Additional Information (definitive) (defa14c)
September 15 2017 - 3:29PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14C
INFORMATION STATEMENT PURSUANT TO SECTION
14(c)
OF THE SECURITIES EXCHANGE ACT OF 1934
Check the
appropriate box:
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Preliminary Information Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14c-
5(d)(2)
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Definitive Information Statement
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Definitive Additional Material
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MONAKER GROUP, INC.
(Name of Registrant As Specified In Its
Charter)
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 14c-5(g) 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. 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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MONAKER GROUP, INC.
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF INFORMATION STATEMENT MATERIALS
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll
free
1-866-752-8683
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FAX:
Send this
card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/MKGI
and follow the on-screen instructions.
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EMAIL:
proxy@iproxydirect.com
Include your Control ID in your email.
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This communication represents a notice to access a more complete set of materials available to you on the Internet. We encourage you to access and review all of the important information contained in the materials. the information statement is available at:
https://www.iproxydirect.com/MKGI
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If you want to receive a paper copy of the Information Statement materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before October 20, 2017.
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WE
ARE NOT ASKING YOU FOR A PROXY OR YOUR VOTE, AND YOU ARE REQUESTED NOT TO SEND US A PROXY OR VOTE
We
are not soliciting proxies for this information statement. This is for
your information only - you are not required to respond or take any other action.
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The purposes of the information statement are to notify you of the prior approval of the following:
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1.
the
appointment of seven members to our Board of Directors;
2.
the
adoption of the Monaker Group, Inc. 2017 Equity Incentive Plan;
3.
Approval
for our Board of Directors, without further stockholder approval, to effect a reverse
stock split of all of the outstanding common stock of the Company, by the filing of a
Certificate of Amendment to the Company’s Articles of Incorporation with the Secretary
of State of Nevada, in a ratio of between one-for-one and one-for-four, with the Company’s
Board of Directors having the discretion as to whether or not the reverse split is to
be effected, and with the exact exchange ratio of any reverse split to be set at a whole
number within the above range as determined by the Board of Directors in its sole discretion,
at any time before the earlier of (a) September 13, 2018; and (b) the date of the Company’s
2018 annual meeting of stockholders;
4.
the
appointment of LBB & Associates Ltd, LLP as our independent registered public accounting
firm;
5.
the
approval of an advisory vote on the frequency of an advisory vote on executive compensation;
and
6.
the
approval of an advisory vote on executive compensation.
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Pursuant to new Securities and Exchange Commission rules, you are receiving this Notice that the Information Statement materials are available on the Internet. Follow the instructions below to view the materials or request printed copies.
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Please note – This is not a Proxy Card - you cannot vote by returning this card, we are not asking you for
a proxy or your vote, and you are requested not to send us a proxy or your vote. This is for your
information only - you are not required to respond or take any other action.
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MONAKER GROUP, INC.
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
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FIRST-CLASS MAIL
US POSTAGE
PAID
RALEIGH, NC
PERMIT # 870
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Time
Sensitive shareholder information enclosed
IMPORTANT
SHAREHOLDER INFORMATION