Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
24 September 2024 - 10:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934
(Amendment No. )
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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 Rule 14a-12 |
STANDARD PREMIUM FINANCE HOLDINGS,
INC.
(Name of the 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)(4) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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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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Proposed maximum aggregate value of transaction: |
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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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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
STANDARD PREMIUM FINANCE HOLDINGS, INC. |
CONTROL ID: |
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REQUEST ID: |
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NOTICE
OF ANNUAL MEETING OF STOCKHOLDERS
IMPORTANT
NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders to be held on: |
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DATE: |
November 8, 2024 |
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TIME: |
4:00 p.m. Miami time |
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LOCATION: |
Three Lakes Clubhouse; 13321 SW 151st Terrace, Miami, FL 33186 |
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS |
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PHONE:
Call toll free
1-866-752-8683 |
FAX:
Send this card
to
202-521-3464 |
INTERNET:
https://www.iproxydirect.com/spfx
and follow the on-screen instructions. |
EMAIL:
proxy@iproxydirect.com
Include your Control ID in your email. |
This communication represents a notice to access a more complete set of proxy materials 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. The proxy statement is available at: https://www.iproxydirect.com/spfx |
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If you want to receive a paper 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 above, before October 18, 2024. |
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you may enter your voting instructions at https://www.iproxydirect.com/spfx
until 11:59 pm eastern time November 7, 2024. |
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Proposals to be voted on at the meeting are listed
below, along with the Board of Directors’ recommendations:
The Board of Directors recommends that you vote FOR
the following proposals: |
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1. To
elect two (2) members to the Company’s Board of Directors to serve until the 2027 annual meeting of stockholders.
2. To
ratify the selection of the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
Other business as may properly come before the annual meeting and
postponement(s) or adjournment(s) thereof may be transacted at the meeting. |
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Pursuant
to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual Meeting are available
on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
The board
of directors has fixed the close of business on September 9, 2024 as the record date for the determination of stockholders entitled to
receive notice of the Annual Meeting and to vote the shares of our common stock and preferred stock, they held on that date at the meeting
or any postponement or adjournment of the meeting. |
The Board of Directors recommends that you vote on all proposals as indicated above. |
Please note - This is not a Proxy Card - you cannot vote by returning this card |
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Standard Premium Finance Holdings, Inc.
SHAREHOLDER SERVICES
1 Glenwood Avenue Suite 1001
Raleigh NC 27603
Time Sensitive
shareholder information enclosed
IMPORTANT
SHAREHOLDER INFORMATION
your vote
is important
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