Additional Proxy Soliciting Materials (definitive) (defa14a)
April 25 2017 - 04:13PM
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 ☒
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
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☐
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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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☒
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Definitive
Additional Materials
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Soliciting
Material Pursuant to §240.14a-11(c) or §240.14a-2
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AVINGER,
INC.
(Name
of Registrant as Specified In Its Charter)
Payment
of Filing Fee (Check the appropriate box):
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☐
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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)
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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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☐
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Fee
paid previously with preliminary materials.
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☐
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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)
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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 14, 2017.
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AVINGER,
INC.
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Meeting
Information
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Meeting
Type:
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Annual
Meeting
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For
holders as of:
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April
19, 2017
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Date:
June
14, 2017
Time:
1:00 PM Pacific Time
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AVINGER,
INC.
400 CHESAPEAKE DRIVE
REDWOOD CITY, CA 94063
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Location:
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600
Chesapeake Drive
Redwood
City, California 94063
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You
are receiving this communication because you hold shares in the company named above.
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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E28602-P93709
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Before
You Vote
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How
to Access the Proxy Materials
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Proxy
Materials Available to VIEW or RECEIVE:
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NOTICE
AND PROXY STATEMENT
FORM 10-K
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How
to View Online:
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Have
the information that is printed in the box marked by the arrow
(located
on the following page) and visit:
www.proxyvote.com.
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How
to Request and Receive a PAPER or E-MAIL Copy:
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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:
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1)
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BY
INTERNET
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www.proxyvote.com
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2)
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BY
TELEPHONE
:
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1-800-579-1639
(Toll - Free)
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3)
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BY
E-MAIL*
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sendmaterial@proxyvote.com
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* 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.
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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
31, 2017 to facilitate timely delivery.
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How
To Vote
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Please
Choose One of the Following Voting Methods
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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
(located on the following page) 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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E28603-P93709
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Voting
Items
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The
Board of Directors recommends you vote FOR the following:
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1.
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To
elect two Class II directors to serve until the 2020 annual meeting of stockholders and
until their successors are duly elected and qualified.
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Nominees:
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1a.
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Donald
A. Lucas
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1b.
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James
B. McElwee
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The
Board of Directors recommends you vote FOR the following proposal:
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2.
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To
ratify the appointment of Ernst & Young LLP as our independent registered public
accounting firm for our fiscal year ending December 31, 2017.
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NOTE:
To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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E28604-P93709
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