Additional Proxy Soliciting Materials (definitive) (defa14a)
April 06 2023 - 4:07PM
Edgar (US Regulatory)
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 ¨
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
|
Senseonics
Holdings, 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 paid previously with preliminary
materials.
¨ Fee computed on table in exhibit
required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11.
![GRAPHIC](https://content.edgar-online.com/edgar_conv_img/2023/04/06/0001104659-23-042679_tm231867d2_defa14aimg001.jpg)
| Step 1: Go to www.envisionreports.com/sens.
Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
www.envisionreports.com/sens
Online
Go to www.envisionreports.com/sens or scan
the QR code — login details are located in the
shaded bar below.
Senseonics Holdings, Inc. 2023 Stockholder Meeting Notice
03SQ9D
+
+
Important Notice Regarding the Availability of Proxy Materials for the
Senseonics Holdings, Inc. Stockholder Meeting to be Held on May 17, 2023
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual
stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or
request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are 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 2023
proxy statement and annual report to shareholders are available at:
Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request
one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side
on or before May 16, 2023 to facilitate timely delivery.
2NOT
Easy Online Access — View your proxy materials and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Step 4: Make your selections as instructed on each screen for your delivery preferences.
Step 5: Vote your shares.
MMMMMMMMMMMM
MMMMMMMMM
MR A SAMPLE
DESIGNATION (IF ANY)
ADD 1
ADD 2
ADD 3
ADD 4
ADD 5
ADD 6
ENDORSEMENT_LINE______________ SACKPACK_____________
1234 5678 9012 345
C 1234567890
COY
000004 MMMMMMM |
![GRAPHIC](https://content.edgar-online.com/edgar_conv_img/2023/04/06/0001104659-23-042679_tm231867d2_defa14aimg002.jpg)
| Here’s how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
— Internet – Go to www.envisionreports.com/sens. Click Cast Your Vote or Request Materials.
— Phone – Call us free of charge at 1-866-641-4276.
— Email – Send an email to investorvote@computershare.com with “Proxy Materials The Senseonics Holdings, Inc.” in the subject line.
Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper
copy of the meeting materials.
To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by May 16, 2023.
The 2023 Annual Meeting of Stockholders of The Senseonics Holdings, Inc. will be held on Wednesday, May 17, 2023 at 10:00 A.M. local
time, virtually via the internet at www.meetnow.global/MAJWHPT.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2 and 3:
1. Election of five directors:
01 - Timothy T. Goodnow
02 - Francine R. Kaufman
03 - Sharon Larkin
04 - Koichiro Sato
05 - Robert Schumm
2. Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in this proxy statement.
3. Ratification of selection by the Audit Committee of the Board of Directors of KPMG LLP as our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to
receive a proxy card.
Stockholder Meeting Notice |
Senseonics (AMEX:SENS)
Historical Stock Chart
From May 2024 to Jun 2024
Senseonics (AMEX:SENS)
Historical Stock Chart
From Jun 2023 to Jun 2024