Additional Proxy Soliciting Materials (definitive) (defa14a)
November 14 2018 - 8:32AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Supplement
No. 1
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:
|
|
[ ]
|
Preliminary Proxy
Statement
|
[ ]
|
Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
[ ]
|
Definitive Proxy Statement
|
[X]
|
Definitive Additional
Materials
|
[ ]
|
Soliciting Material
under §240.14a-12
|
Marathon
Patent Group, Inc.
(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]
|
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:
|
|
|
|
This
proxy statement supplement, dated November 14, 2018, supplements the definitive proxy statement filed by Marathon Patent
Group, Inc. (the “Company”) with the Securities and Exchange Commission (“SEC”) in connection with the
Annual Meeting of Shareholders to be held on December 11, 2018 and any adjournment or postponement thereof (the “Annual
Meeting”).
The
Company hereby amends its definitive proxy statement to remove Proposal No. 5 entitled “
TO
APPROVE ANY CHANGE OF CONTROL THAT COULD RESULT FROM THE POTENTIAL ISSUANCE OF SECURITIES IN ONE OR MORE NON-PUBLIC OFFERINGS
AS AUTHORIZED BY THE SHAREHOLDERS IN PROPOSAL NO. 4, IN ACCORDANCE WITH NASDAQ MARKETPLACE RULE 5635(b)” from consideration
at its Annual Meeting.
Reason
for Revision:
The
Proposal is being withdrawn based upon a comment from Nasdaq that Proposal No. 5 does not identify a new potential controlling
shareholder as required by Rule 5635(b). The Company may seek shareholder approval of any potential change of control transaction
when and if it is able to identify any potential controlling shareholder so that the Company is able to provide its shareholders
with sufficient information to make a meaningful decision.
The
December 11, 2018 meeting will commence at the previously scheduled time and location in order for management to provide shareholders
with an opportunity to vote on each of the other proposals, however, the Company is withdrawing the portion of its prior proxy
statement related to Proposal No. 5 and will no longer solicit votes for Proposal No. 5 nor call such Proposal for action by shareholders.
Thus, wherever there is a reference to Proposal No. 5 in the definitive proxy statement, the information should not be considered
and is deemed intentionally omitted.
Marathon Digital (NASDAQ:MARA)
Historical Stock Chart
From Mar 2024 to Apr 2024
Marathon Digital (NASDAQ:MARA)
Historical Stock Chart
From Apr 2023 to Apr 2024