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. |
| x | Definitive 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 | |||
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:
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the information that is printed in the box marked by the arrow 
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— 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.
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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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