UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
(Amendment No. 1)
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LIQTECH INTERNATIONAL, INC.
Industriparken 22C
DK2750 Ballerup, Denmark
This Amendment No. 1 to the LiqTech International, Inc. (the “Company” or “our”) definitive proxy statement filed with Securities and Exchange Commission on April 21, 2025 (the “Original Proxy Statement”) is filed for the sole purpose of including Inline eXtensible Business Reporting Language, or Inline XBRL, data tagging of the disclosure relating to the Company’s Insider Trading Policy and Timing of Equity Awards in the Original Proxy Statement, which disclosure is repeated below but not otherwise revised. The Inline XBRL data tagging was inadvertently omitted from the Original Proxy Statement due to a processing error.
Insider Trading Policies and Procedures
The Company’s Code of Conduct and Ethics, as amended and restated,
Timing of Equity Awards
During 2024, equity awards to employees generally were granted on regularly scheduled predetermined dates. As part of the Company’s annual performance and compensation review process, the Compensation Committee approves restricted stock unit awards to its named executive officers annually in the beginning of January.
The Company does grant equity awards in anticipation of the release of material, nonpublic information or time the release of material, nonpublic information based on equity award grant dates, vesting events, or sale events.