Here are the DEF 14A proxy statements from Graphjet Technology (GTI) in our archive over the last 12 months, 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 GTI 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 GTI filings page.
Graphjet Technology has filed an amended definitive proxy for its virtual annual general meeting on December 19, 2025, updating the record date to December 11, 2025 and revising its beneficial ownership table. Holders of 3,845,062 Class A ordinary shares as of the record date are being asked to vote on seven proposals.
Key items include approval for the exercise of 333,334 warrants held by Aiden Lee Ping Wei to purchase 3,333,340 Ordinary Shares, and share issuances of 3,157,000 Ordinary Shares to International Liquidity, LLC under a USD$7,000,000 Master Loan Agreement and 11,065,513 Ordinary Shares to Tan Chin Teong tied to the purchase of the company’s operating property. Each issuance is described as exceeding 20% of currently outstanding shares under Nasdaq Listing Rule 5635(d), and the company acknowledges these actions will dilute existing ownership percentages.
Shareholders are also asked to increase authorized share capital from 8,333,333 to 1,000,000,000 Class A ordinary shares, adopt amended and restated memorandum and articles to reflect this and other changes, re-elect CEO and director Chris Lai Ther Wei, ratify Kreit & Chiu, LLP as auditor for the years ending September 30, 2024 and 2025, and approve a potential adjournment of the meeting. The proxy also highlights risks around regaining compliance with Nasdaq listing standards, completing late SEC filings and restated financial statements, and remediating identified material weaknesses in internal control.
Graphjet Technology is calling a virtual annual general meeting on December 19, 2025 to ask shareholders to approve several major capital and governance actions. Key items include permitting the exercise of 333,334 warrants held by Aiden Lee Ping Wei into 3,333,340 Class A ordinary shares and authorizing share issuances of 3,157,000 shares to International Liquidity, LLC and 11,065,513 shares to Tan Chin Teong. With 3,210,062 Class A ordinary shares outstanding as of the record date, these issuances would significantly expand the equity base and dilute existing ownership. The company also seeks to increase authorized share capital from 8,333,333 to 1,000,000,000 Class A ordinary shares, adopt amended and restated memorandum and articles to reflect this change, re-elect Chris Lai Ther Wei as a Class I director, ratify Kreit & Chiu, LLP as auditor for the years ending September 30, 2024 and 2025, and approve a possible adjournment of the meeting if needed.