PFIE Pengajuan SEC - Profire Energy, Inc.- Laporan Tahunan, Pernyataan Kuasa, Prospektus

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LEI	5299000Z8I499RSMID74
CIK	1289636

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Profire Energy, Inc.

SEC Filings (Chronological Order)

Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.

February 13, 2025	EX-99.1 AGREEMENT	AGREEMENT REGARDING JOINT FILING OF STATEMENT ON SCHEDULE 13D OR 13G EX-99.1 AGREEMENT 2 pfie13ga1.htm EXHIBIT 99.1 AGREEMENT REGARDING JOINT FILING OF STATEMENT ON SCHEDULE 13D OR 13G The undersigned agree to file jointly with the Securities and Exchange Commission (the “SEC”) any and all statements on Schedule 13D or Schedule 13G or Forms 3, 4 or 5(and any amendments or supplements thereto) required under section 13(d) and 16(a) of the Securities Exchange Act of
January 15, 2025	15-12G	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-36378 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its
January 3, 2025	EX-3.1	AMENDED AND RESTATED ARTICLES OF INCORPORATION PROFIRE ENERGY, INC. ARTICLE I NAME Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PROFIRE ENERGY, INC. ARTICLE I NAME The name of the corporation is Profire Energy, Inc. (the “Corporation”). ARTICLE II purpose The Corporation is formed for the purpose of engaging in any lawful activity for which corporations may be organized under the laws of the State of Nevada. ARTICLE III AUTHORIZED CAPITAL STOCK The total authori
January 3, 2025	S-8 POS	As filed with the Securities and Exchange Commission on January 3, 2025 As filed with the Securities and Exchange Commission on January 3, 2025 Registration No.
January 3, 2025	8-K	Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 2, 2025 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) (Commission File
January 3, 2025	S-8 POS	As filed with the Securities and Exchange Commission on January 3, 2025 As filed with the Securities and Exchange Commission on January 3, 2025 Registration No.
January 3, 2025	S-8 POS	As filed with the Securities and Exchange Commission on January 3, 2025 S-8 POS 1 tm251703d4s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on January 3, 2025 Registration No. 333-272748 Registration No. 333-200565 Registration No. 333-190049 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-272748 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATI
January 3, 2025	POS AM	As filed with the Securities and Exchange Commission on January 3, 2025 As filed with the Securities and Exchange Commission on January 3, 2025 Registration No.
January 3, 2025	EX-3.2	AMENDED AND RESTATED BYLAWS PROFIRE ENERGY, INC. January 3, 2025 ARTICLE I MEETINGS OF STOCKHOLDERS Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF PROFIRE ENERGY, INC. January 3, 2025 ARTICLE I MEETINGS OF STOCKHOLDERS Section 1. Place of Meetings. All meetings of stockholders shall be held at the registered office of Profire Energy, Inc., a Nevada corporation (the “Corporation”), in the State of Nevada or at such other place or places within or without the State of Nevada as may be specified in the
January 2, 2025	EX-99.(A)(5)(D)	CECO Environmental ANNOUNCES EXPIRATION OF teNder offer PERIOD FOR OUTSTANDING SHARES OF prOFIRE eNERGY Exhibit (a)(5)(D) Press Release CECO Environmental ANNOUNCES EXPIRATION OF teNder offer PERIOD FOR OUTSTANDING SHARES OF prOFIRE eNERGY ADDISON, TX – January 2, 2025 – CECO Environmental Corp.
January 2, 2025	SC TO-T/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) PROFIRE ENERGY, INC. (Name of Subject Company (Issu UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) PROFIRE ENERGY, INC. (Name of Subject Company (Issuer)) Combustion Merger Sub, Inc. (Offeror) A wholly owned subsidiary of CECO ENVIRONMENTAL CORP. (Parent of Offeror) (Names of Filing Persons (identif
January 2, 2025	SC 14D9/A	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 (Amendment No. 2) PROFIRE ENERGY, INC. (Name of Subject Compan SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 (Amendment No. 2) PROFIRE ENERGY, INC. (Name of Subject Company) PROFIRE ENERGY, INC. (Name of Persons Filing Statement) Common Stock, par value $0.001 per share (Title of Class of Securities) 74316X101 (CUSIP Nu
December 17, 2024	SC TO-T/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) PROFIRE ENERGY, INC. (Name of Subject Company (Issu UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) PROFIRE ENERGY, INC. (Name of Subject Company (Issuer)) Combustion Merger Sub, Inc. (Offeror) A wholly owned subsidiary of CECO ENVIRONMENTAL CORP. (Parent of Offeror) (Names of Filing Persons (identif
December 5, 2024	EX-99.(A)(5)(C)	CECO Environmental Announces Expiration of HSR Waiting Period Exhibit (a)(5)(C) FOR IMMEDIATE RELEASE CECO Environmental Announces Expiration of HSR Waiting Period ADDISON, TX – December 5, 2024 – CECO Environmental Corp.
December 5, 2024	SC TO-T/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) PROFIRE ENERGY, INC. (Name of Subject Company (Issu UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) PROFIRE ENERGY, INC. (Name of Subject Company (Issuer)) Combustion Merger Sub, Inc. (Offeror) A wholly owned subsidiary of CECO ENVIRONMENTAL CORP. (Parent of Offeror) (Names of Filing Persons (identif
December 5, 2024	SC 14D9/A	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 (Amendment No. 1) PROFIRE ENERGY, INC. (Name of Subject Compan SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 (Amendment No. 1) PROFIRE ENERGY, INC. (Name of Subject Company) PROFIRE ENERGY, INC. (Name of Persons Filing Statement) Common Stock, par value $0.001 per share (Title of Class of Securities) 74316X101 (CUSIP Nu
December 3, 2024	EX-99.(A)(1)(C)	NOTICE OF GUARANTEED DELIVERY To Tender Shares of Common Stock of PROFIRE ENERGY, INC. at $2.55 Net Per Share Pursuant to the Offer to Purchase, dated December 3, 2024 by COMBUSTION MERGER SUB, INC., a wholly owned subsidiary of CECO ENVIRONMENTAL CO Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY To Tender Shares of Common Stock of PROFIRE ENERGY, INC.
December 3, 2024	EX-99.(A)(1)(F)	Notice of Offer to Purchase for Cash All Outstanding Shares of Common Stock Profire Energy, Inc. $2.55 Net Per Share Combustion Merger Sub, Inc., a wholly owned subsidiary of CECO Environmental Corp. Exhibit (a)(1)(F) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below).
December 3, 2024	EX-99.(E)(3)	Tender And Support Agreement Exhibit (e)(3) Tender And Support Agreement This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of October 28, 2024, by and among CECO Environmental Corp.
December 3, 2024	EX-99.(A)(1)(D)	Offer To Purchase For Cash All Outstanding Shares of Common Stock PROFIRE ENERGY, INC. $2.55 NET PER SHARE Pursuant to the Offer to Purchase dated December 3, 2024 COMBUSTION MERGER SUB, INC. a wholly owned subsidiary of CECO ENVIRONMENTAL CORP. Exhibit (a)(1)(D) Offer To Purchase For Cash All Outstanding Shares of Common Stock of PROFIRE ENERGY, INC.
December 3, 2024	EX-99.(D)(5)	Tender And Support Agreement Exhibit (d)(5) Tender And Support Agreement This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of October 28, 2024, by and among CECO Environmental Corp.
