Additional Proxy Soliciting Materials (definitive) (defa14a)
April 07 2023 - 9:02AM
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 (Amendment No. )
Filed by the Registrant x |
|
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 |
x |
Definitive Additional Materials |
¨ |
Soliciting Material under §240.14a-12 |
|
AudioEye, Inc. |
(Name of Registrant as Specified In Its Charter) |
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N/A |
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
|
Payment of Filing Fee (Check all boxes that apply): |
x |
No fee required |
¨ |
Fee paid previously with preliminary materials |
¨ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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| Your Vote Counts!
AUDIOEYE, INC.
5210 E. WILLIAMS CIRCLE, SUITE 750
TUCSON, ARIZONA 85711
AUDIOEYE, INC.
2023 Annual Meeting
Vote by May 18, 2023
11:59 PM ET
You invested in AUDIOEYE, INC. and it’s time to vote!
This is an Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to be Held on May 19, 2023.
Vote Virtually at the Meeting*
May 19, 2023
10:00 a.m., Eastern Time
Virtually at:
www.virtualshareholdermeeting.com/AEYE2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V09427-P87266-Z84404
Get informed before you vote
View the Notice and Proxy Statement and the Annual Report on Form 10-K online OR you can receive a free paper or email copy of the
material(s) by requesting prior to May 5, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an
email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or
email copy. |
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Voting Items
Board
Recommends
V09428-P87266-Z84404
THIS IS NOT A VOTABLE BALLOT
This is an overview of the more complete proxy materials that
are available on the Internet or by mail. You may view the proxy
materials online at www.proxyvote.com or easily request a paper
copy (see reverse side). We encourage you to access and review
all of the important information contained in the proxy materials
before voting.
01) Dr. Carr Bettis
02) Anthony Coelho
03) Dr. Katherine Fleming
04) David Moradi
05) Jamil Tahir
1. Election of Directors
Nominees:
2. To approve, by non-binding advisory vote, the compensation of AudioEye, Inc.’s named executive officers.
3. To ratify the appointment of MaloneBailey, LLP as AudioEye, Inc.’s independent registered public accounting firm for
the fiscal year ending December 31, 2023.
NOTE: In their discretion, the proxies are authorized to vote on such other business as may properly come before the
meeting or any adjournment thereof.
For
For
For |
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