Additional Proxy Soliciting Materials (definitive) (defa14a)

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

(Rule 14a-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

 

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

 

Helios and Matheson Analytics Inc.

(Name of Registrant as Specified in Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

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☒	No fee required.
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HELIOS AND MATHESON ANALYTICS INC.
EMPIRE STATE BUILDING 350 FIFTH AVENUE
NEW YORK, NEW YORK 10118

 

NOTICE OF CANCELLATION OF

SPECIAL MEETING OF STOCKHOLDERS
 

To the stockholders of HELIOS AND MATHESON ANALYTICS INC.:

 

NOTICE IS HEREBY GIVEN to the stockholders of Helios and Matheson Analytics Inc. (the “Company”) that the Company’s board of directors (the “Board”) has cancelled the previously announced special meeting of the Company’s stockholders (the “Special Meeting”), originally scheduled to be held on March 15, 2019, at 10:00 a.m. Pacific Time. The Board cancelled the Special Meeting because it does not expect to have the requisite stockholder votes to approve the proposed reverse stock split at the Special Meeting.

 

The purpose of the Special Meeting was to obtain the approval of the Company’s stockholders to an amendment to the Company’s Certificate of Incorporation to effect a one-time reverse stock split of common stock in a ratio of 1 share-for-2 shares up to a ratio of 1 share-for-500 shares.

 

The Board apologizes for any inconvenience this may have caused its stockholders.

 

	BY ORDER OF THE BOARD OF DIRECTORS
	By:	/s/ Stuart Benson
		Stuart Benson
		Chief Financial Officer and Secretary

 

March 8, 2019

New York, New York