Additional Proxy Soliciting Materials (definitive) (defa14a)
August 08 2017 - 7:37AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
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
☐ Soliciting
Material under Rule 14a-12
Issuer
Direct Corporation
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
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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:
(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:
(4) Date
Filed:
Issuer Direct Corporation
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS
for the Annual Meeting of Stockholders
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DATE:
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TIME:
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9:00 am EDT
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LOCATION:
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500 Perimeter Park Dr., Suite D, Morrisville NC, 27560
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free
1-866-752-8683
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FAX:
Send this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/ISDR
and follow the on-screen instructions.
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EMAIL:
proxy@iproxydirect.com.
Include your Control ID in your email.
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This communication represents a notice to access a more complete
set of proxy materials available to you on the Internet. We
encourage you to access and review all of the important information
contained in the proxy materials before voting. The proxy statement
is available at:
https://www.iproxydirect.com/ISDR
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If you want to receive a paper copy of the proxy materials you must
request one. There is no charge to you for requesting a
copy. To facilitate timely delivery please make the
request, as instructed above, before
SEPTEMBER 18, 2017.
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you may enter your voting instructions at
https://www.iproxydirect.com
/
ISDR
until 11:59 pm eastern time september 27, 2017.
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The purposes of this meeting are as follows:
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1.
To elect the five (5) directors nominated by our Board of Directors
as set forth in the Proxy Statement;
2.
To ratify the appointment by the audit committee of the board of
directors of Cherry Bekaert, LLP as our independent registered
public accounting firm for the year ending December 31,
2017;
3.
To
transact such other business as may properly come before the
meeting or any postponement or adjournment there
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Pursuant to new Securities and Exchange
Commission rules, you are receiving this Notice that the proxy
materials for the Annual meeting are available on the Internet.
Follow the instructions above to view the materials and vote or
request printed copies.
The board of directors has fixed the close of business on july 30,
2017 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the
shares of our common stock, par value $.001 per share, they held on
that date at the meeting or any postponement or adjournment of the
meeting.
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The Board of Directors recommends that you vote for all proposals
above.
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Please note – This is not a Proxy Card - you cannot vote by
returning this card
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Issuer
Direct Corporation
SHAREHOLDER
SERVICES
500 Perimeter Park
Drive Suite D
Morrisville NC
27560
TIME
SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT
SHAREHOLDER INFORMATION
YOUR VOTE IS
IMPORTANT
Issuer Direct (AMEX:ISDR)
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