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 ☒

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 Pursuant to Sec.240.14a-11(c) or Sec.240.14a-12

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Amerityre Corporation

(Name of Registrant as Specified in Charter)

 

n/a

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

☒  No fee required

☐  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and O-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 O-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 by written 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 of 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: n/a

(4)  Date: n/a 

 

 

 

 

 

AMERITYRE CORPORATION

CONTROL ID:

 
 

REQUEST ID:

 
 

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders

 

DATE:

December 2, 2020

 

TIME:

10:00 a.m. local time

 

LOCATION:

https://www.issuerdirect.com/virtual-event/amty 

     

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS

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PHONE:

Call toll free
1-866-752-8683

FAX:

Send this card to
202-521-3464

INTERNET: 
https://www.iproxydirect.com/AMTY 
and follow the on-screen instructions.

EMAIL:

proxy@iproxydirect.com 
Include your Control ID in your email.

 

 

This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/AMTY

 

If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy.  To facilitate timely delivery please make the request, as instructed above, before November 20, 2020.

 

you may enter your voting instructions at https://www.iproxydirect.com/AMTY
through 1:30 pm eastern time December 2, 2020.

 

 
 

The purposes of this meeting are as follows: 

 

 

1.   Elect members of a Board of Directors to serve until the 2021 Annual Meeting of Stockholders;

2.   To ratify the appointment of Haynie & Company PC as independent public accountants; and

3.   To transact such other business as may properly come before the annual meeting or any adjournment thereof.

 

 

Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies. 

The board of directors has fixed the close of business on October 5, 2020 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.

The Board of Directors recommends that you vote ‘for all proposals above.

 

Please note - This is not a Proxy Card - you cannot vote by returning this card

 

 

 

AMERITYRE CORPORATION

SHAREHOLDER SERVICES

1 Glenwood Avenue Suite 1001

Raleigh, NC 27603

FIRST-CLASS MAIL

US POSTAGE

PAID

RALEIGH NC

PERMIT # 870

 

 

 

 

Time Sensitive shareholder information enclosed

 

 

 

 

 

 

 

 

 

 

 

IMPORTANT SHAREHOLDER INFORMATION

 

your vote is important

 

 

 
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