# EDGAR Filing Document

**Accession Number:** 0002030522
**File Stem:** 0001213900-25-104668
**Filing Date:** 2025-10
**Character Count:** 4815
**Document Hash:** 9f88387b3e6db1e05c229a832fd8fb74
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-104668.hdr.sgml**: 20251031

**ACCESSION NUMBER**: 0001213900-25-104668

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 3

**FILED AS OF DATE**: 20251031

**DATE AS OF CHANGE**: 20251031

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Marwynn Holdings, Inc.
- **CENTRAL INDEX KEY:** 0002030522
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-GROCERIES & GENERAL LINE [5141]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 991867981
- **STATE OF INCORPORATION:** NV

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42554
- **FILM NUMBER:** 251440425

**BUSINESS ADDRESS:**
- **STREET 1:** 12 CHRYSLER UNIT C
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92618
- **BUSINESS PHONE:** 949-706-9966

**MAIL ADDRESS:**
- **STREET 1:** 12 CHRYSLER UNIT C
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92618

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549**

**SCHEDULE 14A**

**INFORMATION REQUIRED IN PROXY STATEMENT**

**SCHEDULE 14A INFORMATION**

**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 ☐

☐ 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 Pursuant to §240.14a-12

**<u>MARWYNN HOLDINGS, INC.</u>**

*(Name of Registrant as Specified in its Charter)*

**<u>N/A</u>**

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

Payment of Filing Fee (Check the appropriate box):

☒ 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.

![](image_001.jpg)

CONTROL ID: REQUEST ID: MARWYNN HOLDINGS, INC. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE A NNUAL M EETING OF S TOCKHOLDERS M OMDAY , D ECEMBER 15, 2025 DATE: 10:00 A. M . P ACIFIC S TANDARD T IME TIME: 12 C HRYSLER U NIT C, I RVINE , CA 92618 LOCATION: HOW TO REQUEST PAPER COPIES OF OUR MATERIALS EMAIL: PROXY - ID@ EQUINITI . COM YOUR C ONTROL ID IN YOUR EMAIL . INTERNET: HTTPS :// WWW . IPROXYDIRECT . COM / MWYN AND FOLLOW THE ON - SCREEN INSTRUCTIONS . I NCLUDE FAX: S END THIS CARD TO 202 - 521 - 3464 PHONE: C ALL TOLL FREE 1 - 866 - 752 - 8683 T HIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE I NTERNET . W E ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING . T HE PROXY STATEMENT IS AVAILABLE AT : HTTPS : // WWW . IPROXYDIRECT . COM / MWYN I F YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE . T HERE IS NO CHARGE TO YOU FOR REQUESTING A COPY . T O FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST , AS INSTRUCTED ABOVE , BEFORE N OVEMBER 30, 2025. YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT HTTPS :// WWW . IPROXYDIRECT . COM / MWYN UNTIL 11:59 PM EASTERN TIME D ECEMBER 14, 2025. T HE PURPOSES OF THIS MEETING ARE AS FOLLOWS : 1. T O ELECT FIVE (5) PERSONS TO THE BOARD OF DIRECTORS OF THE C OMPANY , EACH TO SERVE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS OF THE C OMPANY OR UNTIL SUCH PERSON SHALL RESIGN , BE REMOVED OR OTHERWISE LEAVES OFFICE ; 2. T O RATIFY THE APPOINTMENT OF G OLDEN E AGLE CPA S LLC AS THE C OMPANY ' S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING A PRIL 30, 2026; AND 3. T O CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE A NNUAL M EETING . P URSUANT TO S ECURITIES AND E XCHANGE C OMMISSION RULES , YOU ARE RECEIVING THIS N OTICE THAT THE PROXY MATERIALS FOR THE A NNUAL M EETING ARE AVAILABLE ON THE I NTERNET . F OLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES . T HE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON O CTOBER 27, 2025 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE A NNUAL M EETING AND TO VOTE THE SHARES OF OUR COMMON STOCK , PAR VALUE $.001 PER SHARE , THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING . T HE B OARD OF D IRECTORS RECOMMENDS THAT YOU VOTE ' FOR ' ALL PROPOSALS ABOVE . P LEASE NOTE - T HIS IS NOT A P ROXY C ARD - YOU CANNOT VOTE BY RETURNING THIS CARD

![](image_002.jpg)

MARWYNN HOLDINGS, INC. C/O ISSUER DIRECT COMPLIANCE 1110 CENTRE POINT CURVE STE 101 MENDOTA HEIGHTS MN 55120 TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED IMPORTANT SHAREHOLDER INFORMATION YOUR VOTE IS IMPORTANT FIRST - CLASS MAIL US POSTAGE PAID DURHAM NC PERMIT # 302