Additional Proxy Soliciting Materials (definitive) (defa14a)
December 19 2018 - 7:02AM
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
¨
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 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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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
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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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¨
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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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Protalix Biotherapeutics Inc. Announces
Adjournment of Special Meeting of Stockholders
Protalix Biotherapeutics, Inc. has announced
that the December 13
th
, 2018 Special Meeting of Stockholders has been adjourned until January 10
th
, 2019
to allow additional time for stockholders to vote.
Given the importance of the proposal to
be voted on at the meeting, we want to ensure that all stockholders have sufficient time to have their vote represented. This adjournment
provides our stockholders additional time to vote on an amendment to our Certificate of Incorporation that increases the number
of shares of Protalix Biotherapeutics common stock authorized for issuance from 250 million to 350 million.
The Special Meeting is scheduled to reconvene
on Thursday, January 10
th
, 2019 at 1:00pm IDT at the offices of our Israeli counsel, Horn & Co., Law Offices, Amot
Investments Tower, 2 Weizmann Street, 24th Floor, Tel Aviv 6423902, Israel.
Your participation in the Special
Meeting is critical and
your account is currently unvoted.
Please vote your shares of stock now so that your vote can be counted without delay.
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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
1-833-786-6488
if in the United States, or
973-873-7780
if dialing internationally.
Sincerely,
[s]
Yossi Maimon
Yossi Maimon
Vice President and 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.
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2 Snunit Street, Science Park P.O.B. 455, Carmiel 20100, Israel
Tel: 972-4-988-9488 | Fax: 972-4-988-9489 | Web: www.protalix.com
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