Additional Proxy Soliciting Materials (definitive) (defa14a)
May 07 2020 - 6:06AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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 [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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[ ]
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Soliciting
Material under §240.14a-12
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Vislink
Technologies, Inc.
(Name
of Registrant as Specified In Its Charter)
(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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[ ]
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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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Filing
Party:
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Date
Filed:
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VISLINK
TECHNOLOGIES, INC.
101Bilby
Rd, Suite 15, Bldg. 2
Hackettstown,
NJ 07840
THESE
SUPPLEMENTAL PROXY MATERIALS PROVIDE ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF STOCKHOLDERS
The
following press release is a Notice of Change of Date (the “Notice”) of the Annual Meeting of Stockholders (the “Annual
Meeting”) of Vislink Technologies, Inc. (the “Company”), scheduled for Friday, May 8, 2020 (the “Notice”).
The Notice supplements the Definitive Proxy Statement (the “Proxy Statement”) that the Company filed with the Securities
and Exchange Commission (the “SEC”) on March 30, 2020, and the Definitive Additional Materials that the Company filed
with the SEC on April 17, 2020 and April 21, 2020. As described in the Notice below, the Company plans to adjourn the Annual Meeting
to Friday, May 22, 2020 by means of remote communication, which will be provided by the Company in a subsequent notice ahead of
the adjourned meeting, and to announce such adjournment at the Annual Meeting. The Annual Meeting will continue to be held at
9:00 a.m. (Eastern Time). The Notice is being filed with the SEC and is being made available to stockholders on or about May 6,
2020.
As
previously announced, it has become impracticable to convene the Annual Meeting at the physical location for which it had been
noticed due to the public health impact of the coronavirus disease 2019 (“COVID-19”) outbreak and the governmental
restrictions limiting the number of people who may gather together. On April 16, 2020, the Company issued a Notice of Change of
Date and Location that the Annual Meeting would be held by remote communications in order to support the health and well-being
of our shareholders and Company personnel. Due to these same concerns, the Annual Meeting will continue to be held by remote communications.
Furthermore, delays in mailings and related fallout from the COVID-19 pandemic have resulted in some shareholders not receiving
notices and requiring other means of transmission of proxy materials and providing additional means for shareholders to consider
and vote their shares.
We
believe that the Notice complies with the recently issued SEC guidance and Delaware State of Emergency Order by Delaware Gov.
John C. Carney, which have been issued in connection with stockholder meetings.
We
intend to design the format of the Annual Meeting to provide shareholders the same rights and opportunities to participate as
they would at an in-person meeting.
Our
board of directors has fixed the close of business on February 20, 2020 as the record date for the determination of shareholders
entitled to notice of, and to vote at, the Annual Meeting and any adjournment or postponement thereof.
Your
vote is important no matter how many shares you own, so please take the time to vote today. If you need assistance in voting your
shares, please call our proxy solicitor, Laurel Hill Advisory Group, at 888-742-1305.
THE
NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.
NOTICE
OF CHANGE OF DATE AND CHANGE OF LOCATION OF
THE
ANNUAL MEETING OF STOCKHOLDERS
VISLINK
TECHNOLOGIES, INC. TO HOLD REMOTE ANNUAL
MEETING
OF STOCKHOLDERS ON NEW DATE
HACKETTSTOWN,
NJ, May 7, 2020 — Vislink Technologies, Inc. (NASDAQ: VISL) (the “Company”) today announced that the Company
plans to adjourn the Annual Meeting of Stockholders, scheduled to be held on Friday, May 8, 2020, to Friday, May 22, 2020 by means
of remote communication, which will be provided by the Company in a separate communication ahead of the adjourned meeting. The
Annual Meeting will continue to be held at 9:00 a.m. (Eastern Time).
Due
to the COVID-19 pandemic, we are holding the Annual Meeting by remote communications in order to support the health and well-being
of our shareholders and Company personnel. Furthermore, delays in mailings and related fallout from the COVID-19 pandemic have
resulted in some shareholders not receiving notices and requiring other means of transmission of proxy materials and providing
additional means for shareholders to consider and vote their shares.
We
intend to design the format of the Annual Meeting to provide shareholders the same rights and opportunities to participate as
they would at an in-person meeting.
Your
vote matters and is important no matter how many shares you own. Please vote promptly and we thank you in advance for your vote!
Stockholders
who need assistance in submitting their proxy or voting their shares of our common stock should call the Company’s proxy
solicitor, Laurel Hill Advisory Group, at 888-742-1305.
About
Vislink Technologies, Inc.
Vislink
Technologies is a global leader in the development and distribution of advanced communication solutions. Driven by technical excellence
that has led the industry for over 50 years, our innovative products and turnkey solutions provide reliable connectivity in the
toughest environments across the global live production, military and government sectors. Our solutions include high-definition
communication links that reliably capture, transmit and manage live event footage, as well as secure video systems that support
mission-critical applications. Vislink Technologies shares are publicly traded on the Nasdaq Capital Market under the ticker symbol
VISL. For more information, visit www.vislink.com.
Note
on Forward-looking Statements
This
press release may contain projections or other forward-looking statements within the meaning of the Private Securities Litigation
Reform Act. These statements involve risks and uncertainties, and actual events or results may differ materially. Among the important
factors that could cause actual results to differ materially from those in the forward-looking statements are the risk that our
reduction in operating expenses may impact our ability to meet our business objectives and achieve our revenue targets and may
not result in the expected improvement in our profitability, the fact that our future growth depends in part on further penetrating
our addressable market and also growing internationally, and we may not be successful in doing so; our dependence on sales of
certain products to generate a significant portion of our revenue; the effect of a decrease in the sales or change in sales mix
of these products would harm our business; the risks that an economic downturn or economic uncertainty in our key U.S. and international
markets may adversely affect demand for our products; difficulty in accurately predicting our future customer demand; the importance
of maintaining the value and reputation of our brand; and other factors detailed in our Annual Report on Form 10-K for the year
ended December 31, 2019 and our other subsequent filings with the Securities and Exchange Commission. These forward-looking statements
speak only as of the date hereof or as of the date otherwise stated herein. The Company disclaims any obligation to update these
forward-looking statements.
FOR
MORE INFORMATION:
investors@vislink.com
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