Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
May 22 2024 - 10:01AM
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 ☒
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 under §240.14a-12 |
Sidus
Space, 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 all boxes that apply):
☒ |
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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of each class of securities to which transaction applies: |
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Aggregate
number of securities to which transaction applies: |
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(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): |
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(4) |
Proposed
maximum aggregate value of transaction: |
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(5) |
Total
fee paid: |
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☐ |
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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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Previously Paid: |
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(2) |
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SIDUS
SPACE, INC.
SUPPLEMENT
NO. 1 TO THE PROXY STATEMENT
FOR
THE
ANNUAL
MEETING OF STOCKHOLDERS
TO
BE HELD ON JUNE 25, 2024
EXPLANATORY
NOTE
On
April 30, 2024, Sidus Space, Inc. (“Sidus” or the “Company”) filed its definitive proxy statement with the Securities
and Exchange Commission (“SEC”) for its annual meeting of shareholders to be held on June 25, 2024 (the “Annual Meeting”).
Additionally, the Company filed an amended definitive proxy statement with the SEC on May 9, 2024 (the “Amended Proxy Statement”).
The
Company has retained Advantage Proxy, Inc. as its strategic shareholder advisor and proxy solicitation agent in connection with the solicitation
of proxies for the Annual Meeting.
The
Company is voluntarily amending and supplementing the Amended Proxy Statement with the information provided in this amendment and supplement
to the Amended Proxy Statement (the “Amendment and Supplement”) to disclose the retainment of strategic shareholder advisor
and proxy solicitation agent. This Amendment and Supplement is being filed with the SEC on or about May 22, 2024.
Any
proxies submitted by stockholders before the date of this Amendment and Supplement will be voted as instructed on those proxies, unless
a stockholder changes his or her vote by submitting a later dated proxy. Stockholders should follow the instructions described in the
Proxy Statement regarding how to submit proxies or vote at the Annual Meeting.
THIS
AMENDMENT AND SUPPLEMENT SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.
This
supplemental information should be read in conjunction with the Proxy Statement, which should be read in its entirety. Section references
in the below disclosures are to sections in the Proxy Statement, and defined terms used but not defined herein have the meanings set
forth in the Proxy Statement. To the extent the following information differs from or conflicts with the information contained in the
Proxy Statement, the information set forth below shall be deemed to supersede the respective information in the Proxy Statement.
Amendments
and Supplemental Disclosure
Notice
Immediately
above “By the Order of the Board of Directors” in the Notice, the following will be inserted:
“If
you have any questions or need assistance voting your shares, please call Advantage Proxy, Inc. at:
Advantage Proxy, Inc.
PO Box 10904
Yakima,
WA 98909
Toll Free: 1-877-870-8565
Collect: 1-206-870-8565
Email:
ksmith@advantageproxy.com
Under
“Who is Paying for the Expenses Involved in Preparing and Mailing this Proxy Statement” in the section entitled Questions
and Answers About This Proxy Material and Voting, the following will be added:
“We
have retained Advantage Proxy, Inc. as our strategic shareholder advisor and proxy solicitation agent in connection with the solicitation
of proxies for the Meeting. If you have any questions or require any assistance with completing your proxy, please contact Advantage
Proxy, Inc. by telephone (toll-free within North America) at 1-877-870-8565 or (call collect outside North America) at 1-206-870-8565
or by email at ksmith@advantageproxy.com.”
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