Additional Proxy Soliciting Materials (definitive) (defa14a)
25 October 2018 - 8:21AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934
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
|
Helios
and Matheson Analytics 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:
|
HELIOS
AND MATHESON ANALYTICS INC.
PROXY
SOLICITATION SCRIPT
Hello,
This
is Ted Farnsworth, the Chairman and CEO of Helios and Matheson, the majority owner of MoviePass, with an important message about
a special meeting of the shareholders scheduled for November 1st.
Helios
and Matheson’s board of directors is recommending that you vote “FOR” the shareholder proposal number one, which
would authorize a one-time reverse stock split of the common shares.
The
details of the measure are included in the proxy materials which you should have received by now, but we have not received your
vote as of yet on this very important matter.
In
addition to the board recommendation of a “FOR” vote, two independent, unpaid, leading proxy advisory firms –
Institutional Shareholder Services and Glass, Lewis & Company – have also recommended that shareholders vote “FOR”
the proposed reverse stock split.
The
board of directors believes that without this approval, our common stock will be subject to delisting from the NASDAQ Capital
Market, severely limiting our liquidity and our marketability of the common shares.
It
is important that you act as soon as possible and act right now if you can. Your vote matters regardless of how many shares you
own. If you have already voted, you can discontinue this now. But, if you have not, you can go ahead and press “one”
right now and be transferred to a proxy specialist to cast your vote immediately. If you have any questions or if you received
this on your voice mail, you can also contact a specialist at our proxy agent at 1-877-777-8133. The number again is 877-777-8133,
and that is toll-free. Let them know that you want to vote FOR the Board’s recommendation on Proposal Number One. Please
call today and thank you so much for being a shareholder and giving your support to us.
Thank
you.
[
Reminder
Mailing
]
Investor
Alert
For
Stockholders of Helios and Matheson
Analytics
Inc.
An
important Special Meeting of Helios and Matheson Stockholders has been scheduled for November 1
,
2018.
Your
Participation is Needed
The
Board of Directors of
Helios and Matheson Analytics Inc.
recommends
that you vote “
FOR”
Proposal # 1.
ü
PROPOSAL
#1: To approve an amendment to the Company’s Certificate of Incorporation to effect a one-time reverse stock split of common
stock in a ratio of 1 share-for-2 shares up to a ratio of 1 share-for-500 shares.
Why
is the Board asking you to support Proposal #1?
The
Board believes that approval of the reverse stock split improves the chances that our common stock will
NOT
be delisted
from the Nasdaq Capital Market, which would adversely impact the liquidity and marketability of our common stock. (
Please read
the proxy statement of September 26, 2018, that was already sent to you for more information on the risks associated with the
reverse stock split.)
What
Do you need to do
?
To
vote “FOR” the Board’s recommendation on Proposal #1 Call
(877) 777-8133 to speak to a Proxy Vote Specialist
who will explain the proposal and accept your vote. Call Today.
|
Unlock
the value of data to make better decisions
|
Mail
panel
Alliance
Advisors
Attention:
Helios
and Matheson Analytics Inc Stockholders
Don’t
Delay. Cast Your Proxy Vote Before It Is Too Late.
The
Company’s Board of Directors is recommending that you Vote
“For”
Proposal
1
on or before the company’s Special Stockholders
Meeting
on
November 1, 2018.
Independent
Third-Party Recommendations:
Two leading independent proxy advisory firms: Institutional Shareholder Services Inc. and
Glass, Lewis & Co., have
both
recommended that the Company’s stockholders vote
“FOR”
the proposed
reverse stock split.
You
have already received a packet of information about the upcoming Special
Stockholder
Meeting, but you have NOT voted. Don’t Wait Until It’s too late
.
Act
Now!
Vote
“For” Proposal #1 by calling a proxy vote specialist today at
(877)
777-8133
|
Helios & Matheson is a Big Data company that
helps global enterprises make informed decisions by providing insights into social phenomena.
|
Helios and Matheson Anal... (CE) (USOTC:HMNY)
Historical Stock Chart
From Apr 2024 to May 2024
Helios and Matheson Anal... (CE) (USOTC:HMNY)
Historical Stock Chart
From May 2023 to May 2024