Every DEF 14A that ALT5 Sigma Corporation (ALTS) has filed with the SEC in the last 12 months is listed below, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow ALTS and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full ALTS filings page.
ALT5 Sigma Corporation is holding its 2025 Annual Meeting on February 27, 2026 at 11:00 a.m. Pacific Time, in a virtual-only format at www.virtualshareholdermeeting.com/ALTS2025. Stockholders of record as of January 30, 2026, across common stock and four series of preferred stock, may vote.
Investors will vote on three items: electing seven directors, ratifying L J Soldinger Associates, LLC as independent auditor for fiscal 2025, and approving an Adjournment Proposal that lets the board postpone the meeting if needed to secure votes. Voting is available online, by phone, mail, or during the live webcast.
The proxy details board structure and committee activity, notes that ALT5 temporarily fell below Nasdaq independence and audit committee requirements but regained compliance after appointing Dr. Adel Elmessiry and Tim Stanley. It outlines executive and director pay, equity plans, and significant related-party dealings, including shared services and loans with Live Ventures and affiliates and a $15 million secured loan from World Liberty Financial, Inc. to an ALT5 subsidiary, collateralized by WLFI tokens.
ALT5 Sigma Corporation is asking stockholders to vote at its 2025 Annual Meeting, to be held virtually on February 27, 2026. Holders of common stock and several series of voting preferred stock of record on January 30, 2026 may participate and vote.
Stockholders will elect seven directors for one-year terms, ratify L J Soldinger Associates, LLC as independent auditor for fiscal 2025, and consider an adjournment proposal that would allow the Board to postpone the meeting if needed to obtain additional votes.
The proxy describes a refreshed Board with added fintech and blockchain expertise, details committee structures, and notes that Nasdaq majority-independence and Audit Committee requirements have been regained. It also outlines equity incentive plans and pay-versus-performance data for senior executives.
The filing discloses extensive related-party arrangements, including shared services and loans involving Live Ventures and Isaac Capital Group, a consulting agreement with Jon Isaac, and a $15 million secured loan from World Liberty Financial, Inc. to an ALT5 subsidiary, intended partly for a stock buyback program, $WLFI token purchases, and general corporate purposes.