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
Filed by the Registrant ☒
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 |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
| SPORTS FIELD HOLDINGS, 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):
| ☒ | No fee required. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (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): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | 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: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
SPORTS FIELD HOLDINGS, INC.
4320 Winfield Road, Suite 200
Warrenville, Illinois 60555
(310) 648-8410
Sports Field Holdings, Inc., a Nevada corporation (the “Company”), is filing definitive additional materials contained in this Schedule 14A with the U.S. Securities and Exchange Commission (“SEC”) in connection with the solicitation of proxies from its stockholders in connection with a Special Meeting of the Stockholder (the “Special Meeting”). The Company filed a definitive proxy statement and a definitive form of proxy card with the SEC on October 21, 2016 in connection with its solicitation of proxies to be used at the Special Meeting (the “Special Meeting Proxy Statement”).
Pursuant to the Company’s by-laws, a majority of the total voting capital of the Company is required to transact business at the Special Meeting. The Company did not establish a sufficient quorum and adjourned the Special Meeting to allow stockholders additional time to vote on the proposals set forth in the Special Meeting Proxy Statement. The Special Meeting will be reconvened on November 18, 2016, at 1:00 P.M. at the Company’s office, 4320 Winfield Road, Suite 200 Warrenville, Illinois 60555.
Additional Information and Where To Find It
Stockholders can obtain copies of the Company’s Special Meeting Proxy Statement, any amendments or supplements to the Special Meeting Proxy Statement and other documents filed by the Company with the SEC for no charge at the SEC’s website atwww.sec.gov. Copies will also be available at no charge by writing to the Company c/o Secretary, 4320 Winfield Road, Suite 200 Warrenville, Illinois 60555 or by calling telephone number (978) 914-7570.
| By Order of the Board of Directors | |
| /s/ Jeromy Olson | |
| Jeromy Olson | |
| Chairman of the Board |
