Additional Proxy Soliciting Materials (definitive) (defa14a)
October 07 2020 - 05:02PM
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
Filed
by the
Registrant ☒
Filed by a Party other than the Registrant ☐
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 |
Actinium
Pharmaceuticals, 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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No
fee required. |
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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. |
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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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):
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4. |
Proposed
maximum aggregate value of transaction:
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5. |
Total
fee paid:
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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. |
Amount
previously paid:
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2. |
Form,
Schedule or Registration Statement No.:
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3. |
Filing
Party:
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4. |
Date
Filed:
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ACTINIUM PHARMACEUTICALS,
INC. Important
Notice
Regarding the Availability of
Proxy Materials for the Annual Meeting
of Stockholders to be held on
November 18, 2020
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This communication is not a form of voting and presents only an
overview of the more complete proxy materials that are available to
you on the Internet or by mail upon request. We encourage you to
access and review all of the important information contained in the
proxy materials before voting.
The Proxy Statement and 2019 Annual Report on Form 10-K are
available at http://www.viewproxy.com/actiniumpharma/2020
Under United States Securities and Exchange Commission rules,
proxy materials do not have to be delivered in paper. Proxy
materials can be distributed by making them available on the
Internet. We have chosen to use these procedures for our Annual
Meeting and need YOUR participation.
If you want to receive a paper or e-mail copy of these
documents, you must request one. There is no charge to you for
requesting a copy. Please make your request for a copy as
instructed below on or before November 10, 2020 to facilitate
timely delivery.
Important information regarding the Internet availability of the
Company’s proxy materials, instructions for accessing your proxy
materials, voting online and instructions for requesting paper or
e-mail copies of your proxy materials are provided on the reverse
side of this Notice.
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STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING
AND VOTE IN PERSON.
To the Stockholders of ACTINIUM PHARMACEUTICALS, INC.
Notice is hereby given that the Annual Meeting of Stockholders
of Actinium Pharmaceuticals, Inc. will be held on Wednesday,
November 18, 2020 at 9:30 a.m. EST at The Garden City Hotel, 45
Seventh Street, Garden City, NY 11530, for the following
purposes:
Proposal 1: Election of two directors to serve as
Class I directors on our Board of Directors until our 2023 Annual
Meeting of Stockholders, or until their successors are elected and
qualified or until their earlier resignation or removal;
Nominees:
01) David Nicholson
02) Richard I
Steinhart
Proposal 2: To approve an amendment to the Actinium
Pharmaceuticals’ Inc. 2019 Plan (the “2019 Plan”) to increase the
total number of shares of common stock authorized for issuance
under such plan from 333,333 by 2,750,000, to a total of 3,083,333
shares to attract and retain the best available personnel and to
support planned hiring efforts as the company grows; and
Proposal 3: To ratify the appointment of Marcum LLP
as our independent registered public accounting firm for the fiscal
year ending December 31, 2020.
This Proxy is solicited by the Board of Directors of Actinium
Pharmaceuticals, Inc.,
which recommends a vote FOR Proposals 1, 2, and 3.
Material for this annual meeting and future meetings may be
requested by one of the following methods:
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To
view your proxy materials online, go to http://www.viewproxy.com/actiniumpharma/2020
Have the 11 digit control number available when you access the
website and follow the instructions. |
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877-777-2857 TOLL
FREE |
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requests@viewproxy.com
* If requesting material by e-mail, please send a blank e-mail with
the company name and your
11 digit control number (located below) in the subject line. No
other requests, instructions or other inquiries should be included
with your e-mail requesting material.
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You
must use the 11 digit control number located in the box
below.
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CONTROL
NO. |
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ACTINIUM
PHARMACEUTICALS, INC.
2020
Annual Meeting of Stockholders to be held on November 18, 2020
at
the Garden City Hotel, 45 Seventh Street, Garden City, NY
11530
The
following proxy materials are available to you for review
at:
http://www.viewproxy.com/actiniumpharma/2020
Proxy
Statement
2019
Annual Report on 10-K
this
notice and a form of proxy card
ACCESSING YOUR PROXY MATERIALS ONLINE
Have
this notice available when you request a paper copy of the proxy
materials or to vote your proxy electronically.
You
must reference your control number to vote by Internet, telephone
or request a paper copy of the proxy materials.
You
May Vote Your Proxy When You View The Materials On The
Internet
You
Will Be Asked To Follow The Prompts To Vote Your
Shares
Your
electronic vote authorizes the named proxies to vote your shares in
the same manner
as if you marked, signed, dated and returned the proxy
card.
REQUESTING A PAPER COPY OF THE PROXY MATERIALS
By
telephone please call 1-877-777-2857
or
By
logging onto
http://www.viewproxy.com/actiniumpharma/2020
or
By
email at: requests@viewproxy.com
Please
include the company name and your control number in the subject
line.