Form DEFR14A - Revised definitive proxy soliciting materials
07 December 2023 - 8:01AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. 1)
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)) |
| ☒ |
Definitive
Proxy Statement |
| ☐ |
Definitive
Additional Materials |
| ☐ |
Soliciting
Material Pursuant to §240.14a-12 |
CISO
Global, Inc.
(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 all boxes that apply):
| ☒ |
No
fee required |
| ☐ |
Fee
paid previously with preliminary materials |
| ☐ |
Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
AMENDMENT
NO. 1 TO THE PROXY STATEMENT
DATED
NOVEMBER 27, 2023 FOR THE
ANNUAL
MEETING OF STOCKHOLDERS TO BE HELD ON DECEMBER 14, 2023
EXPLANATORY
NOTE
This
Amendment No. 1 to Schedule 14A (“Amendment No. 1”) is being filed to amend CISO Global, Inc.’s definitive proxy statement
for its Annual Meeting of Stockholders (the “Meeting”), which was filed with the Securities and Exchange Commission on November
27, 2023 (the “Proxy Statement”), solely to correct an inadvertent typographical error on the Proxy Statement and the accompanying
proxy card. All other items of the Proxy Statement are incorporated herein by reference without modification.
Except
as specifically discussed in this Explanatory Note, this Amendment No. 1 does not otherwise modify or update any other disclosures presented
in the Proxy Statement or the accompanying proxy card. In addition, this Amendment No. 1 does not reflect events occurring after the
date of the Proxy Statement or modify or update disclosures that may have been affected by subsequent events.
CHANGE
TO THE PROXY STATEMENT
In
the Proxy Statement and accompanying proxy card, the website for hosting of the proxy materials and voting by Internet is incorrectly
stated as www.onlineproxy.com/CISO. The correct website is www.onlineproxyvote.com/CISO. Accordingly, such reference in
the Proxy Statement and accompanying proxy card is hereby amended to correctly state the website as www.onlineproxyvote.com/CISO.
Important
Notice Regarding the Availability of Proxy Materials for the Meeting to be Held on December 14, 2023:
This
Amendment No. 1 will be available online at www.onlineproxyvote.com/CISO.
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