Revised Proxy Soliciting Materials (definitive) (defr14a)
09 Outubro 2020 - 7:01AM
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 [X]
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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[X]
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Definitive
Additional Materials
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[ ]
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Soliciting
Material Pursuant to §240.14a-12
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Millennium
Investment & Acquisition Co. Inc.
(Name
of Registrant as Specified in Its Charter)
N/A
(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-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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(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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[ ]
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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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Millennium
Investment & Acquisition Co. Inc.
NOTICE
OF POSTPONEMENT OF
2020
ANNUAL MEETING OF STOCKHOLDERS
NOTICE
IS HEREBY GIVEN that the 2020 Annual Meeting of Stockholders (the “Annual Meeting”) of Millennium Investment &
Acquisition Company, previously scheduled to be held on Wednesday October 7, 2020, has been postponed to Wednesday, October 14,
2020 at 11:00am at 301 Winding Road, Old Bethpage, NY 11804. Voting is still open and we are encouraging shareholders to vote
in order to avoid further postponements.
Additional
information regarding the Annual Meeting, including the proposals to be voted on, can be found in the Company’s proxy statement
on Schedule 14A, which was filed with the SEC on August 27, 2020.
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.
Date:
October 8, 2020
MILLENNIUM
INVESTMENT & ACQUISITION COMPANY, INC.
By
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/s/
David H. Lesser
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David
H. Lesser
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Chairman,
CEO, Secretary & Treasurer
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