UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934
(Amendment
No. )
Filed
by the Registrant [X]
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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[X]
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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SIGMA
LABS, 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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[X]
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No fee required.
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[ ]
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Fee computed on table below per Exchange Act
Rules 14a(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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[ ]
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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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SIGMA
LABS, INC.
3900
Paseo del Sol
Santa
Fe, New Mexico 87507
ADDITIONAL
INFORMATION REGARDING THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 15, 2020
Sigma
Labs, Inc. (the “Company”) issued the following press release on June 5, 2020 relating to the Company’s annual
meeting of stockholders (the “Annual Meeting”) to be held on Monday, June 15, 2020. The press release supplements
the proxy statement (the “Proxy Statement”) that the Company mailed to its stockholders on or about May 20, 2020 in
connection with the solicitation of proxies by the Company’s Board of Directors for use at the Annual Meeting.
The
press release should be read in conjunction with the Proxy Statement.
Sigma
Labs Announces Virtual Format Change for 2020 Annual Meeting of Stockholders
Annual
Meeting of Stockholders Shifted to Virtual Format Due to COVID-19 Pandemic Related Health Concerns
SANTA
FE, NM - June 5, 2020 - Sigma Labs, Inc. (NASDAQ: SGLB) (“Sigma Labs”), a leading developer of quality
assurance software for the additive manufacturing industry, announced today that, due to the current situation regarding the public
health impact of the COVID-19 pandemic and limitations within the state of New Mexico on all non-essential gatherings of individuals,
the Company has changed the format of its annual stockholders meeting from a physical in-person meeting to a virtual webcast,
and invites stockholders to participate remotely.
The
annual stockholders meeting will be held at 10:00 a.m. Mountain time on June 15, 2020 via webcast. Please see below for full details:
Sigma
Labs Virtual Annual Stockholders Meeting
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Date:
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June
15, 2020
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Time:
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10:00
a.m. Mountain time
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Register
to Attend the Meeting at:
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http://viewproxy.com/sigmalabsinc/2020/htype.asp
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Attending
the Virtual Annual Meeting
Both
stockholders of record and stockholders who hold their shares in “street name” will need to register to be able to
attend the Annual Meeting via live audio webcast, submit their questions during the meeting and vote their shares electronically
at the Annual Meeting by following the instructions below.
If
you are a stockholder of record, you must:
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First
register at http://viewproxy.com/sigmalabsinc/2020/htype.asp by 11:59 p.m. (EDT) on June 11, 2020. You will need to
enter your name, phone number, and email address as part of the registration, following which, you will receive an email confirming
your registration, and then the link and password to attend the Annual Meeting.
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On
the day of the Annual Meeting, if you have properly registered, you may enter the Annual Meeting by logging in using the link
and password you received via email after your registration confirmation.
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If
you wish to vote your shares electronically at the Annual Meeting, you will need to visit www.aalvote.com/SGLB during
the Annual Meeting while the polls are open (you will need the virtual control number included on your proxy card).
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If
your shares are held in a “street name,” you must:
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Obtain
a legal proxy from your broker, bank or other nominee.
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Register
at http://viewproxy.com/sigmalabsinc/2020/htype.asp by 11:59 p.m. (EDT) on June 11, 2020.
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You
will need to enter your name, phone number and email address, and provide a copy of the legal proxy (which may be uploaded to
the registration website or sent via VirtualMeeting@viewproxy.com as part of the registration, following which, you will
receive an email confirming your registration, your virtual control number, and then the link and the password to attend the Annual
Meeting.
Please
note, if you do not provide a copy of the legal proxy, you may still attend the Annual Meeting by showing proof of stock ownership,
but you will be unable to vote your shares electronically at the Annual Meeting.
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On
the day of the Annual Meeting, if you have properly registered, you may enter the Annual Meeting by logging in using the link
and password you received via email after your registration confirmation.
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If
you wish to vote your shares electronically at the Annual Meeting, you will need to visit www.aalvote.com/SGLB during
the Annual Meeting while the polls are open (you will need the virtual control number assigned to you in your registration
confirmation email).
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Technical
Difficulties
We
will have technicians ready to assist you with any technical difficulties you may have accessing the Annual Meeting live audio
webcast. Please be sure to check in by 9:30 a.m. (MDT) on June 15, 2020, the day of the Annual Meeting, so we may address any
technical difficulties before the Annual Meeting live audio webcast begins. If you encounter any difficulties accessing the Annual
Meeting live audio webcast during the check-in or meeting time, please email VirtualMeeting@viewproxy.com or call 866-612-8937.
Further
information regarding this change to the format of the Annual meeting can be found in the proxy supplement filed by the Company
with the Securities and Exchange Commission on June 5, 2020.
About
Sigma Labs
Sigma
Labs, Inc. (NASDAQ: SGLB) is a leading provider of quality assurance software to the commercial 3D printing industry under the
PrintRite3D® brand. Sigma is a software company that specializes in the development and commercialization of real-time computer
aided inspection (CAI) solutions known as PrintRite3D® for 3D advanced manufacturing technologies. Sigma Labs’ advanced
computer-aided software product revolutionizes commercial additive manufacturing, enabling non-destructive quality assurance mid-production,
uniquely allowing errors to be corrected in real-time. For more information, please visit www.sigmalabsinc.com.
Forward-Looking
Statements
This
press release contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933,
as amended, and Section 21E of the Securities Exchange Act of 1934, as amended (which Sections were adopted as part of the Private
Securities Litigation Reform Act of 1995). Statements preceded by, followed by or that otherwise include the words “believe,”
“anticipate,” “estimate,” “expect,” “intend,” “plan,” “project,”
“prospects,” “outlook,” and similar words or expressions, or future or conditional verbs such as “will,”
“should,” “would,” “may,” and “could” are generally forward-looking in nature
and not historical facts. These forward-looking statements involve known and unknown risks, uncertainties and other factors which
may cause the Company’s actual results, performance or achievements to be materially different from any anticipated results,
performance or achievements. The Company disclaims any intention to, and undertakes no obligation to, revise any forward-looking
statements, whether as a result of new information, a future event, or otherwise. For additional risks and uncertainties that
could impact the Company’s forward-looking statements, please see the Company’s Annual Report on Form 10-K (including
but not limited to the discussion under “Risk Factors” therein) filed with the SEC on March 24, 2020 and which may
be viewed at www.sec.gov.
Company/Proxy
Contact:
Steven
Gersten
Sigma
Internal IR
investors@sigmalabsinc.com
Investor
Contact:
Chris
Tyson
Managing
Director
MZ
Group - MZ North America
949-491-8235
SGLB@mzgroup.us
www.mzgroup.us
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