Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
10 Mai 2024 - 10:15PM
Edgar (US Regulatory)
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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 Pursuant to §240.14a-12 |
ClearSign Technologies Corporation
(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):
| ⌧ | No fee required. |
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| ◻ | Fee paid previously with preliminary materials. |
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| ◻ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| CLEARSIGN TECHNOLOGIES CORP
8023 E. 63RD PL. SUITE 101
TULSA, OK 74133
Your Vote Counts!
CLEARSIGN TECHNOLOGIES CORP
2024 Annual Meeting
Vote by June 24, 2024
11 :59 PM ET
You invested in CLEARSIGN TECHNOLOGIES CORP 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 material for the stockholder meeting to be held on June 25, 2024.
Get informed before you vote
View the Notice & Proxy Statement, Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting
prior to June 11, 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.
Smartphone users
Point your camera here and
~I
vote without entering a
number
*Please check the meeting materials for any special requirements for meeting attendance.
Virtually at:
Vote Virtually at the Meeting*
June 25, 2024
1 :00 PM CDT
www.virtualshareholdermeeting.com/CL1R2024 |
| Vote at www.ProxyVote.com
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.
Voting Items
1. Election of Directors
Nominees:
01) Robert T. Hoffman Sr.
02) Colin James Deller
03) Catharine M. de Lacy
04) Judith S. Schrecker
05) David M. Maley
2. Approve, on an advisory basis, the appointment of BPM CPA LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31, 2024.
3.
4.
5.
6.
Approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of our
common stock to 87,500,000.
Approve, on an advisory basis, the compensation paid to the Company's named executive officers.
Approve, on an advisory basis, the frequency of future advisory votes on executive compensation.
Approve one or more adjournments of the Annual Meeting in certain circumstances.
Board
Recommends
0 For
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e vears
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