December 3, 2024	SC TO-T	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 PROFIRE ENERGY, INC. (Name of Subject Company (Issuer)) COMBUSTION ME UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 PROFIRE ENERGY, INC. (Name of Subject Company (Issuer)) COMBUSTION MERGER SUB, INC. (Offeror) A wholly owned subsidiary of CECO ENVIRONMENTAL CORP. (Parent of Offeror) (Names of Filing Persons (identifying status as Off
December 3, 2024	EX-FILING FEES	Calculation of Filing Fee Tables Schedule TO-T (Rule 14d-100) PROFIRE ENERGY, INC. (Name of Subject Company (Issuer)) COMBUSTION MERGER SUB, INC. a wholly owned subsidiary of CECO ENVIRONMENTAL CORP. (Names of Filing Persons (Offerors)) Table 1-Trans Exhibit 107 Calculation of Filing Fee Tables Schedule TO-T (Rule 14d-100) PROFIRE ENERGY, INC.
December 3, 2024	SC 14D9	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PROFIRE ENERGY, INC. (Name of Subject Company) PROFIRE ENERGY, TABLE OF CONTENTS SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PROFIRE ENERGY, INC. (Name of Subject Company) PROFIRE ENERGY, INC. (Name of Persons Filing Statement) Common Stock, par value $0.001 per share (Title of Class of Securities) 74316X101 (CUSIP Nu
December 3, 2024	EX-99.(D)(6)	Tender And Support Agreement Exhibit (d)(6) Tender And Support Agreement This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of October 28, 2024, by and among CECO Environmental Corp.
December 3, 2024	EX-99.(E)(2)	Profire Energy, Inc. 321 South 1240 West, Suite 1 Lindon, UT 84042   Exhibit (e)(2)   Profire Energy, Inc. 321 South 1240 West, Suite 1 Lindon, UT 84042    September 25, 2024   CECO Environmental Corp. 14651 North Dallas Parkway, Suite 500 Dallas, TX 75254 Attention: Todd R. Gleason, Chief Executive Officer Mr. Gleason:   In connection with a potential acquisition (the “Potential Transaction”) of Profire Energy, Inc. (the “Company”) by CECO Environmental Corp. (“
December 3, 2024	EX-99.(E)(4)	Tender And Support Agreement Exhibit (e)(4) Tender And Support Agreement This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of October 28, 2024, by and among CECO Environmental Corp.
December 3, 2024	EX-99.(A)(1)(B)	Letter of Transmittal to Tender Shares of Common Stock of PROFIRE ENERGY, INC. at $2.55 Net Per Share Pursuant to the Offer to Purchase, dated December 3, 2024 by COMBUSTION MERGER SUB, INC., a wholly owned subsidiary of CECO ENVIRONMENTAL CORP. Exhibit (a)(1)(B) Letter of Transmittal to Tender Shares of Common Stock of PROFIRE ENERGY, INC.
December 3, 2024	EX-99.(D)(2)	MUTUAL CONFIDENTIALITY AGREEMENT Exhibit (d)(2) MUTUAL CONFIDENTIALITY AGREEMENT This Mutual Confidentiality Agreement (“Agreement”), effective as of August 9, 2024 (the “Effective Date”), is entered into by and between CECO ENVIRONMENTAL CORP, a Delaware corporation, having a place of business at 14651 N.
December 3, 2024	EX-99.(A)(5)(A)	October 28, 2024 Exhibit (a)(5)(A) October 28, 2024 Board of Directors Profire Energy, Inc. 321 South 1250 West Suite 1 Lindon, UT 84042 Dear Members of the Board: We have acted as your financial advisor in connection with the proposed acquisition of Profire Energy, Inc. (the “Company”) by CECO Environmental Corp. (the “Buyer”) and understand the Company, the Buyer and Combustion Merger Sub, Inc., a wholly owned s
December 3, 2024	EX-99.(A)(1)(E)	Offer To Purchase For Cash All Outstanding Shares of Common Stock PROFIRE ENERGY, INC. $2.55 NET PER SHARE Pursuant to the Offer to Purchase dated December 3, 2024 by COMBUSTION MERGER SUB, INC. a wholly owned subsidiary of CECO ENVIRONMENTAL CORP. Exhibit (a)(1)(E) Offer To Purchase For Cash All Outstanding Shares of Common Stock of PROFIRE ENERGY, INC.
December 3, 2024	EX-99.(A)(5)(B)	CECO Environmental Announces Commencement of the Tender Offer for All Outstanding Shares of Profire Energy Exhibit (a)(5)(B) FOR IMMEDIATE RELEASE CECO Environmental Announces Commencement of the Tender Offer for All Outstanding Shares of Profire Energy ADDISON, TX – December 3, 2024 – CECO Environmental Corp.
December 3, 2024	EX-99.(E)(5)	Tender And Support Agreement Exhibit (e)(5) Tender And Support Agreement This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of October 28, 2024, by and among CECO Environmental Corp.
December 3, 2024	EX-99.(A)(1)(A)	Offer to Purchase for Cash All Outstanding Shares of Common Stock of PROFIRE ENERGY, INC. at $2.55 Net Per Share, in Cash by Combustion Merger Sub, Inc., a wholly owned subsidiary of CECO Environmental Corp. TABLE OF CONTENTS Exhibit (a)(1)(A) Offer to Purchase for Cash All Outstanding Shares of Common Stock of PROFIRE ENERGY, INC.
December 3, 2024	EX-99.(E)(6)	MUTUAL CONFIDENTIALITY AGREEMENT Exhibit (e)(6) MUTUAL CONFIDENTIALITY AGREEMENT This Mutual Confidentiality Agreement (“Agreement”), effective as of August 9, 2024 (the “Effective Date”), is entered into by and between CECO ENVIRONMENTAL CORP, a Delaware corporation, having a place of business at 14651 N.
December 3, 2024	EX-99.(D)(4)	Tender And Support Agreement Exhibit (d)(4) Tender And Support Agreement This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of October 28, 2024, by and among CECO Environmental Corp.
December 3, 2024	EX-99.(D)(3)	Profire Energy, Inc. 321 South 1240 West, Suite 1 Lindon, UT 84042 Exhibit (d)(3) Profire Energy, Inc. 321 South 1240 West, Suite 1 Lindon, UT 84042 September 25, 2024 CECO Environmental Corp. 14651 North Dallas Parkway, Suite 500 Dallas, TX 75254 Attention: Todd R. Gleason, Chief Executive Officer Mr. Gleason: In connection with a potential acquisition (the “Potential Transaction”) of Profire Energy, Inc. (the “Company”) by CECO Environmental Corp. (“CECO”) or o
November 7, 2024	SC TO-C	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Profire Energy, Inc. (Name of Subject Company (Issuer)) Combustion Me UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Profire Energy, Inc. (Name of Subject Company (Issuer)) Combustion Merger Sub, Inc. (Names of Filing Persons—Offeror) CECO Environmental Corp. (Names of Filing Persons—Other) Common Stock, par value $0.001 per share (Ti
November 7, 2024	EX-99.1	Creating Sustainable Value 2 It’s Great To Be Here … A Little About Me … Professional • CEO of CECO since 2020 • Career Spans Mostly Industrial Companies: Honeywell, Trane, Pentair • Other Work: Management Consulting and Private Equity / Venture Capi Exhibit 99.1 Creating Sustainable Value 2 It’s Great To Be Here … A Little About Me … Professional • CEO of CECO since 2020 • Career Spans Mostly Industrial Companies: Honeywell, Trane, Pentair • Other Work: Management Consulting and Private Equity / Venture Capital • Board Member, NSF Organization • Significant M&A Experience Personal • Family is #1 … Four Active Kids • Enjoy Traveling and Have L
November 6, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2024 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File
November 6, 2024	EX-99.1	Profire Energy Reports Financial Results for Third Quarter 2024 Company Reports Highest Quarterly Revenue in Company History Profire Energy Reports Financial Results for Third Quarter 2024 Company Reports Highest Quarterly Revenue in Company History LINDON, Utah November 6, 2024 - Profire Energy, Inc.
