Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
18 Agosto 2023 - 8:05AM
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:
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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 under §240.14a-12 |
Sonim
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 all boxes that apply):
☐ |
Fee paid previously with preliminary materials |
☐ |
Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
P.O.
BOX 8016, CARY, NC 27512-9903 |
Sonim
Technologies, Inc.
Important
Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On September 28, 2023
For
stockholders of record as of August 8, 2023 |
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This
communication presents only an overview of the more complete proxy materials that are available
to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares.
We encourage you to access and review all of the important information contained in the proxy
materials before voting.
To
view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/SONM
To
vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
Under
United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can
be distributed by making them available on the internet. |
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For
a convenient way to view proxy materials and VOTE go to www.proxydocs.com/SONM
Have
the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. |
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If
you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting
a copy. In order to receive a paper package in time for this year's meeting, you must make this request on or before September 18,
2023. |
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To
order paper materials, use one of the following methods.
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INTERNET
www.investorelections.com/SONM |
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TELEPHONE
(866) 648-8133 |
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E-MAIL
paper@investorelections.com |
When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. |
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* If
requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No
other requests, instructions OR other inquiries should be included with your e-mail requesting material. |
Sonim
Technologies, Inc.
Meeting
Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K
Meeting
Type: Annual Meeting of Stockholders
Date:
Thursday, September 28, 2023
Time:
9:00 a.m., Pacific Time
Place:
Annual Meeting to be held live via the Internet - please visit
www.proxydocs.com/SONM for more details
You
must register to attend the meeting online and/or participate at www.proxydocs.com/SONM
SEE
REVERSE FOR FULL AGENDA
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Sonim
Technologies, Inc.
Annual
Meeting of Stockholders
The
Board of Directors recommends you vote FOR each of the following nominees and FOR Proposals 2 and 3:
| PROPOSAL |
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1. | Election
of five (5) directors: |
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2. | Ratification
of the appointment of Moss Adams LLP as our independent registered public accounting firm
for fiscal year 2023. |
3. | Amendment
of our equity incentive plan to increase the number of available shares authorized for issuance
by 2,000,000. |
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| NOTE:
To transact any other business properly brought before the Annual Meeting or any continuation,
postponement or adjournment thereof. |
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