Filing search / JBDI Holdings Limited Ordinary Shares / "Independent"

20-F

2024 FY

EX-4.3

JBDI JBDI Holdings Limited Ordinary Shares

18 Oct 24

Annual report (foreign)

3:05pm

. II. COMMITTEE MEMBERSHIPS: The Compensation Committee shall consist of at least two (2) members of the Board, all of whom shall be independent … of the Board. No member of the Compensation Committee shall be removed except by a majority vote of the independent directors then in office. III

20-F

2024 FY

EX-4.2

JBDI JBDI Holdings Limited Ordinary Shares

18 Oct 24

Annual report (foreign)

3:05pm

) the independent auditor’s qualifications and independence, (3) the performance of the Company’s independent auditor, and (4) the compliance by the Company … and the independent auditor in separate executive sessions. The Audit Committee may request any officer or employee of the Company or the Company’s outside counsel

20-F

2024 FY

EX-4.4

JBDI JBDI Holdings Limited Ordinary Shares

18 Oct 24

Annual report (foreign)

3:05pm

shall be independent directors in accordance with Rule 5605 (d) of the NASDAQ Listing Rules. The members of the Compensation Committee … will be appointed by a majority of the Board. No member of the Compensation Committee shall be removed except by a majority vote of the independent directors

20-F

2024 FY

JBDI JBDI Holdings Limited Ordinary Shares

18 Oct 24

Annual report (foreign)

3:05pm

of independent directors; require non-management directors to meet on a regular basis without management present; have an independent compensation … committee; have an independent nominating committee; and seek shareholder approval for the implementation of certain equity compensation plans

20-F

2024 FY

EX-4.1

JBDI JBDI Holdings Limited Ordinary Shares

18 Oct 24

Annual report (foreign)

3:05pm

, quarterly (if the Company should elect to release quarterly information), and other financial statements of the Company, (2) the independent auditor’s … qualifications and independence, (3) the performance of the Company’s independent auditor, and (4) the compliance by the Company with legal

6-K

EX-1.1

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28 Aug 24

JBDI Holdings Limited Announces Pricing of $11.25 Million Initial Public Offering

5:29pm

424B3

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27 Aug 24

Prospectus supplement

5:29pm

424B3

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27 Aug 24

Prospectus supplement

5:27pm

F-1/A

EX-1.1

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23 Aug 24

Registration statement (foreign) (amended)

10:26am

F-1/A

EX-23.1

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23 Aug 24

Registration statement (foreign) (amended)

10:26am

F-1/A

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23 Aug 24

Registration statement (foreign) (amended)

10:26am

F-1/A

EX-23.1

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21 Aug 24

Registration statement (foreign) (amended)

2:13pm

F-1/A

EX-1.1

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21 Aug 24

Registration statement (foreign) (amended)

2:13pm

F-1/A

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21 Aug 24

Registration statement (foreign) (amended)

2:13pm

F-1/A

EX-23.1

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16 Jul 24

Registration statement (foreign) (amended)

2:13pm

F-1/A

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16 Jul 24

Registration statement (foreign) (amended)

2:13pm

F-1/A

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3 Jul 24

Registration statement (foreign) (amended)

3:32pm

F-1/A

EX-1.1

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3 Jul 24

Registration statement (foreign) (amended)

3:32pm

F-1/A

EX-23.1

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3 Jul 24

Registration statement (foreign) (amended)

3:32pm

F-1/A

EX-14.1

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2 May 24

Registration statement (foreign) (amended)

3:36pm