November 6, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
November 5, 2024	SC 13G	PFIE / Profire Energy, Inc. / Beryl Capital Management LLC Passive Investment SC 13G 1 pfie13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Profire Energy, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 74316X101 (CUSIP Number) October 29, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box
October 31, 2024	EX-10.2	Tender and Support Agreement, dated as of October 28, 2024, by and among CECO Environmental Corp., Combustion Merger Sub, Inc., Brenton W. Hatch, and Hatch Family Holding Company, LLC. EX-10.2 2 exhibit102-projectpantherx.htm EX-10.2 TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of October 28, 2024, by and among CECO Environmental Corp., a Delaware corporation (“Parent”), Combustion Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Purchaser”), Brenton W. Hatch (“Hatch”), and Hatch Family Holding Compan
October 31, 2024	SC 13D/A	PFIE / Profire Energy, Inc. / Hatch Brenton W - SC 13D/A Activist Investment SC 13D/A 1 profireenergy-13daamendmen.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Profire Energy, Inc. (Name of Issuer) Common Stock, $.001 par value per share (Title of Class of Securities) 74316X 101 (CUSIP Number) Brenton W. Hatch 321South 1250 West, Suite 1 Lindon, Utah (801) 796-
October 29, 2024	EX-2.1	Agreement and Plan of Merger, dated as of October 28, 2024, by and among Profire Energy, Inc., CECO Environmental Corp., and Combustion Merger Sub, Inc. (incorporated by reference to Exhibit 2.1 to Profire Energy, Inc.’s Current Report on Form 8-K filed on October 29, 2024). Execution Version AGREEMENT AND PLAN OF MERGER by and among CECO ENVIRONMENTAL CORP.
October 29, 2024	EX-99.1	CECO ENVIRONMENTAL TO ACQUIRE PROFIRE ENERGY FOR $125 MILLION Advances CECO’s Position as the Leading Environmental Solutions Provider in Industrial Markets Press Release CECO ENVIRONMENTAL TO ACQUIRE PROFIRE ENERGY FOR $125 MILLION Advances CECO’s Position as the Leading Environmental Solutions Provider in Industrial Markets •Expands CECO’s leadership position in niche energy and industrial markets with expanded environmental solutions for mission critical applications •Provides cost synergies and enhances Profire’s strategic growth by utilizing CECO’s established international operations and customer relationships •CECO to host its Quarterly Earnings call today at 8:30 a.
October 29, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 28, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 28, 2024 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File
October 29, 2024	SC 14D9	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PROFIRE ENERGY, INC. (Name of Subject Company) PROFIRE ENERGY, SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PROFIRE ENERGY, INC. (Name of Subject Company) PROFIRE ENERGY, INC. (Name of Persons Filing Statement) Common Stock, par value $0.001 per share (Title of Class of Securities) 74316X101 (CUSIP Number of Class of S
October 29, 2024	EX-99.1	Joint Press Release, dated October 29, 2024. Exhibit 99.1 Press Release CECO ENVIRONMENTAL TO ACQUIRE PROFIRE ENERGY FOR $125 MILLION Advances CECO’s Position as the Leading Environmental Solutions Provider in Industrial Markets · Expands CECO’s leadership position in niche energy and industrial markets with expanded environmental solutions for mission critical applications · Provides cost synergies and enhances Profire’s strategic growth by
October 29, 2024	SC TO-C	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Profire Energy, Inc. (Name of Subject Company (Issuer)) Combustion Me UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Profire Energy, Inc. (Name of Subject Company (Issuer)) Combustion Merger Sub, Inc. (Names of Filing Persons—Offeror) CECO Environmental Corp. (Names of Filing Persons—Other) Common Stock, par value $0.001 per share (Ti
October 29, 2024	EX-99.1	Dear Profire team, We are thrilled to update you with some exciting news. Today, prior to market opening, a combined press release was made by Profire Energy Inc. and CECO Environmental Corp. The communication o icially announced the acquisition of P Dear Profire team, We are thrilled to update you with some exciting news. Today, prior to market opening, a combined press release was made by Profire Energy Inc. and CECO Environmental Corp. The communication o icially announced the acquisition of Profire by CECO. Please see the link below for the complete release. https://investors.cecoenviro.com/news-releases/news-release-details/ceco-environme
August 7, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
August 7, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2024 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File N
August 7, 2024	EX-99.1	Profire Energy Reports Financial Results for Second Quarter 2024 Company Reports Second Highest Quarterly Revenue in Company History Profire Energy Reports Financial Results for Second Quarter 2024 Company Reports Second Highest Quarterly Revenue in Company History LINDON, Utah August 7, 2024 - Profire Energy, Inc.
June 14, 2024	8-K	Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 12, 2024 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Nu
May 24, 2024	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 22, 2024 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Num
May 24, 2024	EX-1.01	Conflict Minerals Report Exhibit 1.01 Profire Energy, Inc. Conflict Minerals Report For The Year Ended December 31, 2023 Introduction This is the Conflict Minerals Report of Profire Energy, Inc. (“Profire”) for calendar year 2023 in accordance with Rule 13p-1 (“Rule 13p-1”) under the Securities Exchange Act of 1934 (the “1934 Act”). Unless the context indicates otherwise, the terms “Profire,” “we,” "us" and “our” refer to
May 24, 2024	EX-99.1	Profire Energy Announces $2 Million Share Buyback Program Profire Energy Announces $2 Million Share Buyback Program LINDON, Utah May 22, 2024 - Profire Energy, Inc.
May 24, 2024	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CURRENT REPORT PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Number) (IRS Employer Identification No.) 321 South 1250 West, Suite 1, Lindon, Utah (Address of principal e
May 8, 2024	EX-10.6	Exhibit 10.
May 8, 2024	EX-10.4	Exhibit 10.
May 8, 2024	EX-10.2	Exhibit 10. PROFIRE ENERGY, INC. 2023 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT A WARD AGREEMENT This RESTRICTED STOCK UNIT AW ARD AGREEMENT (this "Agreement") is entered into as of this JL day of April, 2024 (the "Effective Date"), by and between Profire Energy, Inc., a Nevada corporation (the "Company"), and Ryan Oviatt ("Participant"). All capitalized terms used herein but not defined herein shall have t
May 8, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
May 8, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2024 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Numb
May 8, 2024	EX-10.5	Exhibit 10.
May 8, 2024	EX-99.1	Profire Energy Reports Financial Results for First Quarter 2024 Company Reports Strong Performance on Revenue Diversification Profire Energy Reports Financial Results for First Quarter 2024 Company Reports Strong Performance on Revenue Diversification LINDON, Utah May 8, 2024 - Profire Energy, Inc.
