Company: AWRE
Filing Date: 2025-03-13
Form Type: 10-K
Source: 0000950170-25-038714
Chunk: 77

Company: AWARE INC /MA/
Filing Date: 2025-03-13
Form: 10-K
Item: Item 5
Chunk 77
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 June 11, 2025 Annual Meeting of Shareholders.

ITEM 12.  SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

The information required by Item 12 of Form 10-K is incorporated by reference from the information contained in the section captioned “Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters” in the Proxy Statement that will be delivered to our shareholders in connection with our June 11, 2025 Annual Meeting of Shareholders.

ITEM 13.  CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

The information, if any, required by Item 13 of Form 10-K is incorporated by reference from the information contained in the sections captioned “Corporate Governance” and “Certain Relationships and Related Transactions” in the Proxy Statement that will be delivered to our shareholders in connection with our June 11, 2025 Annual Meeting of Shareholders. 

ITEM 14.  PRINCIPAL ACCOUNTANT FEES AND SERVICES

The information required by Item 14 of Form 10-K is incorporated by reference from the information contained in the section captioned “Independent Accountants” in the Proxy Statement that will be delivered to our shareholders in connection with our June 11, 2025 Annual Meeting of Shareholders.

54

PART IV

ITEM 15.  EXHIBITS AND FINANCIAL STATEMENT SCHEDULE

The following documents are filed as part of this report:

(a)Financial Statements and Exhibits:

    Page

    (1) Report of Independent Registered Public Accounting Firm (PCAOB ID No. 49)
    26

    Consolidated Balance Sheets as of December 31, 2024 and 2023
    28

    Consolidated Statements of Operations and Comprehensive Loss for each of the two years in the period ended December 31, 2024
    29

    Consolidated Statements of Cash Flows for each of the two years in the period ended December 31, 2024 
    30

    Consolidated Statements of Stockholders’ Equity for each of the two years in the period ended December 31, 2024 
    31

    Notes to Consolidated Financial Statements 
    32

(b) Exhibits:

The exhibits listed below are filed with or incorporated by reference in this report. 

    Exhibit No.
     
    Description of Exhibit

      3.1