UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

SCHEDULE 14A

(RULE 14a-101)

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(A) of the

Securities Exchange Act of 1934

 

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.
xDefinitive Additional Materials.
¨Soliciting Material Pursuant to §240.14a-12.

 

EYENOVIA, 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):

 

xNo 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:
     

 

 

 

 

 

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 11, 2019.

 

  Meeting Information
EYENOVIA, INC. Meeting Type: Annual Meeting
  For holders as of: April 15, 2019
  Date: June 11, 2019 Time: 9:00 AM EDT
   Location: 295 Madison Avenue, Suite 2400
                     New York, NY 10017

 

EYENOVIA, INC.
JOHN GANDOLFO, CHIEF FINANCIAL OFFICER
295 MADISON AVENUE, SUITE 2400
NEW YORK, NY 10017

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

E71328-P23340

 

 

 

 

Before You Vote

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

1. Notice of Annual Meeting of Stockholders and Proxy Statement        2. 2018 Annual Report         3. Annual Report on Form 10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET: www.proxyvote.com

2) BY TELEPHONE: 1-800-579-1639

3) BY E-MAIL*: sendmaterial@proxyvote.com 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.

Please make the request as instructed above on or before May 28, 2019 to facilitate timely delivery.

 

How To Vote

Please Choose One of the Following Voting Methods

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

E71329-P23340

 

 

 

 

Voting Items

 

The Board of Directors recommends you vote FOR the following:

 

1.Election of Directors

 

  Nominees:  
     
  01)   Fredric N. Eshelman 05)   Ernest Mario
  02)   Tsontcho Ianchulev 06)   Charles E. Mather IV
  03)   Curt H. LaBelle 07)   Anthony Y. Sun
  04)   Kenneth B. Lee, Jr. 08)   Shuhei Yoshida

 

The Board of Directors recommends you vote FOR the following proposals:

 

2.Approval of an amendment to the Eyenovia, Inc. 2018 Omnibus Stock Incentive Plan to reserve an additional 500,000 shares of common stock for issuance thereunder.

 

3.Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Eyenovia, Inc. for the fiscal year ending December 31, 2019.

 

NOTE: In its discretion, the proxy is authorized to vote upon such other business as may properly come before the Annual Meeting.

 

E71330-P23340

 

 

 

 

 

 

 

E71331-P23340