Additional Proxy Soliciting Materials (definitive) (defa14a)
April 21 2016 - 4:07PM
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
Filed by the Registrant
x
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Filed by a Party other than the Registrant
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Check the appropriate box:
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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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☐
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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
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Applied DNA Sciences, 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):
x
No fee
required.
¨
Fee computed
on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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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)
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Proposed maximum aggregate value of transaction:
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¨
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.
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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***
Exercise Your
Right
to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Stockholder
Meeting to Be Held on June 08, 2016
APPLIED
DNA SCIENCES, INC.
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Meeting
Information
Meeting
Type:
Annual Meeting
For
holders as of:
April 11, 2016
Date:
June 08, 2016
Time:
10:00 AM EDT
Location:
Center of Excellence in
Wireless
and Information Tech.
1500
Stony Brook Rd.
Stony
Brook, NY 11794
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APPLIED
DNA SCIENCES, INC.
ATTN: DEBBIE
BAILEY
50
HEALTH SCIENCES DRIVE
STONY
BROOK,NY 11790
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You
are receiving this communication because you hold shares in the above named company.
This
is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the
more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
We
encourage you to access and review all of the important information contained in the proxy materials before voting.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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0000289467_1 R1.0.1.25
____
Before
You Vote
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How
to Access the Proxy Materials
Proxy
Materials Available to VIEW or RECEIVE:
1.
Notice & Proxy Statement 2. Annual Report on Form 10-K
How
to View Online:
Have
the information that is printed in the box marked by the arrow
(located on the following page)
and visit:
www.proxyvote.com.
How
to Request and Receive a PAPER or E-MAIL Copy:
If
you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a
copy. Please choose one of the following methods to make your request:
1)
BY INTERNET
: www.proxyvote.com
2)
BY TELEPHONE
: 1-800-579-1639
3)
BY E-MAIL*
:
sendmaterial@proxyvote.com
* If
requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the
arrow
(located
on the following page) in the subject line.
Requests,
instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make
the request as instructed above on or before May 03, 2016 to facilitate timely delivery.
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____
How
To Vote
____
Please
Choose One of the Following Voting Methods
Vote
In Person:
Many stockholder meetings have attendance requirements including, but not limited to, the possession of an
attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements
for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
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Vote
By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked
by the arrow
available
and follow the instructions.
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Vote
By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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0000289467_2 R1.0.1.25
The
Board of Directors recommends you vote
FOR
the following:
1.
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Election
of Directors
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Nominees
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01
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James
A. Hayward
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02
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John
Bitzer, III
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03
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Joseph
D. Ceccoli
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04
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Charles
Ryan
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05
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Yacov
Shamash
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06
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Sanford
R. Simon
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The
Board of Directors recommends you vote FOR proposals 2. and 3.
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2.
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Approval,
on a non-binding, advisory basis, of the compensation of the Company's named executive officers.
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3.
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Ratification
of the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending September 30,
2016.
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NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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0000289467_3 R1.0.1.25
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