Here are the DEF 14A proxy statements from Nocera, Inc. (NCRA) 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 NCRA 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 NCRA filings page.
Nocera, Inc. (NCRA) is asking shareholders to vote at its virtual 2025 Annual Meeting on January 12, 2026. Owners of 14,373,597 common shares as of November 3, 2025 can vote online. Shareholders will elect five directors, ratify Enrome LLP as auditor for 2025, and consider several capital structure changes.
Key proposals seek approval, under Nasdaq Listing Rule 5635(d), for potential issuances of common stock from conversion of recently issued Series B Convertible Non-Voting Preferred Stock and senior secured convertible notes, each of which could exceed 19.99% of current common shares and be priced below the Nasdaq Minimum Price. The Board also requests authority to implement a reverse stock split at a ratio between 1-for-5 and 1-for-100 and to increase authorized common stock from 200,000,000 to 2,000,000,000 shares. The Board unanimously recommends voting in favor of all six proposals.