NOCERA, INC. 8K

Nocera, Inc. secured irrevocable proxy control over all shareholder voting rights of a 30% stake in Taiwanese QMAX Technology Co., Ltd. as part of its VIE control structure, enhancing its governance and economic influence over the domestic company.

Nocera, Inc. entered into a long-term Voting Rights Proxy Agreement with existing shareholder Chien-Hua Tseng and Taiwanese company QMAX Technology Co., Ltd., under which Tseng irrevocably grants Nocera (or its designee) full proxy over all shareholder voting rights attached to his 30% equity interest in QMAX, including convening and attending shareholder meetings, voting on all shareholder matters, appointing and removing directors and executives, and approving equity transfers, with broad information rights, indemnities in favor of Nocera, and a 10-year term automatically renewable unless Nocera elects not to renew or terminates earlier; this proxy is explicitly stated to be coupled with Nocera’s economic interest under related Variable Interest Entity (VIE) arrangements and equity pledge and call option agreements, effectively giving Nocera control over QMAX without direct ownership.

Filing Facts

CIK

1756180

Ticker

-

Form

8K

Source Type

sec

Accession

0001683168-26-005878

Alert Tier

7