Additional Proxy Soliciting Materials (definitive) (defa14a)
April 27 2020 - 12:59PM
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
(Amendment No. __)
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 Rule
14a-6(e)(2))
☐
Definitive Proxy Statement
☑
Definitive Additional Materials
☐
Soliciting Material under Rule 14a-12
ENGlobal
Corporation
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment of Filing
Fee (Check the appropriate box):
☑ 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:
ENGLOBAL CORPORATION
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE REGARDING THE
AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders
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DATE:
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thursday, June 11, 2020
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TIME:
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10:00 A.m. local time
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LOCATION:
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654 N. Sam Houston Parkway E., Suite 400, Houston, Texas
77060
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PHONE:
Call toll free
1-866-752-8683
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FAX:
Send this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/eng
and follow the on-screen instructions.
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EMAIL:
proxy@iproxydirect.com.
Include your Control ID in your email.
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This communication represents a notice to access a more complete
set of proxy materials 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 proxy statement
is available at: https://www.iproxydirect.com/eng
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If you want to receive a paper copy of the proxy materials you must
request one. There is no charge to you for requesting a
copy. To facilitate timely delivery please make the request,
as instructed above, before may 27, 2020.
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you may enter your voting instructions at https://www.iproxydirect.com
/eng
until 11:59 pm eastern time june 10, 2020.
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The purposes of this meeting are as follows:
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1.
Elect five directors to the Board of Directors of ENGlobal;
2.
Adopt the amended and restated ENGlobal Corporation 2009 Equity
Incentive Plan for a limited term;
3.
Ratify the appointment of Moss Adams LLP as the independent
auditors of ENGlobal for fiscal year 2020; and
4.
to
transact such other business as may properly come before the annual
meeting or any adjustment thereof.
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Pursuant to Securities and Exchange Commission rules, you are
receiving this Notice that the proxy materials for the Annual
Meeting are available on the Internet. Follow the instructions
above to view the materials and vote or request printed
copies.
The board of directors has fixed the close of business on April 22,
2020 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the
shares of our common stock, par value $.001 per share, they held on
that date at the meeting or any postponement or adjournment of the
meeting.
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THE
BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” ALL
PROPOSALS ABOVE
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Please note – This is not a Proxy Card - you cannot vote by
returning this card
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ENGlobal Corpoation
SHAREHOLDER
SERVICES
1
Glenwood Avenue Suite 1001
Raleigh
NC 27603
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FIRST-CLASS MAIL
US POSTAGE
PAID
RALEIGH NC
PERMIT # 870
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TIME
SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT
SHAREHOLDER INFORMATION
YOUR VOTE IS
IMPORTANT
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