Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
01 3월 2025 - 6:03AM
Edgar (US Regulatory)
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
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Filed by the Registrant |
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Filed by a party other than the Registrant |
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under § 240.14a-12 |
Aclarion,
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 all boxes that apply):
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No fee required |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a- 6(i)(1) and 0-11 |
[Company press release issued February 28, 2025]
Aclarion,
Inc. Announces Adjournment of Special Meeting of Stockholders
| · | Meeting adjourned to Wednesday, March 5, 2025 at 9:30 a.m. Mountain Time |
Friday, February 28, 2025
Broomfield, CO / ACCESSWIRE / February 28, 2025 / Aclarion, Inc.
(“Aclarion” or the “Company”) (NASDAQ:ACON)(NASDAQ:ACONW), a healthcare technology company that leverages
Magnetic Resonance Spectroscopy (“MRS”), artificial intelligence and a proprietary biomarker to optimize clinical
treatments for low back and neck pain, today announced that its Special Meeting of Stockholders (the “Special Meeting”)
scheduled for February 28, 2025 has been adjourned for the purpose of soliciting additional votes with respect to the proposals
described in the Company’s definitive proxy statement for the Special Meeting, filed with the Securities and Exchange
Commission (the “SEC”) on February 3, 2025.
The Special Meeting will be reconvened on Wednesday, March 5, 2025,
at 9:30 a.m. Mountain Time, and will continue to be held at the Company’s corporate office at 8181 Arista Place, Suite 100, Broomfield,
Colorado 80021.
The record date for determination of stockholders entitled to vote
at the reconvened Special Meeting remains January 6, 2025. Stockholders as of January 6, 2025, the record date for the Special Meeting,
are encouraged to vote as soon as possible.
Proxies previously submitted in respect of the Special Meeting will
be voted at the adjourned Special Meeting unless properly revoked. Stockholders who have previously submitted their proxy or otherwise
voted and who do not want to change their vote need not take any action. Stockholders can change their vote at any time before the Special
Meeting by returning a signed proxy with a later date or transmitting a subsequent vote over the Internet by 11:59 p.m. Mountain Time
on March 4, 2025.
Important Information
This material may be deemed to be solicitation material in respect
of the Special Meeting to be reconvened and held on March 5, 2025. In connection with the Special Meeting, the Company filed a definitive
proxy statement with the SEC on February 3, 2025. BEFORE MAKING ANY VOTING DECISIONS, STOCKHOLDERS ARE URGED TO READ THE DEFINITIVE PROXY
STATEMENT, AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC, BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE SPECIAL MEETING.
The proxy materials have been made available to shareholders who are entitled to vote at the Special Meeting. The Company’s proxy
statement and any other materials filed by the Company with the SEC can be obtained free of charge at the SEC’s website at sec.gov
or the Company’s website https://investors.aclarion.com/sec-filings.
About Aclarion, Inc.
Aclarion is a healthcare technology company that leverages Magnetic
Resonance Spectroscopy (“MRS”), and a proprietary biomarker to optimize clinical treatments. Aclarion’s technology addresses
the $134.5B U.S. low back and neck pain market. The Company is currently utilizing Artificial Intelligence (“AI”) to assist
in quality control processes that flag spectroscopy data indicative of a poor MRS study. The Company is also researching the application
of AI and machine learning platforms to analyze both the raw spectroscopy data and the post-processed signal to evaluate whether AI platforms
can more efficiently and more effectively associate MRS data with clinical outcomes.
Forward Looking Statements
Statements in this press release that are not statements of historical
or current fact constitute “forward-looking statements” including statements about the Special Meeting. Such forward-looking
statements involve known and unknown risks, uncertainties and other unknown factors that could cause the company’s actual operating results
to be materially different from any historical results or from any future results expressed or implied by such forward-looking statements.
We have based these forward-looking statements on our current assumptions, expectations, and projections about future events. In addition
to statements that explicitly describe these risks and uncertainties, readers are urged to consider statements that contain terms such
as “will,” “believes,” “belief,” “expects,” “expect,” “intends,” “intend,”
“anticipate,” “anticipates,” “plans,” “plan,” to be uncertain and forward-looking. No information
in this press release should be construed as any indication whatsoever of our future revenues, stock price, or results of operations.
The forward-looking statements contained herein are also subject generally to other risks and uncertainties that are described from time
to time in the company’s filings with the Securities and Exchange Commission including those discussed under the heading “Risk Factors”
in our most recently filed reports on Forms 10-K and 10-Q.
Investor Contacts:
Kirin M. Smith
PCG Advisory, Inc.
646.823.8656
ksmith@pcgadvisory.com
Aclarion (NASDAQ:ACONW)
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Aclarion (NASDAQ:ACONW)
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