May 8, 2024	EX-10.1	Exhibit 10. PROFIRE ENERGY, INC. 2023 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT A WARD AGREEMENT This RESTRICTED STOCK UNIT A WARD AGREEMENT (this "Agreement") is made this I I day of April, 2024 (the "Effective Date"), by and between Profire Energy, Inc., a Nevada corporation (the "Company"), and Ryan Oviatt ("Participant"). All capitalized terms used herein but not defined herein shall have the meanings g
May 8, 2024	EX-10.3	Exhibit 10.
May 8, 2024	EX-10.7	Exhibit 10.7 101128119.3 0059466-00001 Profire Energy, Inc. 2024 Executive Incentive Plan 1. Purpose. The purpose of this 2024 Executive Incentive Plan (the “Plan”) is to enable Profire Energy, Inc., a Nevada corporation (the “Company”), to attract, retain, motivate and reward management employees by providing them with the opportunity to earn annual incentive bonuses linked to Company performance. 2. Effectiv
April 25, 2024	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 File UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant □ Check the appropriate box: □ Preliminary Proxy Statement □ Confidential, for Use of
April 25, 2024	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant □ Check the appropriate box: □ Preliminary Proxy Statement □ Confidential, for Use of
April 12, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 9, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 9, 2024 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) (Commission File N
March 13, 2024	EX-10.9	Exhibit 10.9 PROFIRE ENERGY, INC. RESTRICTED STOCK AWARD AG REEMENT This RESTRICTED STOCK AWARD AGREEMENT (the "Agreement") is made this day of , 20, by and between Profire Energy, Inc., a Nevada corporation (the "Company") and, an individual resident of , ("Participant "). 1. Award. The Company hereby grants to Participant a restricted stock award of shares (the "Shares") of Common Stock, par value $0.00 l pe
March 13, 2024	EX-10.10	Exhibit 10.10 96151691.2 0059466-00001 754573255.2 PROFIRE ENERGY, INC. [2014/2023] EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is entered into as of [DATE] (the “Effective Date”), by and between Profire Energy, Inc., a Nevada corporation (the “Company”) and (“Participant”). All capitalized terms used herein but not defined herein sha
March 13, 2024	EX-10.8	Exhibit 10.8 FORM OF EQUITY GRANT AGREEMENT, NONQUALIFIED STOCK OPTION PROFIRE ENERGY, INC. [2014/2023] EQUITY INCENTIVE PLANS NOTICE OF STOCK OPTION GRANT You have been granted the following option to purchase Shares of Profire Energy, Inc. (the “Company”): Name of Participant: Total Number of Shares Granted: Type of Option: Non-Incentive Stock Option Exercise Price Per Share: $ Date of Grant: Date Exercisabl
March 13, 2024	EX-97.1	Exhibit 97.1 PROFIRE ENERGY, INC. CLAWBACK POLICY The following clawback policy (the “Policy”) of Profire Energy, Inc., a Nevada corporation (the “Company”) requires the recovery of erroneously awarded compensation in order to satisfy the requirements of Nasdaq Listing Rule 5608 (the “Listing Rules”) and to satisfy the requirements of Rule 10D-1 (“Rule 10D-1”), as adopted by the Securities and Exchange Commiss
March 13, 2024	EX-21	Exhibit 21 Subsidiaries of the Registrant as of December 31, 2023 Entity Name Jurisdiction of Incorporation Profire Combustion, Inc. Alberta, Canada Prochem, ULC Alberta, Canada Profire Holdings, LLC Utah Midflow Services, LLC Ohio
March 13, 2024	10-K	U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period Commission File Number 001-36378 PROFIRE ENERGY, INC. (Name of registrant as
March 13, 2024	EX-99.1	Profire Energy Reports Financial Results for Fourth Quarter and Full Fiscal Year 2023 Company Reports Record Full-Year Revenue, Net Income and EBITDA Profire Energy Reports Financial Results for Fourth Quarter and Full Fiscal Year 2023 Company Reports Record Full-Year Revenue, Net Income and EBITDA LINDON, Utah March 13, 2024 - Profire Energy, Inc.
March 13, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 13, 2024 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File N
November 8, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
November 8, 2023	EX-99.1	Profire Energy Reports Financial Results for Third Quarter 2023 Company Reports Best Nine-Month Revenue in Company History Profire Energy Reports Financial Results for Third Quarter 2023 Company Reports Best Nine-Month Revenue in Company History LINDON, Utah November 8, 2023 - Profire Energy, Inc.
November 8, 2023	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2023 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File
August 9, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2023 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File N
August 9, 2023	EX-10.1	Exhibit 10.1* a2023-q2x101profire2023e PROFIRE ENERGY, INC. 2023 EQUITY INCENTIVE PLAN Section 1. Purpose The purpose of the Plan is to promote the interests of the Company and its stockholders by aiding the Company in attracting and retaining employees, officers, consultants, advisors and non- employee Directors capable of assuring the future success of the Company, to offer such persons incentives to put fort
August 9, 2023	EX-99.1	Profire Energy Reports Financial Results for Second Quarter 2023 Company Reports Best Six-Month Revenue and Net Income in Company History Profire Energy Reports Financial Results for Second Quarter 2023 Company Reports Best Six-Month Revenue and Net Income in Company History LINDON, Utah August 9, 2023 - Profire Energy, Inc.
August 9, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
July 6, 2023	EX-14.1	Profire Energy, Inc. Code of Ethics and Business Conduct Profire Energy, Inc. Code of Ethics and Business Conduct 1.Introduction. 1.1The Board of Directors (the “Board”) of Profire Energy, Inc. (together with its subsidiaries, the “Company”) has adopted this Code of Ethics and Business Conduct (the “Code”) in order to: (a)promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest; (b)promote full, fair
July 6, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2023 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Nu
June 21, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 14, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 14, 2023 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Nu
June 16, 2023	S-8	As filed with the Securities and Exchange Commission on June 16, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 PROFIRE ENERGY, INC. (Exact name of registrant as Registration No. 333- As filed with the Securities and Exchange Commission on June 16, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization) 20-0019425 (I.R.S. Employ
June 16, 2023	EX-FILING FEES	Filing Fee Exhibit. Exhibit 107 CALCULATION OF FILING FEE TABLES Form S-8 (Form Type) Profire Energy, Inc.
May 31, 2023	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CURRENT REPORT PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Number) (IRS Employer Identification No.) 321 South 1250 West, Suite 1, Lindon, Utah (Address of principal e
May 31, 2023	EX-1.01	Conflict Minerals Report Exhibit 1.01 Profire Energy, Inc. Conflict Minerals Report For The Year Ended December 31, 2022 Introduction This is the Conflict Minerals Report of Profire Energy, Inc. (“Profire”) for calendar year 2022 in accordance with Rule 13p-1 (“Rule 13p-1”) under the Securities Exchange Act of 1934 (the “1934 Act”). Unless the context indicates otherwise, the terms “Profire,” “we,” “us” and “our” refer to
May 9, 2023	EX-10.5	Exhibit 10.5* a2023-q1x105cttimebasedl
May 9, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2023 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Numb
May 9, 2023	EX-10.2	Exhibit 10.2* a2023-q1x102roperformanc
May 9, 2023	EX-10.4	Exhibit 10.4* a2023-q1x104ctperformanc
May 9, 2023	EX-99.1	Profire Energy Reports Financial Results for First Quarter 2023 Company Reports Second-Highest Quarterly Revenue and Best Ever Net Income in Company History Announces $2M Share Repurchase Program Profire Energy Reports Financial Results for First Quarter 2023 Company Reports Second-Highest Quarterly Revenue and Best Ever Net Income in Company History Announces $2M Share Repurchase Program LINDON, Utah May 9, 2023 - Profire Energy, Inc.
