- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
February 10 2012 - 2:50PM
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 Registrant
þ
Filed by a Party other than the Registrant
o
Check the appropriate box:
o
Preliminary Proxy Statement
o
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o
Definitive Proxy Statement
þ
Definitive Additional Materials
o
Soliciting Material under Rule 14a-12
OPT-SCIENCES CORPORATION
(Exact 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):
þ
No fee required
o
Fee computed on table below per Exchange Act Rules 14a-6(i)4
and 0-11
1. Title of each class of securities to which transaction applies:
|
___________________________________________________________________
|
2. Aggregate number of securities to which transaction applies:
|
___________________________________________________________________
|
3. 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):
|
___________________________________________________________________
|
4. Proposed maximum aggregate value of transaction:
|
___________________________________________________________________
|
5. Total fee paid:
|
___________________________________________________________________
|
o
Fee paid previously with preliminary materials.
o
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.
1. Amount Previously Paid:
|
___________________________________________________________________
|
2. Form, Schedule or Registration Statement No.:
|
___________________________________________________________________
|
3. Filing Party:
|
___________________________________________________________________
|
4. Date Filed:
|
___________________________________________________________________
|
|
OPT-SCIENCES CORPORATION
IMPORTANT NOTICE REGARDING AVAILABILITY OF
ANNUAL MEETING MATERIALS FOR THE STOCKHOLDERS' MEETING TO BE HELD
ON MARCH 21, 2012
1. This communication provides only an overview of the more complete materials that are available
to you on the Internet or from the Company. We encourage you to access and review all such information
before the Meeting.
However, we do not seek your proxy, and we request that you do not
send us a proxy.
|
|
2. The Notice of the Annual Meeting, the Information Statement and the 2011 Annual Report on
Form 10-K are available at
http://www.optsciences.com.
|
|
3. If you want to receive a paper or email copy of these documents, you must request one. There
is no charge to you for requesting a copy. Please make your request for a copy as instructed below
on or before March 7, 2012 to facilitate timely delivery.
|
Meeting Time, Place and Directions; Matters to be Acted Upon
The 2012 Annual Meeting of stockholders of Opt-Sciences Corporation will be held on
March 21, 2012. The Meeting will take place at 2:30 P.M.(local time), at the offices of Kania, Lindner,
Lasak and Feeney in the Sinkler Building, Suite 108, 560 East Lancaster Avenue (at the intersection
with Radnor Chester Road), St. Davids, PA 19087. Stockholders of record as of the close of business
on February 3, 2012 (the "Record Date") are entitled to receive notice and to attend the Annual Meeting.
Our President will make a brief presentation and will be available for questions and comments.
Our Stockholders are entitled to notice of and to vote at the Meeting and any adjournment thereof. The Annual
Meeting is for the purpose of considering and acting upon:
1) the election of three (3) directors to serve until the next Annual Meeting or until their
successors have been elected and qualified (the Management slate of directors consists of
Anderson L. McCabe, Arthur J. Kania and Arthur J. Kania, Jr.); and
2) such other business as may properly come before the Meeting or any adjournment thereof.
How to Receive Copies of Annual Meeting Materials
You may request copies of our Notice of Annual Meeting, our Information
Statement on Schedule 14C, our 2011 Annual Report on Form 10-K and additional information about how you
can attend the Annual Meeting, as follows:
Internet
|
:
|
by downloading copies from our website at http://www.optsciences.com.
|
E-mail
|
:
|
by emailing investor.relations@optsciences.com.
|
Mail
|
:
|
by sending us a written request to Stockholder Relations,
Opt-Sciences Corporation, PO Box 221, Riverton, New Jersey 08077.
|
Telephone
|
:
|
by calling us at (856) 829-2800.
|
Stockholders as of the Record Date are encouraged and cordially invited to attend the
2012 Annual Meeting of Stockholders.
By Order of the Board of Directors,
Anderson L. McCabe
President and Chief Executive Officer
|
IMPORTANT
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY
Opt Sciences (CE) (USOTC:OPST)
Historical Stock Chart
From Oct 2024 to Nov 2024
Opt Sciences (CE) (USOTC:OPST)
Historical Stock Chart
From Nov 2023 to Nov 2024