Additional Proxy Soliciting Materials (definitive) (defa14a)
30 Novembro 2020 - 10:35AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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
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GLASSBRIDGE ENTERPRISES, 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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(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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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.
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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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GLASSBRIDGE ENTERPRISES, INC.
411 East 57th Street, Suite 1-A
New York NY 10022
November 30, 2020
Dear GlassBridge Enterprises, Inc. Stockholders:
We are inviting you again to attend the 2020 Annual Meeting of Stockholders of GlassBridge Enterprises, Inc. (the “Annual Meeting”). We are resending to you our proxy
statement, form of proxy, and annual report, as they were erroneously distributed, previously, before they had been filed with the Securities and Exchange Commission. Any vote cast by telephone or Internet or
proxy mailed before November 30, 2020, the date of this letter, cannot be counted. Accordingly, if you have already voted by telephone or Internet or mailed your proxy, your votes will not be counted unless you vote by telephone or Internet,
again, or send a new proxy, in accordance with the procedures set forth in the accompanying proxy statement.
We will hold the Annual Meeting on December 22, 2020, at 10:00 a.m., New York City time. You may attend the meeting online, only, by logging in at
www.virtualshareholdermeeting.com/GLAE2020; there will be no physical attendance. The record date for the Annual Meeting is October 30, 2020. If you held our common stock as of the close of business on that date, you are entitled to vote at the
Annual Meeting. During the meeting, we will discuss each item of business described in the accompanying Notice of Annual Meeting of Stockholders and Proxy Statement.
Whether or not you expect to attend, please vote your shares either by telephone, Internet or mail so your shares will be represented at the Annual Meeting. Instructions on
voting your shares are on the Notice of Internet Availability of Proxy Materials or proxy card you received for the Annual Meeting.
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Sincerely,
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/s/ Daniel Strauss
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Daniel Strauss
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Chief Executive Officer
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GlassBridge Enterprises (CE) (USOTC:GLAE)
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