Additional Proxy Soliciting Materials (definitive) (defa14a)
May 28 2015 - 10:04AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant x Filed by
a Party other than the Registrant ¨
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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 §240.14a-12 |
Authentidate Holding Corp.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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FOR RELEASE: Wednesday, May 27,
2015
Berkeley Heights, NJ
May 27, 2015
Authentidate Holding
Corp. Confirms Annual Stockholders Meeting scheduled for May 28, 2015 and Announces Adjournment of Consideration of Proposal to Increase Authorized Shares.
Authentidate Holding Corp. (Nasdaq: ADAT), a provider of secure web-based revenue cycle management applications and telehealth products and services
for healthcare organizations, confirmed that its Annual Meeting of Stockholders will be held on May 28, 2015 at 10:00 am eastern time as previously noticed to its stockholders in its Proxy Statement dated April 17, 2015. As originally
scheduled, there were 4 items submitted for stockholder consideration, as described in the Proxy Statement.
However, the Board of Directors has
determined to adjourn consideration of the proposal to consider increasing the number of authorized shares of its common stock until June 30, 2015. As originally proposed, the proposal (Proposal 4) was to provide for an increase in the number
of shares of common stock from 100,000,000 to 150,000,000.
The company intends to file a proxy supplement today notifying stockholders that the Board of
Directors believes an increase to 190,000,000 total authorized shares of common stock is warranted and requesting stockholder approval of such increase. The proxy statement supplement and a new proxy card will be filed with the SEC and mailed to
stockholders.
The Annual Meeting will continue to be held as scheduled, with only Proposal 4 not being acted upon and deferred until June 30, 2015.
The three items which will continue to be voted on at the meeting on May 28, 2015 are: (1) the election of seven (7) directors; (2) holding a non-binding advisory vote regarding compensation of executive officers; and
(3) ratifying the appointment of the companys outside independent registered public accounting firm.
About Authentidate Holding Corp.
Authentidate Holding Corp. is a provider of secure web-based revenue cycle management applications and telehealth products and services that enable
healthcare organizations to coordinate care for patients and enhance related administrative and clinical workflows. Authentidates products and services enable healthcare organizations to increase revenues, reduce costs and enhance patient care
by eliminating paper and manual work steps from clinical and administrative processes. Authentidates telehealth solutions combine patient vital signs monitoring with a web application that streamlines patient care management. Delivered as
Software as a Service (SaaS), customers only require an Internet connection and web browser to access our web-based applications thereby utilizing previous investments in systems and technology. The companys healthcare customers and users
include leading homecare companies, health systems, physician groups and governmental entities. These organizations utilize the companys products and services to coordinate care for patients outside of acute-care.
For more information, visit the companys website at www.authentidate.com
This press release contains forward-looking statements within the meaning of section 27A of the Securities Act
of 1933 and section 21E of the Securities Act of 1934. When used in this release, the words believe, anticipate, think, intend, plan, will be, expect, and similar
expressions identify such forward-looking statements. Such statements regarding future events and/or the future financial performance of the company are subject to certain risks and uncertainties, which could cause actual events or the actual future
results of the company to differ materially from any forward-looking statement. Such risks and uncertainties include, among other things, the availability of any needed financing, the companys ability to implement its business plan for various
applications of its technologies, the impact of competition, the management of growth, and the other risks and uncertainties that may be detailed from time to time in the companys reports filed with the Securities and Exchange Commission. In
light of the significant risks and uncertainties inherent in the forward-looking statements included herein, the inclusion of such statements should not be regarded as a representation by the company or any other person that the objectives and plans
of the company will be achieved.
Authentidate, Inscrybe and InscrybeMD are registered trademarks of Authentidate Holding Corp. All other trade names
are the property of their respective owners.
Media Contacts:
James Carbonara, Hayden IR, james@haydenir.com or (646)-755-7412
Brett Maas, Hayden IR, Brett@haydenir.com or (646) 536-7331
Source Authentidate Holding Corp.
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