May 9, 2023	EX-10.7	Exhibit 10.7* a2023-q1x107pftimebasedl
May 9, 2023	EX-10.1	Exhibit 10.1* a2023-q1x101profire2023e PROFIRE ENERGY, INC. 2023 EQUITY INCENTIVE PLAN Section 1. Purpose The purpose of the Plan is to promote the interests of the Company and its stockholders by aiding the Company in attracting and retaining employees, officers, consultants, advisors and non- employee Directors capable of assuring the future success of the Company, to offer such persons incentives to put fort
May 9, 2023	EX-10.3	Exhibit 10.3 a2023-q1x103rotimebasedl
May 9, 2023	EX-10.6	Exhibit 10.6* a2023-q1x106pfperformanc
May 9, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
April 27, 2023	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 File UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant □ Check the appropriate box: □ Preliminary Proxy Statement □ Confidential, for Use of
April 27, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2023 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File N
April 27, 2023	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 File UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant □ Check the appropriate box: □ Preliminary Proxy Statement □ Confidential, for Use of
March 8, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2023 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Nu
March 8, 2023	EX-21	Exhibit 21 Subsidiaries of the Registrant as of December 31, 2022 Entity Name Jurisdiction of Incorporation Profire Combustion, Inc. Alberta, Canada Prochem, ULC Alberta, Canada Profire Holdings, LLC Utah Midflow Services, LLC Ohio
March 8, 2023	10-K	U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period Commission File Number 001-36378 PROFIRE ENERGY, INC. (Name of registrant as
March 8, 2023	EX-99.1	Profire Energy Reports Financial Results for Fourth Quarter and Full Fiscal Year 2022 Company Reports Second-Highest Quarterly Revenue in Company History Profire Energy Reports Financial Results for Fourth Quarter and Full Fiscal Year 2022 Company Reports Second-Highest Quarterly Revenue in Company History LINDON, Utah March 8, 2023 - Profire Energy, Inc.
November 3, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2022 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File
November 3, 2022	EX-99.1	Profire Energy Reports Financial Results for Third Quarter Fiscal Year 2022 Company Reports Sixth Consecutive Quarter of Sequential Revenue Growth and Highest Quarterly Net Income and EBITDA Since Q1 2019 Profire Energy Reports Financial Results for Third Quarter Fiscal Year 2022 Company Reports Sixth Consecutive Quarter of Sequential Revenue Growth and Highest Quarterly Net Income and EBITDA Since Q1 2019 LINDON, Utah November 2, 2022 - Profire Energy, Inc.
November 2, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
August 4, 2022	EX-99.1	Profire Energy Reports Financial Results for Second Quarter Fiscal Year 2022 Company Reports Fifth Consecutive Quarter of Sequential Revenue Growth and Second Consecutive Quarter Net Income and Positive EBITDA Profire Energy Reports Financial Results for Second Quarter Fiscal Year 2022 Company Reports Fifth Consecutive Quarter of Sequential Revenue Growth and Second Consecutive Quarter Net Income and Positive EBITDA LINDON, Utah August 4, 2022 - Profire Energy, Inc.
August 4, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
August 4, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2022 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File N
June 21, 2022	8-K	Submission of Matters to a Vote of Security Holders 8-K 1 profire2022shareholderresu.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 15, 2022 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdic
May 31, 2022	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CURRENT REPORT PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Number) (IRS Employer Identification No.) 321 South 1250 West, Suite 1, Lindon, Utah (Address of principal e
May 31, 2022	EX-1.01	Conflict Minerals Report Exhibit 1.01 Profire Energy, Inc. Conflict Minerals Report For The Year Ended December 31, 2021 Introduction This is the Conflict Minerals Report of Profire Energy, Inc. (?Profire?) for calendar year 2021 in accordance with Rule 13p-1 (?Rule 13p-1?) under the Securities Exchange Act of 1934 (the ?1934 Act?). Unless the context indicates otherwise, the terms ?Profire,? ?we? and ?our? refer to Profi
May 12, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2022 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Num
May 12, 2022	EX-99.1	Profire Energy Provides Shareholder Ownership Update Profire Energy Provides Shareholder Ownership Update LINDON, Utah May 12, 2022 - Profire Energy, Inc.
May 10, 2022	SC 13D/A	PFIE / Profire Energy, Inc. / Albert Harold - AMENDMENT NO. 3 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* Profire Energy, Inc. (Name of Issuer) Common Stock, $.001 par value per share (Title of Class of Securities) 74316X 101 (CUSIP Number) Harold Albert 9671 283 ST. Acheson, Alberta, Canada T7X 6J5 (780) 777-0339 (Name, Address and Telephone Number of Perso
May 10, 2022	EX-99.1	Joint Filing Agreement Exhibit 1 Joint Filing Agreement In connection with the beneficial ownership of shares of common stock, $.
May 3, 2022	EX-10.3	Exhibit 10.3* 110803651.2 0059466-00001 PROFIRE ENERGY, INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is entered into as of this 6th day of April, 2022 (the ?Effective Date?), by and between Profire Energy, Inc., a Nevada corporation (the ?Company?) and Ryan Oviatt (?Participant?). All capitalized terms used herein but not def
May 3, 2022	EX-10.7	Exhibit 10.7*
May 3, 2022	EX-10.5	Exhibit 10.5* 110803651.2 0059466-00001 PROFIRE ENERGY, INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is entered into as of this 6th day of April, 2022 (the ?Effective Date?), by and between Profire Energy, Inc., a Nevada corporation (the ?Company?) and Cameron Tidball (?Participant?). All capitalized terms used herein but not
May 3, 2022	EX-10.1	Exhibit 10.1* Profire Energy, Inc. 2022 Executive Incentive Plan 1.Purpose. The purpose of this 2022 Executive Incentive Plan (the ?Plan?) is to enable Profire Energy, Inc., a Nevada corporation (the ?Company?), to attract, retain, motivate and reward management employees by providing them with the opportunity to earn annual incentive bonuses linked to Company performance. 1.Effective Date and Performance Perio
May 3, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
May 3, 2022	EX-10.2	Exhibit 10.2* 1 110803653.6 0059466-00001 PROFIRE ENERGY, INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is made this 6th day of April, 2022 (the ?Effective Date?), by and between Profire Energy, Inc., a Nevada corporation (the ?Company?), and Ryan Oviatt (?Participant?). All capitalized terms used herein but not defined herein
May 3, 2022	EX-10.4	Exhibit 10.4* 1 110803653.6 0059466-00001 PROFIRE ENERGY, INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is made this 6th day of April 2022 (the ?Effective Date?), by and between Profire Energy, Inc., a Nevada corporation (the ?Company?), and Cameron Tidball (?Participant?). All capitalized terms used herein but not defined her
May 3, 2022	EX-10.6	Exhibit 10.6*
April 28, 2022	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 File UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of
April 11, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 6, 2022 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Nu
March 8, 2022	EX-21	Exhibit 21 Subsidiaries of the Registrant as of December 31, 2021 Entity Name Jurisdiction of Incorporation Profire Combustion, Inc. Alberta, Canada Prochem, ULC Alberta, Canada Profire Holdings, LLC Utah Midflow Services, LLC Ohio
March 8, 2022	10-K	U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period Commission File Number 001-36378 PROFIRE ENERGY, INC. (Name of registrant as
February 10, 2022	SC 13G/A	PFIE / Profire Energy, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Profire Energy Inc. Title of Class of Securities: Common Stock CUSIP Number: 74316X101 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒
November 3, 2021	EX-99.1	Profire Energy Reports Financial Results for Third Quarter Fiscal Year 2021 Company Reports Sequential Improvement in Revenue and Gross Margin Profire Energy Reports Financial Results for Third Quarter Fiscal Year 2021 Company Reports Sequential Improvement in Revenue and Gross Margin LINDON, Utah November 3, 2021 - Profire Energy, Inc.
