0001140361-20-010606.txt : 20200504 0001140361-20-010606.hdr.sgml : 20200504 20200504151115 ACCESSION NUMBER: 0001140361-20-010606 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20200504 DATE AS OF CHANGE: 20200504 EFFECTIVENESS DATE: 20200504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RiceBran Technologies CENTRAL INDEX KEY: 0001063537 STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040] IRS NUMBER: 870673375 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36245 FILM NUMBER: 20844573 BUSINESS ADDRESS: STREET 1: 1330 LAKE ROBBINS DRIVE, SUITE 250 CITY: THE WOODLANDS STATE: TX ZIP: 77380 BUSINESS PHONE: 2816752421 MAIL ADDRESS: STREET 1: 1330 LAKE ROBBINS DRIVE, SUITE 250 CITY: THE WOODLANDS STATE: TX ZIP: 77380 FORMER COMPANY: FORMER CONFORMED NAME: NUTRACEA DATE OF NAME CHANGE: 20030930 FORMER COMPANY: FORMER CONFORMED NAME: NUTRASTAR INC DATE OF NAME CHANGE: 20011221 FORMER COMPANY: FORMER CONFORMED NAME: ALLIANCE CONSUMER INTERNATIONAL INC DATE OF NAME CHANGE: 20010418 DEFA14A 1 formdefa14a.htm DEFA14A
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
 
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RICEBRAN TECHNOLOGIES
(Name of Registrant as Specified In Its Charter)
 
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important notice of availability of Proxy materials for the annual meeting of Shareholders of riCeBran teChnoLoGieS to Be held on: June 17, 2020 9:00 a.m. (central daylight time), 1330 Lake robbins Drive, Suite 250 the woodlands, texas 77380 The Board of Directors recommends that you vote "FOR" the following: 1. Election of Directors: Brent R. Rystrom Brent D. Rosenthal Peter G. Bradley Beth L. