Company:  SIMPLY, INC. (SIMPQ)
Form Type:  DEF 14A
Filing Date:  7/11/2005 
CIK:  0001274032 
Address:  10801 NW 97TH STREET, SUITE 09 
City, State, Zip:  MIAMI, Florida 33178 
Telephone:  786-254-6709 
Fiscal Year:  01/28 
Last Trade
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Change: 
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Trade Time: 
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Market Cap: 
$0.06M
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Description of Business
Simply, Inc.'s business is currently centered on its wholly owned subsidiary, Simply Mac, Inc. ("Simply Mac"), and its relationship with Apple® as an Apple Premier Partner authorized to operate retail consumer electronics stores that sell the entire line of Apple products and provide service by Apple-certified technicians. As of January 29, 2022, Simply Mac had 53 retail stores across 17 states in the United States. We incorporated under the laws of the State of California on February 7, 1994, under the name InfoSonics Corporation. On September 11, 2003, we reincorporated under the same name under the laws of and into the State of Maryland. Our corporate headquarters are in Miami, Florida, with the administrative office of Simply Mac located in Salt Lake City, Utah. On June 8, 2018, we changed our name to Cool Holdings, Inc., and on October 14, 2020, changed our name to Simply, Inc.
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  FORM DEF 14A
    NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
    Proposals for Annual Meeting of Stockholders
    PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS
    PROPOSAL 1: ELECTION OF DIRECTORS
      NAME AND TITLE
    Audit Committee Report
    Compensation Committee Interlocks and Insider Participation
    Compensation Committee Report on Executive Compensation
    Executive Compensation.
      COMPENSATION TABLE
    Compensation of Outside Directors
    Security Ownership of Certain Beneficial Owners and Management.
      BENEFICIAL OWNERS
    Certain Relationships and Related Transactions.
    Performance Graph.
    PROPOSAL 2: TO RATIFY AND APPROVE THE SELECTION OF
    PROPOSAL 3: AMENDMENT OF 2003 STOCK OPTION PLAN
      OPTIONS
    PROPOSAL 4: OTHER BUSINESS
    This Proxy is Solicited on Behalf of the Board of Directors


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