Additional Proxy Soliciting Materials (definitive) (defa14a)
February 04 2015 - 4:42PM
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
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 |
| x | Definitive
Additional Materials |
| ¨ | Soliciting
Material Pursuant to §240.14a 12 |
MultiCell Technologies, 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):
| ¨ | Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title
of each class of securities to which transaction applies: |
| (2) | Aggregate
number of securities to which transaction applies: |
| (3) | 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): |
| (4) | Proposed
maximum aggregate value of transaction: |
| ¨ | Fee
paid previously with preliminary materials. |
| ¨ | 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. |
| (1) | Amount
Previously Paid: |
| (2) | Form,
Schedule or Registration Statement No.: |
MULTICELL TECHNOLOGIES, INC.
68 CUMBERLAND STREET, SUITE 301
WOONSOCKET, RI 02895
ANNUAL MEETING OF STOCKHOLDERS ADJOURNED
TO MARCH 11, 2015
Dear Stockholder:
Our annual meeting
of stockholders was called to order as previously scheduled on January 22, 2015 and then adjourned to February 4, 2015 without
conducting any business at either meeting. Our board of directors learned that for unknown reasons many of our stockholders still
did not receive our proxy materials. Accordingly, the meeting was adjourned again to provide additional time for affected stockholders
to obtain the proxy materials and to provide them with time to consider the proposals to be voted upon. It was announced at the
meeting that the adjourned meeting would be held on Thursday, March 11, 2015 at 1:30 PM, Pacific Time at the offices of Procopio,
Cory, Hargreaves & Savitch LLP, One Del Mar, 12544 High Bluff Drive, Suite 300, San Diego, CA 92130.
No changes have been
made to the record date or the proposals to be brought before the meeting, which are presented in the proxy statement dated December
12, 2014 that we filed with the Securities and Exchange Commission on that same date.
Stockholders who already
voted do not need to recast their votes. Proxies previously submitted in respect of the meeting will be voted at the adjourned
meeting as instructed unless revoked. We will continue to solicit proxies until the meeting reconvenes. We encourage all stockholders
who have not yet voted to do so before March 10, 2015 at 11:59 PM, Eastern Time. Stockholders may vote in the manner described
in the proxy statement.
We apologize for any
inconvenience this problem and resulting delay may cause you and very much appreciate your understanding.
By Order of the Board of Directors
/s/ W. Gerald Newmin
W. Gerald Newmin
Chairman, CEO and Secretary
San Diego, California
February 4, 2015
This information is being provided to
stockholders in addition to our definitive proxy statement dated December 12, 2014, filed with the Securities and Exchange Commission
(the “SEC”) on that same day. Copies of our definitive proxy statement and any other materials that we file with the
SEC can be obtained free of charge at the SEC’s website at www.sec.gov or from our website at www.multicelltech.com. Please
read the complete proxy statement and any additional proxy soliciting materials that we may file with the SEC carefully before
you make a voting decision as they contain important information. Only stockholders who held our common stock as of the record
date of November 24, 2014 are eligible to vote. Multicell Technologies, its directors and certain of its executive officers may
be deemed to be participants in the solicitation of proxies from stockholders. Detailed information regarding the identity of the
potential participants, and their direct or indirect interests, by security holdings or otherwise, is set forth in our definitive
proxy statement.
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