Additional Proxy Soliciting Materials (definitive) (defa14a)
June 16 2021 - 5:17PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
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Filed by the Registrant
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x
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Filed by a Party other than the Registrant
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¨
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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 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 Material Pursuant to § 240.14a-12
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AULT GLOBAL HOLDINGS, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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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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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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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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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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11411 Southern Highlands Pkwy, Suite 240
Las Vegas, NV 89141
SUPPLEMENT TO PROXY STATEMENT
FOR
2021 ANNUAL MEETING OF STOCKHOLDERS
The following information is a supplement to the Ault Global
Holdings, Inc. (the “Company”) definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission
on June 7, 2021 (the “Proxy Statement”) for the Company’s Annual Meeting of Stockholders (the “Annual Meeting”)
to be held in a virtual meeting format only on Tuesday, July 6, 2021, at 9:00 AM Pacific Time. This corrects and supplements statements
concerning Proposals 3, 4, 6 and 7 under the headings “Who is Entitled to Vote; Vote Required; Quorum” and “How will
abstentions be treated?” on pages 2 and 6, respectively, of the Proxy Statement.
Pursuant to NYSE American requirements, abstentions will have
the effect of a vote against Proposals 3, 4, 6 and 7, the proposals to approve: (i) the exercise of warrants to purchase up to an aggregate
of 3,850,220 shares of the Company’s common stock, (ii) the Company’s 2021 Stock Incentive Plan, (iii) the 2020 equity issuances
to directors and executive officers of the Company and (iv) 2021 equity issuances to directors and executive officers of the Company,
each of which requires the affirmative vote of the majority of votes cast on such proposal.
Except as set forth in this supplement, all information set
forth in the Proxy Statement remains unchanged. Please note that this supplement does not change the proposals to be acted upon at the
Annual Meeting, which are described in the Proxy Statement.
Date: June 16, 2021
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