Form DEF 14C CONCIERGE TECHNOLOGIES For: Oct 12

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14C

Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934

 

 

Filed by the Registrant [X]

Filed by a Party other than the Registrant [ ]

Check the appropriate box:

[ ]

Preliminary Information Statement

[ ]

Confidential, for Use of the Commission

(only as permitted by Rule 14c-5(d)(2))                  

[X]

Definitive Information Statement

 

CONCIERGE TECHNOLOGIES, INC.

(Name of Registrant Specified In Its Charter)

     

(Name of Person(s) Filing Information Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

[X]

No fee required.

 

[ ]

Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11.

 
     

(1)

Title of each class of securities to which transaction applies:

 

(2)

Aggregate number of securities to which transaction applies:

 

(3)

Per unit or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11(set forth the amount on which the filing fee is calculated and state how it was determined):

 

(4)

Proposed maximum aggregate value of transaction:

 

(5)

Total fee paid:

 
     

[ ]

Fee paid previously with Preliminary materials.

 
     

[ ]

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing fee for which the offsetting fee was paid previously. Identify the previous filing by registration filing.

 
 

(1) Amount Previously Paid:

 
 

(2) Form, Schedule or Registration Statement No.

 
 

(3) Filing Party:

 
     
 

(4) Date Filed: October 12, 2021

 

 

 

 

 

 

CONCIERGE TECHNOLOGIES, INC.

120 Calle Iglesia, Unit B

San Clemente, CA 92672

 

INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE

SECURITIES EXCHANGE ACT OF 1934 AND REGULATION 14C THEREUNDER

 

NOTICE OF ANNUAL MEETING

 

 

 

You are cordially invited to attend the Annual Meeting of Stockholders of Concierge Technologies, Inc. (the “Company”) on Friday, November 12, 2021, at 12:00pm., Pacific Time Zone, (the “Annual Meeting”) in order to:

 

1.

2.

elect each of the director nominees named herein to the Company’s board of directors (the “Board”) to serve a one-year term; and

transact such other business as may properly come before the meeting and any adjournment thereof.

 

Due to COVID-19 concerns, we are providing live attendance through an online virtual meeting application as set forth below:

 

Topic: Concierge Technologies, Inc. Annual Stockholder Video Conferencing Meeting

 

Join from PC, Mac, Linux, iOS or Android: https://meetings.ringcentral.com/j/1456943441
For the best audio experience, please use computer audio.

 

Or iPhone one-tap :
    US: +1(650)2424929,,1456943441#
           +1(213)2505700,,1456943441#
           +1(623)4049000,,1456943441# (US West)
           +1(720)9027700,,1456943441# (US Central)
           +1(346)9804201,,1456943441#
           +1(773)2319226,,1456943441# (US North)
           +1(312)2630281,,1456943441#
           +1(469)4450100,,1456943441# (US South)
           +1(470)8692200,,1456943441# (US East)
           +1(646)3573664,,1456943441#
Or Telephone:
    Dial(for higher quality, dial a number based on your current location):
    US: +1(650)2424929
           +1(213)2505700
           +1(623)4049000 (US West)
           +1(720)9027700 (US Central)
           +1(346)9804201
           +1(773)2319226 (US North)
           +1(312)2630281
           +1(469)4450100 (US South)
           +1(470)8692200 (US East)
           +1(646)3573664
    Meeting ID: 145 694 3441
    International numbers available: https://meetings.ringcentral.com/teleconference

 

The Board has fixed the close of business on October 1, 2021, as the record date (the “Record Date”) for determining stockholders entitled to notice and to vote at the Annual Meeting, and any postponements or adjournments thereof. Holders of our common stock and preferred stock as of the Record Date who are present in person or by valid proxy will be entitled to vote at the meeting. WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.

 

The accompanying Information Statement is being mailed to our stockholders, beginning on October 12, 2021, for informational purposes only, pursuant to Section 14(c) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations prescribed thereunder. The Board of Directors (the “Board”) is not soliciting your proxy or consent in connection with any matters to be discussed at the Annual Meeting.

 

STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING IN PERSON AND THE MANAGEMENT OF THE COMPANY HOPES THAT YOU WILL FIND IT CONVENIENT TO ATTEND.

 

 

1.

If you plan to attend the meeting, please RSVP by October 31, 2021 to Concierge Technologies, Inc. 949.429.5370 or by email to info@conciergetechnology.net.

 

Date: October 12, 2021

By Order of the Board of Directors,

 
       
 

By:

/s/ Nicholas Gerber

 
   

Nicholas Gerber

 
   

President, Chief Executive Officer and Chairman of the Board of Directors

 

 

 

 

 

 

 

 

 

 

CONCIERGE TECHNOLOGIES, INC.

120 Calle Iglesia, Unit B

San Clemente, CA 92672

 

INFORMATION STATEMENT PURSUANT TO SECTION 14(C)

OF THE SECURITIES EXCHANGE ACT OF 1934

 

WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY

 

We are furnishing this Information Statement to stockholders of CONCIERGE TECHNOLOGIES, INC. (“We” or “Concierge” or the “Company”) in connection with the Annual Meeting of Stockholders (the “Annual Meeting”) and any adjournments or postponements thereof. We will hold a video conference Annual Meeting on Tuesday, November 12, 2021, at 12:00 p.m., Pacific Time, on Ring Central meeting application.

 

The Annual Meeting is being held for the purposes set forth in the accompanying Notice of Annual Meeting of Stockholders. This Information Statement (including the Notice of Annual Meeting of Stockholders) and the information concerning the Company set forth in the Company’s Annual Report on Form 10-K for the fiscal year ended June 30, 2021 (“Annual Report”) (collectively the “Meeting Materials”), are first being made available to stockholders beginning on or about October 12, 2021.  

 

Holders of record of our common stock and our Preferred Stock at the close of business on October 1, 2021 (the “Record Date”) will be entitled to notice of the Annual Meeting. On the Record Date, we had 37,485,959 outstanding shares of common stock, par value $0.001 per share, of Concierge Technologies, Inc. (the “Company” and such common stock, the “Common Stock”), and 49,360 Series B Convertible, Voting, Preferred Stock, par value $0.001 per share, each entitled to 20 votes, of the Company (“Preferred Stock” and together with the Company Common Stock, the “Voting Stock”). A quorum of stockholders must be present for any business to be conducted at the Annual Meeting. 

 

Purpose of the Meeting

 

At the Annual Meeting, our stockholders will be asked to vote on the following proposals:

 

 

1.

elect each of the director nominees named…



Read More:Form DEF 14C CONCIERGE TECHNOLOGIES For: Oct 12

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