Additional Proxy Soliciting Materials (definitive) (defa14a)
December 04 2020 - 4:19PM
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 (Amendment No. 2)
Filed
by the Registrant [X] Filed by a Party other than the Registrant [ ]
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 Pursuant to §240.14a-12
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AYRO,
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):
[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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AYRO,
Inc.
900 E. Old Settlers Boulevard, Suite 100
Round
Rock, Texas 78664
Telephone: (512) 994-4917
SUPPLEMENT
TO PROXY STATEMENT
FOR
THE ANNUAL MEETING OF STOCKHOLDERS
TO
BE HELD ON DECEMBER 17, 2020
Explanatory
Note: This proxy statement supplement dated December 4, 2020 supplements the definitive proxy statement on Schedule 14A
(together with subsequent supplements, the “Proxy Statement”) of AYRO, Inc. (the “Company”) dated
November 9, 2020 and made available to stockholders in connection with the annual meeting of stockholders to be held on
December 17, 2020 (the “Annual Meeting”). Except as specifically supplemented by the information contained in
this supplement and in the proxy statement supplement dated November 23, 2020, all information set forth in the Proxy Statement continues to apply and should be considered in voting your
shares.
Appointment of Proxy Solicitor
We have retained Kingsdale Shareholder
Services, U.S., Inc. (“Kingsdale”) to assist in soliciting proxies on our behalf in connection with the Annual
Meeting. We have agreed to pay Kingsdale a fee of $13,100 for these services, plus reimbursement for certain out-of-pocket
expenses. We will bear all proxy solicitation costs. If stockholders need assistance with casting or changing their
vote, they should contact our proxy solicitor, Kingsdale, at (646) 651-1640.
IMPORTANT
NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
FOR
THE STOCKHOLDER MEETING TO BE HELD ON DECEMBER 17, 2020:
This
supplement, the Proxy Statement, our official notice of Annual Meeting of Stockholders and the Company’s 2019 Annual Report
to stockholders are available at www.proxyvote.com.
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