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

 

ZYNEX, 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)(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):

         

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Total fee paid:

         

 

¨ 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.

 

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Amount Previously Paid:

         

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Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 

 

 

 

 

Important Notice Regarding the Availability of Proxy Materials NAME ADDRESS1 ADDRESS2 COUNTRY As part of our efforts to conserve environmental resources and prevent unnecessary corporate expenses, ZYNEX, INC. has elected to provide Internet access to its proxy statement and annual reports rather than mailing paper copies. This reduces postage, printing expenses, and unnecessary paper waste. The proxy statement and annual report to security holders are available online at: www.colonialstock.com/zynex2020 This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are 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. Voting Items MEETING INFORMATION Meeting Location: ZYNEX, INC. 9555 MAROON CIRCLE ENGLEWOOD, CO 80112 Meeting Type: Annual Meeting HOW TO VOTE HOW TO ACCESS THE PROXY MATERIALS Send a paper proxy voting card by mail. You may request a proxy card by contacting us at 877-285-8605. TO ORDER A PAPER OR E-MAIL COPY OF THE PROXY MATERIALS: Control #: XXXXXXXXXX Wednesday, May 20, 2020 9:00 AM MT Meeting Date: May 20, 2020 May 10, 2020 If you want to receive a paper or e-mail copy of these documents, you must delivery, please make your request for a copy as instructed below on or before: ZYNEX, INC. 9555 MAROON CIRCLE ENGLEWOOD, CO 80112 www.colonialstock.com/zynex2020 BY PHONE BY INTERNET On the above website, you can vote by clicking "Vote" and then entering the control number above as directed. BY MAIL for the Shareholder Meeting to be Held on 1. 2. 3. By Phone: By Internet: www.colonialstock.com/zynex2020 If requesting materials by email, please include the control number listed above with your request. annualmeeting@colonialstock.com IN PERSON Vote in person at the meeting. 877-285-8605 request one. There is no charge to you for requesting a copy. To facilitate timely By Email (877) 285-8605 The board of directors recommends a vote FOR all the nominees for director in Proposal 1, FOR Proposals 2 and 4 and FOR 3 years for Proposal 3. 1. ELECTION OF DIRECTORS 1. T HOMAS SANGAARD 2. BARRY D. MICHAELS 3. MICHAEL CRESS 4. J OSHUA R. DISBROW 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, TO BE HELD EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS (SAY-ON-PAY FREQUENCY) 4. TO RATIFY THE SELECTION OF PLANTE & MORAN, PLLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2020.

 

 

 

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