Additional Proxy Soliciting Materials (definitive) (defa14a)
January 24 2018 - 7:01AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to Section 240.14a-12
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Future FinTech Group Inc.
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(Exact name of registrant as specified in its charter)
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N/A
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(Name of person(s) filing proxy statement, if other than the registrant)
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Payment of Filing Fee (check the appropriate box):
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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: Ordinary Stock
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(2)
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Aggregate number of securities to which transaction applies: 12,139,536
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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): $13.06
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(4)
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Proposed maximum aggregate value of transaction: $158,542,340.16
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(5)
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Total fee paid: $19,738.52
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Fee paid previously with preliminary materials.
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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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FUTURE FINTECH GROUP INC.
23F, China Development Bank Tower,
No. 2 Gaoxin 1st Road
Xi’an, Shaanxi, China 710075
SUPPLEMENT DATED JANUARY 24, 2018
TO THE PROXY STATEMENT
DATED
JANUARY 18, 2018
FOR A SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON MARCH 13, 2018
On January 18, 2018, Future
FinTech Group Inc. (the “Company”) filed a definitive proxy statement (the “Proxy Statement”) with the
Securities and Exchange Commission in connection with a Special Meeting of Shareholders to be held on March 13, 2018. The Company
is providing this supplement solely to correct an inadvertent error in the Proxy Statement. Due to a typographical error,
the record date given for Proposal 1 in the proxy card attached to the Proxy Statement was incorrectly given as “December
11, 2017.” The correct record date for Proposal 1 in the proxy card is January 22, 2018, as reflected in the corrected proxy
card attached hereto. Except as described above, this supplement to the Proxy Statement does not modify, amend, supplement, or
otherwise affect the Proxy Statement.
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