Additional Proxy Soliciting Materials (definitive) (defa14a)
October 07 2020 - 5:02PM
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
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 §240.14a-12
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Actinium
Pharmaceuticals, Inc.
(Name
of Registrant as Specified In Its Charter)
N/A
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
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No
fee required.
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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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2.
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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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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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3.
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Filing
Party:
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4.
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Date
Filed:
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ACTINIUM
PHARMACEUTICALS, INC. Important Notice
Regarding
the Availability of Proxy Materials for the Annual Meeting
of Stockholders
to be held on November 18, 2020
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This communication is not a form of
voting and presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail
upon request. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The Proxy Statement and 2019 Annual
Report on Form 10-K are available at http://www.viewproxy.com/actiniumpharma/2020
Under United States Securities and Exchange
Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available
on the Internet. We have chosen to use these procedures for our Annual Meeting and need YOUR participation.
If you want to receive a paper or e-mail
copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a
copy as instructed below on or before November 10, 2020 to facilitate timely delivery.
Important information regarding the
Internet availability of the Company’s proxy materials, instructions for accessing your proxy materials, voting online and
instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice.
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STOCKHOLDERS ARE CORDIALLY INVITED TO
ATTEND THE ANNUAL MEETING AND VOTE IN PERSON.
To the Stockholders of ACTINIUM PHARMACEUTICALS,
INC.
Notice is hereby given that the Annual
Meeting of Stockholders of Actinium Pharmaceuticals, Inc. will be held on Wednesday, November 18, 2020 at 9:30 a.m. EST at The
Garden City Hotel, 45 Seventh Street, Garden City, NY 11530, for the following purposes:
Proposal 1: Election
of two directors to serve as Class I directors on our Board of Directors until our 2023 Annual Meeting of Stockholders, or until
their successors are elected and qualified or until their earlier resignation or removal;
Nominees:
01) David Nicholson 02)
Richard I Steinhart
Proposal 2: To
approve an amendment to the Actinium Pharmaceuticals’ Inc. 2019 Plan (the “2019 Plan”) to increase the total
number of shares of common stock authorized for issuance under such plan from 333,333 by 2,750,000, to a total of 3,083,333 shares
to attract and retain the best available personnel and to support planned hiring efforts as the company grows; and
Proposal 3: To
ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31,
2020.
This Proxy is solicited by the Board
of Directors of Actinium Pharmaceuticals, Inc.,
which recommends a vote FOR Proposals
1, 2, and 3.
Material for this annual meeting and future meetings
may be requested by one of the following methods:
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To view your proxy materials online, go to http://www.viewproxy.com/actiniumpharma/2020 Have the 11 digit control number available when you access the website and follow the instructions.
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877-777-2857 TOLL FREE
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requests@viewproxy.com
* If requesting material by e-mail, please send a blank e-mail
with the company name and your
11 digit control number (located below) in the subject line.
No other requests, instructions or other inquiries should be included with your e-mail requesting material.
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You
must use the 11 digit control number located in the box below.
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CONTROL NO.
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ACTINIUM
PHARMACEUTICALS, INC.
2020
Annual Meeting of Stockholders to be held on November 18, 2020 at
the Garden City Hotel, 45 Seventh Street, Garden City, NY 11530
The
following proxy materials are available to you for review at:
http://www.viewproxy.com/actiniumpharma/2020
Proxy
Statement
2019
Annual Report on 10-K
this
notice and a form of proxy card
ACCESSING
YOUR PROXY MATERIALS ONLINE
Have
this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically.
You
must reference your control number to vote by Internet, telephone or request a paper copy of the proxy materials.
You
May Vote Your Proxy When You View The Materials On The Internet
You
Will Be Asked To Follow The Prompts To Vote Your Shares
Your
electronic vote authorizes the named proxies to vote your shares in the same manner
as if you marked, signed, dated and returned
the proxy card.
REQUESTING
A PAPER COPY OF THE PROXY MATERIALS
By
telephone please call 1-877-777-2857
or
By
logging onto http://www.viewproxy.com/actiniumpharma/2020
or
By
email at: requests@viewproxy.com
Please
include the company name and your control number in the subject line.
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