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    SEC Form DEFA14A filed by Kindly MD Inc.

    11/3/25 4:47:45 PM ET
    $NAKA
    Medical/Nursing Services
    Health Care
    Get the next $NAKA alert in real time by email
    DEFA14A 1 ea0262061-06.htm PROXY STATEMENT

     

    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

    Kindly MD, 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

     

    Your Vote Counts KINDLY MD, INC. 2025 Annual Meeting Vote by December 16, 2025 11:59 PM ET Hextone, Inc. P.O. Box 9142 Farmingdale, NY 11735 Ricky Campana P.O. Box 123456 Suite 500 51 Mercedes Way Edgewood, NY 11717 1 OF 2 322,224 148,294 30# FLASHID-JOB# You invested in KINDLY MD, 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 material for the shareholder meeting to be held on December 17, 2025. You invested in KINDLY MD, 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 material for the shareholder meeting to be held on December 17, 2025. Get informed before you vote View the Notice & Proxy Statement, Form 10-K & 10-K/A online OR you can receive a free paper or email copy of the material(s) by requesting prior to December 03, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder 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. For complete information and to vote, visit www.ProxyVote.com Control # XXXX XXXX XXXX XXXX Smartphone users Point your camera here and vote without entering a control number Vote in Person at the Meeting* December 17, 2025 8:30 AM MST Virtually *If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.

     

    Vote at www.ProxyVote.com Control # XXXX XXXX XXXX XXXX THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. KINDLY MD, INC. 2025 Annual Meeting Vote by December 16, 2025 11:59 PM ET Voting Items Board Recommends 1. Election of Directors Nominees: 01 Perianne Boring 02 Greg Xethalis For 2 To approve the conversion of Kindly MD, Inc. from a Utah corporation to a Delaware corporation. 3 To ratify the appointment of Sadler, Gibb & Associates, LLC as Kindly MD, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2025. 4 To approve the adjournment of the 2025 Annual Meeting to a later date or dates, if necessary, to permit further solicitation and voting of proxies in the event there are not sufficient votes in favor of any of proposals 1-3 or if there are not sufficient shares present to establish a quorum. NOTE: To transact such other business as may properly come before the 2025 Annual Meeting or any continuations, adjournments or postponements thereof. Under New York Stock Exchange rules, brokers may vote “routine” matters at their discretion if your voting instructions are not communicated to us at least 10 days before the meeting. We will nevertheless follow your instructions, even if the broker’s discretionary vote has already been given, provided your instructions are received prior to the meeting date. FLASHID-JOB# 1.00000 322,224 148,294

     

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