Revised Proxy Soliciting Materials (definitive) (defr14a)
February 11 2021 - 12:54PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 1
TO
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
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 Rule 14a-12
ENOCHIAN BIOSCIENCES 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 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:
Explanatory Note
This Amendment No. 1 to
Schedule 14A (this “Amendment”) is being filed solely to amend and replace the sample proxy card included in the Definitive
Proxy Statement filed by Enochian Biosciences Inc. (the “Company”) with the Securities and Exchange Commission on February
3, 2021 (the “Proxy Statement”). After filing the Proxy Statement, the Company discovered that, due to a clerical error,
an incorrect version of the sample proxy card was inadvertently filed with the Proxy Statement.
Please note that no changes have
been made to the body of the Proxy Statement and that a correct version of the proxy card was included in the Proxy Statement mailed
to the Company’s stockholders. This Amendment applies only to the version of the sample proxy card originally filed with
the Proxy Statement.
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