Additional Proxy Soliciting Materials (definitive) (defa14a)
June 07 2019 - 1:06PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934
Filed
by the Registrant [X]
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Filed
by a Party other than the Registrant [ ]
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Check
the appropriate box:
[ ]
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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 Section 240.14a-12
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SINTX
TECHNOLOGIES, INC.
(Name
of Registrant as Specified in Its Charter)
Commission
File Number: 001-33624
Not
Applicable
(Name
of Persons 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)(4) 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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June
7, 2019
Dear
Stockholder,
The
company’s 2019 Annual Meeting of Stockholders has been again adjourned and is now scheduled to reconvene June 27, 2019,
at 10:00 a.m. Mountain Time. The adjourned stockholder meeting will be reconvened at the Company’s offices, located at 1885
West 2100 South, Salt Lake City, UT 84119. The purpose of the adjournment is to allow additional time for the Company’s
stockholders to vote on Proposal 2. (the “Proposal”), a proposal to approve an amendment to the Company’s Restated
Certificate of Incorporation to effectuate a reverse stock split of our issued and outstanding shares of Common Stock at a ratio
of between 1-for-2 and 1-for-30.
Stockholders
have thus far strongly supported the Proposal. At the time of the May 23, 2019 meeting, approximately 67% of the shares that had
been voted on the Proposal had been voted in its favor. However, the favorable votes were less than the absolute majority of all
outstanding shares needed for approval. As we stated in the proxy statement previously delivered to you, we only intend to implement
the reverse stock split if needed to maintain our listing on The NASDAQ Capital Market. If the proposal is not approved, then
our listing on The NASDAQ Capital Market will be in jeopardy which will likely adversely impact stockholder liquidity and the
company’s ability to raise capital on favorable terms.
Those
of you that have voted in favor, thank you for your vote, and you do not need to take any further action. Those that have voted
against may change your vote to
IN FAVOR
by utilizing the enclosed proxy voting form. Those of you that have not voted
may also utilize the enclosed voting form to do so. Regardless of how many shares you own, your vote is extremely important, and
your shares cannot be voted unless you give your specific instructions. We ask that you please take a moment to authorize a proxy
to vote today by following the instructions on the enclosed voting form. If you need assistance in voting your shares or for general
inquiries, please contact our proxy solicitation agent D.F. King & Co., Inc. toll-free at (866) 207-2239. The Company’s
Board has unanimously recommended that stockholders vote
FOR Proposal 2
.
A
fuller description of the Proposal is contained in the proxy statement dated March 25, 2019 which is available free of charge
on our Investor Relations website at https://ir.sintx.com/annual-shareholder-materials.
We
want to thank you again for voting and for your continued interest in SINTX Technologies. If you have any questions, please feel
free to contact us at 1-801-839-3502.
Sincerely,
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B.
Sonny Bal, MD JD MBA PhD
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Chairman
of the Board and CEO
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