Additional Proxy Soliciting Materials (definitive) (defa14a)
22 Novembro 2021 - 7:01PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
SCHEDULE
14A INFORMATION
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:
☐
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Preliminary
Proxy Statement
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Confidential,
for Use of the Commission Only (as permitted by Rule14a-6(e)(2))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material under § 240.141-12
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Ocean
Power Technologies, 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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Aggregate
number of securities to which transaction applies:
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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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Form,
Schedule or Registration Statement No.:
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Filing
Party:
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Date
Filed:
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November
22, 2021
Dear
Valued Shareholder:
We
are waiting to hear from you! As of the date of this letter, we have not received your voting instructions for the Ocean Power Technologies
Annual Meeting of Shareholders to be held on December 13, 2021.
In
case you haven’t heard the news, OPT recently acquired Marine Advance Robotics, Inc. (MAR), a California-based developer and manufacturer
of the Wave Adaptive Modular Vessel (WAM-V®) technology for autonomous surface vehicles (ASVs). The acquisition supports OPT’s
long-term growth strategy to expand its market value proposition. With the experienced MAR team and a commercially available WAM-V®
product line joining OPT, the Company is well-positioned to bring added value to potential customers while expanding its reach into new
markets and building revenue.
Please
take a moment to cast your vote. Your Board of Directors recommends that you vote FOR all proposals. Voting is simple and only takes
a few moments of your time.
Sincerely,
Terence
J. Cryan
Chairman,
OPT Board of Directors
CAST
YOUR VOTE TODAY
Vote
by Phone: Call one of our proxy specialists toll-free at 833-945-2704 Monday
through Friday, from 9 a.m. to 10 p.m. Eastern Time.
Vote
by Email: Send your voting instructions to ProxyVote@AllianceAdvisors.com.
Please be sure to reference Ocean Power Technologies.
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PLEASE
CAST YOUR VOTE BY MIDNIGHT ET DECEMBER 9 SO YOUR VOTE CAN BE COUNTED
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