Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 03/13/2019 @ 9:14PM
Source : Edgar (US Regulatory)
Stock : Adomani, Inc. (ADOM)
Quote : 0.2495  -0.0173 (-6.48%) @ 12:40AM

Additional Proxy Soliciting Materials (definitive) (defa14a)





Washington, D.C. 20549




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:


  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12


(Name of Registrant as Specified in Its Charter)

Not Applicable

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

Title of each class of securities to which transaction applies:




Aggregate number of securities to which transaction applies:




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):




Proposed maximum aggregate value of transaction:




Total fee paid:



  Fee paid previously with preliminary materials.
  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.

Amount Previously Paid:




Form, Schedule or Registration Statement No.:




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Date Filed:








Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of

Stockholders to be held on May 8, 2019 for ADOMANI, Inc.

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. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement, annual report, directions to the annual meeting and voting instructions, go to . To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.


         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 2019 Annual Meeting and need YOUR participation.
         If you want to receive a paper or e-mail copy of the
             proxy materials, you must request one. There is
         no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before April 26, 2019.




View Proxy Materials and Annual Report Online


A convenient way to view proxy materials and VOTE!



Proxy Materials Available to View or Receive:

1. Proxy Statement 2. Annual Report

Printed materials may be requested by one of the following methods:










(866) 648-8133








You must use the 12 digit control number

located in the shaded gray box below.



*  If requesting materials by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting materials.






ADOMANI, Inc. Notice of Annual Meeting


LOGO   Date:    Wednesday, May 8, 2019
  Time:    10:00 A.M. (Pacific Time)
  Place:    Embassy Suites Anaheim-North
     3100 East Frontera Street
     Anaheim, California 92806

The purpose of the Annual Meeting is to take action on the following proposals:

Proposal 1 – To elect the two nominees named herein as Class II directors to hold office until their respective successors are duly elected and qualified or until their respective earlier resignation, removal or death;

01 Janet L. Boydell

02 Michael K. Menerey

Proposal 2 – Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to implement a reverse stock split, within a range from 1-for-2 to 1-for-8, with the exact ratio of the reverse stock split to be determined by the Board of Directors.

Proposal 3 – Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 2.

The Board of Directors recommends that you vote FOR all nominees in proposal 1, and FOR proposals 2 and 3.

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