Additional Proxy Soliciting Materials (definitive) (defa14a)
April 21 2020 - 10:50AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(RULE
14a-101)
SCHEDULE
14A INFORMATION
PROXY
STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE
ACT OF 1934
(AMENDMENT
NO. )
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 under §240.14a-12
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Vislink
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):
[X]
|
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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PLEASE
READ THIS LETTER – VISLINK HAS ADJOURNED ITS ANNUAL MEETING TO FRIDAY, MAY 8, 2020 AND NEEDS YOUR VOTE
April
21, 2020
Dear
Fellow Stockholder:
I
am writing to remind you that the 2020 Annual Meeting of Stockholders (the “Annual Meeting”) of Vislink Technologies
Inc. (the “Company”) has been adjourned to Friday, May 8, 2020 by means of remote
communication, which will be provided by the Company in a subsequent notice ahead of the adjourned meeting. The Annual Meeting
will continue to be held at 9:00 a.m. (Eastern Time).
Adjourning
the Annual Meeting to Friday, May 8, 2020, will help ensure that the Company’s shareholders,
including you, have adequate time to consider the proposals that are contained in the Proxy Statement that has been previously
provided to you.
Your
vote is important, regardless of the number of shares you own. Please take a moment to vote your shares via
the Internet, telephone OR sign, date and return the enclosed voting instruction form at your earliest convenience. If
you have any questions or require assistance in voting your shares, please call the Company’s proxy solicitor, Laurel Hill
Advisory Group, LLC (“Laurel Hill”), at 888-742-1305.
Voting
promptly will help reduce solicitation costs and eliminate the need for follow-up phone calls or mailings. Please note that voting
by telephone or on the Internet will require that you have your proxy control number available. That number is printed on the
enclosed voting instruction form or in an email if you elected to receive proxy materials electronically.
You
may receive a call asking you to exercise your right to vote. Laurel Hill has been retained by the Company to make follow-up phone
calls to help secure the remaining votes needed for the Annual Meeting.
Thank
you for your continued interest in Vislink Technologies. Your Company management has been working very hard on behalf of all stockholders
and appreciates all of your support.
Sincerely,
Carleton
M. Miller
Chief
Executive Officer
Vislink Technologies (NASDAQ:VISL)
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