Additional Proxy Soliciting Materials (definitive) (defa14a)
04 Junho 2019 - 6:08PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported):
June 4, 2019
AURA
SYSTEMS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
|
|
0-17249
|
|
95-4106894
|
(State
or other jurisdiction of
incorporation or organization)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
No.)
|
10541
Ashdale St.
Stanton,
CA 90680
(Address
of principal executive offices)
(310)
643-5300
(Registrant’s
telephone number, including area code)
Not
Applicable
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
☐
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
|
☒
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
|
☐
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
|
☐
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Securities
registered pursuant to Section 12(b) of the Act: None
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
8.01. Other Events.
Letter to Stockholders
On June 4, 2019, Aura Systems, Inc. (the “Company”)
released a Letter to Stockholders urging its stockholders to not respond with respect to the purported consent solicitation initiated
by Harry (Zvi) Kurtzman, Elimelech Lowy, David Mann, Robert Lempert and Cipora Lavut. A copy of the Letter to Stockholders is attached
as Exhibit 99.1 to this report.
Annual Stockholder Meeting
The Company has scheduled the date of its Annual Meeting of Stockholders
(the “Annual Meeting”) for August 26, 2019. In accordance with the Company’s Amended and Restated Bylaws, notice
by a stockholder of any qualified stockholder proposal or qualified stockholder nomination (including any notice on Schedule 14N)
must be received by the Company at its principal executive offices located at 10541 Ashdale St, Stanton, CA 90680, addressed to
the Secretary of the Company, by June 14, 2019. Such stockholder proposals or nominations must conform to the rules and regulations
promulgated by the Securities and Exchange Commission and the Company’s Amended and Restated Bylaws. Any such notice received
after June 14, 2019 will be considered untimely and not properly brought before the Annual Meeting.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits
.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Dated:
June 4, 2019
|
By:
|
/s/
Melvin Gagerman
|
|
|
Melvin
Gagerman
|
|
|
Chief
Executive Officer
|
2
Aura Systems (PK) (USOTC:AUSI)
Gráfico Histórico do Ativo
De Ago 2024 até Set 2024
Aura Systems (PK) (USOTC:AUSI)
Gráfico Histórico do Ativo
De Set 2023 até Set 2024