Business
Ostin Technology Group Co., Ltd. to Hold Annual General Meeting of Shareholders on September 28, 2023
Nanjing, China, Aug. 30, 2023 (GLOBE NEWSWIRE) -- Ostin Technology Group Co., Ltd. (the “Company”) (Nasdaq: OST), a supplier of display modules and polarizers
About this update from Ostin Technology Group Co., Ltd.
[{"type":"text","content":"Nanjing, China, Aug. 30, 2023 (GLOBE NEWSWIRE) -- Ostin Technology Group Co., Ltd. (the “Company”) (Nasdaq: OST), a supplier of display modules and polarizers in China, today announced that it expects to hold its 2023 annual general meeting of shareholders on September 28, 2023 at 8:00 p.m., Beijing Time (September 28, 2023, at 8:00 a.m., Eastern Time), at its executive office at Building 2, 101/201, 1 Kechuang Road, Qixia District, Nanjing, Jiangsu Province, China 210046. As fully discussed in the proxy statement described below, the shareholders will be asked to consider and vote upon the following proposals at the annual meeting: (1) To re-elect and appoint the five directors named in the proxy statement, each to serve a term expiring at the next annual meeting of shareholders in 2024 or until their successors are duly elected and qualified; and (2) To approve, ratify and confirm the re-appointment of TPS Thayer, LLC as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. Shareholders of record at the close of business on August 18, 2023 are entitled to receive notice and vote at the annual meeting and any adjournment or postponement thereof. All shareholders are cordially invited to attend the meeting in person. Whether or not you plan to attend the annual meeting, we encourage you to vote and submit your proxy by telephone, via the Internet or by mail. For additional instructions, voting by telephone or via the Internet, please refer to the proxy card. To vote and submit your proxy by mail, please complete, sign and date the enclosed proxy card and return it in the enclosed envelope. If you hold your shares through an account with a brokerage firm, bank or other nominee, please follow the instructions you receive from them to vote your shares. Additional Information In connection with the annual meeting, the Company will file with the Securities and Exchange Commission (the “SEC”) on August 30, 2023, a proxy statement, which is publicly available, and will mail such proxy statement to shareholders on or about August 31, 2023. INVESTORS AND SHAREHOLDERS ARE URGED TO READ CAREFULLY AND IN THEIR ENTIRETY THE PROXY STATEMENT AND OTHER MATERIALS FILED WITH THE SEC IN CONNECTION WITH THE ANNUAL MEETING, AS THEY CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY AND THE PROPOSALS....