Additional Proxy Soliciting Materials (definitive) (defa14a)
June 23 2017 - 3:01PM
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
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[ ]
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Definitive Proxy
Statement
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of the Commission
Only
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[X]
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Definitive Additional
Materials
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(as permitted by
Rule
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[ ]
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Soliciting Material
under Rule 14a-12
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14a-6(e)(2))
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IRONCLAD PERFORMANCE WEAR CORPORATION
(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:
__________________
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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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IRONCLAD PERFORMANCE WEAR CORPORATION
1920 Hutton Court, Suite 300
Farmers Branch, TX 75234
(972) 996-5664
NOTICE OF POSTPONED 2017 ANNUAL MEETING
OF STOCKHOLDERS
NEW MEETING DATE JULY 26, 2017
TO THE STOCKHOLDERS OF IRONCLAD PERFORMANCE WEAR CORPORATION:
Notice is hereby given that the 2017
Annual Meeting of Stockholders of Ironclad Performance Wear Corporation, a Nevada corporation (the “Company”), previously
scheduled to be held on June 27, 2017, has been postponed until July 26, 2017, at 10:00 a.m. Central Time, at the Company’s
offices, located at 1920 Hutton Court, Suite 300, Farmers Branch, TX 75234.
At the Annual Meeting, stockholders of
record as of the close of business on May 4, 2017, will be asked to consider and act upon the following matters, as more fully
described in the proxy statement for the Annual Meeting that we previously mailed to stockholders:
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1.
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To
elect five (5) members of the Board of Directors;
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2.
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To
ratify the appointment of BDO USA, LLP as the independent accountants for the fiscal
year ending December 31, 2017;
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3.
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To
hold an advisory vote on executive compensation;
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4.
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To
adopt the Ironclad Performance Wear Corporation 2017 Omnibus Incentive Plan authorizing
the issuance of up to 3,000,000 shares of common stock pursuant to awards granted thereunder;
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5.
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To
authorize the Board of Directors to effectuate, in its discretion, an amendment to the
Articles of Incorporation, as amended, to effectuate a reverse stock split of common
stock of no less than 1-for-12 and no greater than 1-for-20 at any time before May 31,
2018, with special treatment for certain of the Company’s stockholders to preserve
round lot holders; and
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6.
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To
transact other business properly presented at the meeting or any postponement or adjournment
thereof.
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These are the same matters that were
stated in the Notice of Annual Meeting given on May 12, 2017, and to be to be considered and voted upon by our stockholders at
the previously scheduled June 27, 2017 Annual Meeting.
The record date for the Annual Meeting
will remain May 4, 2017. Stockholders who have already submitted their proxies will not need to submit a new proxy.
IT IS IMPORTANT THAT YOUR SHARES BE REPRESENTED AT THE
ANNUAL MEETING REGARDLESS OF THE NUMBER OF SHARES YOU HOLD. YOU ARE INVITED TO ATTEND THE ANNUAL MEETING IN PERSON, BUT WHETHER
OR NOT YOU PLAN TO ATTEND, PLEASE COMPLETE, DATE, SIGN AND RETURN THE PROXY CARD PREVIOUSLY SENT TO YOU. IF YOU DO ATTEND THE
ANNUAL MEETING, YOU MAY, IF YOU PREFER, REVOKE YOUR PROXY AND VOTE YOUR SHARES IN PERSON.
By Order of the Board of Directors
June 23, 2017
Jeffrey D. Cordes
Chief Executive Officer, Director