November 3, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2021 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File
November 3, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
September 16, 2021	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 15, 2021 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission Fi
September 16, 2021	EX-99.1	Profire Energy Authorizes Share Repurchase Program EX-99.1 2 a2021sharerepurchaseprogra.htm EX-99.1 10867.141404.MXL1.20380890.2 Profire Energy Authorizes Share Repurchase Program LINDON, Utah September 16, 2021 - Profire Energy, Inc. (NASDAQ: PFIE), a technology company (the "Company") that provides solutions which enhance the efficiency, safety, and reliability of industrial combustion appliances, today announced the authorization to repurchase
September 2, 2021	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 30, 2021 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File
August 4, 2021	EX-10.9	Exhibit 10.9*
August 4, 2021	EX-99.1	Profire Energy Reports Financial Results for Second Quarter Fiscal Year 2021 Company Reports Sequential Improvement in Revenue and Gross Margin EX-99.1 2 a2q21earningsreleasefinalv2.htm EX-99.1 Profire Energy Reports Financial Results for Second Quarter Fiscal Year 2021 Company Reports Sequential Improvement in Revenue and Gross Margin LINDON, Utah August 4, 2021 - Profire Energy, Inc. (NASDAQ: PFIE), a technology company (the "Company") that provides solutions which enhance the efficiency, safety, and reliability of industrial combustion
August 4, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2021 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File N
August 4, 2021	EX-10.6	Exhibit 10.6* 110803650.5 0059466-00001 Profire Energy, Inc. 2021 Executive Incentive Plan 1. Purpose. The purpose of this 2021 Executive Incentive Plan (the ?Plan?) is to enable Profire Energy, Inc., a Nevada corporation (the ?Company?), to attract, retain, motivate and reward management employees by providing them with the opportunity to earn annual incentive compensation linked to Company performance. 2. Eff
August 4, 2021	EX-10.13	Exhibit 10.13* 1 110803653.6 0059466-00001 PROFIRE ENERGY, INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is made this 4th day of June, 2021 (the ?Effective Date?), by and between Profire Energy, Inc., a Nevada corporation (the ?Company?), and Patrick Fisher (?Participant?). All capitalized terms used herein but not defined here
August 4, 2021	EX-10.10	Exhibit 10.10*
August 4, 2021	EX-10.14	Exhibit 10.14* 110803651.2 0059466-00001 PROFIRE ENERGY, INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is entered into as of this 4th day of June, 2021 (the ?Effective Date?), by and between Profire Energy, Inc., a Nevada corporation (the ?Company?) and Patrick Fisher (?Participant?). All capitalized terms used herein but not d
August 4, 2021	EX-10.12	Exhibit 10.12*
August 4, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
August 4, 2021	EX-10.7	Exhibit 10.7*
August 4, 2021	EX-10.8	Exhibit 10.8*
August 4, 2021	EX-10.11	Exhibit 10.11*
June 21, 2021	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 16, 2021 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) (Commission File N
June 1, 2021	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2021 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) (Commission File Nu
June 1, 2021	EX-1.01	Exhibit 1.01 – Conflict Minerals Report Exhibit 1.01 Profire Energy, Inc. Conflict Minerals Report For The Year Ended December 31, 2020 Introduction This is the Conflict Minerals Report of Profire Energy, Inc. (?Profire?) for calendar year 2020 in accordance with Rule 13p-1 (?Rule 13p-1?) under the Securities Exchange Act of 1934 (the ?1934 Act?). Unless the context indicates otherwise, the terms ?Profire,? ?we? and ?our? refer to Profi
June 1, 2021	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CURRENT REPORT PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Number) (IRS Employer Identification No.) 321 South 1250 West, Suite 1, Lindon, Utah (Address of principal e
May 6, 2021	EX-99.1	Profire Energy Reports Financial Results for First Quarter Fiscal Year 2021 Company Reports Gross Margin Improvement and Positive Operating Cash Flow for First Quarter Profire Energy Reports Financial Results for First Quarter Fiscal Year 2021 Company Reports Gross Margin Improvement and Positive Operating Cash Flow for First Quarter LINDON, Utah May 5, 2021 - Profire Energy, Inc.
May 6, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2021 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Numb
May 5, 2021	EX-10.3	Exhibit 10.1 FIRST AMENDMENT TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Amendment?), dated April 30, 2021, is by and between Profire Energy, Inc.
May 5, 2021	EX-10.5	Exhibit 10.3 FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Amendment?), dated April 30, 2021, is by and between Profire Energy, Inc.
May 5, 2021	EX-10.6	Exhibit 10.4 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this ?Amendment?), dated April 30, 2021, is by and between Profire Energy, Inc.
May 5, 2021	EX-10.7	Exhibit 10.5 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this ?Amendment?), dated April 30, 2021, is by and between Profire Energy, Inc.
May 5, 2021	EX-10.4	Exhibit 10.2 FIRST AMENDMENT TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Amendment?), dated April 30, 2021, is by and between Profire Energy, Inc.
May 5, 2021	EX-10.1	Exhibit 10.1* PROFIRE ENERGY, INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT This RESTRICTED STOCK AWARD AGREEMENT (this ?Agreement?) is entered into as of February 18, 2021 (the ?Effective Date?), by and between Profire Energy, Inc., a Nevada corporation (the ?Company?), and Ryan W. Oviatt (?Participant?). All capitalized terms used herein but not defined herein shall have the meanings given
May 5, 2021	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
May 5, 2021	EX-10.2	Exhibit 10.2* PROFIRE ENERGY, INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT This RESTRICTED STOCK AWARD AGREEMENT (this ?Agreement?) is entered into as of February 18, 2021 (the ?Effective Date?), by and between Profire Energy, Inc., a Nevada corporation (the ?Company?), and Cameron M. Tidball (?Participant?). All capitalized terms used herein but not defined herein shall have the meanings gi
May 4, 2021	DEF 14A	- DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of
April 30, 2021	DEFA14A	- DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of
March 10, 2021	EX-21	Exhibit 21 Subsidiaries of the Registrant as of December 31, 2020 Entity Name Jurisdiction of Incorporation Profire Combustion, Inc. Alberta, Canada Prochem, ULC Alberta, Canada Profire Holdings, LLC Utah Midflow Services, LLC Ohio
March 10, 2021	EX-10.15	Exhibit 10.15 101287414.1 0059466-00001 1 PROFIRE ENERGY, INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is made this day of , 2019 (the ?Effective Date?), by and between Profire Energy, Inc., a Nevada corporation (the ?Company?), and Ryan Oviatt (?Participant?). All capitalized terms used herein but not defined herein shall ha
March 10, 2021	EX-10.17	Exhibit 10.17 Brenton W. Hatch CEO
March 10, 2021	10-K	Annual Report - 10-K U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period Commission File Number 001-36378 PROFIRE ENERGY, INC. (Name of registrant as
February 10, 2021	SC 13G	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Profire Energy Inc. Title of Class of Securities: Common Stock CUSIP Number: 74316X101 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) ☐ Rul
January 28, 2021	8-K	Regulation FD Disclosure - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2021 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File
December 29, 2020	8-K	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 29, 2020 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission Fil
November 9, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2020 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File
November 9, 2020	EX-99.1	Profire Energy Reports Financial Results for Third Quarter 2020 Profire Energy Reports Financial Results for Third Quarter 2020 LINDON, Utah November 9, 2020 - Profire Energy, Inc.
