DEFA14A

 

 

SCHEDULE 14A INFORMATION

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 Pursuant to § 240.14a-12

HTG MOLECULAR DIAGNOSTICS, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

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  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
   

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  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.
   

Amount previously paid:

 

     

   

Form, Schedule or Registration Statement No.:

 

     

   

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Important Notice of Availability of Proxy Materials for the Stockholder Meeting of

HTG MOLECULAR DIAGNOSTICS, INC.

To Be Held On:

August 14, 2019 at 1:00 p.m.

at 3430 E. Global Loop, Tucson, AZ 85706

 

   
 

COMPANY NUMBER

 

   
   
 

ACCOUNT NUMBER

 

   
   
 

CONTROL NUMBER

 

   

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 8/02/19.

Please visit http://www.astproxyportal.com/ast/20074/, where the following materials are available for view:

 

  

•  Notice of Annual Meeting of Stockholders

  

•  Proxy Statement

  

•  Form of Electronic Proxy Card

  

•  Annual Report on Form 10-K

TO REQUEST MATERIAL:                TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
   E-MAIL: info@astfinancial.com
   WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
TO VOTE:   LOGO   

ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.

 

IN PERSON: You may vote your shares in person by attending the Annual Meeting.

 

TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.

 

MAIL: You may request a card by following the instructions above.

 

 

1.  To elect the following Class I Director Nominees

 

NOMINEES:

 

James T. LaFrance

Lee R. McCracken

 

Please note that you cannot use this notice to vote by mail.

 

  

 

2.  To ratify the appointment of BDO USA, LLP as HTG Molecular Diagnostics, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2019.

 

NOTE: The proxies are authorized to vote on such other business as may properly come before the meeting or any adjournment thereof.