Additional Information (definitive) (defa14c)
12 May 2022 - 1:56AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
SCHEDULE
14C INFORMATION
Information
Statement Pursuant to Section 14(c)
of
the Securities Exchange Act of 1934
Check
the appropriate box:
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Preliminary
Information Statement |
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Confidential,
for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) |
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Definitive
Information Statement |
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Definitive
Additional Materials |
RAYONT
INC
(Name
of Registrant as Specified In Its Charter)
Payment
of Filing Fee (Check the appropriate box):
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No
fee required. |
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Fee
computed on table below per Exchange Act Rules 14c-5(g) and 0-11. |
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1) |
Title
of each class of securities to which transaction applies: |
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Aggregate
number of securities to which transaction applies: |
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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) |
Proposed
maximum aggregate value of transaction: |
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5) |
Total
fee paid: |
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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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Amount
Previously Paid: |
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Form,
Schedule or Registration Statement No.: |
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Filing
Party: |
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Date
Filed: |
RAYONT
INC
228
Hamilton Avenue, 3rd Floor
Palo
Alto, California 94301
NOTICE
OF INTERNET AVAILABILITY OF INFORMATION STATEMENT MATERIALS
AND
FORM
10-KT FOR THE YEAR 2021
To
Our Stockholders:
An
Information Statement is being made available by the Board of Directors of Rayont Inc, a Nevada corporation (the “Company”),
to holders of record of the Company’s common stock at the close of business on April 29, 2022 (the “Record Date”).
The purpose of this Information Statement is to inform the Company stockholders of the following actions taken by written consent of
the holders of a majority of the Company’s voting stock, dated April 29, 2022:
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1. |
To
elect five (5) director to serve until the next Annual Meeting of Shareholders and thereafter until their successors are elected
and qualified; and |
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2. |
To
approve the Company’s 2022 Equity Plan (the “2022 Equity Plan”) |
The
foregoing actions were approved on April 29, 2022 by our Board of Directors. In addition, on April 29, 2022 the holders of approximately
61% of the Company’s outstanding voting securities, as of the Record Date approved the foregoing actions. The number of shares
voting for the proposals was sufficient for approval.
Section
78.320 of the Nevada Revised Statutes (the “NRS”) provides in part that any action required or permitted to be taken at a
meeting of the stockholders may be taken without a meeting if, before or after the action, a written consent thereto is signed by stockholders
holding at least a majority of the voting power, except that if a different proportion of voting power is required for such an action
at a meeting, then that proportion of written consents is required.
In
order to eliminate the costs and management time involved in obtaining proxies and in order to effect the above actions as early as possible
in order to accomplish the purposes of the Company as herein described, the Board consented to the utilization of, and did in fact obtain,
the written consent of the Consenting Stockholders who collectively own shares representing a majority of our Common Stock.
Important
Notice Regarding the Availability of Information Statement Materials and the Form 10-KT
Pursuant
to Securities and Exchange Commission Rule §240.14C-2, you are receiving this notice that the Information Statement and Annual report
on Form 10-K are available on the Internet. This communication provides only a brief overview of the more complete Information Statement
Materials. We encourage you to access and review all of the important information contained in the Information Statement Materials.
Follow
the instructions below to view the materials or request printed or email copies.
Our
Information Statement and Annual Report on Form 10-KT for the fiscal year ended June 30, 2021, are available at https://rayont.com/
If
you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a paper
or e-mail copy. Please make your request for a copy by one of the following methods on or before May 25, 2022 to facilitate timely delivery.
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E-mail
to hello@rayont.com |
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Mail
at Rayont Inc., 228 Hamilton Avenue, 3rd floor, Palo Alto, CA 94301. |
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Telephone
call to (855) 801-9792. |
WE
ARE NOT ASKING FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
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By
Order of the Board of Directors, |
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/s/
Marshini Moodley |
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Marshini
Moodley, Chief Executive Officer |
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Dated:
May 13, 2022 |
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