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 (Amendment No.     )

 

Filed by the Registrant   x

 

Filed by a Party other than the Registrant    o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material under §240.14a-12

 

Rockwell Medical, Inc.

(Name of Registrant as Specified In Its Charter)

 

 

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

 

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x

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o

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)

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(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

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)

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(2)

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(3)

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(4)

Date Filed:

 

 

 

 



 

ROCKWELL MEDICAL, INC.
30142 Wixom Road Wixom, Michigan 48393

 

ROCKWELL MEDICAL SHAREHOLDER MEETING DELAYED

 

Rockwell Medical, Inc. (the “Company”) is delaying the business of its 2018 annual meeting of shareholders (the “Annual Meeting”) pursuant to an order of the Circuit Court for Oakland County and a Term Sheet agreed to by the Company and filed on Form 8-K on June 21, 2018.

 

To implement this change, the Annual Meeting will be opened on June 21, 2018 at 10:00 a.m. Eastern Time and immediately adjourned to Friday, July 20, 2018.  There will be no voting or other matters conducted at the meeting on June 21, 2018.

 

The Annual Meeting will be reconvened on Friday, July 20, 2018 at 10:00 a.m. Eastern Time as a virtual meeting.  You may attend the reconvened Annual Meeting by visiting www.virtualshareholdermeeting.com/RMTI and pursuant to the instructions set forth in the Company’s proxy statement supplement dated June 7, 2018.  The record date remains unchanged — shareholders of record on April 25, 2018 will be entitled to vote at the meeting.  Shareholders who have previously cast their votes do not need to vote again unless they wish to change their vote.

 

Thank you for your continued support of Rockwell Medical, Inc.

 


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