Additional Proxy Soliciting Materials (definitive) (defa14a)
September 11 2018 - 4:17PM
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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[ ]
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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 Rule Sec.240.14a-12
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PolarityTE,
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]
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No
fee required
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[ ]
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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 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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PolarityTE,
Inc.
1960
S. 4250 West
Salt
Lake City, UT 84104
(385)
237-2279
SUPPLEMENT
TO THE PROXY STATEMENT
FOR
THE 2018 ANNUAL MEETING OF SHAREHOLDERS
TO
BE HELD ON SEPTEMBER 20, 2018
The
following information supplements and amends the proxy statement (the “Proxy Statement”) of PolarityTE, Inc. (“we,”
“us,” “our,” the “Company,” or “PolarityTE”) furnished to stockholders of the
Company in connection with the solicitation of proxies by the Board of Directors (the “Board”) of the Company for
the 2018 Annual Meeting of Stockholders and any adjournment or postponement thereof (the “Annual Meeting”). Capitalized
terms used in this supplement to the Proxy Statement (this “Supplement”) and not otherwise defined have the meaning
given to them in the Proxy Statement. This Supplement is being filed with the Securities and Exchange Commission (the “SEC”)
and is being made available to shareholders on or about September 11, 2018.
THE
PROXY STATEMENT SUPPLEMENT CONTAINS IMPORTANT ADDITIONAL INFORMATION AND THIS SUPPLEMENT SHOULD BE READ IN CONJUNCTION WITH THE
PROXY STATEMENT.
Change
in Executive Officers
In
the Proxy Statement John Stetson is listed as an executive officer serving as the Chief Investment Officer. On September 7, 2018,
the employment of John Stetson in any capacity with PolarityTE, including as Chief Investment Officer, was terminated. Consequently,
Mr. Stetson is not associated with PolarityTE in any capacity other than that of a stockholder.
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