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    SEC Form DEFA14A filed by Datasea Inc.

    3/28/25 4:30:17 PM ET
    $DTSS
    Computer Software: Prepackaged Software
    Technology
    Get the next $DTSS alert in real time by email
    DEFA14A 1 ea023593102-defa14a_datasea.htm DEFINITIVE ADDITIONAL MATERIALS

     

     

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 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

     

    Datasea 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 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.

     

     

     

     

     

     

    DATASEA, INC. c/o WCST Shareholder Services 721 N. Vulcan Ave. Ste. 106 Encinitas, CA 92025 - 2191 TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED CONTROL NUMBER: E XERCISE Y OUR R IGHT TO V OTE IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS F OLLOW THE INSTRUCTIONS BELOW TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES . M ARCH 20, 2025 F OR H OLDERS AS OF : A NNUAL MEETING OF S HAREHOLDERS M EETING T YPE : M AY 7, 2025 AT 9:00 A.M LOCAL TIME M EETING D ATE & T IME : Room 302 - 5 ˈ Building C, Gemdale Viseen International Center, No.5 Shengfang Road, Daxing L OCATION : --- BEFORE YOU VOTE -- - HOW TO REQUEST AND VIEW COPIES OF OUR MATERIALS EMAIL: [email protected] NCLUDE YOUR C ONTROL ID IN YOUR EMAIL . VIEW MATERIALS ONLINE VIA THE INTERNET: HTTPS:/ /WWW.WESTCOASTSTOCKTRANSFER.COM/PROXY - DTSS/ AND FOLLOW THE ON - SCREEN INSTRUCTIONS . I FAX: S END THIS CARD TO 760 - 452 - 4423 PHONE: C ALL 1 - 619 - 664 - 4780 I F YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE . T HERE IS NO CHARGE TO YOU FOR REQUESTING A COPY . T O FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST , AS INSTRUCTED IN THE PROXY STATEMENT . T HIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE I NTERNET . W E ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING . T HE PROXY STATEMENT IS AVAILABLE AT : HTTPS : // WWW . WESTCOASTSTOCKTRANSFER . COM / PROXY - DTSS / --- HOW TO VOTE - - - T O VOTE BY INTERNET , GO TO HTTPS :// WWW . WESTCOASTSTOCKTRANSFER . COM / PROXY - DTSS / BEFORE 11:59 A . M . EASTERN TIME M AY 06, 2025 USING THE CONTROL NUMBER SHOWN AT THE UPPER RIGHT CORNER OF THIS NOTICE . V OTE B Y I NTERNET I F YOU CHOOSE TO VOTE THESE SHARES IN PERSON AT THE MEETING , YOU MUST REQUEST A PAPER COPY OF THE MATERIALS WHICH WILL INCLUDE A PROXY CARD . V OTE I N P ERSON Y OU CAN VOTE BY MAIL BY REQUESTING A PAPER COPY OF THE MATERIALS WHICH WILL INCLUDE A PROXY CARD . V OTE B Y M AIL T HE PURPOSES OF THIS MEETING ARE AS FOLLOWS : 1. T O ELECT THE FIVE (5) NOMINEEES LISTED IN THE PROXY STATATEMENT TO THE COMPANY ’ S BOARD OF DIRECTORS ; 2. T O RATIFY THE APPOINTMENT OF K REIT & CHIU LLP AS THE COMPANY ’ S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING J UNE 30, 2025 3. T O APPROVE A MENDMENT N O . 4 TO OUR 2018 EQUITY INCENTIVE PLAN ; 4. T O AUTHORIZE THE ADJOURNMENT OF THE A NNUAL M EETING , IF NECESSARY 5. O N SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE A NNUAL M EETING , IF ANY , THE P ROXIES ARE AUTHORIZED TO VOTE THE SHARES REPRESENTED BY THIS A PPOINTMENT OF P ROXY IN ACCORDANCE WITH THEIR BEST JUDGEMENT T HE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON M ARCH 20, 2025 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE A NNUAL M EETING AND TO VOTE THE SHARES OF OUR COMMON STOCK , THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING . T HE B OARD OF D IRECTORS RECOMMENDS THAT YOU VOTE “ FOR ” ALL PROPOSALS ABOVE . P LEASE NOTE - T HIS IS NOT A P ROXY C ARD - YOU CANNOT VOTE BY RETURNING THIS CARD

     

     

     

     

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