Additional Proxy Soliciting Materials (definitive) (defa14a)
June 15 2020 - 12:15PM
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 SEC Only (as
permitted by Rule 14a-6(e)(2))
[
] Definitive Proxy
Statement
[X]
Definitive Additional Materials
[
] Soliciting Material Pursuant to
14a-12
SUPER LEAGUE GAMING, 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]
No fee required.
[
] Fee computed on table below per
Exchange Act Rules 14a-6(i)(4) and 0-11.
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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[
] 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.
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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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SUPER LEAGUE GAMING, INC.
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALSfor the 2020 Annual Meeting of Stockholders of
Super League Gaming, Inc. (the “Meeting”)
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DATE:
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thursday, July 23, 2020
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TIME:
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10:00 A.m. PDT
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LOCATION:
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2906 COLORADO AVENUE, SANTA MONICA, CA 90404
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free 1 (866) 752-8683
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FAX:
Send this card to (202) 521-3464
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INTERNET: https://www.iproxydirect.com/Slgg and
follow the on-screen instructions.
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EMAIL:
proxy@iproxydirect.com
Include your Control ID in your
email.
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This communication represents a notice
to access a more complete set of proxy materials 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. The proxy statement is available at: https://www.iproxydirect.com/slgg
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If you want to receive a paper copy of the proxy materials you must
request one. There is no charge to you for requesting a copy. To
facilitate timely delivery please make the request, as instructed
above, before July 9, 2020.
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you may enter your voting instructions
at https://www.iproxydirect.com/SLGG
until 11:59 pm eastern time July 22,
2020.
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The purposes of this meeting are as follows:
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1. to
elect the following six directors to our Board of Directors, each
to serve until our next annual meeting of stockholders, unless the
Classified Board Amendment (defined below) is approved by
stockholders at the Meeting; Ann Hand, David Steigelfest, Jeff
Gehl, Kristin Patrick, Michael Keller and Mark Jung.
2. to
approve of an amendment to our Amended and Restated Certificate of
Incorporation (our “Charter”) to classify our Board of
Directors into three classes with staggered three-year terms (the
“Classified Board
Amendment”);
3. to
approve of an amendment to the Super League Gaming, Inc. Amended
and Restated 2014 Stock Option and Incentive Plan (the
“2014
Plan”) to increase the
number of shares of common stock available for issuance under the
2014 Plan by 750,000 shares; and
4. to
ratify the appointment of Squar Milner LLP as our independent
auditors for the year ending December 31, 2020.
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Pursuant to Securities and Exchange Commission rules, you are
receiving this Notice that the proxy materials for the Annual
Meeting are available on the Internet. Follow the instructions
above to view the materials and vote or request printed
copies.
The board of directors has fixed the close of business on may 27,
2020 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the
shares of our common stock, par value $.001 per share, they held on
that date at the meeting or any postponement or adjournment of the
meeting.
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The Board of Directors recommends that you vote ‘FOR’
each of the Director Nominees identified in Proposal No. 1, and
‘FOR’ all other proposals above.
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Please note - This is
not a Proxy Card - you cannot vote by returning this
card
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FIRST-CLASS MAIL
US POSTAGE
PAID
RALEIGH NC
PERMIT # 870
Super League Gaming, Inc.
SHAREHOLDER
SERVICES
1Glennwood
Avenue Suite 1001
Raleigh,
NC 27603
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT
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