Additional Proxy Soliciting Materials (definitive) (defa14a)
June 21 2022 - 4:58PM
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.)
Filed by the
Registrant ☒
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 |
☒ |
Definitive Additional Materials |
☐ |
Soliciting Material under §240.14a-12 |
UpHealth, 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 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 |
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TO: |
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All UpHealth employees |
FROM: |
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Dr. Ramesh Balakrishnan |
DATE: |
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June 21, 2022 |
SUBJECT: |
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One More Week to Vote Your Shares Ahead of UpHealths Annual Meeting |
Dear colleagues,
UpHealths Annual Meeting of
Stockholders is taking place a week from today, on June 28.
By now, those of you who are stockholders should have received a full set of proxy voting
materials for the upcoming meeting. You may have also received our other mailings and emails encouraging you to vote.
It is very important that you
submit your vote. We need your help at this Annual Meeting UpHealths first as a public company. Your vote is critical to ensure that we have sufficient participation from shareholders to conduct legally required business, such as
electing Board members, at our Annual Meeting.
I want to state again that your vote is confidential and anonymous. No one in management or on the
Board will know how you vote your shares. You may vote with the Boards recommendations or against them. Either way, your participation at this years Annual Meeting is absolutely critical.
I understand that some of you may have questions on matters related to this Annual Meeting and what it means for UpHealth. I encourage you to carefully read
through the proxy materials you have received, as they contain important information related to the Meeting. More importantly though, we continue to execute on our strategic plan and the growth of UpHealth. Should you have any further questions,
please feel free to contact me.
It should only take you a few minutes for you to vote and you can vote online, or by phone or mail. To vote, just click
the link in the email you should have received from your broker (or our service provider) or follow the instructions on the WHITE proxy card that was mailed to you.
If you have any questions about voting or need assistance in getting a new proxy card or otherwise in voting your shares, please contact our advisors at
Morrow Sodali. You can reach them at (203) 658-9400 or at UPH@investor.morrowsodali.com.
Thank you again for
taking the time to vote your shares.
Sincerely,
Dr. Ramesh Balakrishnan
ramesh.balakrishnan@uphealthinc.com
CEO
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