Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
21 August 2024 - 3:45PM
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 |
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 |
Applied DNA Sciences, 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. |
| Your Vote Counts!
APPLIED DNA SCIENCES, INC.
ATTN: BETH JANTZEN
50 HEALTH SCIENCES DRIVE
STONY BROOK,NY 11790
APPLIED DNA SCIENCES, INC.
2024 Annual Meeting
Vote by September 29, 2024
11:59 PM ET
You invested in APPLIED DNA SCIENCES, INC. 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 materials for the stockholder meeting to be held on September 30, 2024.
Vote Virtually at the Meeting*
September 30, 2024
10:00 AM EST
Virtually at:
www.virtualshareholdermeeting.com/APDN2024
*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
For complete information and to vote, visit www.ProxyVote.com
Control #
V55407-P16428
Get informed before you vote
View the Notice and Proxy Statement, Annual Report on Form 10-K and Form 10-K/A online OR you can receive a free paper or email
copy of the material(s) by requesting prior to September 16, 2024. If you would like to request a copy of the material(s) for this and/or
future stockholder 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. |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V55408-P16428
1. Election of Directors
For
Nominees:
01) James A. Hayward
02) Robert B. Catell
03) Joseph D. Ceccoli
04) Yacov A. Shamash
05) Sanford R. Simon
06) Elizabeth M. Schmalz Shaheen
2. Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal
year ending September 30, 2024; For
3. Grant of discretionary authority for 12 months to the Company’s Board of Directors to amend the Company’s
Certificate of Incorporation, as amended, to authorize a reverse stock split of common stock, at a ratio in the range
from one-for-five to one-for-fifty, with such specific ratio to be determined by the Company’s Board of Directors
following the Annual Meeting; and
For
4. Approval, in accordance with Nasdaq listing rule 5635(d), of the exercisability of certain common stock purchase
warrants, and the issuance of the common stock underlying such warrants, which warrants were issued in connection
with an offering of securities of the Company that occurred on May 28, 2024.
For |
Applied DNA Sciences (NASDAQ:APDN)
Historical Stock Chart
Von Nov 2024 bis Dez 2024
Applied DNA Sciences (NASDAQ:APDN)
Historical Stock Chart
Von Dez 2023 bis Dez 2024