Additional Proxy Soliciting Materials (definitive) (defa14a)
October 13 2021 - 3:02PM
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
(AMENDMENT
NO. )
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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☐
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Confidential,
For Use of the Commission Only (as Permitted by Rule 14a-6(e)(2))
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☐
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Definitive
Proxy Statement
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☒
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Definitive
Additional Materials
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☐
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Soliciting
Material under §240.14a-12
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Nxt-ID,
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):
☐
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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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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 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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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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EXPLANATORY
NOTE
On October 12, 2021 and October 13, 2021, Nxt-ID, Inc. (the “Company”)
posted additional information on its Facebook, LinkedIn and Twitter pages (“Updated Social Media Content”), which are each
dedicated to the Company’s upcoming Special Meeting of Stockholders scheduled to be held on Friday, October 15, 2021 (the “Special
Meeting”). Such posts were intended to continue to remind the Company’s stockholders of the Special Meeting, and to encourage
them to vote on the proposals included in the Definitive Proxy Statement that the Company filed with the Securities and Exchange Commission
(“SEC”) on September 17, 2021 (the “Definitive Proxy Statement”).
On October 13, 2021, the Company again extended an offer to certain of
its stockholders via Stockperks.com of $5.00 Starbucks gift cards if they vote on the proposals included in the Definitive Proxy Statement.
Such offer was intended to encourage such stockholders to cast their votes on such proposals (the “Stockperks Offer”).
The Updated Social Media Content and Stockperks Offer each supplements
the Definitive Proxy Statement and the Definitive Additional Materials filed with the SEC on September 21, 2021, September 27, 2021, September
29, 2021, September 30, 2021, October 1, 2021, October 4, 2021, October 5, 2021, October 6, 2021, October 7, 2021, October 8, 2021 and
October 12, 2021 (collectively, the “Proxy Statement Materials”).
Below is a copy of the additional information posted on the Company’s
Facebook page, https://www.facebook.com/Vote4NXTID:
Below is a copy of the additional information posted on the Company’s
LinkedIn page, https://www.linkedin.com/company/vote4nxtid/:
Below is a copy of the additional information posted on the Company’s
Twitter page, https://twitter.com/Vote4NXTID:
Below is a copy of the Stockperks Offer extended to certain stockholders
of the Company via email:
Additionally, below is a copy of the additional information that was posted
on the Company’s Twitter page, https://twitter.com/Vote4NXTID, on October 11, 2021, which copy was inadvertently omitted from the
Definitive Additional Materials filed by the Company with the SEC on October 12, 2021 due to a printer error, and which copy also supplements
the Proxy Statement Materials:
*
* *
Note:
Notwithstanding the foregoing or anything to the contrary contained herein, as a precaution due to the outbreak of the coronavirus (COVID-19),
the Company is planning for the possibility that there may be limitations on attending the Special Meeting in person, or the Company
may decide to hold the Special Meeting on a different date, at a different location or by means of remote communication (i.e., a “virtual
meeting”).
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