Additional Proxy Soliciting Materials (definitive) (defa14a)
April 16 2018 - 3:45PM
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
(Amendment No. __)
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 Rule 14a-12
RELM WIRELESS CORPORATION
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(Name of Registrant as Specified In Its Charter)
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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):
☑ No
fee required
☐ Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
(1) Title
of each class of securities to which transaction
applies:
(2) Aggregate
number of securities to which transaction applies:
(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):
(4) Proposed
maximum aggregate value of transaction:
(5) Total
fee paid:
☐ Fee
paid previously with 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, or the form or schedule and the date
of its filing.
(1) Amount
Previously Paid:
(2) Form,
Schedule or Registration Statement No.:
(3) Filing
Party:
(4) Date
Filed:
RELM WIRELESS CORPORATION
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS
FOR THE ANNUAL MEETING OF STOCKHOLDERS
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DATE:
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JUNE 4, 2018
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TIME:
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10:00 AM Local Time
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LOCATION:
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7100 Technology Drive, West Melbourne, Florida 32904
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free
1-866-752-8683
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FAX:
Send this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/RWC
and follow the
on-screen instructions.
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EMAIL:
proxy@iproxydirect.com
Include your Control
ID in your email.
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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, 2017 Annual
Report and Proxy Card are available at:
https://www.iproxydirect.com/RWC
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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 May 25,
2018.
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you may enter your
voting instructions at
https://www.iproxydirect.com/RWC
until 11:59 pm
eastern time
June 3, 2018.
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The purposes of this meeting are as follows:
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1.
To
elect seven directors named in the proxy statement to serve on our
board of directors until the next annual meeting of stockholders
and until their respective successors are duly elected and
qualified;
2.
To
ratify the appointment of Moore Stephens Lovelace, P.A. as our
independent registered public accounting firm for fiscal
2018;
3.
To
amend our Articles of Incorporation to change our corporate name
from RELM Wireless Corporation to BK Technologies, Inc;
and
4.
To
transact such other business properly brought before the meeting
and any adjournment or postponement of the meeting.
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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 April 13,
2018 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 $.60 per share, That they
held on that date at the meeting or any postponement or adjournment
of the meeting.
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The Board of Directors recommends that you vote “for”
all proposals above.
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Please note – This is not a Proxy Card - you cannot vote by
returning this card
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Relm
Wireless Corporation
SHAREHOLDER
SERVICES
500
Perimeter Park Drive Suite D
Morrisville
NC 27560
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT
SHAREHOLDER INFORMATION
YOUR
VOTE IS IMPORTANT
BK Technologies (AMEX:BKTI)
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