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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/12/20 Genius Brands International, Inc. DEFA14A 5/12/20 1:19K GlobalOne Filings Inc/FA |
Document/Exhibit Description Pages Size 1: DEFA14A Supplement to Proxy Statement HTML 13K
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. 1 )
Filed by the Registrant [X]
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 |
| [X] | Definitive Additional Materials |
| [_] | Soliciting Material Under Rule 14a-12 |
Genius Brands International, 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):
| [X] | No fee required. |
| [_] | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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: | |
| __________________________________________________________ |
| [_] | Fee paid previously with preliminary materials. |
| [_] | 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: | |
| __________________________________________________________ |
C:
GENIUS BRANDS INTERNATIONAL, INC.
190 N. Canon Drive, 4th Floor
Annual Meeting of Stockholders
Friday, May 15, 2020
Supplement No. 1 to
Definitive Proxy Statement dated April 14, 2020
On April 14, 2020, Genius Brands International, Inc. (the “Company”) filed a definitive proxy statement (the “Proxy Statement”) with the Securities and Exchange Commission, which was distributed in connection with the Company’s Annual Meeting of Stockholders to be held on May 15, 2020 (the “Annual Meeting”).
The Company is providing this supplement solely to correct an inadvertent error in the Proxy Statement. In the description of Proposal 1 under the heading “PURPOSES”, which appears in the Notice of 2020 Annual Meeting of Stockholders, the Company disclosed that the purpose of Proposal 1 is “To elect seven directors to serve one-year terms expiring in 2020.”
The above disclosure incorrectly stated the year in which the seven directors’ one-year terms will expire. In order to correct the error discussed above, the text below replaces, in its entirety, the description of Proposal 1 under the heading “PURPOSES” in the Notice of 2020 Annual Meeting of Stockholders:
“To elect seven directors to serve one-year terms expiring in 2021;”
Except as described above, this supplement to the Proxy Statement does not modify, amend, supplement, or otherwise affect the Proxy Statement.
If you have already voted, you do not need to vote again unless you would like to change or revoke your prior vote on any proposal. If you would like to change or revoke your prior vote on any proposal, please refer to the Proxy Statement for instructions on how to do so.
| This ‘DEFA14A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 5/15/20 | DEF 14A, PRE 14A | |||
| Filed on / Effective on: | 5/12/20 | |||
| 4/14/20 | DEF 14A | |||
| List all Filings | ||||
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