SEC Form DEFA14A filed by Acutus Medical Inc.
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 ☒
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 under § 240.14a-12 |
Acutus Medical, 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 previously paid 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. |
C/O TABULATOR, P.O. BOX 8016, CARY, NC 27512-9903
Your vote
matters!
Acutus Medical, Inc.
Annual Meeting of Stockholders
Thursday, June 13, 2024 8:00 AM, Pacific Time
Annual Meeting will be held via live video
webcast. Please visit www.proxydocs.com/AFIB for
more details.
You must
register to attend the meeting online and/or participate at
www.proxydocs.com/AFIB
For a convenient way to view proxy materials, VOTE, and obtain
directions to attend the
meeting go to www.proxydocs.com/AFIB
To vote your proxy while visiting this site, you will need the 12 digit
control number in the box below.
This communication presents only an overview of the more
complete proxy materials that are
available to you on the Internet. This is not a ballot. You cannot use this notice to vote your
shares. We encourage you to access and review all of the important information contained in
the proxy materials before voting.
Under United States Securities and
Exchange Commission rules, proxy materials do not have
to be delivered in paper. Proxy materials can be distributed by making them available on the
internet.
If you want to receive a paper or e-mail copy of the proxy material, you must
request one.
There is no charge to you for requesting a copy. In order to receive a paper package in time
for this year’s meeting, you must make this request on or before June 3, 2024.
styleINA
C/O TABULATOR, P.O. BOX 8016, CARY, NC 27512-9903
SEE REVERSE FOR FULL AGENDA
Scan QR for digital voting
Meeting Materials: Notice of Meeting and Proxy
Statement & Annual Report or Form 10-K
Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On June 13, 2024
For Stockholders of record as of April 15, 2024
To order paper materials, use one of the following methods.
Internet: www.investorelections.com/AFIB
Call:
1-866-648-8133
Email: [email protected]
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other
inquiries should be included with your e-mail requesting material.
Your control number
Have the 12 digit control number located in the box above available when you access the website and follow the instructions.
Copyright © 2024 BetaNXT, Inc. or its affiliates. All Rights Reserved
Acutus Medical, Inc. Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1 AND 2
PROPOSAL
1. To elect the two nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified;
1.01 John Sheridan
1.02 Niamh Pellegrini
2. To ratify the selection of KPMG LLP as the independent registered public accounting firm for Acutus for the fiscal year ending December 31, 2024; and
3. To conduct any other business properly brought before the Annual Meeting.