Additional Proxy Soliciting Materials (definitive) (defa14a)
February 05 2016 - 5:02PM
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 ☒ |
| |
| 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 under §240.14a-12 |
| |
| SPHERIX
INCORPORATED |
| (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: |
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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): |
| |
|
|
| |
(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: |
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|
|
| |
(4) |
Date
Filed: |
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SPHERIX
INCORPORATED
6430
Rockledge Drive, Suite 503
Bethesda,
MD
_______________
SUPPLEMENT
TO PROXY STATEMENT FOR SPECIAL MEETING OF SHAREHOLDERS
To
Be Held on February 22, 2016
_______________
This
supplement to proxy statement (the “Supplement”) amends and supplements the definitive proxy statement filed by Spherix
Incorporated (the “Company”) with the Securities and Exchange Commission on January 27, 2016 (the “Proxy Statement”).
Except as described in this Supplement, the information provided in the Proxy Statement continues to apply. To the extent that
information in this Supplement differs from or updates information contained in the Proxy Statement, you should rely on the information
in this Supplement.
Appointment
of Proxy Solicitor
After
the filing of the Proxy Statement, the Company engaged Morrow & Co., LLC (“Morrow”) to assist the Company in soliciting
proxies related to the proposals set forth in the Proxy Statement and to be voted upon at the Company’s special meeting
of shareholders (the “Special Meeting”) to be held on February 22, 2016 at at 12:00 p.m. Eastern time at 437 Madison
Avenue, 24th Floor, New York, NY 10022, and at any adjournments or postponements thereof. Morrow may solicit proxies
personally, electronically, by mail or by telephone. The Company has agreed to pay Morrow a fee of $5,000 for its services plus
an advance of $1,500 for any disbursements incurred.
This
Supplement is dated February 5, 2016.
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