Additional Proxy Soliciting Materials (definitive) (defa14a)
June 30 2021 - 5:02PM
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
Filed
by the Registrant [X]
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Filed
by a Party other than the Registrant [ ]
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Check the appropriate
box:
[ ]
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Preliminary
Proxy Statement
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[ ]
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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[ ]
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Definitive
Proxy Statement
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[X]
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Definitive
Additional Materials
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[ ]
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Soliciting
Material Under Rule 14a-12
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IMAC
HOLDINGS, INC.
(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):
[X]
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No
fee required.
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[ ]
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title
of each class of securities to which transaction applies:
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2)
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Aggregate
number of securities to which transaction applies:
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3)
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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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4)
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Proposed
maximum aggregate value of transaction:
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5)
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Total
fee paid:
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[ ]
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Fee
paid previously with preliminary materials.
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[ ]
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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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1)
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Amount
Previously Paid:
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2)
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Form,
Schedule or Registration Statement No.:
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3)
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Filing
Party:
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4)
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Date
Filed:
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HOLDER’S
NAME AND ADDRESS
IMPORTANT
NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
FOR
THE IMAC HOLDINGS INC. 2021 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON AUGUST 9, 2021
DATE:
August 9, 2021
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TIME:
AT 11:00 AM (LOCAL TIME)
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LOCATION:
1605 Westgate Circle, Brentwood, Tennessee 37027
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THIS
COMMUNICATION IS NOT A FORM OF VOTING AND ONLY REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS (INCLUDING THE
PROXY STATEMENT AND ANNUAL REPORT) 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 MATERIALS ARE AVAILABLE AT www.imac.vote To
submit your proxy while visiting this site, you will need the control ID in THIS NOTICE.
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●
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IF
YOU DECIDE TO VIEW THE PROXY MATERIALS AND VOTE YOUR SHARES ONLINE,
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Step
1: Go to www.imac.vote
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Step
2: To view or download the proxy materials, click on the link that describes the material you wish to view or download. For example,
to view or download the Proxy Statement, click on the “Proxy Statement” link.
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Step
3: To vote online, click on the designated link and follow the on-screen instructions. YOU MAY VOTE ONLINE UNTIL 7:00 PM EASTERN
TIME ON AUGUST 8, 2021.
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IF
YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS INCLUDING THE PROXY CARD, YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU
FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED BELOW, BEFORE JULY
20, 2021.
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The
annual meeting of stockholders (the “Annual Meeting”) of IMAC Holdings, Inc. (“IMAC” or the “Company”)
will be held on Monday, August 9, 2021, at our offices located at 1605 Westgate Circle, Brentwood, Tennessee 37027, at 11:00 a.m.,
local time. At the Annual Meeting, you will be asked to consider and vote on:
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The
board of directors recommends that you vote “for” ON PROPOSALS 1, 2, 3 AND 4, AND ONE YEAR ON PROPOSAL 5:
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1.
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The
election of five directors to the board of directors of the Company to serve for one year;
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2.
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The
amendment to the Company’s certificate of incorporation to increase the number of authorized shares of common stock to 60,000,000
shares from 30,000,000 shares;
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3.
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The
ratification of the appointment of Daszkal Bolton LLP as auditors of the Company for 2021;
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4.
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The
approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers; and
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5.
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The
approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company’s
named executive officers.
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Action
will also be taken on any other matters that properly come before the Annual Meeting. If you are a stockholder of record at the close
of business on June 18, 2021, you are entitled to vote at the meeting or at any adjournment or postponement of the meeting.
THE
BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON jUNE 18, 2021, AS THE RECORD
DATE. Only holders of our common stock as of the close of business on JUNE 18, 2021, are entitled
to notice of, and to vote at THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
PLEASE
NOTE–THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD. TO VOTE YOUR SHARES, YOU MUST VOTE ONLINE OR REQUEST A
PAPER COPY OF PROXY MATERIALS TO RECEIVE A PROXY CARD.
YOUR
VOTE IS IMPORTANT!
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