Independent
Tenure on this board
0.5 yrs
Also a director at
Greenland Energy Co (GLND)
2 nominees · 4 ballot items.
Election of two Class I directors; ratification of independent registered public accounting firm; reincorporation of the company to the State of Nevada by conversion; and adjournment of the 2025 Annual Meeting if necessary.
The Board proposed the election of two Class I directors, Larry Swets, Jr. and Carol Craig, each for a three-year term expiring at the 2028 Annual Meeting.
Ratify Grassi & Co., CPAs, P.C. as Twin Vee PowerCats Co.’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Approval of the Plan of Conversion to reincorporate from Delaware to Nevada; the Board recommends approval to gain flexibility, a stable legal environment, and potential tax benefits.
If necessary to solicit additional proxies, the Board may adjourn the 2025 Annual Meeting; this is a routine matter intended to secure a quorum and ensure stockholders can act on the proposals.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Keebeck Wealth Management | 75.57% | 400,000 | $103K |
| 2 | Everstar Asset Management, LLC | 47.23% | 250,000 | $64K |
| 3 | Warberg Asset Management LLC | 45.23% | 239,431 | $61K |
| 4 | GEODE CAPITAL MANAGEMENT, LLC | 13.75% | 72,764 | $19K |
| 5 | GOLDMAN SACHS GROUP INC | 7.05% | 37,305 | $10K |
| 6 | JANE STREET GROUP, LLC | 3.12% | 16,536 | $4K |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 2.20% | 11,642 | $3K |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 0.93% | 4,934 | $1K |
| 9 | Tower Research Capital LLC (TRC | 0.79% | 4,175 | $1K |
| 10 | JANE STREET GROUP, LLC | 0.78% | 4,149 | $1K |
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