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DEFA14A Filing
ENDRA Life Sciences (NDRA) DEFA14AAdditional proxy soliciting materials
Filed: 29 Apr 21, 4:10pm
ENDRA Life Sciences Inc. | CONTROL ID: | ||||||
REQUEST ID: | |||||||
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS | |||||||
DATE: | TUESDAY, JUNE 8, 2021 | ||||||
TIME: | 10:00 a.m. EASTERN TIME | ||||||
LOCATION: | https://agm.issuerdirect.com/ndra | ||||||
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/NDRA 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/NDRA | |||||||
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 May 25, 2021. | |||||||
you may enter your voting instructions at: https://www.iproxydirect.com/NDRA until 11:59 pm eastern time June 7, 2021. | |||||||
The purposes of this meeting are as follows: | |||||||
1. to elect five (5) nominees to the Board of Directors as nominated by the Board of Directors: Francois Michelon, Louis J. Basenese, Anthony DiGiandomenico, Michael Harsh and Alexander Tokman. 2. To ratify the appointment of RBSM LLP as the Company’s independent registered public accounting firm for 2021. 3. To transact such other business as may properly come before the annual meeting and any adjournments or postponements thereof. | |||||||
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 April 22, 2021 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, par value $0.0001 per share, and series a convertible preferred stock, par value $0.0001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting. | |||||||
The Board of Directors recommends that you vote ‘for’ all proposals above. | |||||||
Please note - This is not a Proxy Card - you cannot vote by returning this card. |