Additional Proxy Soliciting Materials (definitive) (defa14a)
13 4월 2019 - 6:29AM
Edgar (US Regulatory)
United
States
Securities
and Exchange Commission
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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3PEA INTERNATIONAL, 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):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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3Pea International, Inc.
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE
REGARDING THE AVAILABILITY
OF PROXY MATERIALS
for
the Annual Meeting of Stockholders
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DATE:
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MAY 23, 2019
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TIME:
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2:30 P.M. LOCAL TIME
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LOCATION:
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12300 LAS VEGAS BLVD. S, HENDERSON, NEVADA 89044
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
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FAX:
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INTERNET:
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EMAIL:
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call toll free
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send this card to
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https://www.iproxydirect.com/TPNL
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proxy@iproxydirect.com
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1-866-752-8683
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202-521-3464
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and follow the on-screen instructions.
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Include your Control ID in your email.
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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/TPNL
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 9, 2019.
you
may enter your voting instructions at
https://www.iproxydirect.com
/TPNL
until 11:59 pm eastern time May 22, 2019.
The purposes of this
meeting are as follows:
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1.
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To elect the following
seven nominees named in this proxy statement for director to hold office until the 2020 annual meeting of our stockholders;
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2.
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TO APPROVE THE 2018
INCENTIVE COMPENSATION PLAN;
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3.
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To ratify the selection
of Squar Milner LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019; and
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4.
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To transact such
other business as may properly come before the meeting and any adjournment or postponement thereof
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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 March 24, 2019 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 $0.001 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
3Pea International, Inc.
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FIRST-CLASS MAIL
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SHAREHOLDER SERVICES
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US POSTAGE
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500 Perimeter Park Drive Suite D
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PAID
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Morrisville NC 27560
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RALEIGH NC
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PERMIT # 870
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Time
Sensitive shareholder information enclosed
IMPORTANT
SHAREHOLDER INFORMATION
your
vote is important
3pea International (NASDAQ:TPNL)
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