Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
29 4월 2025 - 9:21PM
Edgar (US Regulatory)
false
0001725430
DEFA14A
0001725430
2023-07-01
2024-06-30
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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 (Amendment No. )
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 |
Intelligent
Bio Solutions 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
paid previously with preliminary materials. |
|
|
☐ |
Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |

Intelligent
Bio Solutions Inc.
135
West, 41st Street, 5th Floor
New
York, NY 10036
SUPPLEMENT
TO PROXY STATEMENT
FOR
THE ANNUAL MEETING OF STOCKHOLDERS
TO
BE HELD ON MAY 8, 2025
Explanatory
Note
On
April 1, 2025, Intelligent Bio Solutions Inc. (the “Company”) filed its definitive proxy statement (as updated by the supplement
to the proxy statement filed by the Company on April 28, 2025, the “Proxy Statement”) in connection with the solicitation
of proxies by the Board of Directors of the Company for use at the Annual Meeting of Stockholders to be held on May 8, 2025, at 3:30
p.m. Eastern Time (the “Annual Meeting”).
The
Company is filing this supplement to the Proxy Statement (this “Supplement”) solely for the purpose of including the required
Inline XBRL tagging of certain disclosures in the Proxy Statement found under the heading “Policy with Respect to Insider Trading
and Hedging Transactions” (on page 12 of the Proxy Statement) and “Granting of Certain Equity Awards Close in Time
to the Release of Material Nonpublic Information” (on page 18 of the Proxy Statement), which Inline XBRL tagging was inadvertently
omitted. Other than the inclusion of Inline XBRL tagging, which revisions are set forth below, no other information in the Proxy Statement
has been revised, supplemented, updated or amended by this Supplement.
This
Supplement should be read in conjunction with the Proxy Statement. The information contained in this Supplement modifies or supersedes
any inconsistent information contained in the Proxy Statement. Capitalized terms used herein and not otherwise defined have the meaning
given to such terms in the Proxy Statement.
Supplement
Policy
with Respect to Insider Trading and Hedging Transactions
We
have adopted an Insider Trading Policy that provides guidance to employees (including officers) and directors with respect to transactions
in the Company’s securities. The Insider Trading Policy is designed to promote compliance with insider trading laws, rules and
regulations and any listing standards applicable to the Company. The policy also prohibits directors, officers and other employees from
purchasing financial instruments (including prepaid variable forward contracts, equity swaps, collars, and exchange funds), or otherwise
engaging in transactions, that hedge or offset, or are designed to hedge or offset, any decrease in the market value of our equity securities
without our prior approval. It is also the Company’s policy to comply with all applicable securities laws when transacting in its
own securities.
Granting
of Certain Equity Awards Close in Time to the Release of Material Nonpublic Information
We
do not grant stock options, stock appreciation rights, or option-like instruments (collectively, “Option-Like Awards”) in
anticipation of the release of material nonpublic information and we do not time the public release of such information based on the
grant dates of Option-Like Awards. During the last completed fiscal year, we have not awarded Option-Like Awards to any named executive
officer during the period beginning four business days before and ending one business day after the filing of a period report on Form
10-Q or Form 10-K or the filing or furnishing of a current report on Form 8-K, and we have not timed the disclosure of material nonpublic
information for the purpose of affecting the value of executive compensation.
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v3.25.1
Award Timing Disclosure
|
12 Months Ended |
Jun. 30, 2024 |
Award Timing Disclosures [Line Items] |
|
Award Timing MNPI Disclosure [Text Block] |
We
do not grant stock options, stock appreciation rights, or option-like instruments (collectively, “Option-Like Awards”) in
anticipation of the release of material nonpublic information and we do not time the public release of such information based on the
grant dates of Option-Like Awards. During the last completed fiscal year, we have not awarded Option-Like Awards to any named executive
officer during the period beginning four business days before and ending one business day after the filing of a period report on Form
10-Q or Form 10-K or the filing or furnishing of a current report on Form 8-K, and we have not timed the disclosure of material nonpublic
information for the purpose of affecting the value of executive compensation.
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