Additional Proxy Soliciting Materials (definitive) (defa14a)
March 23 2018 - 5:17PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY
STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant
to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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Filed by the Registrant
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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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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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Kush Bottles, Inc.
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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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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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials:
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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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Amount previously paid:
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Form, Schedule or Registration Statement No.:
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See the reverse side of this notice to obtain
proxy materials and voting instructions.
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on mtgdate.
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.
Meeting Information
Meeting Type: mtgtype
For holders as of: recdate
Date: Time: mtgtime
Location:
0000368304_1 R1.0.1.17
KUSH BOTTLES, INC.
KUSH BOTTLES, INC.
1800 NEWPORT CIRCLE
SANTA ANA, CA 92705
Annual Meeting
March 13, 2018
May 08, 2018
May 08, 2018 8:30 AM PDT
Center Club Orange County
650 Town Center Dr.
Costa Mesa, CA
92626
Please Choose One
of the Following Voting Methods Vote In Person: Many shareholder 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.
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.
Vote By Mail: You
can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
How To Vote. Before
You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 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 markedby the arrow (located on
the following page) in the subject line...0000368304_2 R1.0.1.17
1. Notice &
Proxy Statement 2. Chairman Letter 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 April 24, 2018 to facilitate timely delivery.
Voting items 0000368304_3 R1.0.1.17 The Board of Directors recommends
you vote FOR the following: 1. Election of Directors Nominees 1A Eric Baum 1B Barbara Goodstein 1C Dallas Imbimbo 1D Donald Hunter
1E Nicholas Kovacevich The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5. 2 To ratify the appointment of
RBSM LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2018. 3 To approve
an amendment to the Company's 2016 Stock Incentive Plan to increase the maximum number of shares authorized for issuance thereunder
by 10,000,000 shares. 4 To approve an amendment to the Company's Articles of Incorporation to change the Company's name to KushCo
Holdings, Inc. 5 To approve an amendment and restatement of the Company's Articles of Incorporation to add provisions relating
to limitation of directors' and officers' liability and indemnification of directors, officers and other persons and to make certain
other ministerial changes. NOTE: Such other business as may properly come before the meeting or any adjournment thereof.