Additional Proxy Soliciting Materials (definitive) (defa14a)
February 03 2021 - 4:28PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No.)
Filed by Registrant
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Filed by Party other than 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
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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 Materials Pursuant to §240.14a-12
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Ecoark
Holdings, 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):
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No fee
required.
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) 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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$_____ per share
as determined under Rule 0-11 under the Exchange Act.
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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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***
Exercise Your Right to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Stockholder
Meeting to Be Held on March 17, 2021
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Meeting
Information
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ECOARK
HOLDINGS, INC.
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Meeting
Type: Annual Meeting
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For
holders as of: January 22, 2021
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Date:
March 17, 2021 Time:
1:00 p.m., Eastern Time
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Location:
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Meeting
live via the Internet-please visit
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www.virtualshareholdermeeting.com/ZEST2021
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The
Company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit
www.virtaulshareholdermeeting.com/ZEST2021 and be sure to have the information that is printed in the box marked by the arrow
XXXX XXXX XXXX XXXX (located
on the following page).
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You
are receiving this communication because you hold shares in the company named above.
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ECOARK
HOLDINGS, INC.
303
PEARL PARKWAY, SUITE 200
SAN
ANTONIO, TX 78215
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This
is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com
or easily request a paper copy (see reverse side).
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We
encourage you to access and review all of the important information contained in the proxy materials before voting.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote —
How
to Access the Proxy Materials
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Proxy
Materials Available to VIEW or RECEIVE:
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NOTICE
AND PROXY STATEMENT ANNUAL REPORT
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How
to View Online:
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Have
the information that is printed in the box marked by the arrow
XXXX XXXX XXXX XXXX (located on the following
page) and visit: www.proxyvote.com.
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How
to Request and Receive a PAPER or E-MAIL Copy:
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If
you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your request:
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1)
BY INTERNET:
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www.proxyvote.com
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2)
BY TELEPHONE:
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1-800-579-1639
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3)
BY E-MAIL*:
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sendmaterial@proxyvote.com
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*
If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
XXXX XXXX XXXX XXXX (located on the following page) in the
subject line.
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Requests,
instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make
the request as instructed above on or before March 3, 2021 to facilitate timely delivery.
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—
How To Vote —
Please
Choose One of the Following Voting Methods
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Vote
By Internet:
Before
the Meeting:
Go
to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
xxxx xxxx xxxx xxxx
(located on the following page) available and follow the instructions.
During
the Meeting:
Go
to www.virtualshareholdermeeting.com/ZEST2021. Have the information that is printed in the box marked by the arrow
xxxx xxxx xxxx xxxx (located
on the following page) available and follow the instructions.
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Vote
By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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The Board of Directors recommends a vote FOR all director
nominees:
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1.
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Elect five members to the Board of Directors for a
one-year term expiring at the next annual meeting of stockholders.
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Nominees:
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01) Randy S. May
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04) Gary Metzger
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02) John P. Cahill
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05) Steven K. Nelson
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03) Peter A. Mehring
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The Board of Directors recommends a vote FOR Proposals 2
and 3.
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2.
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Ratify the selection of RBSM LLP as our independent
registered public accounting firm for the fiscal year ending March 31, 2021.
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3.
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Approve an adjournment of the Annual Meeting to a later
date or time or time, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the
time of the Annual Meeting, there are no sufficient votes to approve any of the other proposals before the Annual Meeting.
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NOTE:
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Such other business as may properly come before the
meeting or any adjournment or postponement thereof.
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