Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
August 03 2023 - 4:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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 |
TECHPRECISION
CORPORATION
(Name of Registrant as Specified
in its Charter)
Not applicable.
(Name of Person(s) Filing Proxy Statement, if other
than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11. |
| Get informed before you vote
*If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a
paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
Your Vote Counts!
FLASHID-JOB#
For complete information and to vote, visit www.ProxyVote.com
Control #
Ricky Campana
P.O. Box 123456
Suite 500
51 Mercedes Way
Edgewood, NY 11717
148,294
322,224
1 OF 2
30#
Hextone, Inc.
P.O. Box 9142
Farmingdale, NY 11735
XXXX XXXX XXXX XXXX
TECHPRECISION CORPORATION
2023 Annual Meeting
Vote by September 11, 2023
11:59 PM ET
You invested in TECHPRECISION CORPORATION and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on September 12, 2023.
View the Form 10-K, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting
prior to August 29, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may
(1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please
include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email
copy.
Vote in Person at the Meeting*
September 12, 2023
10:00 AM EDT
To be held virtually. Please visit:
https://www.cstproxy.com/techprecision/2023 |
| Voting Items
Board
Recommends
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
FLASHID-JOB#
Control # XXXX XXXX XXXX XXXX
1.00000
322,224
148,294
Under New York Stock Exchange rules, brokers may vote “routine” matters at their discretion if your voting instructions are not communicated
to us at least 10 days before the meeting. We will nevertheless follow your instructions, even if the broker’s discretionary vote has
already been given, provided your instructions are received prior to the meeting date.
TECHPRECISION CORPORATION
2023 Annual Meeting
Vote by September 11, 2023
11:59 PM ET
1. Election of Directors
Nominees:
01 Robert A. Crisafulli 03 Richard S. McGowan 05 Alexander Shen
02 Andrew A. Levy 04 Walter M. Schenker
For
2. Ratification of the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year
ending March 31, 2024. For
3. Advisory vote to approve the compensation of our named executive officers. For
NOTE: The proxies are authorized to act upon such other business as may properly come before the meeting or any adjournment
thereof. |
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