Additional Proxy Soliciting Materials (definitive) (defa14a)
09 August 2018 - 10:23PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 Section 240.14a-12
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PLAYAGS,
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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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Important Notice of Internet Availability of Proxy Materials for the Stockholder Meeting of PLAYAGS, INC. To Be Held On:
September 19, 2018 at 8:00 a.m. at 5475 South Decatur Boulevard Suite 100, Las Vegas, NV 89118 COMPANY NUMBER ACCOUNT NUMBER CONTROL NUMBER This communication is not a form for voting and 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. If you want to receive a paper or
e-mail
copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before September 3,
2018. Please visit http://investors.playags.com/financial-information/proxy, where the following materials are available for review: • Proxy Statement • Form of Electronic Proxy Card • Annual Report on Form
10-K
TO REQUEST MATERIAL: TELEPHONE:
888-Proxy-NA
(888-776-9962)
718-921-8562
(for international callers)
E-MAIL:
info@astfinancial.com WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow
the
on-screen
instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the
cut-off
or meeting date. IN PERSON: You may vote your shares in person by attending the Annual Meeting. You may obtain directions to the location at www.ollies.us. TELEPHONE: To vote by telephone, please visit
www.voteproxy.com to view the materials and to obtain the toll free number to call. MAIL: You may request a card by following the instructions above. The Board of Directors recommends you vote FOR the following: 2. Advisory vote to approve named
executive officer compensation. NOMINEES: Daniel Cohen 3. Advisory compensation. vote regarding frequency of advisory vote on named executive officer Yvette Landau 4. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s
independ- ent registered public accounting firm for the fiscal year ending December 31, 2018. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE FOR PROPOSALS 2 AND 4. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR FOR PROPOSAL 3. NOTE: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
Please note that you cannot use this notice to vote by mail.
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