to serve; new indemnification agreements provide indemnity and advancement of certain proceeding expenses.