UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14C INFORMATION
Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934
(Amendment No. __)
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o Preliminary Proxy Statement
o Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))
o Definitive Proxy Statement
þ Definitive Additional Materials
o Soliciting Material under Rule 14a-12
Grand Perfecta, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| GRAND PERFECTA, INC. | CONTROL ID: | |
| REQUEST ID: |
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF ANNUAL MEETING MATERIALS
notice for the Annual Meeting of Stockholders
| DATE: | January 14, 2016 | |
| TIME: | at 10:00 a.m., Japan standard time | |
| LOCATION: | Grand Perfecta’s Tokyo office, located at New Pier Takeshieba South Tower 21st Floor, 1-16-1 Kaigan Minato-ku, Tokyo, Japan |
| HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | |||
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PHONE: Call toll free | FAX: Send this card to | INTERNET: https://www.iproxydirect.com/GPIW and follow the on-screen instructions. | EMAIL: proxy@iproxydirect.com. |
| This communication represents a notice to access the Annual Meeting materials available to you on the Internet. The information statement and Annual Report are available at: https://www.iproxydirect.com/GPIW | |||
| If you want to receive a paper copy of the Annual Meeting 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, by January 7, 2016. | |||
The purposes of this meeting are as follows:
| 1. | To elect seven directors for the ensuing year; |
| 2. | To approve, on an advisory basis, the compensation of our named executive officers; |
| 3. | To vote, on an advisory basis, on how frequently we should seek an advisory vote on the compensation of our named executive officers; |
| 4. | To ratify and approve the appointment of HJ & Associates, LLC, as Grand Perfecta’s independent registered accounting firm for the year ended December 31, 2015; |
| 5. | To consider and take action upon such other business as may properly come before the Annual Meeting or any adjournments thereof. |
Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the materials for the Annual meeting are available on the Internet. Follow the instructions above to view the materials or request printed copies.
Only stockholders of record at the close of business on November 27, 2015 (the “Record Date”) are entitled to notice.
Please note – This is not a Proxy Card and we are not soliciting a proxy
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GRAND PERFECTA, INC.
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
Time Sensitive shareholder information enclosed
IMPORTANT SHAREHOLDER INFORMATION
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