Additional Proxy Soliciting Materials (definitive) (defa14a)
22 Fevereiro 2019 - 2:30PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A INFORMATION
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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☐
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Preliminary
Proxy Statement
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☐
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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☐
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Definitive
Proxy Statement
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☒
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Definitive
Additional Materials
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Soliciting
Material under §240.14a-12
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ATTIS
INDUSTRIES 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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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 the transaction applies:
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(2)
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Aggregate
number of securities to which the transaction applies:
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(3)
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Per
unit price or other underlying value of the 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 the transaction:
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☐
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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)
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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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ATTIS INDUSTRIES INC.
12540 BROADWELL ROAD
SUITE 2104
MILTON, GA 30004
THE MEETING DATE
IS FAST APPROACHING
PLEASE VOTE YOUR PROXY TODAY
February 21, 2019
Dear Stockholder:
According to our latest
records, we have not received your voting instructions for the Special Meeting of Shareholders of Attis Industries Inc. to be held
on March 7, 2019. Your vote is extremely important, no matter how many shares you hold.
Please vote your shares today so the
Company may avoid additional solicitation expenses and potential delays
.
For the reasons set
forth in the Proxy Statement dated February 5, 2019 filed with the United States Securities and Exchange Commission on such date,
the Board of Directors unanimously recommends that you vote “
FOR
” the proposed Reverse Stock Split.
Please
vote via the internet or telephone as soon as possible or alternatively, please sign, date, and return the enclosed vote instruction
form (see the instructions below)
.
If you need assistance
voting your shares or have questions, please call D.F. King & Co., Inc. toll free at (800) 207-3159. On behalf of your Board
of Directors, thank you for your trust and continued support.
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Sincerely,
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/s/ Jeffrey Cosman
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Jeffrey Cosman
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Chief Executive Officer
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You may use one of the
following simple methods to promptly provide your voting instructions:
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Vote by Internet
–
Please access the
website listed on your proxy card or voting instruction form and follow the instructions provided.
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Vote by Telephone
-
Please call the toll
free number listed on your proxy card or voting instruction form and follow the instructions provided.
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Vote by Mail
-
Mark, sign, date and return
your proxy card or voting instruction form and return it in the postage-paid return envelope provided.
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