Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
20 Décembre 2023 - 6:23PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment
No. )
Filed
by the Registrant ☒ |
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Filed
by a Party other than the Registrant ☐ |
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Check
the appropriate box: |
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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 |
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Definitive
Additional Materials |
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Soliciting
Material under § 240.14a-12 |
POLAR
POWER, 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. |
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(1) |
Title
of each class of securities to which transaction applies: |
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Aggregate
number of securities to which transaction applies: |
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(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): |
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(4) |
Proposed
maximum aggregate value of transaction: |
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(5) |
Total
fee paid: |
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☐ |
Fee
paid previously with preliminary materials. |
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☐ |
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. |
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(1) |
Amount
Previously Paid: |
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(2) |
Form,
Schedule or Registration Statement No.: |
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Filing
Party: |
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POLAR
POWER, INC.
249
E. Gardena Boulevard
Gardena,
California 90248
SUPPLEMENT
TO PROXY STATEMENT
FOR
THE ANNUAL MEETING OF STOCKHOLDERS
TO
BE HELD DECEMBER 20, 2023
December
20, 2023
On
or about October 31, 2023, Polar Power, Inc. (the “Company”) commenced mailing to its stockholders a definitive proxy statement,
dated October 31, 2023 (the “Proxy Statement”), for the Company’s annual meeting of stockholders to be held on December
20, 2023 (the “Annual Meeting”). This Supplement, which describes a recent change in the proposed nominees for election to
the Board of Directors of the Company (the “Board”), should be read in conjunction with the Proxy Statement.
Withdrawal
of Nominee for Election as Director
On
December 18, 2023, Peter Gross, a member of the Board and nominee for re-election as a director at the Annual Meeting, submitted his
resignation from the Board with immediate effect. Mr. Gross’s decision to resign as a director was not due to any disagreements
with the Company on any matter relating to the Company’s operations, policies or practices. In light of his departure from the
Board, Mr. Gross is no longer standing for re-election to the Board at the Annual Meeting. Therefore, the nomination of Mr. Gross is
withdrawn, and the Board has determined that no other nominee for election at the Annual Meeting will be named in place of Mr. Gross.
Voting
Matters
The
three (3) remaining nominees for election to the Board are named in the Proxy Statement. Notwithstanding Mr. Gross’s withdrawal,
the proxy card included with the Proxy Statement remains valid, and no new proxy cards will be distributed. All proxy cards and voting
instructions returned by stockholders will be voted at the Annual Meeting unless duly revoked, except that any votes cast for Mr. Gross
will be disregarded because he is no longer standing for re-election. If you have not yet returned your proxy card or submitted your
voting instructions, please complete the proxy card or submit voting instructions so that your vote will be counted at the Annual Meeting.
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