Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
17 Janvier 2024 - 3:07PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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 Pursuant to §240.14a-12
|
OCEAN POWER 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 all boxes that apply):
☒ |
No
fee required |
|
|
☐ |
Fee
paid previously with preliminary materials |
|
|
☐ |
Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
Ocean
Power Technologies, Inc., a Delaware corporation (“OPT”), is filing materials contained in this Schedule 14A with
the U.S. Securities and Exchange Commission (“SEC”) in connection with OPT’s solicitation of proxies from its
stockholders in connection with its 2023 Annual Meeting of Stockholders to be held on January 31, 2024 and at any and all adjournments,
postponements, continuations, and reschedulings thereof (the “2023 Annual Meeting”).
Investor
Presentation First Made Available to Investors on January 17, 2024
Attached
hereto is an investor presentation that OPT first made available to investors on January 17, 2024.
Additional
Information and Where to Find It
OPT
has filed with the SEC a revised definitive proxy statement on Schedule 14A on December 4, 2023, including a form of WHITE
proxy card, and other relevant documents with respect to its solicitation of proxies for the 2023 Annual Meeting. INVESTORS AND SECURITY
HOLDERS ARE URGED TO READ THE REVISED DEFINITIVE PROXY STATEMENT (INCLUDING THE SUPPLEMENT THERETO FILED WITH THE SEC ON JANUARY 3, 2024
AND ANY OTHER AMENDMENTS OR SUPPLEMENTS TO OPT’S REVISED DEFINITIVE PROXY STATEMENT) FILED BY OPT AND ANY OTHER RELEVANT DOCUMENTS
THAT OPT FILES WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN OR WILL CONTAIN IMPORTANT INFORMATION ABOUT OPT’S
SOLICITATION. Investors and security holders may obtain copies of these documents and other documents filed with the SEC by OPT free
of charge through the website maintained by the SEC at www.sec.gov. Copies of the documents filed by OPT are also available free of charge
by accessing OPT’s corporate website at www.oceanpowertechnologies.com, by writing to OPT’s Corporate Secretary at Ocean
Power Technologies, Inc., 28 Engelhard Drive, Suite B, Monroe Township, NJ 08831, or by contacting OPT at (609) 730-0400.
Certain
Participant Information
OPT,
its directors, executive officers, and other members of management and employees may be deemed to be participants in the solicitation
of proxies with respect to a solicitation by OPT in connection with matters to be considered at the 2023 Annual Meeting. Information
about OPT’s executive officers and directors, including information regarding the direct and indirect interests, by security holdings
or otherwise, is available in OPT’s revised definitive proxy statement for the 2023 Annual Meeting (including the schedules and
appendices thereto), which was filed with the SEC on December 4, 2023. To the extent holdings of OPT securities reported in the revised
definitive proxy statement for the 2023 Annual Meeting have changed or subsequently change, such changes have been or will be reflected
on Statements of Change in Ownership on Forms 3, 4, or 5 filed with the SEC. These documents are or will be available free of charge
at the SEC’s website at www.sec.gov.
Ocean Power Technologies (AMEX:OPTT)
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