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As Of Filer Filing For·On·As Docs:Size 2/17/15 Opt Sciences Corp DEFA14C 2/17/15 1:11K |
Document/Exhibit Description Pages Size 1: DEFA14C Schedule 14C, Definitive Additional Materials HTML 11K
| Opt-Sciences Schedule DEFA 14C FY 2014 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14C INFORMATION
Information Statement Pursuant to Section 14(c)
of the Securities Exchange Act of 1934
Check the appropriate box:
o Preliminary Information Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2))
o Definitive Information Statement
ž Definitive Additional Materials
OPT-SCIENCES CORPORATION
(Name of Registrant as Specified in its Charter)
Payment of Filing Fee (Check the appropriate box):
ž No fee required
o Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11
| 1. Title of each class of securities to which transaction applies: |
| ___________________________________________________________________ |
| 2. Aggregate number of securities to which transaction applies: |
| ___________________________________________________________________ |
| 3. Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| ___________________________________________________________________ |
| 4. Proposed maximum aggregate value of transaction: |
| ___________________________________________________________________ |
| 5. Total fee paid: |
| ___________________________________________________________________ |
o Fee paid previously with preliminary materials.
o Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the previous
filing by
registration statement number, or the Form or Schedule and the date of its filing.
| 1. Amount Previously Paid: |
| ___________________________________________________________________ |
| 2. Form, Schedule or Registration Statement No.: |
| ___________________________________________________________________ |
| 3. Filing Party: |
| ___________________________________________________________________ |
| 4. Date Filed: |
| ___________________________________________________________________ |
OPT-SCIENCES CORPORATION
Post Office Box 221
Riverton, New Jersey 08077-0221
NOTICE OF 2015 ANNUAL MEETING OF STOCKHOLDERS
AND
NOTICE OF INTERNET AVAILABILITY OF INFORMATION STATEMENT MATERIALS
To Our Stockholders:
The 2015 Annual Meeting of Stockholders of Opt-Sciences Corporation (the "Company"), will be held at 2:30 P.M.(Eastern Standard Time) on Wednesday, March 25, 2015 at the offices of Kania, Lindner, Lasak and Feeney, in the Sinkler Building, Suite 108, 560 East Lancaster Avenue (at the intersection with Radnor Chester Road), St. Davids, PA 19087 to consider and act upon the following matters:
| 1) | To elect three (3) directors to serve until our next Annual Meeting to be held in 2016 or until their successors have been elected and qualified; |
| 2) | To ratify the appointment of Goff, Backa, Alfera & Company, LLC to serve as the Company's independent registered public accounting firm for fiscal year 2015; and |
| 3) | To transact any other business which may properly come before the meeting or any adjournment thereof. |
Only Stockholders of record on the books of the Company at the close of business on February 6, 2015, will be entitled to notice of and vote at the meeting or any adjournment thereof.
Important Notice Regarding the Availability of Information Statement Materials for the Stockholder Meeting to be Held on March 25, 2015.
Pursuant to Securities and Exchange Commission Rule §240.14C-2, you are receiving this notice that the materials for the Annual Meeting are available on the Internet. This communication provides only a brief overview of the more complete Information Statement Materials. We encourage you to access and review all of the important information contained in the Information Statement Materials.
Follow the instructions below to view the materials or request printed or email copies.
Our Information Statement and Annual Report on Form 10-K for the fiscal year ended November 1, 2014 are available at optsciences.com.
If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a paper or e-mail copy. Please make your request for a copy by one of the following methods on or before March
15, 2015 to facilitate timely delivery.
| - | E-mail to investor.relations@optsciences.com. | |
| - | Mail at Opt-Sciences Corporation, P.O. Box 221, Riverton, New Jersey 08077-0221. | |
| - | Telephone call to (856)829-2800. |
WE ARE NOT ASKING FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. This is not a proxy - you cannot vote by returning this Notice.
| By Order of the Board of Directors, |
| /s/ Anderson L. McCabe |
| Anderson L. McCabe, |
| President |
| This ‘DEFA14C’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 3/25/15 | ||||
| 3/15/15 | ||||
| Filed on / Effective on: | 2/17/15 | DEF 14C | ||
| 2/6/15 | ||||
| 11/1/14 | 10-K, DEF 14C | |||
| List all Filings | ||||