Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
January 05 2024 - 3:52PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
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:
¨ Preliminary
Proxy Statement
¨ Confidential,
For Use of the Commission Only (as Permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy
Statement
x Definitive Additional
Materials
¨ Soliciting Material
under §240.14a-12
WiSA 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 the appropriate box):
x No fee required
¨ Fee paid previously
with preliminary materials.
¨ Fee computed
on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11.
January 5, 2024
Dear WiSA Technologies Stockholder:
On December 28, 2023, WiSA Technologies, Inc.
(the “Company”) convened its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). At that
time, there were not present or represented by proxy a sufficient number of the Company’s voting shares in order to constitute
the required quorum. As a result, the Company adjourned the Annual Meeting, which will reconvene on January 12, 2024, at 11:00 a.m. Pacific
Time, at the offices of the Company at 15268 NW Greenbrier Pkwy, Beaverton, Oregon 97006 (the “Adjourned Annual Meeting”).
The Adjourned Annual Meeting is just a few days
away, so please remember to take the time to vote your proxy today. Your vote is important, no matter how many or how few shares you own
as of November 15, 2023, the record date for the Adjourned Annual Meeting. If you have since sold your shares, you still have the right
to vote what you held on the record date.
The Company’s Board of Directors recommends
that you vote “FOR” each of the Company’s director nominees, and “FOR” ratification of the
Company’s auditors, as set forth in the Company’s Proxy Statement on Schedule 14A, filed with the U.S. Securities and Exchange
Commission on November 17, 2023.
Please take the time to vote your proxy today
and help save the Company additional costs to readjourn the Annual Meeting. If you need assistance in voting your shares, please call
our proxy solicitor, Laurel Hill Advisory Group, at 888-742-1305. Representatives are available Monday through Friday, from 9:00 a.m.
to 5:00 p.m. Eastern Time.
Thank you for being an investor in WiSA Technologies.
We appreciate your support.
Sincerely,
/s/ Brett Moyer
Brett Moyer
Chairman and Chief Executive Officer
WiSA Technologies (NASDAQ:WISA)
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