Additional Proxy Soliciting Materials (definitive) (defa14a)
July 15 2021 - 1:03PM
Edgar (US Regulatory)
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, August 26, 2021
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TIME:
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10:00 A.m. local time
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LOCATION:
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Energy Tower III, 11740 Katy Freeway, Suite 11000, Houston, Texas
77079
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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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 August 9, 2021.
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you may enter your voting instructions
at https://www.iproxydirect.com/ENG
until 11:59 pm eastern time August 25,
2021.
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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 ENGlobal Corporation 2021 Long Term Incentive
Plan;
3. Ratify
the appointment of Moss Adams LLP as the independent auditors of
ENGlobal for fiscal year 2021; 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 July 9,
2021 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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