Additional Proxy Soliciting Materials (definitive) (defa14a)
24 December 2022 - 1:01AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
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 the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to § 240.14a-12 |
TAKUNG ART CO., LTD
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement,
if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate
box):
☐ |
No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a- 6(i)(1) and 0-11. |
EXPLANATORY NOTE
Takung Art Co., Ltd. (the
“Company”, “we”, or “us”) is furnishing this Supplement (this “Supplement”)
to amend and supplement the definitive proxy statement (the “Proxy Statement”) filed by Company with the Securities
and Exchange Commission on November 18, 2022, as supplemented on December 2, 2022, December 9, 2022 and December 19, 2022, with respect
to its 2022 annual meeting of stockholders (the “Annual Meeting” or “Meeting”) in order to postpone
the Annual Meeting originally scheduled to be held at 10:00 p.m. Beijing Time on December 27, 2022 to 10:00 p.m. Beijing Time on January
17, 2023.
TAKUNG ART CO., LTD
OFFICE Q 11TH FLOOR, KINGS WING PLAZA 2
NO. 1 KWAN STREET, SHA TIN, NEW TERRITORIES,
HONG KONG
SUPPLEMENT TO NOTICE OF ANNUAL MEETING
December 23, 2022
Dear Stockholders:
We would like to inform you of the following updates
in regards to Takung Art Co., Ltd.’s (the “Company”, “we” or “us”) 2022
annual meeting of stockholders (the “Annual Meeting” or the “Meeting”).
Postponement of the Annual Meeting
The Annual Meeting of the Company originally scheduled
to be held on Tuesday, December 27, 2022 at 10:00 p.m. Beijing Time, will now be held on Tuesday, January 17,
2023 at 10:00 p.m. Beijing Time, at our corporate headquarters, located at Office Q 11th Floor, Kings Wing Plaza 2, No. 1 Kwan
Street, Sha Tin, New Territories, Hong Kong.
In all other respects the Notice of Annual Meeting
of Stockholders dated November 18, 2022, as supplemented on December 2, 2022, December 9, 2022 and December 19, 2022, remain unchanged.
Please read this Supplemental Notice of Annual
Meeting in conjunction with the Notice of Annual Meeting of Stockholders and Proxy Statement filed with the Securities and Exchange Commission
on November 18, 2022, as supplemented on December 2, 2022, December 9, 2022 and December 19, 2022. Whether or not you plan to attend the
Annual Meeting, please take the time to vote your shares by promptly completing, signing, dating and mailing the enclosed proxy card,
rather than the proxy card previously mailed to you, in the postage-paid envelope provided (or, if applicable, by following the instructions
supplied to you by your bank or brokerage firm for voting by telephone or via the Internet). Submission of the enclosed proxy card will
replace any previously submitted proxy card in connection with the annual meeting.
Sincerely,
/s/ Kuangtao Wang |
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Kuangtao Wang
Co-Chief Executive Officer |
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December 23, 2022 |
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Important Notice Regarding the Availability
of Proxy Materials
for the Annual Stockholder
Meeting to Be Held at 10:00 p.m. on January 17, 2023 (Beijing Time)
The Notice of Annual
Meeting to Stockholders, Proxy Statement, Annual Report on Form 10-K for the year ended December 31, 2021 and this Supplement to Notice
of Annual Meeting, are available at www.proxyvote.com.
Except as specifically updated by the information
contained in this Supplement, all information set forth in the original Proxy Statement remains accurate and should be considered in voting
your shares. This Supplement does not provide all of the information that is important to your decision in voting at the 2022 Annual Meeting.
This Supplement should be read in conjunction with the original Proxy Statement.
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