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 the Registrant   ☑
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
☑  Definitive Additional Materials
☐  Soliciting Material under Rule 14a-12
 
ENGlobal Corporation 
(Name of Registrant as Specified In Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
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ENGLOBAL CORPORATION
CONTROL ID:
 
 
REQUEST ID:
 
 
 
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders
 
 
DATE:
thursday, June 11, 2020
 
TIME:
10:00 A.m. local time
 
LOCATION:
654 N. Sam Houston Parkway E., Suite 400, Houston, Texas 77060
 
  
 
 
 
 
 
 
PHONE:
Call toll free
1-866-752-8683
 
 
FAX:
Send this card to
202-521-3464
 
 
INTERNET:
https://www.iproxydirect.com/eng
and follow the on-screen instructions.
 
EMAIL:
proxy@iproxydirect.com.
Include your Control ID in your email.
 
 
 
This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/eng
 
 
 
 
 
If you want to receive a paper copy of the proxy 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 may 27, 2020.
 
 
 
 
 
 
 
 
you may enter your voting instructions at https://www.iproxydirect.com /eng
until 11:59 pm eastern time june 10, 2020.
 
 
The purposes of this meeting are as follows:    
 
1.
Elect five directors to the Board of Directors of ENGlobal;  
 
2.
Adopt the amended and restated ENGlobal Corporation 2009 Equity Incentive Plan for a limited term;  
 
3.
Ratify the appointment of Moss Adams LLP as the independent auditors of ENGlobal for fiscal year 2020; and  
 
4.
to transact such other business as may properly come before the annual meeting or any adjustment thereof.    
 
    
Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
 
The board of directors has fixed the close of business on April 22, 2020 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.
 
 
 
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” ALL PROPOSALS ABOVE
 
 
 
 
 
Please note – This is not a Proxy Card - you cannot vote by returning this card
 
 
 
 
 
 
 
 
ENGlobal Corpoation
SHAREHOLDER SERVICES
1 Glenwood Avenue Suite 1001
Raleigh NC 27603
FIRST-CLASS MAIL
US POSTAGE
PAID
RALEIGH NC
PERMIT # 870
 

 
 
 
 
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
IMPORTANT SHAREHOLDER INFORMATION
 
YOUR VOTE IS IMPORTANT