| SCHEDULE 14A INFORMATION |
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
(Amendment No. ) |
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Filed by a Party other than the
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to
§240.14a-12 |
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Glu Mobile Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement
if Other Than the Registrant)
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Payment of Filing Fee (Check
the appropriate box) |
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No fee
required. |
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11. |
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Title of each class of
securities to which transaction applies: |
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Aggregate number of
securities to which transaction applies: |
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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): |
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Proposed maximum aggregate
value of transaction: |
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Total fee paid: |
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Fee paid
previously with preliminary materials. |
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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. |
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Amount Previously
Paid: |
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Form, Schedule or
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Date Filed: |
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GLU MOBILE INC.
875 Howard Street, Suite 100
San Francisco, California 94103
NOTICE OF ANNUAL MEETING OF
STOCKHOLDERS
To Be Held on June 18, 2020
The following Notice of Change of Location
relates to the proxy statement (the “Proxy Statement”) of Glu
Mobile Inc. (the “Company”), dated April 28, 2020, furnished to
stockholders of the Company in connection with the solicitation of
proxies by the Board of Directors of the Company for use at the
Company’s Annual Meeting of Stockholders (the “Annual Meeting”) to
be held on Thursday, June 18, 2020. This supplement is being filed
with the Securities and Exchange Commission to provide notice of a
change of location of the Annual Meeting and is being made
available to stockholders on or about May 26, 2020.
Except as amended or supplemented by the
information contained in this supplement, all information set forth
in the Proxy Statement continues to apply and should be considered
in voting your shares.
THIS NOTICE SHOULD BE READ IN CONJUNCTION WITH
THE PROXY STATEMENT.
NOTICE OF CHANGE OF LOCATION
OF ANNUAL MEETING OF
STOCKHOLDERS
TO BE HELD ON JUNE 18, 2020
May 26, 2020
To the Stockholders of Glu Mobile
Inc.:
Due to the public health impact of the
coronavirus pandemic and to support the health and well-being of
our stockholders and other stakeholders, NOTICE IS HEREBY GIVEN
that the location of the 2020 Annual Meeting of Stockholders (the
“Annual Meeting”) of Glu Mobile Inc. (the “Company”) has been
changed. As previously announced, the Annual Meeting will be held
on Thursday, June 18, 2020 at 10:00 a.m. Pacific Time. In light of
public health concerns regarding the coronavirus pandemic, the
Annual Meeting will be held in a virtual meeting format only. You
will not be able to attend the Annual Meeting in person.
As described in the proxy materials for the
Annual Meeting previously distributed, the Board of Directors of
the Company (the “Board”) fixed the close of business on April 20,
2020 as the record date for the determination of stockholders
entitled to notice of and to vote at the Annual Meeting or any
postponement or adjournment thereof. Record holders of shares of
the Company’s common stock, par value $0.0001 per share, at the
close of business on the record date are entitled to notice of and
to vote at the Annual Meeting. To be admitted to the Annual Meeting
you will need to be a stockholder of the Company as of April 20,
2020 and register at: https://viewproxy.com/glu/2020/
by 11:59 p.m. Pacific Time
June 16. You may vote during the Annual Meeting by following the
instructions available on the meeting website during the meeting.
If you wish to submit a question related to the meeting, you may do
so during the meeting by typing and submitting your question in the
questions/chat box on the screen.
Questions and answers will be grouped by topic
and substantially similar questions will be grouped and answered at
once. For ten days prior to the meeting, a complete list of the
stockholders entitled to vote at the Annual Meeting will be
available upon request by any stockholder for any purpose germane
to the meeting. Requests should be sent to:
Glu Mobile Inc.
875 Howard Street, Suite 100
San Francisco, California 94103
Attention: Corporate Secretary
The proxy card included with the proxy materials
previously distributed will not be updated to reflect the change in
location and may continue to be used to vote your shares in
connection with the Annual Meeting. If you have already voted, no
additional action is required.
For further information regarding the
matters to be acted upon at the Annual Meeting, I urge you to
carefully read the Proxy Statement. The Company makes proxy materials available to
our stockholders on the Internet. You can access proxy materials
at www.proxyvote.com. You also may authorize your proxy via the
Internet or by telephone by following the instructions on that
website. In order to vote your shares via the Internet or by
telephone, you must have the stockholder control number that
appears on the materials sent to you.
| By Order of the Board, |
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| Scott J. Leichtner |
| Vice President, General Counsel and Corporate
Secretary |
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