DEFA14A 1 e620724_defa14a-vislink.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 ☒

 

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 §240.14a-12

 

Vislink Technologies, 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):

 

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:

 

 

 

 

 

VISLINK TECHNOLOGIES, INC.

101 Bilby Rd, Suite 15, Bldg. 2

Hackettstown, NJ 07840

 

SUPPLEMENT TO PROXY STATEMENT

RELATING TO ANNUAL MEETING OF STOCKHOLDERS

To Be Held On June 21, 2021

 

This proxy statement supplement should be read together with the definitive proxy statement (the “Proxy Statement”) of Vislink Technologies, Inc. (the “Company”) filed with the Securities and Exchange Commission on April 30, 2021 in connection with the Company’s 2021 annual meeting of shareholders (the “Annual Meeting”) to be held on June 21, 2021.

 

The purpose of this filing is to correct certain information contained in the Proxy Statement relating to quorum requirements for the Annual Meeting. The Proxy Statement incorrectly stated that the presence, in person or by proxy, of at least one-third of the issued and outstanding shares of common stock entitled to vote at the Annual Meeting is necessary to establish a quorum for the transaction of business. Pursuant to the Company’s bylaws, a quorum requires the presence, in person or by proxy, of a majority of the issued and outstanding shares of common stock entitled to vote at the Annual Meeting.

 

Except as specifically supplemented by the information contained above, all information set forth in the Proxy Statement remains unchanged. From and after the date of this proxy statement supplement, all references to the “Proxy Statement” are to the Proxy Statement as supplemented hereby.

 

CHANGES TO PROXY STATEMENT

 

The second sentence of the first paragraph of the section titled “Voting Procedures and Vote Required” on page 1 of the Proxy Statement is accordingly amended and restated as follows:

 

The presence, in person or by proxy, of a majority of the issued and outstanding shares of Common Stock entitled to vote at the Annual Meeting is necessary to establish a quorum for the transaction of business.