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DEFA14A Filing
Sono-Tek (SOTK) DEFA14AAdditional proxy soliciting materials
Filed: 4 Aug 20, 1:05pm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(Rule 14a-101)
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 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 §240.14a-12
SONO-TEK CORPORATION
(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 based 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: | |
SONO-TEK CORPORATION
2012 Route 9W
Milton, New York 12547
SUPPLEMENT TO PROXY STATEMENT FOR ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON AUGUST 20, 2020
Death of Director
Sono-Tek Corporation (the “Company”) recently learned of the death of one of the members of its Board of Directors, Samuel Schwartz, who died on July 17, 2020. The Company learned of Mr. Schwartz’s death after the Company had finalized the Proxy Statement for the 2020 Annual Meeting of Shareholders, which is being held virtually or in person at the Company’s offices in Milton, NY, on August 20, 2020.
Mr. Schwartz was standing for re-election to the Board of Directors at the 2020 Annual Meeting. Accordingly, his death affects Item 1 of the proposals to be voted on by shareholders at the Company’s 2020 Annual Meeting. In light of Mr. Schwartz’s death, the Company is filing herewith a revised Proxy Card without Mr. Schwartz’s name.