Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
June 30 2023 - 5:20PM
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
Filed
by the Registrant ☒
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 Rule14a-6(e)(2)) |
|
|
☐ |
Definitive
Proxy Statement |
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|
☒ |
Definitive
Additional Materials |
|
|
☐ |
Soliciting
Material under § 240.141-12 |
Superior
Drilling Products, 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):
☒ |
No
fee required. |
|
|
☐ |
Fee
paid previously with preliminary materials. |
|
|
☐ |
Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
June
30, 2023
Dear
Stockholders:
The
information in this letter is intended to supplement and amend certain information included in the definitive proxy statement relating
to the Annual Meeting of Stockholders of Superior Drilling Products, Inc., which was filed with the Securities and Exchange Commission
on June 30, 2023, or the Proxy Statement.
In
two place in the Proxy Statement, the Annual Meeting is stated to be occurring at the Uintah Conference Center, 313 E. 200 S.
Vernal, Utah 84078. The Annual Meeting is actually being held at the offices of the Company at 1583 South 1700 East, Vernal, Utah
84078. No other information in the Proxy Statement is being supplemented or amended.
We
look forward to seeing you at the Annual Meeting.
By
order of the Board of Directors, |
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|
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/s/
Annette Meier |
|
Annette
D. Meier |
|
Secretary |
|
|
|
June
30, 2023 |
|
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