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. 1)
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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CREDITRISKMONITOR.COM, 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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Fee paid previously with preliminary materials.
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PROXY SUPPLEMENT
Supplementary Information About the Annual Meeting of Shareholders
To Be Held on July 12, 2023
The sole purpose of this proxy statement supplement (this “Supplement”) is to correct a typographical error in the Notice of Annual Meeting of
Stockholders (the “Notice”) and proxy card (the “Proxy Card”) of Creditriskmonitor.com, Inc. (the “Company”), included in the Company’s proxy materials for its Annual Meeting of Stockholders filed with the Securities and Exchange Commission on June
7, 2023 (the “Proxy Statement”). The Notice had incorrectly listed the annual meeting date in one place as July 13, 2023, and the Proxy Card had incorrectly listed the date by which shareholders could vote by phone as July 12, 2022. This Supplement
updates and amends the Proxy Statement, as appropriate in the Notice, to state the correct annual meeting date of July 12, 2023, as disclosed in other sections of the Proxy Statement, and the Proxy Card to state the correct date by which
shareholders could vote by phone as July 11, 2023. Except as specifically amended by the information provided herein and reflected in the revised Notice and Proxy Card below, all information set forth in the Proxy Statement remains unchanged.
CREDITRISKMONITOR.COM, INC.
704 Executive Boulevard, Suite A
Valley Cottage, New York 10989
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JULY 12, 2023
To the Stockholders of CreditRiskMonitor.com, Inc.:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of CreditRiskMonitor.com, Inc., a Nevada corporation (the “Company”), will be held on July 12, 2023 at 704 Executive Boulevard, Suite A,
Valley Cottage, NY 10989, at 9:00 a.m., for the following purposes:
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To elect four directors for the coming year;
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To ratify the selection of CohnReznick LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023; and
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To transact such other business as may properly come before the meeting.
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Only stockholders of record at the close of business on May 31, 2023 are entitled to notice of and to vote at the meeting or at any adjournment
thereof.
Important notice regarding the availability of Proxy Materials: The proxy statement and the Company’s Annual Report on Form 10-K for the year ended December 31, 2022 are available electronically at www.proxyvote.com.
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Mike Flum |
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Chief Executive Officer |
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| Valley Cottage, New York |
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[June 6, 2023]
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WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, PLEASE SUBMIT YOUR PROXY OR VOTING INSTRUCTIONS AS SOON AS POSSIBLE. FOR SPECIFIC INSTRUCTIONS ON HOW TO VOTE YOUR SHARES, PLEASE REFER TO
THE INSTRUCTIONS ON THE ENCLOSED PROXY CARD. ANY STOCKHOLDER MAY REVOKE A SUBMITTED PROXY AT ANY TIME BEFORE THE MEETING BY WRITTEN NOTICE TO SUCH EFFECT, BY SUBMITTING A SUBSEQUENTLY DATED PROXY OR BY ATTENDING THE MEETING AND VOTING IN
PERSON. THOSE VOTING BY INTERNET OR BY TELEPHONE MAY ALSO REVOKE THEIR PROXY BY VOTING IN PERSON AT THE MEETING OR BY VOTING AND SUBMITTING THEIR PROXY AT A LATER TIME BY INTERNET OR BY TELEPHONE.
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VOTE BY INTERNET - www.proxyvote.com
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on July 11, 2023. Have your
proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.
ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy
cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy
materials electronically in future years.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time on July 11, 2023. Have your proxy card in hand when you
call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes
Way, Edgewood, NY 11717.
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TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: ☒
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KEEP THIS PORTION FOR YOUR RECORDS
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DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
The Board of Directors recommends
you vote FOR the following:
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For
All
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Withhold
All
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For All
Except
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To withhold authority to vote for any
individual nominee(s), mark “For All
Except” and write the number(s) of the
nominee(s) on the line below.
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1. Election of Directors
Nominees:
01) Jerome S. Flum 02) Lisa Reisman 03) Brigitte Muehlmann 04) Joshua M. Flum
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The Board of Directors recommends you vote FOR the following proposal:
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For
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Against
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Abstain
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2. To ratify the selection of CohnReznick LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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Yes
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No
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Please indicate if you plan to attend this meeting
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Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint
owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name, by authorized officer.
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Signature [PLEASE SIGN WITHIN BOX]
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Signature (Joint Owners) |
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Date
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Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting: The Notice & Proxy Statement and Form 10-K are available at www.proxyvote.com.
CREDITRISKMONITOR.COM, INC.
Annual Meeting of Stockholders
July 12, 2023
This proxy is solicited by the Board of Directors
The stockholder(s) hereby appoint(s) Steven Gargano, as proxy, with the power to appoint his substitute, and hereby authorize him to represent and to vote,
as designated on the reverse side of this ballot, all of the shares of Common Stock of CREDITRISKMONITOR.COM, INC. that the stockholder(s) is/are entitled to vote at the Annual Meeting of Stockholders to be held at 9:00 AM, EST on July 12, 2023 at
704 Executive Boulevard, Suite A, Valley Cottage, New York, and any adjournment or postponement thereof.
This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with
the Board of Directors’ recommendations.
Continued and to be signed on reverse side