UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(Rule 14a-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No. )

 

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☐     Preliminary Proxy Statement

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☐     Definitive Proxy Statement

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☐     Soliciting Material Pursuant to Rule 14a-12

 

ENDRA LIFE SCIENCES INC.

(Name of Registrant as Specified in its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

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The following email was sent to certain stockholders of ENDRA Life Sciences Inc. (“ENDRA”) by its Chief Executive Officer:

 

As a shareholder of ENDRA Life Sciences, please remember that the deadline to vote your shares in advance of our June 22nd shareholder meeting is Tuesday, June 21st at 11:59 PM EDT.

 

The 3 proposals are:

 

PROPOSAL 1: Election of Directors

 

PROPOSAL 2: Increase in authorized shares of common stock from 80,000,000 to 130,000,000

 

 

·

74,858,220 of the 80,000,000 currently authorized shares of the common stock are issued or reserved for issuance while 5,141,780 of the authorized shares of the common stock otherwise remain available for future issuance

 

·

The additional authorized shares may be used for a variety of possible future corporate purposes, including equity compensation plans, stock dividends, stock splits, possible future acquisitions, and equity transactions to raise additional capital. Note, ENDRA has no plans to issue these additional shares for any specific purpose at this time.

 

PROPOSAL 3: Ratification of Independent Auditor, RBSM LLP

 

These proposals are described in detail in the proxy statement for the June 22nd meeting, available here, and additional company information is found in our most recent annual report on Form 10-K, available here.

 

Please use one of the following ways to cast your vote (proxy control number is required):

 

Call: 1-866-752-8683 or 

Follow this link: proxyvote.com 

If you do not know your proxy control number, please email proxy@iproxydirect.com, or call 1-855-476-7868

 

Thank you.

 

 

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