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    SEC Form DEFA14A filed by Hyperfine Inc.

    4/7/25 4:06:35 PM ET
    $HYPR
    Biotechnology: Electromedical & Electrotherapeutic Apparatus
    Health Care
    Get the next $HYPR alert in real time by email
    DEFA14A 1 d840466ddefa14a.htm DEFA14A DEFA14A

     

     

    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 Under §240.14a-12

    Hyperfine, 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

     

     

     


                    
                         
       

     

    Your Vote Counts!

          

        

     

     

    HYPERFINE, INC.

     

    2025 Annual Meeting

     Vote by May 18, 2025  

    11:59 PM ET

         
       

     

    HYPERFINE, INC.

    351 NEW WHITFIELD ST.

    GUILFORD, CONNECTICUT 06437, UNITED STATES

     

    LOGO  

         

       
       
       
       
         

     

         
     
     
         
     
         

    V68282-P29251

                  
                 

    You invested in HYPERFINE, INC. and it’s time to vote!

    You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held virtually via live audio webcast on May 19, 2025.

    Get informed before you vote

    View the Notice, Proxy Statement, Form of Proxy and Annual Report to Stockholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 5, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

     

    LOGO

    *Please check the meeting materials for any special requirements for meeting attendance.

     


    Vote at www.ProxyVote.com

     

     

    THIS IS NOT A VOTABLE BALLOT

    This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

     

     Voting Items

     

      

    Board

    Recommends

     

     

     1.   Election of Directors

      
     

         Nominees:

      

     1a.   R. Scott Huennekens

       LOGO  For

     1b.  Maria Sainz

       LOGO  For

     1c.   John Dahldorf

       LOGO  For

     1d.  Ruth Fattori

       LOGO  For

     1e.   Jonathan M. Rothberg, Ph.D.

       LOGO  For

     1f.   Daniel J. Wolterman

       LOGO  For

     2.   To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

       LOGO  For

     

     

      

     

     

    Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

     

    V68283-P29251

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