Additional Proxy Soliciting Materials (definitive) (defa14a)
30 4월 2020 - 1:45AM
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
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
American
Church Mortgage Company
(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 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:
__________________________________________________
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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) Proposed
maximum aggregate value of transaction:
__________________________________________________
5) Total
fee paid:
__________________________________________________
☐
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Fee paid previously with preliminary
materials.
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☐
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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) Amount
Previously Paid:
__________________________________________________
(2) Form,
Schedule or Registration Statement No.:
__________________________________________________
(3) Filing
Party:
__________________________________________________
(4) Date
Filed:
_________________________________________________
Your vote matters – here’s how
to vote!
You may vote online or by phone instead of mailing
the proxy card.
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Votes submitted electronically must be
received by June 25, 2020 at 1:00 A.M.,
Central Time
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Online
Go to www.envisionreports.com/ACMC or
scan the QR code — login details are
located in the shaded bar below.
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Phone
Call toll free 1-800-652-VOTE (8683) within
the USA, US territories and Canada
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Save paper, time and money!
Sign up for electronic delivery at
www.envisionreports.com/ACMC
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American Church Mortgage Company’s Annual Meeting of Shareholders will be held on June 25, 2020 at American Church Mortgage,
10400 Yellow Circle Drive, Ste. 102, Minnetonka, MN 55343, at 10:00 A.M. CDT.
Proposals to be voted on at the meeting are
listed below along with the Board of Directors’ recommendations.
The Board of Directors recommends a vote FOR all the
nominees and FOR Proposal 2:
1. ELECTION OF DIRECTORS:
01 - Michael G. Holmquist
02 - Philip J. Myers
2.
Proposal to ratify the Appointment of WIPFLI, LLP as the Company’s independent public accounting firm for the year ended
December 31, 2020.
3. In their discretion, the proxies are authorized to vote upon such other business as may properly come before
the meeting.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a
paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice
with you.
American Church Mortgage (CE) (USOTC:ACMC)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
American Church Mortgage (CE) (USOTC:ACMC)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024