Additional Proxy Soliciting Materials (definitive) (defa14a)
27 April 2018 - 6:16AM
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 (Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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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
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ODYSSEY MARINE EXPLORATION, 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 the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which this 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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Fee paid previously with preliminary materials:
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(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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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be
Held on June 5, 2018 ODYSSEY MARINE EXPLORATION, INC. Meeting Information Meeting Type: Annual Meeting For holders as of: April 13, 2018 Date: June 5, 2018 Time: 9:30 AM, EDT Location: Hampton Inn & Suites Tampa Airport Avion Park Westshore 5329
Avion Park Drive Tampa, FL 33607 You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important
information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions. E38823-P02481
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY
STATEMENT FORM
10-K STOCKHOLDER
LETTER How to View Online: Have the information that is printed in the box marked by the arrow
XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote .com. How to Request and Receive a PAPER or
E-MAIL
Copy: If you want to receive a paper or
e-mail
copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY
INTERNET: www.proxyvote.com 2) BY TELEPHONE:
1-800-579-1639
3) BY
E-MAIL*:
sendmaterial@proxyvote.com * If requesting materials by
e-mail,
please send a blank
e-mail
with the information that is
printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this
e-mail
address will NOT be forwarded to
your investment advisor. Please make the request as instructed above on or before May 22, 2018 to facilitate timely delivery. [GRAPHIC APPEARS HERE][GRAPHIC APPEARS HERE]How To Vote Please Choose One of the Following Voting Methods Vote In
Person: If you choose to vote these shares in person at the meeting, you must request a legal proxy. To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the
appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ï§XXXX XXXX XXXX XXXX (located on the following page) available
and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. E38824-P02481
Voting Items The Board of Directors recommends you vote FOR the following: Election of Directors Nominees: John C. Abbott 02) Mark D.
Gordon 03) Mark B. Justh 04) James S. Pignatelli 05) Jon D. Sawyer 06) Gregory P. Stemm The Board of Directors recommends you vote FOR the following proposals: To ratify the appointment of Ferlita, Walsh, Gonzalez & Rodriguez, P.A. as our
independent registered public accounting firm. To obtain
non-binding
advisory approval of the compensation of the Odyssey Marine Exploration, Inc. named officers. NOTE: Such other business as may properly come
before the meeting or any adjournment thereof. E38825-P02481
Voting Instructions
E38826-P02481
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