Marwynn Holdings, Inc DEFA14A, filed Oct 31, 2025
Marwynn Holdings, Inc. (MWYN)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
MARWYNN HOLDINGS, INC.
(Name of Registrant as Specified in its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a–6(i)(1) and 0–11. |
CONTROL ID: REQUEST ID: MARWYNN HOLDINGS, INC. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE A NNUAL M EETING OF S TOCKHOLDERS M OMDAY , D ECEMBER 15, 2025 DATE: 10:00 A. M . P ACIFIC S TANDARD T IME TIME: 12 C HRYSLER U NIT C, I RVINE , CA 92618 LOCATION: HOW TO REQUEST PAPER COPIES OF OUR MATERIALS EMAIL: PROXY - ID@ EQUINITI . COM YOUR C ONTROL ID IN YOUR EMAIL . INTERNET: HTTPS :// WWW . IPROXYDIRECT . COM / MWYN AND FOLLOW THE ON - SCREEN INSTRUCTIONS . I NCLUDE FAX: S END THIS CARD TO 202 - 521 - 3464 PHONE: C ALL TOLL FREE 1 - 866 - 752 - 8683 T HIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE I NTERNET . W E ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING . T HE PROXY STATEMENT IS AVAILABLE AT : HTTPS : // WWW . IPROXYDIRECT . COM / MWYN I F YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE . T HERE IS NO CHARGE TO YOU FOR REQUESTING A COPY . T O FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST , AS INSTRUCTED ABOVE , BEFORE N OVEMBER 30, 2025. YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT HTTPS :// WWW . IPROXYDIRECT . COM / MWYN UNTIL 11:59 PM EASTERN TIME D ECEMBER 14, 2025. T HE PURPOSES OF THIS MEETING ARE AS FOLLOWS : 1. T O ELECT FIVE (5) PERSONS TO THE BOARD OF DIRECTORS OF THE C OMPANY , EACH TO SERVE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS OF THE C OMPANY OR UNTIL SUCH PERSON SHALL RESIGN , BE REMOVED OR OTHERWISE LEAVES OFFICE ; 2. T O RATIFY THE APPOINTMENT OF G OLDEN E AGLE CPA S LLC AS THE C OMPANY ’ S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING A PRIL 30, 2026; AND 3. T O CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE A NNUAL M EETING . P URSUANT TO S ECURITIES AND E XCHANGE C OMMISSION RULES , YOU ARE RECEIVING THIS N OTICE THAT THE PROXY MATERIALS FOR THE A NNUAL M EETING ARE AVAILABLE ON THE I NTERNET . F OLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES . T HE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON O CTOBER 27, 2025 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE A NNUAL M EETING AND TO VOTE THE SHARES OF OUR COMMON STOCK , PAR VALUE $.001 PER SHARE , THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING . T HE B OARD OF D IRECTORS RECOMMENDS THAT YOU VOTE ‘ FOR ’ ALL PROPOSALS ABOVE . P LEASE NOTE - T HIS IS NOT A P ROXY C ARD - YOU CANNOT VOTE BY RETURNING THIS CARD
MARWYNN HOLDINGS, INC. C/O ISSUER DIRECT COMPLIANCE 1110 CENTRE POINT CURVE STE 101 MENDOTA HEIGHTS MN 55120 TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED IMPORTANT SHAREHOLDER INFORMATION YOUR VOTE IS IMPORTANT FIRST - CLASS MAIL US POSTAGE PAID DURHAM NC PERMIT # 302