UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC. 20549

 

SCHEDULE 14A

(RULE 14a-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

 

Filed by the Registrant  x

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
x Definitive Additional Materials
¨ Soliciting Material Pursuant to §240.14a-12

 

NEOMEDIA TECHNOLOGIES, INC.

(Name of Registrant as Specified in Its Charter)

 

N/A

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

x No fee required
¨ 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:
¨ Fee paid previously with preliminary materials.
¨

Check box if any part of the fee is offset as provided by Exchange Act Rule 240.0-11(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:

 

 
 

 

100 West Arapahoe Avenue, Suite 9, Boulder, CO 80302

 

NOTICE OF CONTINUATION

OF ANNUAL MEETING OF STOCKHOLDERS

 

NOTICE TO THE STOCKHOLDERS OF NEOMEDIA TECHNOLOGIES, INC.:

 

The 2013 Annual Meeting of Stockholders of NeoMedia Technologies, Inc. (the “ Company ”), that was commenced on Tuesday, September 3, 2013 and subsequently recessed on such date, shall continue on Monday, September 23, 2013, at 11:00 a.m. , local time, at the offices of the Company at 100 West Arapahoe Avenue, Suite 9, Boulder, CO 80302, as previously announced at the meeting.

 

No changes have been made to the record date or the remaining proposals to come before the Annual Meeting, which are presented in the Proxy Statement and related materials that we previously mailed to you on or about July 8, 2013 and filed with the Securities and Exchange Commission on July 8, 2013.

 

Only stockholders of record at the close of business on July 5, 2013 are entitled to vote at the Annual Meeting or any adjournment or postponement thereof on the remaining proposals.

 

If you have any questions regarding any of the foregoing information, please contact the Company’s Investor Relations Department at IR@neom.com.

 

Whether or not you attend the Annual Meeting, it is important that your shares be represented and voted at the meeting. If you have already submitted a proxy or voting instructions and do not wish to change your vote on the remaining proposals, you do not need to take any further action and your shares will be voted as originally directed by you. If you have not yet submitted a proxy or voting instructions or if you wish to change your vote on the remaining proposals, please be sure to vote over the Internet or by telephone. Instructions for using these services are set forth on the proxy card mailed by the Company in connection with the Annual Meeting. You may also vote your shares by marking your votes on the proxy card mailed by the Company in connection with the Annual Meeting, signing and dating it and mailing it in the business reply envelope provided. If you attend the Annual Meeting, you may withdraw your previously submitted proxy and vote in person.

 

  By Order of the Board of Directors
   
September 20, 2013

Laura A. Marriott

Chief Executive Officer

 

 

Important Notice Regarding Availability of Proxy Materials

For the 2013 Annual Meeting of Stockholders Commenced on September 3, 2013

The Proxy Statement and Annual Report to Stockholders

are available at www.proxyvote.com

 

 
 

 

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