Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 05/15/2019 @ 8:04PM
Source : Edgar (US Regulatory)
Stock : DSP Group Inc (DSPG)
Quote : 15.52  -0.07 (-0.45%) @ 9:54PM
After Hours
Last Trade
Last $ 15.52 ◊ 0.00 (0.00%)

Additional Proxy Soliciting Materials (definitive) (defa14a)

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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:

[   ] 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 Pursuant to Rule 14a-12

 

DSP Group, 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):

 

[X]

No fee required.

 

[   ]

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

(1)

Title of each class of securities to which transaction applies:

    N/A

 

 

(2)

Aggregate number of securities to which transaction applies:

    N/A

 

 

(3)

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):

    N/A

 

 

(4)

Proposed maximum aggregate value of transaction:

    N/A

 

 

(5)

Total fee paid:

    N/A

 

[   ]

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.

 

 

(1)

Amount previously paid:

    N/A
     
 

(2)

Form, Schedule or Registration Statement no.:

    N/A
     
 

(3)

Filing Party:

    N/A
     
 

(4)

Date Filed:

    N/A

 

 

 

 

PROXY STATEMENT SUPPLEMENT

 

Notice of Change of Time of the 2019

Annual Meeting of Stockholders

June 6, 2019

 

May 15, 2019

 

To the Stockholders of DSP Group, Inc.:

 

DSP Group, Inc. (the “Company”) has changed the time of its 2019 annual meeting of stockholders scheduled for Thursday, June 6, 2019 (the “2019 Annual Meeting”). This notice relates to the Company’s proxy statement, dated May 6, 2019, furnished to stockholders of the Company in connection with the solicitation of proxies by the Board of Directors of the Company for use at the 2019 Annual Meeting (the “2019 Proxy Statement”). The meeting date, location and record date for the 2019 Annual Meeting remain unchanged and there is no change to the proposals to be presented to stockholders for consideration at the 2019 Annual Meeting. You should refer to the proxy materials previously provided to you for additional information.

 

The new time for the 2019 Annual Meeting will be 10:30 a.m., local time. The location for the 2019 Annual Meeting remains the same at:

 

Offices of Morrison & Foerster LLP

250 West 55 th Street

New York City, New York 10019

 

If you have already voted and do not wish to change your vote, you do not need to do anything. Stockholders may also continue to use the form of proxy previously provided.

 

THIS NOTICE SHOULD BE READ IN CONJUNCTION WITH THE 2019 PROXY STATEMENT .

 

By Order of the Board of Directors,

 

 

Ofer Elyakim

 

Chief Executive Officer

 

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