Additional Proxy Soliciting Materials (definitive) (defa14a)
02 May 2019 - 6:42AM
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
Filed
by the Registrant [X]
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Filed
by a Party other than the Registrant [ ]
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Check
the appropriate box:
[ ]
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Preliminary
Proxy Statement
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[ ]
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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[ ]
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Definitive
Proxy Statement
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[X]
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Definitive
Additional Materials
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[ ]
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Soliciting
Material Pursuant to Section 240.14a-12
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SINTX
TECHNOLOGIES, INC.
(Name
of Registrant as Specified in Its Charter)
Commission
File Number: 001-33624
Not
Applicable
(Name
of Persons Filing Proxy Statement If Other Than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
[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 14a-6(i)(4) 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 0-11(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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3)
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Filing
Party:
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4)
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Date
Filed:
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April
29, 2019
Dear
Stockholder,
You
may already be aware that the company’s 2019 Annual Meeting of Stockholders has been adjourned to May 23, 2019 at 10:00
am Mountain Time, at the company’s headquarters at 1855 West 2100 South, Salt Lake City, Utah 84119 with respect to Proposal
No. 2 (the “Proposal”), a proposal to approve an amendment to the Company’s Restated Certificate of Incorporation
to effectuate a reverse stock split of our issued and outstanding shares of Common Stock at a ratio of between 1-for-2 and 1-for-30.
The
meeting was adjourned to allow additional time to solicit proxies from our stockholders on the Proposal. Stockholders have thus
far strongly supported the Proposal. At the time of the meeting, approximately 60% of the shares that had been voted on the Proposal
had been voted in its favor. However, the favorable votes were less than the absolute majority of all outstanding shares needed
for approval. As we stated in the proxy statement previously delivered to you, we only intend to implement the reverse stock split
if needed to maintain our listing on The NASDAQ Capital Market. If the proposal is not approved, then our listing on The NASDAQ
Capital Market will be in jeopardy.
According
to our records, your vote has not been received. Regardless of how many shares you own, your vote is extremely important, and
your shares cannot be voted unless you give your specific instructions. We ask that you please take a moment to authorize a proxy
to vote today by following the instructions on the enclosed voting form. If you need assistance in voting your shares or for general
inquiries, please contact our proxy solicitation agent D.F. King & Co., Inc. toll-free at (866) 207-2239. The Company’s
Board has unanimously recommended that stockholders vote
FOR Proposal 2
.
A
fuller description of the Proposal is contained in the proxy statement dated March 25, 2019 which is available free of charge
on our Investor Relations website at https://ir.sintx.com/annual-shareholder-materials.
We
want to thank you again for voting and for your continued interest in SINTX Technologies. If you have any questions, please feel
free to contact us at 1-801-839-3502.
Sincerely,
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B.
Sonny Bal, MD JD MBA PhD
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Chairman
of the Board and CEO
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