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 |
SIGNING DAY SPORTS, 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. |
| CONTROL ID: | ||
| SIGNING DAY SPORTS, INC. | REQUEST ID: |
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders to be held on September 18, 2024
| DATE: | September 18, 2024 | |
| TIME: | 10:00 A.M. Pacific Daylight Time | |
| LOCATION: | 8355 East Hartford Rd., Suite 100, Scottsdale, Arizona 85255 |
| HOW TO REQUEST PAPER OR EMAIL COPIES OF OUR MATERIALS | |||
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PHONE: Call toll
free |
FAX: Send this
card to |
INTERNET: https://www.iproxydirect.com/sgn and follow the on-screen instructions. |
EMAIL: [email protected] |
This communication is not a form for voting and presents only an overview of the more complete proxy materials, which contain important information and are available on the internet or by mail or email. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy materials, which include the proxy statement and form of proxy, are available at: https://www.iproxydirect.com/sgn. To review the proxy materials at this website, you will need to enter the Control ID and Request ID located in the shaded box above.
If you want to receive a paper or email copy of the proxy materials relating to the Annual Meeting or all of our future stockholder meetings, you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery for the Annual Meeting, please make the request, as instructed above, before September 2, 2024.
you
may enter your voting instructions at https://www.iproxydirect.com/sgn
until 8:59 P.M. Pacific Daylight
Time on September 17, 2024.
| The purposes of this meeting are as follows: | ||
| 1. | To elect the five (5) nominees named in the accompanying proxy statement to the Company’s board of directors to hold office until the annual meeting of stockholders to be held in 2025. | |
| 2. | To ratify the appointment of BARTON CPA as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2024. | |
| 3. | To approve the issuance of all of the shares of the Company’s common stock issued or issuable pursuant to the Securities Purchase Agreement, dated as of May 16, 2024, between the Company and FirstFire Global Opportunities Fund, LLC (“FirstFire”), as amended (the “May 2024 FF Purchase Agreement”), the Securities Purchase Agreement, dated as of June 18, 2024, between the Company and FirstFire (the “June 2024 FF Purchase Agreement”), and the letter agreement, dated August 9, 2021, between the Company and Boustead Securities, LLC, as amended, in connection with the May 2024 FF Purchase Agreement and the June 2024 FF Purchase Agreement, in accordance with Section 713(a) of the NYSE American LLC Company Guide. | |
| 4. | To approve the Signing Day Sports, Inc. Amended and Restated 2022 Equity Incentive Plan. | |
Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual Meeting are available on the internet. Follow the instructions above to access and review the materials and vote or request paper or email copies.
The board of directors has fixed the close of business on July 22, 2024 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of common stock that they held on that date at the meeting or any adjournment or postponement of the meeting.
You may attend the meeting in person. Please check the proxy statement for the requirements for meeting attendance. Directions to attend the meeting may be obtained by sending an email with subject line “Request for Directions to Annual Meeting” to: [email protected].
The Board of Directors recommends that you vote “for” all proposals above.
Please note - This is not a Proxy Card - you cannot vote by returning this card
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SIGNING DAY SPORTS, INC. STOCKHOLDER SERVICES 1 Glenwood Avenue, Suite 1001 Raleigh, NC 27603
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FIRST-CLASS MAIL US POSTAGE PAID RALEIGH, NC PERMIT # 870 |
Time-Sensitive STOCKHOLDER information enclosed
IMPORTANT STOCKHOLDER INFORMATION
your vote is important