Welcome to our dedicated page for FiEE SEC filings (Ticker: FIEE), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
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FiEE, Inc. is soliciting proxies for its 2025 Annual Meeting to be held October 27, 2025 at 9:00 a.m. Eastern Time, with record holders as of September 11, 2025 entitled to vote. Materials are first being delivered on or about September 22, 2025 and the virtual meeting is available at www.virtualshareholdermeeting.com/FIEE2025. Stockholders will vote on four proposals: election of four directors; ratification of UHY LLP as independent auditor for fiscal 2025; Nasdaq-related approval for issuance of shares upon conversion of a Seller Convertible Note and exercise of a Seller Warrant; and approval of the FiEE, Inc. 2025 Equity Incentive Plan which, if approved, would reserve 1,394,230 shares for issuance. Director Agreements dated April–July 2025 pay directors $12,500 per quarter and may include issuance of 100,000 shares under certain conditions. The Audit Committee met eight times in 2024 and includes a designated financial expert.
Amendment No. 4 to a Schedule 13D reports updated ownership and transaction details for FiEE, Inc. The filing is by four reporting persons: Cao Yu, Hu Bin, Youxin Consulting Limited and Li Wai Chung. It states the reporting persons acquired warrants and preferred-stock-convertible interests through previously disclosed purchase agreements. As of this amendment, Cao Yu beneficially owns 4,615,012 shares (49.9%), Hu Bin 3,125,745 shares (36.8%), and Youxin Consulting and Li Wai Chung each 649,254 shares (9.4%). The amendment notes warrants acquired: Cao Yu 1,425,480 warrants, Hu Bin 1,069,040 warrants, and Youxin Consulting 305,480 warrants. On June 23, 2025, disinterested directors approved allowing a Warrant to remain outstanding. The filing attaches a Joint Filing Agreement dated August 25, 2025.
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