UNITED STATES | |||
SECURITIES AND EXCHANGE COMMISSION | |||
Washington, D.C. 20549 | |||
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SCHEDULE 14A | |||
(RULE 14a-101) | |||
SCHEDULE 14A INFORMATION | |||
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Proxy Statement Pursuant to Section 14(a) of | |||
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Filed by the Registrant x | |||
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Filed by a Party other than the Registrant o | |||
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Check the appropriate box: | |||
o | Preliminary Proxy Statement | ||
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||
o | Definitive Proxy Statement | ||
x | Definitive Additional Materials | ||
o | Soliciting Material Pursuant to §240.14a-12 | ||
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COMBIMATRIX CORPORATION | |||
(Name of Registrant as Specified In Its Charter) | |||
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) | |||
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Payment of Filing Fee (Check the appropriate box): | |||
x | No fee required. | ||
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
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| (3) | 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) | Proposed maximum aggregate value of transaction: | |
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| (5) | Total fee paid: | |
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o | Fee paid previously with preliminary materials. | ||
o | 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. | ||
| (1) | Amount Previously Paid: | |
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| (2) | Form, Schedule or Registration Statement No.: | |
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COMBIMATRIX CORPORATION
6500 Harbour Heights Parkway, Suite 303
Mukilteo, WA 98275
(425) 493-2000
AMENDED NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 29, 2010
TO OUR STOCKHOLDERS:
The Annual Meeting of Stockholders of CombiMatrix Corporation, a Delaware corporation (the “Company”), was scheduled to be held on June 29, 2010, at 1:00 p.m. local time in Mukilteo, Washington for the purposes of electing directors, ratifying the appointment of the Company’s independent registered public accounting firm and considering any other business that properly comes before the Annual Meeting. NOTICE IS HEREBY GIVEN that the location of the Annual Meeting has been changed to the Hyatt Regency Irvine, 17900 Jamboree Road, Irvine, California, 92614. The date and time of the Annual Meeting, as well as the proposals to be considered at the Annual Meeting, remain the same.
Only stockholders of record at the close of business on April 30, 2010 are entitled to receive notice of and to vote at the Annual Meeting and any adjournment or postponement thereof.
All stockholders are cordially invited to attend the Annual Meeting in person. Any stockholder attending the Annual Meeting may vote in person even if he, she or it previously returned a proxy card. If you already have returned a signed and dated proxy card, your shares will be voted as directed.
Sincerely, |
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Amit Kumar, Ph.D. |
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President and Chief Executive Officer |
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Mukilteo, Washington |
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June 7, 2010 |
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