Additional Proxy Soliciting Materials (definitive) (defa14a)
2022年6月29日 - 9:31PM
Edgar (US Regulatory)
U.S.
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 ☒ |
Filed
by a Party other than the Registrant ☐ |
Check
the appropriate box:
☐ |
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 Rule 14a-12 |
INTELLINETICS,
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. |
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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) |
Title
of each class of securities to which transaction applies: |
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2) |
Aggregate
number of securities to which transaction applies: |
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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): |
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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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1) |
Amount
Previously Paid: |
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2) |
Form,
Schedule or Registration Statement No.: |
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3) |
Filing
Party: |
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4) |
Date
Filed: |
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INTELLINETICS,
INC.
Annual
Stockholder Meeting Proxy Card
To
submit your proxy by email: send a pdf version of this completed and signed form to our transfer agent at amy@standardregistrar.com
by 11:59 PM Eastern Time on July 18, 2022.
To
submit your proxy by mail: send to
Standard
Registar & Transfer Co. Inc.
440
East 400 South, Suite 200
Salt
Lake City, UT 84111
The
stockholder(s) hereby appoint(s) James DeSocio, Joseph Spain and Matthew Chretien, or each of them, as proxies, each with the power to
appoint his substitute, and hereby authorize(s) them to represent and to vote, as designated below, all of the shares of common stock
of Intellinetics, Inc. that the stockholder(s) is/are entitled to vote at the Annual Meeting of Stockholders to be held at 3:00 p.m.
Eastern Time on July 19, 2022, and any adjournment or postponement thereof.
A.
Proposals—The Board of Directors recommends a vote FOR each nominee listed in Proposal 1 and a vote FOR Proposal
2:
1. |
To
elect six directors, to hold office for a term of one year. |
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For |
Withhold |
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Matthew
L. Chretien |
[ ] |
[ ] |
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For |
Withhold |
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Rye
D’Orazio |
[ ] |
[ ] |
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For |
Withhold |
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William
M. Cooke |
[ ] |
[ ] |
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For |
Withhold |
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Sophie
Pibouin |
[ ] |
[ ] |
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For |
Withhold |
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Roger
Kahn |
[ ] |
[ ] |
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For |
Withhold |
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James
DeSocio |
[ ] |
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2. |
To
ratify the appointment of GBQ Partners LLC as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2022. |
For
[ ] |
Against
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Abstain
[ ] |
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3. |
In
their discretion, the proxies are authorized to take action and to vote upon such other business as may properly come before the
Annual Meeting or any adjournments or postponements thereof. |
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CONTINUED
AND TO BE SIGNED ON REVERSE SIDE
THIS
PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED BY THE STOCKHOLDER(S). IF NO SUCH DIRECTION IS MADE, THIS PROXY WILL BE VOTED
FOR THE ELECTION OF THE SIX DIRECTOR NOMINEES LISTED ON THE REVERSE SIDE UNDER PROPOSAL 1 AND “FOR” PROPOSAL 2. IN THEIR
DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF STOCKHOLDERS
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF (INCLUDING, IF APPLICABLE, ON ANY MATTER WHICH THE BOARD OF DIRECTORS DID NOT KNOW WOULD BE
PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS BY A REASONABLE TIME BEFORE THE PROXY SOLICITATION WAS MADE OR FOR THE ELECTION OF A
PERSON TO THE BOARD OF DIRECTORS IF ANY DIRECTOR NOMINEE NAMED IN PROPOSAL 1 BECOMES UNABLE TO SERVE OR FOR GOOD CAUSE WILL NOT SERVE).
B.
Authorized Signatures—This section must be completed for your vote to be counted.—Date and Sign Below
Please
sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer,
trustee, guardian or custodian, please give full title.
Signature
1 — Please keep signature within the box |
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Signature
2 — Please keep
signature
within the box |
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Date(mm/dd/yy) |
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/
/ |
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