November 9, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
August 5, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2020 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File N
August 5, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2020 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) (Commission File N
August 5, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
August 5, 2020	EX-99.1	Profire Energy Reports Financial Results for Second Quarter 2020 EX-99.1 2 a2q20earningsreleasefi.htm EX-99.1 Profire Energy Reports Financial Results for Second Quarter 2020 LINDON, Utah August 5, 2020 - Profire Energy, Inc. (NASDAQ: PFIE), a technology company (the "Company") which creates, installs and services burner management solutions in the oil and gas industry, today reported financial results for its second quarter ending June 30, 2020. A conference c
July 7, 2020	EX-10.2	Exhibit 10.2 Execution Copy SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of July 2, 2020 (the “Effective Date”), by and between Ryan W.
July 7, 2020	EX-10.1	Exhibit 10.1 Execution Copy SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of July 2, 2020 (the “Effective Date”), by and between Brenton W.
July 7, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 2, 2020 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) (Commission File Nu
July 7, 2020	EX-10.3	Exhibit 10.13 Execution Copy AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of July 2, 2020 (the “Effective Date”), by and between Cameron M.
July 7, 2020	EX-99.1	Profire Energy Announces Executive Management Changes Ryan W. Oviatt and Cameron M. Tidball Promoted to Co-CEO and Co-President Profire Energy Announces Executive Management Changes Ryan W. Oviatt and Cameron M. Tidball Promoted to Co-CEO and Co-President LINDON, Utah July 7, 2020 - Profire Energy, Inc. (Nasdaq: PFIE), a technology company which creates, installs and services burner solutions in the oil and gas industry, announced today that Brenton W. Hatch is transitioning from his role as Chief Executive Officer to Exec
June 17, 2020	8-K	Submission of Matters to a Vote of Security Holders - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2020 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) (Commission File N
May 20, 2020	SD	- SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SDSpecialized Disclosure Report CURRENT REPORT PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Number) (IRS Employer Identification No.) 321 South 1250 West, Suite 1, Lindon, Utah (Address of principal ex
May 20, 2020	EX-1.01	Exhibit 1.01 – Conflict Minerals Report Exhibit 1.01 Profire Energy, Inc. Conflict Minerals Report For The Year Ended December 31, 2019 Introduction This is the Conflict Minerals Report of Profire Energy, Inc. (“Profire”) for calendar year 2019 in accordance with Rule 13p-1 (“Rule 13p-1”) under the Securities Exchange Act of 1934 (the “1934 Act”). Unless the context indicates otherwise, the terms “Profire,” “we” and “our” refer to Profi
May 6, 2020	EX-99.1	Profire Energy Reports Financial Results for First Quarter 2020 Profire Energy Reports Financial Results for First Quarter 2020 LINDON, Utah May 6, 2020 - Profire Energy, Inc.
May 6, 2020	EX-3.1	Exhibit 3.1 EX-3.1 2 profireamendedandresta.htm EX-3.1 PROFIRE ENERGY, INC. AMENDED AND RESTATED BYLAWS APRIL 30, 2020 Table of Contents Page Preamble 1 Article 1. Stockholders’ Meetings 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Remote Communications 1 1.5 Notice of Meetings 1 1.6 Quorum 2 1.7 Adjournment of Meetings 2 1.8 Voting List 2 1.9 Vote Required 2 1.10 Chairperson; Sec
May 6, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
May 6, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2020 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Numb
May 6, 2020	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2020 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File N
May 1, 2020	8-K/A	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing - 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2020 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporatio
April 30, 2020	8-K	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2020 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File N
April 30, 2020	DEF 14A	- DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant □ Check the appropriate box: □ Preliminary Proxy Statement □ Confidential, for Use of
April 21, 2020	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2020 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File N
April 21, 2020	EX-99.1	Profire Energy Announces Loan Through Paycheck Protection Program Profire Energy Announces Loan Through Paycheck Protection Program LINDON, Utah April 21, 2020 - Profire Energy, Inc.
March 11, 2020	EX-4.1	Exhibit 4.1 Description of Equity Securities Registered under Section 12 of the Exchange Act As of March 9, 2020, Profire Energy, Inc.
March 11, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 11, 2020 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File N
March 11, 2020	EX-21	Exhibit 21 Subsidiaries of the Registrant as of December 31, 2019 Entity Name Jurisdiction of Incorporation Profire Combustion, Inc. Alberta, Canada Prochem, ULC Alberta, Canada Profire Holdings, LLC Utah Midflow Services, LLC Ohio
March 11, 2020	EX-99.1	Profire Energy Reports Financial Results for Full Fiscal Year and Fourth Quarter 2019 Company Reports Full-Year Revenue of $39 million and Continued Profitability Profire Energy Reports Financial Results for Full Fiscal Year and Fourth Quarter 2019 Company Reports Full-Year Revenue of $39 million and Continued Profitability LINDON, Utah March 11, 2020 - Profire Energy, Inc.
March 11, 2020	10-K	Annual Report - 10-K U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period Commission File Number 001-36378 PROFIRE ENERGY, INC. (Name of registrant as
November 6, 2019	EX-99.1	Profire Energy Reports Financial Results for Third Quarter Fiscal 2019 Company recognizes $9.9 million in revenue and 52.2% gross margin Recent acquisitions contribute more than $1 million to Q3 revenues Profire Energy Reports Financial Results for Third Quarter Fiscal 2019 Company recognizes $9.
November 6, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2019 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File
November 6, 2019	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
November 6, 2019	EX-10.1	Exhibit 10.18 profire-midflowmembershi EXECUTION VERSION MEMBERSHIP INTEREST PURCHASE AGREEMENT by and among PROFIRE ENERGY, INC.
August 7, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2019 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File N
August 7, 2019	EX-99.1	Profire Energy Reports Financial Results for Second Quarter Fiscal 2019 Company recognizes $10.1 million in revenues, 51.2% gross margin, Acquired Two Additional Companies, and increases Share Repurchase Program Profire Energy Reports Financial Results for Second Quarter Fiscal 2019 Company recognizes $10.
August 7, 2019	EX-99.1	Profire Energy Announces the Acquisition of Midflow Services, LLC Purchase Enhances PFIE’s Burner Management System Solutions and Adds to Industry Expertise Profire Energy Announces the Acquisition of Midflow Services, LLC Purchase Enhances PFIE’s Burner Management System Solutions and Adds to Industry Expertise LINDON, Utah, August 6, 2019 (GLOBE NEWSWIRE) - Profire Energy, Inc.
