Additional Proxy Soliciting Materials (definitive) (defa14a)
April 30 2019 - 08:36AM
Edgar (US Regulatory)
UNITED STATES
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
Filed
by the Registrant
x
Filed
by a Party other than the Registrant
¨
Check the appropriate box:
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Preliminary
Proxy Statement.
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¨
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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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x
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Definitive
Additional Materials.
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Soliciting
Material Pursuant to §240.14a-12.
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EYENOVIA, 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):
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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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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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(3)
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Filing Party:
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(4)
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Date Filed:
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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 11, 2019.
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Meeting Information
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EYENOVIA, INC.
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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 15, 2019
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Date:
June 11, 2019
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Time:
9:00 AM EDT
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Location:
295 Madison Avenue, Suite 2400
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New York, NY 10017
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EYENOVIA, INC
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JOHN GANDOLFO, CHIEF FINANCIAL OFFICER
295 MADISON AVENUE, SUITE 2400
NEW YORK, NY 10017
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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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E71328-P23340
—
Before
You Vote
—
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice of Annual Meeting of Stockholders and Proxy Statement
2. 2018 Annual Report 3. Annual Report on Form 10-K
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 marked by the arrow
(located on the following page) in the subject line.
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
28, 2019 to facilitate timely delivery.
—
How To
Vote
—
Please Choose One of the Following Voting Methods
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.
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.
Vote By Mail:
You can vote by mail
by requesting a paper copy of the materials, which will include a proxy card.
E71329-P23340
The Board of Directors recommends you vote FOR the following:
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Nominees:
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01) Fredric N. Eshelman
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05) Ernest Mario
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02) Tsontcho Ianchulev
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06) Charles E. Mather IV
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03) Curt H. LaBelle
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07) Anthony Y. Sun
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04) Kenneth B. Lee, Jr.
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08) Shuhei Yoshida
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The Board of Directors recommends you vote FOR the following
proposals:
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2.
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Approval of an amendment to the Eyenovia, Inc. 2018 Omnibus Stock Incentive Plan to reserve an additional 500,000 shares of
common stock for issuance thereunder.
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3.
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Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Eyenovia, Inc. for the
fiscal year ending December 31, 2019.
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NOTE:
In its discretion, the proxy is authorized to vote
upon such other business as may properly come before the Annual Meeting.
E71330-P23340
E71331-P23340
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