<SEC-DOCUMENT>0000898432-25-000484.txt : 20250716
<SEC-HEADER>0000898432-25-000484.hdr.sgml : 20250716
<ACCEPTANCE-DATETIME>20250716181815
ACCESSION NUMBER:		0000898432-25-000484
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250430
FILED AS OF DATE:		20250716
DATE AS OF CHANGE:		20250716

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Chan Oi Fat
		CENTRAL INDEX KEY:			0002074112
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37649
		FILM NUMBER:		251128347

	MAIL ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		C/O FIEE, INC.
		STREET 2:		FLAT A1, 29/F, BLOCK A, 3 HOI SHING ROAD
		CITY:			TSUEN WAN
		PROVINCE COUNTRY:   	K3
		ZIP:			00000

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FiEE, Inc.
		CENTRAL INDEX KEY:			0001467761
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE & TELEGRAPH APPARATUS [3661]
		ORGANIZATION NAME:           	04 Manufacturing
		EIN:				042621506
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		FLAT A1, 29/F, BLOCK A
		STREET 2:		TML TOWER, 3 HOI SHING ROAD
		CITY:			TSUEN WAN
		PROVINCE COUNTRY:   	K3
		ZIP:			00000
		BUSINESS PHONE:		833-966-4646

	MAIL ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		FLAT A1, 29/F, BLOCK A
		STREET 2:		TML TOWER, 3 HOI SHING ROAD
		CITY:			TSUEN WAN
		PROVINCE COUNTRY:   	K3
		ZIP:			00000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MINIM, INC.
		DATE OF NAME CHANGE:	20210609

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Zoom Telephonics, Inc.
		DATE OF NAME CHANGE:	20090707
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2025-04-30</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001467761</issuerCik>
        <issuerName>FiEE, Inc.</issuerName>
        <issuerTradingSymbol>MINM</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0002074112</rptOwnerCik>
            <rptOwnerName>Chan Oi Fat</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O FIEE, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>FLAT A1, 29/F, BLOCK A, 3 HOI SHING ROAD</rptOwnerStreet2>
            <rptOwnerCity>TSUEN WAN</rptOwnerCity>
            <rptOwnerState>K3</rptOwnerState>
            <rptOwnerZipCode>00000</rptOwnerZipCode>
            <rptOwnerStateDescription>HONG KONG</rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>Exhibit 24 - Oi Fat Chan Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Justin H. Kleckner, as attorney-in-fact for Oi Fat Chan</signatureName>
        <signatureDate>2025-07-11</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>poa.htm
<DESCRIPTION>OI FAT CHAN POWER OF ATTORNEY
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: K&LGates
         Document created using Broadridge PROfile 25.5.1.5318
         Copyright 1995 - 2025 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div style="text-align: right;"><font style="font-weight: bold;">EXHIBIT 24</font><br>
  </div>
  <div><br>
  </div>
  <div><br>
  </div>
  <div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt;">POWER OF ATTORNEY</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt;">For Executing Forms 3, 4 and 5</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">Know all by these presents, that the undersigned hereby constitutes and appoints each of Justin H. Kleckner and Carol J Gibson (with full power
      to each of them to act alone) his/her true and lawful attorney-in-fact to:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z8bfa1f77d74640f2a8d36b54658338f0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman', serif; font-size: 12pt;">(1)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size: 12pt;">prepare and execute for and on behalf of the undersigned Forms 3, 4 and/or 5, and amendments thereto, relating to FiEE, Inc. or its affiliates (together, the &#8220;Company&#8221;), in
              accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z76bb8a137b2c48fb887240bb96f5ed2e" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman', serif; font-size: 12pt;">(2)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size: 12pt;">do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4 or 5, or amendment thereto,
              and file any such form with the United States Securities and Exchange Commission and any other authority with the Commission; and</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zb3f260d7a54a4c568927440c1f13753b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman', serif; font-size: 12pt;">(3)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-size: 12pt;">take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or
              legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions
              as such attorney-in-fact may approve in his/her discretion.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever
      requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation,
      hereby ratifying and confirming all that such attorney-in-fact, or his/her substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.&#160; The undersigned acknowledges
      that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned&#8217;s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect
      to the undersigned&#8217;s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of July, 2025.</div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;"> <font style="font-family: 'Times New Roman',serif;"><br>
      </font></div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="ze6aa4516d25444bc8892f89bfa2ec2eb">

          <tr>
            <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;">
              <div>&#160;</div>
            </td>
            <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;"><u>/s/ Oi Fat Chan&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
              </u></td>
          </tr>
          <tr>
            <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;">
              <div>&#160;</div>
            </td>
            <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;">Signature<br>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;">
              <div>&#160;</div>
            </td>
            <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;" rowspan="1">&#160;</td>
            <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;" rowspan="1">&#160;</td>
            <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;" rowspan="1"><u>Oi Fat Chan&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
              </u></td>
          </tr>
          <tr>
            <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;" rowspan="1">&#160;</td>
            <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;" rowspan="1">Print Name</td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <br>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

        <tr>
          <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;">
            <div><u>/s/ Chi Hang May&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u><br>
            </div>
          </td>
          <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;"> Signature of Witness<br>
          </td>
          <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;">
            <div>&#160;</div>
          </td>
          <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;" rowspan="1"><u>Chi Hang May &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; </u><br>
          </td>
          <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;" rowspan="1"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;" rowspan="1">&#160;Print Name of Witness<br>
          </td>
          <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;" rowspan="1"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;" rowspan="1">&#160;</td>
          <td style="width: 50%; font-size: 12pt; font-family: 'Times New Roman',serif;" rowspan="1"><br>
          </td>
        </tr>

    </table>
    <div style="font-family: 'Times New Roman',Times,serif;">
      <div><br>
        <br>
        <br>
      </div>
      <div><br>
      </div>
    </div>
    <div><font class="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 144pt"></font>
      <div style="text-indent: 252pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><br>
      </div>
      <div><br>
        <font style="font-family: sans-serif; font-size: 12pt;"><br>
        </font><br>
      </div>
      <div><br>
      </div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
