THE
NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.
NOTICE
OF CHANGE OF LOCATION
OF
SPECIAL MEETING OF STOCKHOLDERS
TO
BE HELD ON MARCH 27, 2020
Sigma
Labs Announces Virtual Format Change for 2020 Special Meeting of Stockholders
Special
Meeting of Stockholders Shifted to Virtual Format Due to COVID-19 Pandemic Related Health Concerns
SANTA
FE, NM - March 25, 2020 - Sigma Labs, Inc. (NASDAQ: SGLB) (“Sigma Labs” or the “Company”),
a leading developer of quality assurance software for the commercial 3D printing industry, announced today that, due to the current
situation regarding the public health impact of the COVID-19 pandemic and limitations within the state of New Mexico on all non-essential
gatherings of individuals, the Company has changed the format of its special stockholders meeting from a physical in-person meeting
to a virtual webcast, and invites stockholders to participate remotely.
The
special stockholders meeting will be held at 10:00 a.m. Mountain time on March 27, 2020 via webcast.
Please
see below for full details:
Sigma
Labs Virtual Special Stockholders Meeting
Date:
|
March
27, 2020
|
Time:
|
10:00
a.m. Mountain time
|
Webcast
Link:
|
www.viewproxy.com/SigmaLabsInc/2020SM/vm/
|
Attending
the Virtual Special Meeting
Both
stockholders of record and stockholders who hold their shares in “street name” will need to register to be able to
attend the Special Meeting via live audio webcast, submit their questions during the meeting and vote their shares electronically
at the Special Meeting by following the instructions below.
If
you are a stockholder of record, you must:
●
First register at http://www.viewproxy.com/SigmaLabsInc/2020SM by 11:59 p.m. (EDT) on March 26 2020. You will need to enter
your name, phone number, virtual control number (included on your proxy card) and email address as part of the registration, following
which, you will receive an email confirming your registration, as well as the password to attend the Special Meeting.
●
On the day of the Special Meeting, if you have properly registered, you may enter the Special Meeting by logging in using the
password you received via email in your registration confirmation at http://www.viewproxy.com/SigmaLabsInc/2020SM/vm/ (you
will need the virtual control number included on your proxy card).
●
If you wish to vote your shares electronically at the Special Meeting, you will need to visit www.AALvote.com/sglbsm during
the Special Meeting while the polls are open (you will need the virtual control number included on your proxy card).
If
your shares are held in a “street name,” you must:
●
Obtain a legal proxy from your broker, bank or other nominee.
●
Register at http://www.viewproxy.com/SigmaLabsInc/2020SM by 11:59 p.m. (EDT) on March 26, 2020.
You
will need to enter your name, phone number and email address, and provide a copy of the legal proxy (which may be uploaded to
the registration website or sent via VirtualMeeting@viewproxy.com as part of the registration, following which, you will
receive an email confirming your registration, your virtual control number, as well as the password to attend the Special Meeting.
Please
note, if you do not provide a copy of the legal proxy, you may still attend the Special Meeting but you will be unable to vote
your shares electronically at the Special Meeting.
●
On the day of the Special Meeting, if you have properly registered, you may enter the Special Meeting by logging in using the
password you received via email in your registration confirmation at http://www.viewproxy.com/SigmaLabsInc/2020SM/vm/ (you
will need the virtual control number assigned to you in your registration confirmation email).
●
If you wish to vote your shares electronically at the Special Meeting, you will need to visit www.AALvote.com/sglbsm during
the Special Meeting while the polls are open (you will need the virtual control number assigned to you in your registration confirmation
email).
Technical
Difficulties
We
will have technicians ready to assist you with any technical difficulties you may have accessing the Special Meeting live audio
webcast. Please be sure to check in by 9:30 a.m. (MDT) on March 27, 2020, the day of the Special Meeting, so we may address any
technical difficulties before the Special Meeting live audio webcast begins. If you encounter any difficulties accessing the Special
Meeting live audio webcast during the check-in or meeting time, please email VirtualMeeting@viewproxy.com or call 866-612-8937
About
Sigma Labs
Sigma
Labs, Inc. (NASDAQ: SGLB) is a leading provider of quality assurance software to the commercial 3D printing industry under the
PrintRite3D® brand. Founded in 2010, Sigma is a software company that specializes in the development and commercialization
of real-time computer aided inspection (CAI) solutions known as PrintRite3D® for 3D advanced manufacturing technologies. Sigma
Labs’ advanced computer-aided software product revolutionizes commercial additive manufacturing, enabling non-destructive
quality assurance mid-production, uniquely allowing errors to be corrected in real-time. For more information, please visit www.sigmalabsinc.com.
Forward-Looking
Statements
This
press release contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933,
as amended, and Section 21E of the Securities Exchange Act of 1934, as amended (which Sections were adopted as part of the Private
Securities Litigation Reform Act of 1995). Statements preceded by, followed by or that otherwise include the words “believe,”
“anticipate,” “estimate,” “expect,” “intend,” “plan,” “project,”
“prospects,” “outlook,” and similar words or expressions, or future or conditional verbs such as “will,”
“should,” “would,” “may,” and “could” are generally forward-looking in nature
and not historical facts. These forward-looking statements involve known and unknown risks, uncertainties and other factors which
may cause the Company’s actual results, performance or achievements to be materially different from any anticipated results,
performance or achievements. The Company disclaims any intention to, and undertakes no obligation to, revise any forward-looking
statements, whether as a result of new information, a future event, or otherwise. For additional risks and uncertainties that
could impact the Company’s forward-looking statements, please see the Company’s Annual Report on Form 10-K (including
but not limited to the discussion under “Risk Factors” therein) filed with the SEC on March 24, 2020 and which may
be viewed at www.sec.gov.
Investor
Contact:
Chris
Tyson
Managing Director
MZ Group - MZ North America
949-491-8235
SGLB@mzgroup.us
www.mzgroup.us
By
Order of the Board of Directors,
/s/
John Rice
|
|
John
Rice
|
|
Chief
Executive Officer
|
|
March
25, 2020
The
proxy statement is available on our Investor Relations website at https://ir.sigmalabsinc.com/sec-filings. Additionally,
you may access our proxy materials at http://www.viewproxy.com/sigmalabsinc/2020SM