Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under Rule 14a-12
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AROTECH CORPORATION
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(Exact Name of Registrant as Specified in Charter)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.
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(3)
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Filing Party:
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(4)
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Date Filed:
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AROTECH CORPORATION
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Meeting Information
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Meeting Type:
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Annual Meeting
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For holders as of:
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March 13, 2015
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Date:
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May 11, 2015
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Time:
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10:00 a.m., local time
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Location:
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Lowenstein Sandler LLP
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1251 Avenue of the Americas
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17th Floor
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New York, NY 10014
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For directions to the Annual Meeting of Stockholders, please call (212) 262-6700
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You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to
you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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AROTECH CORPORATION
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INVESTOR RELATIONS
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1229 OAK VALLEY DRIVE
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ANN ARBOR, MI 48108
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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1) BY INTERNET:
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www.proxyvote.com
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2) BY TELEPHONE:
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1-800-579-1639
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3) BY E-MAIL*:
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sendmaterial@proxyvote.com
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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items
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The Board of Directors Recommends a vote FOR each of Proposals 1 and 2
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1.
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To expand the size of the Board of Directors to seven; to elect two Class I directors for a three-year term ending in 2018 and continuing until their successors are duly elected and qualified; and to elect one additional Class III director for a one-year term ending in 2016 and continuing until his successor is duly elected and qualified:
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NOMINEES:
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01)Jay M. Eastman (Class I)
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02)Michael E. Marrus (Class I)
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02)Kenneth W, Cappell (Class III)
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2.
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To consider and act upon a proposal to ratify the appointment of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2015
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These items of business are more fully described in the proxy statement. The record date for the annual meeting is March 13, 2015. Only stockholders of record at the close of business on that date may vote at the meeting or any postponements or adjournments thereof.
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