UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant
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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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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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Beamz Interactive, 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):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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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 Registration Statement No.:
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Filing Party:
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Date Filed:
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BEAMZ INTERACTIVE, INC.
15354 N. 83rd Way, Suite 101
Scottsdale, Arizona 85260
(480) 424-2053
May 19, 2014
Dear Stockholders:
You are invited to attend the 2014 Annual Meeting of Stockholders of Beamz Interactive, Inc. to be held on July 1, 2014, at 9:00 a.m., local time, at our corporate office located at 15354 N. 83rd Way, Suite 101, Scottsdale, Arizona, 85260. We hope that you will be able to attend the meeting. Matters on which action will be taken at the meeting are explained in detail in the notice and proxy statement following this letter.
The proxy card and instructions for accessing proxy materials online are enclosed. Proxy cards are being solicited on behalf of our Board of Directors.
Regardless of whether you plan to attend the Annual Meeting, we hope you will read the attached proxy statement carefully and vote
FOR
your Board of Directors’ recommended nominees and actions by promptly submitting a proxy by signing, dating and returning the enclosed proxy card in the postage-paid envelope provided or by submitting your proxy over the Internet as soon as possible. Instructions regarding Internet voting are included on the proxy card (or, if applicable, your electronic delivery notice). Choosing one of these voting options ensures your representation at the Annual Meeting regardless of whether you attend in person.
If you have any questions or need assistance in voting your shares, please contact Securities Transfer Corp. at (469) 633-0101.
Thank you for your continued support of Beamz Interactive, Inc.
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Charles R. Mollo
Chairman of the Board
and Chief Executive Officer
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ANNUAL MEETING OF STOCKHOLDERS OF
Beamz Interactive
,
Inc
.
July 1
,
2014
NOTICE
OF
INTERNET
AV
AILABILITY
OF
PROXY
M
A
TERIAL
:
The Notice of Meeting, proxy statement and proxy card
are available at
http://www.shareholdervote.info
Cast your vote online by following the link for Beamz
Interactive and entering the nine-digit control number
provided below.
Please sign
,
date and mail your proxy
card in the envelope provided as soon
as possible.
Please detach along perforated line and mail in the envelope provided.
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Control Number:
_________________________________
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070114
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THIS PROXY IS BEING SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR
EACH NOMINEE IN PROPOSAL 1,
FOR
PROPOSALS 2 AND 3
,
AND FOR "
3
YRS
" ON PROPOSAL 4
.
PLEASE
SIGN,
D
A
TE
AND
RETURN
PROMPT
L
Y
IN
THE
ENCLOSED
ENVELOPE.
PLEASE
MARK
YOUR
VOTE
IN
BLUE
OR
BLACK
INK
AS
SHOWN
HERE
x
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1. To elect as a Class I Director directors to the Beamz Board of
Directors the nominee
named below for a term of three years:
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FOR
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AGAINST
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ABSTAIN
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Gerald Riopelle
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2. To approve an amendment to the Company’s Fourth Amended and Restated Certificate of Incorporation, increasing the number of authorized shares of the Company’s common stock from 40,000,000 to 100,000,000 (the “Charter Amendment”)
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3. To approve, by advisory vote, a resolution on executive
compensation.
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4. To recommend, by nonbinding vote, the frequency of
stockholder votes on executive compensation.
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1 year
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2 years
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3 years
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ABSTAIN
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5. To transact any other business that has been properly
brought before the meeting in accordance with the
provisions of the Company's bylaws.
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To change the address on your account, please check the box at right and
indicate your new address in the address space above. Please note that
changes to the registered name(s) on the account may not be submitted via
this method.
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Signature of Stockholder
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Date:
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Signature of Stockholder
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Date:
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Note:
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Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
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