August 7, 2019	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2019 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) (Commission File
August 7, 2019	EX-10.2	Exhibit 10.14 profire2019ltiprsurotime PROFIRE ENERGY, INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is entered into as of this 29 day of April , 2019 (the “Effective Date”), by and between Profire Energy, Inc., a Nevada corporation (the “Company”) and Ryan Oviatt (“Participant”). All capitalized terms used herein but not defi
August 7, 2019	EX-10.6	Exhibit 10.19 profiremillstreamapa PROFIRE COMBUSTION, INC. and MILLSTREAM ENERGY PRODUCTS LTD. and LUNDSTROM HOLDINGS LTD. and ROB LUNDSTROM ASSET PURCHASE AGREEMENT June 12, 2019 TABLE OF CONTENTS Page ARTICLE 1. DEFINITIONS ........................................................................................................................ 2 1.1 Definitions ................................................
August 7, 2019	EX-10.5	Exhibit 10.5 profire2019ltiptimersupf Brenton W. Hatch CEO
August 7, 2019	EX-10.1	Exhibit 10.1 profire2019annualincenti Profire Energy, Inc. 2019 Executive Incentive Plan 1. Purpose. The purpose of this 2019 Executive Incentive Plan (the “Plan”) is to enable Profire Energy, Inc., a Nevada corporation (the “Company”), to attract, retain, motivate and reward management employees by providing them with the opportunity to earn annual incentive bonuses linked to Company performance. 2. Effective
August 7, 2019	EX-10.4	Exhibit 10.4 a2019ltipperformancersuj 30th April Brenton W. Hatch CEO
August 7, 2019	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Three Months Ended June 30, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY INC (Exact name of registrant as specified in its charter) Nevada 20-0019425 (State or other jurisdiction of incorporation or organization) (I.
August 7, 2019	EX-10.3	Exhibit 10.16 a2019ltipperfomancrsuct Brenton W. Hatch CEO
June 18, 2019	EX-99.1	Profire Energy Announces the Acquisition of Millstream Energy Products Purchase Enhances PFIE’s Burner Management System Solutions Exhibit 99.1 Profire Energy Announces the Acquisition of Millstream Energy Products Purchase Enhances PFIE’s Burner Management System Solutions LINDON, Utah June 18, 2019- Profire Energy, Inc. (NASDAQ: PFIE), a technology company (“Profire Energy” or the “Company”) which creates, installs and services burner and chemical management solutions in the oil and gas industry, today announced that on Jun
June 18, 2019	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 12, 2019 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) (Commission File N
June 14, 2019	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 12, 2019 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) (Commission File N
May 31, 2019	EX-1.01	Exhibit 1.01 – Conflict Minerals Report Exhibit 1.01 Profire Energy, Inc. Conflict Minerals Report For The Year Ended December 31, 2018 Introduction This is the Conflict Minerals Report of Profire Energy, Inc. (“Profire”) for calendar year 2018 in accordance with Rule 13p-1 (“Rule 13p-1”) under the Securities Exchange Act of 1934 (the “1934 Act”). Unless the context indicates otherwise, the terms “Profire,” “we” and “our” refer to Profi
May 31, 2019	SD	PFIE / Profire Energy, Inc. SD - - SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CURRENT REPORT PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Number) (IRS Employer Identification No.) 321 South 1250 West, Suite 1, Lindon, Utah (Address of principal e
May 8, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2019 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Numb
May 8, 2019	EX-99.1	Profire Energy Reports Financial Results for First Quarter Fiscal 2019 Company recognizes $10.8 million in revenues, 53.2% gross margin and announces planned launch of next-generation burner management system Profire Energy Reports Financial Results for First Quarter Fiscal 2019 Company recognizes $10.
May 8, 2019	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Three Months Ended March 31, 2019 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
April 26, 2019	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2019 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) (Commission File
April 26, 2019	DEF 14A	PFIE / Profire Energy, Inc. DEF 14A DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant □ Check the appropriate box: □ Preliminary Proxy Statement □ Confidential, for Use of
March 6, 2019	EX-99.1	Profire Energy Reports Financial Results for Fiscal Year 2018 Company Recognizes Most Profitable Year in Company History with Net Income Up Over 36% to $6 Million or $0.12 Per Diluted Share Revenues up 19% YOY to $45.6 Million Profire Energy Reports Financial Results for Fiscal Year 2018 Company Recognizes Most Profitable Year in Company History with Net Income Up Over 36% to $6 Million or $0.
March 6, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 6, 2019 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Nu
March 6, 2019	10-K	Annual Report - 10-K U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period Commission File Number 001-36378 PROFIRE ENERGY, INC. (Name of registrant as
November 7, 2018	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2018 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File
November 7, 2018	EX-99.1	Profire Energy Reports Financial Results for Third Quarter Fiscal 2018 Profire Increased Net Income by 36% Over the Same Quarter in 2017 Profire Energy Reports Financial Results for Third Quarter Fiscal 2018 Profire Increased Net Income by 36% Over the Same Quarter in 2017 LINDON, Utah November 7, 2018 - Profire Energy, Inc.
November 7, 2018	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Three Months Ended September 30, 2018 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC.
November 5, 2018	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 30, 2018 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File
November 5, 2018	EX-99.1	Profire Energy Authorizes Share Buyback Program and Names CFO Ryan Oviatt to Board of Directors Exhibit 99.1 Profire Energy Authorizes Share Buyback Program and Names CFO Ryan Oviatt to Board of Directors LINDON, Utah, November 5, 2018 - Profire Energy, Inc. (Nasdaq:PFIE), a technology company which creates, installs and services burner and chemical management solutions in the oil and gas industry, announced the appointment of Ryan Oviatt to its Board of Directors, as well as the authorizati
August 8, 2018	EX-99.1	Profire Energy Reports Financial Results for Second Quarter Fiscal 2018 Profire Increased Net Income by 31% Over the Same Quarter in 2017 Profire Energy Reports Financial Results for Second Quarter Fiscal 2018 Profire Increased Net Income by 31% Over the Same Quarter in 2017 LINDON, Utah August 8, 2018 - Profire Energy, Inc.
August 8, 2018	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 8, 2018 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File N
August 8, 2018	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Three Months Ended June 30, 2018 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number 001-36378 PROFIRE ENERGY, INC .
August 3, 2018	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2018 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Nu
July 3, 2018	EX-1.1	UNDERWRITING AGREEMENT EX-1.1 2 underwritingagreement.htm EXHIBIT 1.1 UNDERWRITING AGREEMENT June 29, 2018 Roth Capital Partners, LLC As Representative of the several Underwriters named on Schedule II 888 San Clemente Drive Newport Beach, CA 92660 Ladies and Gentlemen: Certain stockholders of Profire Energy, Inc., a Nevada corporation (the “Company”) named on Schedule I hereto (collectively, the “Selling Stockholders”),
July 3, 2018	EX-99.1	Profire Energy, Inc. Announces Completion of Secondary Public Offering Profire Energy, Inc. Announces Completion of Secondary Public Offering LINDON, Utah, July 3, 2018 - Profire Energy, Inc. (Nasdaq: PFIE), announced today the completion of a secondary public offering of 8,625,000 shares of its common stock by certain of its stockholders (the “Selling Stockholders”) at a price to the public of $3.25 per share. The shares sold included the sale of all shares subject
July 3, 2018	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2018 PROFIRE ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 001-36378 20-0019425 (State or other jurisdiction of incorporation) Commission File Nu
June 29, 2018	424B4	Profire Energy, Inc. 7,500,000 Shares Common Stock 424B4 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-225508 PROSPECTUS Profire Energy, Inc. 7,500,000 Shares Common Stock The selling stockholders named herein are offering 7,500,000 shares of our common stock in this offering. We will not receive any proceeds from the sale of shares of common stock by the selling stockholders. Our common stock is listed on the Nasdaq Capi

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