Here are the DEF 14A proxy statements from Perfect Moment Ltd (PMNT) 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 PMNT 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 PMNT filings page.
Perfect Moment Ltd. (PMNT) is asking stockholders to vote at a January 14, 2026 virtual annual meeting on a broad set of governance and financing proposals. Investors will elect six directors, including current leaders Max and Jane Gottschalk, and vote on ratifying Weinberg & Company, P.A. as auditor for the year ending March 31, 2026. As of November 21, 2025, there were 35,221,933 shares of common stock outstanding and entitled to vote.
Key capital actions include a reverse stock split at a ratio between 1‑for‑5 and 1‑for‑20 to regain NYSE American listing compliance and an increase in authorized common shares from 100,000,000 to 500,000,000. The company also seeks approval for issuance of common stock upon conversion of Series AA preferred shares at a reduced conversion price, for potential issuances equal to 20% or more of currently outstanding shares under an equity line of credit, and for additional 20%+ issuance tied to a Securities Purchase Agreement and warrants with X3 Higher Moment Fund LLC.