Additional Proxy Soliciting Materials (definitive) (defa14a)
29 April 2019 - 8:17PM
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
Filed
by the Registrant [X]
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.
[X]
Definitive Additional Materials.
[ ]
Soliciting Material Pursuant to §240.14a-12.
GREENPRO
CAPITAL CORP.
(Name
of Registrant As Specified in Charter)
(Name
of Person(s) Filing Proxy Statement, if Other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
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[X]
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No
fee required.
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[ ]
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Fee
computed on table below per Exchange Act Rules 14c−5(g) and 0−11.
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(1)
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Title
of each class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0−11 (set forth the amount
on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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[ ]
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Fee
paid previously with preliminary materials.
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[ ]
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Check
box if any part of the fee is offset as provided by Exchange Act Rule 0−1 1(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule
and the date of its filing.
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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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Greenpro
Capital Corp.
Annual
Meeting of Stockholders
JUNE
6, 2019
Important
Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders
To
Be Held on June 6, 2019
GREENPRO
CAPITAL CORP.
THIS
PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned, hereby
appoints Lee Chong Kuang, Chief Executive Officer, with full power of substitution, as proxy to represent and vote all shares
of Common Stock, par value $0.0001 per share, of Greenpro Capital Corp. (the “Company”), which the undersigned will
be entitled to vote if personally present at the Annual Meeting of the Stockholders of the Company to be held on June 6, 2019,
at 10:00 a. m. local time the offices of Room 1701-1703, 17/F, The Metropolis Tower, 10 Metropolis Drive, Hung Hom, Kowloon, Hong
Kong, upon matters set forth in the Notice of Annual Meeting of Stockholders and Proxy Statement, a copy of which has been received
by the undersigned. Materials are also available on
www.greenprocapital.com/home/annual-general-meeting-2019
. Each
share of Common Stock is entitled to one vote. The proxies are further authorized to vote, in their discretion, upon such other
business as may properly come before the meeting.
This proxy, when properly
executed, will be voted as directed. If no direction is made, the proxy shall be voted
FOR
the election of the listed nominees
as directors,
FOR
the ratification of Weinberg & Company P.A. (“Weinberg”) as our independent registered
public accounting firm for the fiscal year ending December 31, 2019 and, in the case of other matters that legally come
before the meeting, as said proxy(s) may deem advisable.
Please check here if you
plan to attend the Annual Meeting of Stockholders on June 6, 2019 at 10:00 a.m. (Local Time). [ ]
(Continued
and to be signed on Reverse Side)
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