Additional Proxy Soliciting Materials (definitive) (defa14a)
08 Abril 2022 - 05:19PM
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 (Amendment No. )
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Filed by the Registrant ⌧
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Filed by a Party other than the Registrant ◻
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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 Pursuant to §240.14a-12
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AXT, Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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MMMMMMMMMMMM + MMMMMMM C 1234567890
000004 ENDORSEMENT_LINE______________ SACKPACK_____________ MR A
SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6
Online Go to www.envisionreports.com/AXTI or scan the QR code —
login details are located in the shaded bar below. Votes submitted
electronically must be received by May 18, 2022 at 11:59 P.M.,
Eastern Time. Important Notice Regarding the Availability of Proxy
Materials for the AXT, Inc. Shareholder Meeting to be Held on May
19, 2022 Under Securities and Exchange Commission rules, you are
receiving this notice that the proxy materials for the annual
shareholders’ meeting are available on the Internet. Follow the
instructions below to view the materials and vote online or request
a copy. The items to be voted on and location of the annual meeting
are on the reverse side. Your vote is important! This communication
presents only an overview of the more complete proxy materials that
are available to you on the Internet. We encourage you to access
and review all of the important information contained in the proxy
materials before voting. The Notice and 2022 Proxy Statement and
Annual Report on Form 10-K available at:
www.envisionreports.com/AXTI Easy Online Access — View your proxy
materials and vote. Step 1: Step 2: Step 3: Step 4: Step 5: Go to
www.envisionreports.com/AXTI. Click on Cast Your Vote or Request
Materials. Follow the instructions on the screen to log in. Make
your selections as instructed on each screen for your delivery
preferences. Vote your shares. When you go online, you can also
help the environment by consenting to receive electronic delivery
of future materials. Obtaining a Copy of the Proxy Materials – If
you want to receive a copy of the proxy materials, you must request
one. There is no charge to you for requesting a copy. Please make
your request as instructed on the reverse side on or before May 9,
2022 to facilitate timely delivery. + 2 N O T C O Y 03M6PB
MMMMMMMMM Shareholder Meeting Notice 1234 5678 9012 345
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AXT, Inc.'s Annual Meeting of
Shareholders will be held on May 19, 2022, 11:00 A.M., local time
at Principal Offices at 4281 Technology Drive, Fremont, CA 94538.
Proposals to be voted on at the meeting are listed below along with
the Board of Directors’ recommendations. The Board of Directors
recommend a vote FOR the nominee listed and FOR Proposals 2 – 3: 1.
To elect one (1) Class III director to hold office for a three year
term and until their respective successor is elected and qualified:
01 - Christine Russell To approve, on an advisory basis, the
compensation of our named executive officers. To ratify the
appointment of BPM LLP as our independent registered public
accounting firm for the fiscal year ending December 31, 2022. 2. 3.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote
your shares you must go online or request a paper copy of the proxy
materials to receive a proxy card. If you wish to attend and vote
at the meeting, please bring this notice with you. Here’s how to
order a copy of the proxy materials and select delivery
preferences: Current and future delivery requests can be submitted
using the options below. If you request an email copy, you will
receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the
reverse side when requesting a copy of the proxy materials. — — —
Internet – Go to www.envisionreports.com/AXTI. Click Cast Your Vote
or Request Materials. Phone – Call us free of charge at
1-866-641-4276. Email – Send an email to
investorvote@computershare.com with “Proxy Materials AXT, Inc.” in
the subject line. Include your full name and address, plus the
number located in the shaded bar on the reverse side, and state
that you want a paper copy of the meeting materials. To facilitate
timely delivery, all requests for a paper copy of proxy materials
must be received by May 9, 2022. Shareholder Meeting
Notice
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