FVTI Fortune Valley Treasures Inc (PK)

PROXY STATEMENT

SPECIAL MEETING OF STOCKHOLDERS

This proxy statement is furnished in connection with the solicitation of proxies by the Board of Directors (the “Board”) of Fortune Valley Treasures, Inc. a Nevada corporation (the “Company,” “we,” “us” or “our”), for use at the Company’s 2015 Special Meeting of Stockholders (the “Special Meeting”) to be held on Monday, November 6, 2017, at 9:30 a.m. Shenzhen China Time at 19F, Lianhe Tower, 1069 Nanhai Ave, Nanshan District, Shenzhen, 518000, China and at any postponements or adjournments thereof. This proxy statement, the accompanying proxy card are being sent to stockholders on or about October 20, 2017

We encourage you to vote your shares, either by voting in person at the Special Meeting or by granting a proxy (i.e., authorizing someone to vote your shares). If you properly sign and date the proxy card, and the Company receives it in time for the Special Meeting, the persons named as proxies will vote the shares registered directly in your name in the manner that you specified. Please complete and return the paper proxy card in the pre-addressed, postage-paid envelope provided.

SPECIAL MEETING INFORMATION

Date and Location

We will hold the Special Meeting on November 6, 2017, at 9:30 a.m. Shenzhen, China Time at 19F, Lianhe Tower, 1069 Nanhai Ave, Nanshan District, Shenzhen, 518000, China.

Admission

Only record or beneficial owners of the Company’s common stock as of the close of business on October 2, 2017 or their proxies may attend the Special Meeting. Beneficial owners must also provide evidence of stock holdings, such as a recent brokerage account or bank statement.

Purpose of the Special Meeting

At the Special Meeting, you will be asked to vote on the following proposals:

VOTING INFORMATION

Record Date and Quorum Required

The record date of the Special Meeting is the close of business on October 2, 2017 (the “Record Date”). You may cast one vote for each share of our common stock that you own as of the Record Date.

A quorum of stockholders must be present at the Special Meeting for any business to be conducted. The presence at the Special Meeting, in person or by proxy, of stockholders entitled to cast a majority of the votes entitled to be cast as of the Record Date will constitute a quorum. Abstentions will be treated as shares present for quorum purposes. Broker shares for which the nominee has not received voting instructions from the record holder and does not have discretionary authority to vote the shares on certain proposals (“Broker Non-Votes”) will be treated as shares present for quorum purposes. On the Record Date, there were 7,750,000 shares of our common stock outstanding and entitled to vote. Thus, 3,875,001 shares of our common stock must be represented by stockholders present at the Annual Meeting or by proxy to have a quorum.

If a quorum is not present at the Special Meeting, the stockholders who are represented may adjourn the Special Meeting until a quorum is present. The persons named as proxies will vote those proxies for such adjournment, unless marked to be voted against any proposal for which an adjournment is sought, to permit further solicitation of proxies.

Submitting Voting Instructions for Shares Held Through a Broker

If you hold shares of common stock through a broker, bank or other nominee, you must follow the voting instructions you receive from your broker, bank or nominee. If you hold shares of our common stock through a broker, bank or other nominee and you want to vote in person at the Special Meeting, you must obtain a legal proxy from the record holder of your shares and present it at the meeting. If you do not submit voting instructions to your broker, bank or other nominee, your broker, bank or other nominee will not be permitted to vote your shares on any proposal considered at the Special Meeting.

Authorizing a Proxy for Shares Held in Your Name

If you are a record holder of shares of our common stock, you may authorize a proxy to vote on your behalf by mail, as described on the enclosed proxy card. Authorizing a proxy will not limit your right to vote in person at the Special Meeting. A properly completed, executed and submitted proxy will be voted in accordance with your instructions, unless you subsequently revoke the proxy. If you authorize a proxy without indicating your voting instructions, the proxyholder will vote your shares according to the Board’s recommendations.

Revoking Your Proxy

If you are a stockholder of record, you can revoke your proxy by (1) delivering a written revocation notice prior to the Special Meeting to our President and Secretary, Lin Yumin at 19F, Lianhe Tower, 1069 Nanhai Ave, Nanshan District, Shenzhen, 518000, China.; (2) delivering a later-dated proxy that we receive no later than the opening of the polls at the Special Meeting; or (3) voting in person at the Special Meeting. If you hold shares of common stock through a broker, bank or other nominee, you must follow the instructions you receive from your nominee in order to revoke your voting instructions. Attending the Special Meeting does not revoke your proxy unless you also vote in person at the Special Meeting.

INFORMATION REGARDING THIS SOLICITATION

Our Board is making this solicitation and the Company will bear the expense of the solicitation of proxies for the Special Meeting, including the cost of preparing, printing, and mailing this proxy statement, the accompanying Notice of Special Meeting of Stockholders, and the proxy card. If brokers, trustees, or fiduciaries and other institutions or nominees holding shares in their names, or in the name of their nominees, which are beneficially owned by others, forward the proxy materials to, and obtain proxies form, such beneficial owners, we will reimburse such persons for their reasonable expenses in so doing. In addition, we will indemnify them against any losses arising out of that firm’s proxy soliciting services on our behalf.

In addition to the solicitation of proxies by the use of the mail, proxies may be solicited in person and/or by telephone or facsimile transmission by directors, officers or employees of the Company the Company’s officers are located at 19F, Lianhe Tower, 1069 Nanhai Ave, Nanshan District, Shenzhen, 518000, China. No additional compensation will be paid to directors, officers or regular employees of the Company for such services.

If a stockholder wishes to participate in the Special Meeting, the stockholder may submit the proxy card originally sent with this Proxy Statement or attend in person.

The SEC has adopted rules that permit companies and intermediaries (e.g., brokers) to satisfy the delivery requirements for proxy statements and annual reports with respect to two or more stockholders sharing the same address by delivering a single proxy statement and annual report addressed to those stockholders. This process, which is commonly referred to as “householding,” potentially means extra convenience for stockholders and cost savings for companies.

A number of brokerages and other institutional holders of record have implemented householding. A single proxy statement will be delivered to multiple stockholders sharing an address unless contrary instructions have been received from the affected stockholders. If you have received notice from your broker that it will be householding communications to your address, householding will continue until you are notified otherwise or until you revoke your consent. If, at any time, you no longer wish to participate in householding and would prefer to receive a separate proxy statement, please notify your broker. Stockholders who currently receive multiple copies of the proxy statement at their addresses and would like to request information about householding of their communications should contact their brokers or other intermediary holder of record. You can notify us by sending a written request to: Lin Yumin, President and Secretary, 19F, Lianhe Tower, 1069 Nanhai Ave, Nanshan District, Shenzhen, 518000, China.