Additional Proxy Soliciting Materials (definitive) (defa14a)
May 12 2022 - 6:08AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
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 § 240.14a-12 |
HARBOR
CUSTOM DEVELOPMENT, INC.
(Name
of Registrant as Specified In Its Charter)
Not
Applicable
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check all boxes that apply):
☒ |
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 |
Supplement
to Definitive Proxy Statement
The
following disclosure supplements the definitive proxy statement filed by Harbor Custom Development, Inc. (“we,” “our,”
or the “Company”) with the Securities and Exchange Commission (“SEC”) on April 21, 2022. This supplemental information
should be read in conjunction with the definitive proxy statement, which should be read in its entirety.
As
previously disclosed in our Current Report on Form 8-K filed with the SEC on April 21, 2022,
we restated our financial statements for the year-ended December 31, 2021 and quarter-ended September
30, 2021 in connection with diluted earnings per share (“Diluted EPS”) errors detected in applying certain accounting
principles.
On
May 2, 2022, we filed an amendment to our Annual Report on Form 10-K for the year ended December 31, 2021 (the “Amended Form 10-K”)
to restate the previously issued annual financial statements and an amendment to our Quarterly Report on Form 10-Q for the quarter ended
September 30, 2021 to restate the previously issued interim financial statements. As such, you are urged to refer to the Amended Form
10-K to ensure you are reviewing the most up-to-date information concerning the Company. The Amended Form 10-K is available electronically
at https://agm.issuerdirect.com/hcdi.
All
stockholders are invited to virtually attend the Annual Meeting. You are urged to vote or submit your proxy as soon as possible so that
your shares can be voted at the Annual Meeting in accordance with your instructions. Telephone and internet voting are available. For
specific instructions on voting, please refer to the instructions in the Notice of Internet Availability of Proxy Materials or the proxy
card. If you hold your shares through an account with a brokerage firm, bank, or other nominee, please follow the instructions you receive
from them to vote your shares.
IMPORTANT
NOTICE REGARDING AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING: Our Amended Form 10-K, Notice, and Proxy Statement are available
electronically at https://agm.issuerdirect.com/hcdi.
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