Additional Proxy Soliciting Materials (definitive) (defa14a)
February 08 2019 - 7:01AM
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
x
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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x
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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NEVADA GOLD & CASINOS, INC.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement,
if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
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¨
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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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¨
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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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IMPORTANT REMINDER TO VOTE YOUR PROXY
February 8, 2019
Dear Stockholder:
As of the date of this letter
our
records indicate your vote has not yet been received for the Special Meeting of Stockholders of Nevada Gold & Casinos, Inc.,
which is scheduled to be held at 10:00 a.m., Pacific Time, on Friday, February 22, 2019 at the Tropicana Las Vegas Casino Hotel,
3801 Las Vegas Boulevard South, Las Vegas, Nevada 89109. At the Special Meeting you will be asked to vote upon, among other matters,
the Agreement and Plan of Merger with Maverick Casinos LLC.
Please take a moment right now to vote your shares to ensure that
your voice is heard in this very important decision regarding your investment.
The Nevada Gold & Casinos board
of directors unanimously recommends that Nevada Gold & Casinos stockholders vote “FOR” the Merger Proposal, “FOR”
the Compensation Proposal and “FOR” the Adjournment Proposal.
Your vote is important, please vote
your shares today by telephone, internet, or by completing and mailing the enclosed proxy card. Remember – every share and
every vote counts!
Please make sure your voice is heard in
this important matter affecting your investment. If you have any questions, please call MacKenzie Partners, Inc., which is assisting
with the solicitation, toll-free at (800) 322-2885 or (212) 929-5500 or at proxy@mackenziepartners.com
If you have recently voted, please disregard
this reminder and thank you for your attention to this important matter.
Sincerely,
Nevada Gold & Casinos, Inc.
711 Powell Avenue Southwest, Suite 100
Ÿ
Renton, WA 98057
Ÿ
P: 702.685.1000
Ÿ
F: 281.856.2616
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