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

 

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¨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)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 11, 2018.

 

 
Meeting Information
EYENOVIA, INC.   Meeting Type: Annual Meeting
    For holders as of: April 17, 2018
    Date:   June 11, 2018    Time:  9:00 AM EDT
    Location:  501 Fifth Avenue, Suite 1404
      New York, New York 10017
     
     

 


EYENOVIA, INC.

JOHN GANDOLFO, CHIEF FINANCIAL OFFICER

501 FIFTH AVENUE, SUITE 1404

NEW YORK, NEW YORK 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. 

 

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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. 2017 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, 2018 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.

 

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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 Third Amended and Restated Certificate of Incorporation of Eyenovia, Inc. to enable stockholders to remove directors with or without cause.

 

3.Approval of an amendment to the Third Amended and Restated Certificate of Incorporation of Eyenovia, Inc. to eliminate the stockholders' right to act by written consent.

 

4.Approval of the Eyenovia, Inc. 2018 Omnibus Stock Incentive Plan.

 

5.Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Eyenovia, Inc. for the fiscal year ending December 31, 2018.

 

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

 

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