Additional Proxy Soliciting Materials (definitive) (defa14a)
April 26 2018 - 9:19AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
Filed by the Registrant
x
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 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 Rule 14a-12
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CAS
MEDICAL SYSTEMS, 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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☐
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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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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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(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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Important Notice
Regarding the Availability of Proxy Materials for the Stockholders Meeting of CAS MEDICAL SYSTEMS, INC. To Be Held at 11:00 a.m.
ET On: June 20, 2018 Madison Beach Hotel, 94 West Wharf Road, Madison, CT 06443 COMPANY NUMBER ACCOUNT NUMBER CONTROL NUMBER.
This communication is not a form for voting and presents only an overview of the more complete proxy materials that are 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. If you want to receive a paper or e-mail copy of these or future proxy materials, you must make a request. There
is no charge to you for requesting a copy. To facilitate timely delivery, please make the request as instructed below before June
8, 2018. Please visit www.casmed.com, where the following materials are available for view: Notice of Annual Meeting of Stockholders
and Proxy Statement Form of Electronic Proxy Card Annual Report on Form 10-K TO REQUEST MATERIAL: TELEPHONE: 888-Proxy-NA (888-776-9962)
718-921-8562 (for international callers) E-MAIL: info@astfinancial.com WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan
the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the
day before the cut-off or meeting date. IN PERSON: You may vote your shares in person by attending the Annual Meeting. For directions
to the meeting location, call the Secretary of CAS Medical Systems, Inc. at 203-488-6056. TELEPHONE: To vote by telephone, please
visit www.voteproxy.com to view the materials and to obtain the toll free number to call. MAIL: You may request a card by following
the instructions above. 1.Election of seven directors. NOMINEES: Alan W. Milinazzo Paul A. Molloy Thomas M. Patton Gregory P.
Rainey James E. Thomas Kathleen A. Tune Kenneth R. Weisshaar 2. Approval of the 2018 Equity Incentive Plan. 3. Advisory approval
of the compensation of our named executive officers. 4. Ratification of appointment of independent accountants for 2018. To transact
such other matters as may properly come before the meeting caused by any adjournment or any postponement of the meeting. The Board
of Directors recommends a vote IN FAVOR of all nominees and IN FAVOR of Proposals 2, 3, and 4. Please note that you cannot use
this notice to vote by mail.
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