Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
March 06 2024 - 3:37PM
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
Filed by the registrant ☑
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
☑ Definitive Additional Materials
☐ Soliciting Material Pursuant to §240.14a-12
Remark Holdings, Inc.
Payment of Filing Fee (Check the appropriate box):
☑ No fee required.
☐ Fee paid previously with preliminary materials.
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
To facilitate timely delivery, all requests for a paper copy of proxy materials must be received b
800 S. Commerce St.
Las Vegas, Nevada 89106
NOTICE OF CANCELLATION OF 2023 ANNUAL MEETING OF STOCKHOLDERS
Dear Stockholder:
Remark Holdings, Inc. has determined that, in the interest of avoiding the confusion of attempting to hold two annual meetings of stockholders during one calendar year, it will only hold the 2024 Annual Meeting of Stockholders during 2024 and will not further attempt to hold the 2023 Annual Meeting of Stockholders for which it was previously unable to achieve a quorum to conduct business. A date and time for the 2024 Annual Meeting of Stockholders and the proposals to be voted upon will be announced at a later date.
| | | | | |
| By order of the Board of Directors, |
| |
| Kai-Shing Tao |
| Chairman and Chief Executive Officer |
Las Vegas, Nevada
March 6, 2024
Remark (QX) (USOTC:MARK)
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