DEFA14A 1 formdefa14a.htm

 

 

 

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 (Amendment No. )

 

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

 

NanoVibronix, 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):

 

[X] No fee required.

[  ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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 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: ____________________________________________________

 

 

 

 
 

 

NanoVibronix, Inc.

525 Executive Blvd

Elmsford, NY 10523

(914) 233-3004

 

SUPPLEMENT NO. 1 TO DEFINITIVE PROXY STATEMENT

FOR THE SPECIAL MEETING OF STOCKHOLDERS

TO BE HELD ON MARCH 31, 2021

 

This Supplement No. 1 updates NanoVibronix, Inc.’s (the “Company”) definitive proxy statement, dated March 3, 2021 (the “Proxy Statement”), previously made available to our stockholders in connection with the Special Meeting of Stockholders of NanoVibronix, Inc. to be held at 10:00 a.m. Eastern time, on March 31, 2021, at www.virtualshareholdermeeting.com/NAOV2021SM (the “Special Meeting”). The Company is providing this Supplement No. 1 solely to correct a typographical error in the number of shares of common stock issued and outstanding as of the record date for the Special Meeting (the “Record Date”) appearing on page 3 of the Proxy Statement under the heading “What is the record date and what does it mean?” The corrected number of shares of common stock issued and outstanding as of the Record Date is provided below and replaces the original number of shares of common stock issued and outstanding as of the Record Date in the Proxy Statement. Other than such change, the Proxy Statement remains unchanged.

 

What is the record date and what does it mean?

 

The Record Date to determine the stockholders entitled to notice of and to vote at the Special Meeting is the close of business on February 23, 2021. The Record Date is established by the Board as required by Delaware law. On the Record Date, 24,109,635 shares of Common Stock were issued and outstanding. On the Record Date, 666,667 shares of Series C Preferred Stock were issued and outstanding and the holder of the Series C Preferred Stock is entitled to 666,667 votes on the proposals described in this proxy statement. On the Record Date, 875,000 shares of Series E Preferred Stock were issued and outstanding and the holder of the Series E Preferred Stock is entitled to 495,751 votes on the proposals described in this proxy statement. See “What are the voting rights of the stockholders?” below.

 

This Supplement No. 1 should be read in conjunction with the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 3, 2021. To the extent that information in this Supplement No. 1 differs from or updates information contained in the Proxy Statement, the information in this Supplement No. 1 controls.

 

The date of this Supplement to the Proxy Statement is March 4, 2021.