Additional Proxy Soliciting Materials (definitive) (defa14a)
May 04 2017 - 7:12AM
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 [ ]
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
[X]
Definitive Additional Materials
[ ] Soliciting Material Pursuant
to §240.14a -12
INTELGENX TECHNOLOGIES
CORP.
(Name of Registrant as specified in its charter)
(Name of Person(s) Filing Proxy Statement), if other than
Registrant)
Payment of Filing Fee (Check the appropriate box):
[X]
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No fee required.
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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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(5)
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Total fee paid:
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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 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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(3)
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Filing Party:
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(4)
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Date Filed:
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1
SUPPLEMENT DATED MAY 4, 2017
TO THE PROXY STATEMENT DATED
MARCH 23, 2017
FOR THE
2017 ANNUAL MEETING OF SHAREHOLDERS
TO BE
HELD ON MAY 9, 2017
The following information is related to the IntelGenx
Technologies Corp. (the Company) 2017 Annual Meeting of Shareholders and
amends and supplements the related Definitive Proxy Statement filed with the
Securities and Exchange Commission on March 28, 2017 (the Proxy Statement).
In our Proxy Statement we stated that brokers only have
discretionary authority to vote shares without instruction from the beneficial
owner for matters considered routine, and that Proposal 4 (Approval of an
Amendment to the Companys Certificate of Incorporation, as amended, to increase
the number of authorized shares of our common stock that we are authorized to
issue from 100,000,000 to 200,000,000) was not a routine proposal.
We have been informed that New York Stock Exchange member
organizations may vote proxies on Proposal 4 discretionarily. Therefore, your
broker, in its discretion, will be permitted to vote for you without instruction
with respect to Proposal 4, as well as Proposal 2 regarding the ratification of
Richter LLP.
Except as specifically supplemented by the information
contained herein, all information set forth in the Proxy Statement remains
unchanged.
From and after the date of this supplement, all references to
the Proxy Statement are to the Proxy Statement as supplemented hereby.
2
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