FiEE, Inc. filings document material events for a Nasdaq-listed common stock issuer operating in AI-enabled brand management, SaaS-MCN digital services, software services and digital authentication. Recent 8-K disclosures furnish operating and financial results, exhibit press releases, and report material agreements, unregistered equity issuances and capital-structure matters.
The company’s regulatory record also includes acquisition-related financial statements and pro forma information for Houren-Geiju Kabushikikaisha, shareholder voting matters connected to securities approvals, and governance disclosures covering board composition and director compensation. These filings outline the formal public-company record for FiEE’s business transformation, financing activity and corporate governance.
FiEE, Inc. asks stockholders to consider seven proposals, including a proposal to remove the beneficial ownership limit on Series A preferred stock, increase authorized common shares from 60,000,000 to 300,000,000, and approve a reverse stock split within a 1-for-2 to 1-for-15 range. The charter change would raise total authorized capital stock from 70,000,000 to 310,000,000 shares. The authorization alone would not change shares outstanding; later issuances could dilute ownership and voting power. Removing the preferred-stock limit would permit conversions without that cap and could increase holders’ voting and economic ownership.
The authorized-share increase is contingent on approval and effectiveness of the preferred-stock amendment, conversion of all outstanding Series A preferred shares, and effectiveness of a certificate of elimination. The Board would select any reverse-split ratio and timing before the first anniversary of the meeting and may abandon the split. FiEE reported $1,072,434 net income in fiscal 2025, compared with a $4,224,278 net loss in fiscal 2024. Other votes cover five director nominees, UHY LLP’s appointment for fiscal 2026, and executive compensation.
FiEE, Inc. appointed Angel Colon to its Board, effective September 30, 2026, to fill the vacancy created by director David Natan’s resignation, also effective that date. Colon’s term runs until the next annual meeting of stockholders or until a successor is elected and qualified.
Colon will chair the Audit Committee and serve on the Nominating and Corporate Governance and Compensation committees. The Board determined that he meets applicable independence requirements and qualifies as an audit committee financial expert. He has served as managing director of NY Capital Management Group and Turing Funds since 2017 and previously held financial and capital-markets roles. His director fee is $12,500 per quarter, payable quarterly and reduced pro rata for service of less than a full quarter. Chief Executive Officer and President Li Wai Chung signed on FiEE’s behalf.
FiEE, Inc. (FIEE) reported that David Natan, a member of its Board of Directors, Chair of the Audit Committee, and a member of both the Compensation Committee and the Nominating and Corporate Governance Committee, has notified the Board of his intention to resign as a director, effective September 30, 2026. The company states that Mr. Natan’s resignation is not the result of any disagreement with FiEE regarding its operations, policies or practices. The Nominating and Corporate Governance Committee has begun a search for a successor director, and FiEE plans to announce the new director and any related Board committee changes in a later report.
FiEE, Inc. (FIEE) is reported to have approximately 37.1% of its common stock beneficially owned by Elements Corporate Services Ltd. and Wong Man Ching, together the reporting persons. This stake covers 3,196,343 shares of common stock, including 76,513 shares issuable from Series A Convertible Preferred Stock.
Those preferred shares are currently convertible at a 1.4-to-1 ratio into common stock and vote on an as-converted basis. On September 8, 2026, Elements entered into a Trust Entrustment Agreement with Hana International Investment Limited, under which Hana holds the material economic interests in these shares, while Elements currently retains exclusive voting and investment (dispositive) control unless Hana gives at least 61 days’ written waiver or termination notice.
FiEE, Inc. reported a sharp turnaround in the first half of 2026 as it pivoted from legacy hardware into AI-driven digital services. Revenue for the three months ended June 30, 2026 rose to $4.83 million from $44,993 a year earlier, driven by SaaS MCN digital services, software services and art authentication. Six‑month revenue reached $6.95 million, generating net income of $2.46 million versus a prior‑year loss.
Gross profit for the first half was $5.37 million, with operating income of $3.07 million. Cash increased to $5.44 million, and stockholders’ equity improved to $11.23 million on total assets of $15.09 million. The company acquired a 51% stake in Yinlian Culture, consolidating PRC music‑related operations through a variable interest entity structure, and expanded geographically via new Hong Kong and Singapore subsidiaries.
Despite recent profitability and positive operating cash flow, FiEE disclosed an accumulated deficit of $93.16 million and stated that its history of losses and limited profitability create substantial doubt about its ability to continue as a going concern over the next year without additional capital or successful execution of its strategy.
FiEE, Inc. reported a strong turnaround for the six months ended June 30, 2026, with revenue of $6.9 million, up sharply from $45,118 a year earlier, driven by SaaS MCN digital services, software services and digital authentication services. Gross profit rose to $5.4 million, with gross margin improving to 77.3% from 1.0%. Operating income reached $3.1 million versus a prior-period loss, and net income was $2.5 million, translating into diluted EPS of $0.17 compared with a loss of $0.20.
Total assets increased to $15.1 million, and stockholders’ equity attributable to the parent grew to $11.3 million. The board approved Termination Agreements ending directors’ individual director agreements while they continue to serve, adopted new indemnification agreements for directors and executives, and approved Third Amended and Restated Bylaws replacing prior bylaws in full.
FiEE, Inc. established an at-the-market common stock offering program to sell up to $6,272,809 of shares through A.G.P./Alliance Global Partners. Sales will be made from time to time under the company’s effective Form S-3 shelf registration statement and a June 23, 2026 prospectus supplement.
The company may sell shares on or through Nasdaq, in negotiated transactions, or directly to the sales agent if separately agreed. FiEE will pay a 3.25% commission on gross proceeds, can suspend or terminate the program at any time, and has provided customary indemnification and expense reimbursement to the sales agent.
FiEE, Inc. is offering shares of its common stock in an at-the-market sales program of up to $6,272,809 through A.G.P./Alliance Global Partners pursuant to a Sales Agreement dated June 23, 2026. Sales may occur on Nasdaq or by other lawful methods, and A.G.P. will receive a commission of 3.25% of gross proceeds.
The supplement bases an illustrative share count on 8,528,598 shares outstanding as of June 23, 2026 and assumes sale of 1,529,953 shares at the last reported closing price of $4.10 per share (closing price on June 22, 2026), yielding a pro forma outstanding share estimate of 10,058,551 shares. Net proceeds are described as available for general corporate purposes, including acquisitions, working capital, capital expenditures, and debt repayment.