Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
23 October 2024 - 5:10AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
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: |
| |
| ☐ |
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 under § 240.14a-12 |
POLAR
POWER, 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):
| ☒ |
No
fee required |
| ☐ |
Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| |
(1) |
Title
of each class of securities to which transaction applies: |
| |
(2) |
Aggregate
number of securities to which transaction applies: |
| |
(3) |
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): |
| |
(4) |
Proposed
maximum aggregate value of transaction: |
| |
(5) |
Total
fee paid: |
| ☐ |
Fee
paid previously with preliminary materials. |
| |
|
| ☐ |
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. |
| |
(1) |
Amount
Previously Paid: |
| |
(2) |
Form,
Schedule or Registration Statement No.: |
| |
(3) |
Filing
Party: |
| |
(4) |
Date
Filed: |
SUPPLEMENT
NO. 1 DATED OCTOBER 22, 2024
TO
PROXY
STATEMENT
OF
POLAR POWER, INC.
ANNUAL
MEETING TO BE HELD ON OCTOBER 22, 2024
On
October 1, 2024, Polar Power, Inc. (the “Company,” “we,” “our” or “us”)
filed with the Securities and Exchange Commission a definitive proxy statement for the 2024 Annual Meeting of Shareholders (the “Meeting”)
to be held at 10:00 a.m., local time, on Tuesday, October 22, 2024. The Company is filing these definitive additional proxy materials
on October 22, 2024, to disclose that the Company convened the Meeting as originally scheduled, but was unable to determine the
presence of a quorum at that time and subsequently determined to adjourn the Meeting to November 11, 2024 at 10:00 a.m. Eastern
time at our corporate headquarters at 249 E. Gardena Boulevard, Gardena, California 90248.
The
vote at the upcoming Meeting is important to the Company’s listing on Nasdaq.
WHETHER
OR NOT YOU EXPECT TO ATTEND THE MEETING, PLEASE SUBMIT YOUR VOTING INSTRUCTIONS electronically over the Internet or by email, or if you
receive a proxy card or voting instruction form in the mail, by mailing the completed proxy card or voting instruction form, in the addressed,
postage paid envelope that was enclosed with the proxy materials.
REMEMBER:
Your vote is important, no matter how large or small your holdings may be. Please take a moment to vote your shares “FOR”
the proposals set out in the definitive proxy statement. Even if you have voted against a proposal previously, you may change your vote
and revoke your proxy prior to the Meeting by following the instructions set out in the definitive proxy statement. Shareholders who
have previously submitted their proxy or otherwise voted on the proposals and who do not want to change their vote need not take any
action.
The
Internet voting facilities will close at 11:59 p.m. Eastern Time, Sunday, November 10, 2024.
Except
as amended and supplemented above, all other information in the definitive proxy statement remains unchanged. The updated disclosures
should be read in conjunction with the disclosures contained in the definitive proxy statement, which should be read in its entirety.
To the extent the information set forth herein differs from or updates information contained in the definitive proxy statement, the information
set forth herein shall supersede or supplement the information in the definitive proxy statement. Terms used herein, unless otherwise
defined, have the meanings set forth in the definitive proxy statement.
YOUR
PARTICIPATION IS IMPORTANT - PLEASE VOTE TODAY!
—
END OF SUPPLEMENT TO PROXY STATEMENT —
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