DEFA14A 1 ck1556898-defa14a_20230601.htm DEFA14A ck1556898-defa14a_20230601.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

(Amendment No.  )

 

Filed by the Registrant

 

Filed by a Party other than the Registrant

 

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material under §240.14a-12

 

 

Techpoint, Inc.

(Name of Registrant as Specified in Its Charter)

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

 

 

Payment of Filing Fee (Check all boxes that apply):

No fee required.

Fee paid previously with preliminary materials.

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

 


 

 

ANNUAL  MEETING  OF  STOCKHOLDERS  OF    TECHPOINT,  INC.    June  1,  2023    PROXYVOTINGINSTRUCTIONS INTERNET  -Access “www.voteproxy.com” and follow the on-screen  instructions or scan the QR code with your smartphone. Have your  proxy card available when you access the web page.   Vote online until 11:59 PM EDT the day before the meeting.    MAIL  -Sign, date and mail your proxy card in the envelope  provided as soon as possible.   IN  PERSON  -You may vote your shares in person by attending  the Annual Meeting.   GO  GREEN  -e-Consent makes it easy to go paperless. With  e-Consent, you can quickly access your proxy material, statements  and other eligible documents online, while reducing costs, clutter  and paper waste. Enroll today via www.astfinancial.com to enjoy  online access.   COMPANY  NUMBER  ACCOUNT  NUMBER    NOTICE  OF  INTERNET  AVAILABILITY  OF  PROXY  MATERIALS:  The Notice of Meeting, proxy statement and proxy card  are available at http://www.astproxyportal.com/ast/21723/     Please detach along perforated line and mail in the envelope provided IF you are not voting via the Internet.   20630403000000001000  1  060123     Signature of Stockholder Date: Signature of Stockholder Date:  Note:Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give fulltitle as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.  To change the address on your account, please check the box at right andindicate your new address in the address space above. Please note that  changes to the registered name(s) on the account may not be submitted viathis method.  INSTRUCTIONS:Towithholdauthoritytovoteforanyindividualnominee(s),mark“FORALLEXCEPT” andfillinthecirclenexttoeachnomineeyouwishtowithhold,asshownhere: THEBOARDOFDIRECTORSRECOMMENDSAVOTE“FORALLNOMINEES”INPROPOSAL1, "FOR"PROPOSAL2,“ONEYEAR”FORPROPOSAL3,AND“FOR”PROPOSAL4. PLEASESIGN,DATEANDRETURNPROMPTLYINTHEENCLOSEDENVELOPE.PLEASEMARKYOURVOTEINBLUEORBLACKINKASSHOWNHEREx  1. Election of six nominees to the Company's Board of Directors:  OFumihiro Kozato  OFeng Kuo  OFun-Kai Liu  ORobert Cochran  OYaichi Aoshima  ONoriko Endo (a.k.a. Noriko Tsujihiro)  FORALLNOMINEESWITHHOLDAUTHORITYFORALLNOMINEESFORALLEXCEPT(Seeinstructionsbelow) NOMINEES: 2. Approval, on a non-binding advisory basis, the compensation of  the Company’s named executive officers, and  3. Approval, on a non-binding advisory basis, the frequency  of holding an advisory vote on the compensation of the  Company’s named executive officers, and  4. Ratification of appointment of Macias Gini & O’Connell LLP as  the Company’s independent registered public accounting firm for  the year ending December 31, 2023.  In their discretion, the proxies are authorized to vote upon such other business as  may properly come before the Annual Meeting of Stockholders and any adjournments  or postponements thereof. This proxy when properly executed will be voted as  directed herein by the undersigned stockholder. Ifnodirectionisgiven,thisproxywillbevotedFORALLNOMINEESinProposal1,FORProposals2and4,andforONEYEARwithrespecttoProposal3. MARK “X” HERE IF YOU PLAN TO ATTEND THE MEETING.  FORAGAINSTABSTAINTWOYEARSTHREEYEARSABSTAINONEYEAR FOR  AGAINST  ABSTAIN