Additional Proxy Soliciting Materials (definitive) (defa14a)
May 24 2017 - 9:34AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
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.
CORMEDIX
INC.
(Name of Registrant as Specified in its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
☐
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:
(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:
☐
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.:
CORMEDIX INC.
1430 U.S. Highway 206, Suite 200
Bedminster, New Jersey 07921
NOTICE OF POSTPONEMENT OF ANNUAL MEETING OF
STOCKHOLDERS
_________________________________________________
The
annual meeting of stockholders of CorMedix Inc., originally
scheduled to be held on Tuesday, June 6, 2017, has been postponed
and will now be held on Monday, June 12, 2017 at 11:00 a.m.,
Eastern time, at 1545 U.S. Highway 206, First Floor Conference
Room, Bedminster, New Jersey.
No
changes have been made to the record date,
the location of the meeting
or the proposals to be brought
before the annual meeting, which are presented in the proxy
statement dated April 24, 2017, as supplemented on May 15, 2017,
that we filed with the Securities and Exchange Commission on April
24 and May 15, 2017, respectively.
We
decided to postpone the meeting after becoming aware that
shareholders who hold shares of our common stock in street name
have been and may still be experiencing delays in the receipt of
proxy materials from their brokers. Accordingly, we have
decided to postpone the annual meeting in order to allow sufficient
time to consider and vote upon the proposals to be brought before
the annual meeting.
We
sincerely apologize for any inconvenience this issue and resulting
delay may cause you and very much appreciate your understanding. If
you have any questions regarding any of the foregoing information,
please contact our proxy solicitor, Issuer Direct at (919) 481-4000
and ask for James Michael.
|
By
Order of the Board of Directors
Khoso
Baluch, Chief Executive Officer
|
May 24, 2017
_________________________________________________
Whether or not you attend the annual meeting, it is important that
your shares be represented and voted at the annual meeting.
If you have already submitted a proxy or voting instructions and do
not wish to change your vote, you do not need to take any further
action and your shares will be voted as originally directed by
you.
If you have already submitted your proxy or voting instructions and
wish to change your vote, you may change your vote or revoke your
proxy at any time before it is voted at the annual meeting by
following the instructions provided in the proxy materials you have
received.
If you have not yet submitted a proxy or voting instructions, you
may vote your shares by following the instructions in the proxy
materials you have received.
Important Notice Regarding the Availability of Proxy Materials for
the Annual Meeting of Stockholders to be Held on June 12,
2017
The
proxy statement, the supplement dated May 15, 2017, this supplement
and our Annual Report on Form 10-K are available at the following
secure website address:
https://www.IPROXYDIRECT.com/CRMD.
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