Additional Proxy Soliciting Materials (definitive) (defa14a)
April 18 2018 - 04:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
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
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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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x
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Protalix BioTherapeutics, 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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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
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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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Filing Party:
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Date Filed:
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Protalix Biotherapeutics Inc. Announces
Adjournment of Annual Meeting
Protalix Biotherapeutics has announced
that the April 15
th
, 2018 Annual Meeting of Stockholders has been adjourned until May 13, 2018 to allow additional time
for stockholders to submit their proxies in connection with the meeting.
Given the importance of the proposals on
the agenda of the meeting, we want to ensure that all stockholders have sufficient time to have their vote represented. This adjournment
will allow additional time for stockholders to vote on these proposals. The annual meeting is scheduled to reconvene on Sunday,
May 13, 2018 at 1:00 pm IST at the office of our Israeli counsel, Horn & Co., Law Offices.
Our Annual Meeting of Stockholders is your opportunity to participate
in the decision-making process of our company. In particular, your support of proposal 4 will permit our Board of Directors to
increase the number of authorized shares of our common stock from 250 million to 350 million. The increase will provide our management
the flexibility needed to raise the capital required to expand our pioneering work in biotherapeutics.
We urge our stockholders who have not yet
executed their proxy to please do so. This will help save us further solicitation costs and ensure that your important vote is
represented.
Please vote your shares of stock now so that your vote
can be counted without delay.
Voting is easy. You may use one of the options below to ensure that your vote is promptly
recorded in time for the Annual Meeting:
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VOTE BY TOUCH-TONE PHONE:
You may cast your vote by calling the toll-free number on the enclosed proxy card.
Follow the instructions on your proxy card to cast your vote.
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§
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VOTE VIA THE INTERNET:
You may cast your vote by logging onto the website identified on the enclosed proxy card
and following the instructions on the screen.
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VOTE BY MAIL:
You may cast your vote by mail by completing, signing, dating and mailing the enclosed proxy card
in the postage-prepaid return envelope provided.
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If you have any questions or require further assistance in voting
your shares, please contact our proxy solicitor Alliance Advisors toll-free at
833-501-4837
.
Sincerely,
Yossi Maimon
Chief Financial Officer
IF YOU HAVE RECENTLY MAILED YOUR PROXY
CARD OR CAST YOUR VOTE BY
PHONE OR INTERNET, PLEASE ACCEPT OUR
THANKS AND DISREGARD THIS REQUEST.
To our valued shareholder:
The annual meeting of stockholders of Protalix Biotherapeutics,
Inc. has been adjourned and will now be held on
May 13
th
, 2018
.
According to our records your account is still
unvoted
and as an investor your participation will help advance opportunities for the company.
The Board asks for your support on Proposal #4, which is intended
to permit the company to increase the number of authorized shares of common stock from 250 million to 350 million. By increasing
the authorized shares, the Board and the company will be able to raise capital in the future, on terms and conditions that they
believe to be reasonable, in order to allow the company to obtain funding to continue advancing its clinical programs.
For additional information please reference the 2018 Proxy Statement
filed on SEC.gov:
https://www.sec.gov/Archives/edgar/data/1006281/000157104918000157/0001571049-18-000157-index.htm
Please call us today at
833-501-4837
in order to vote
your account.
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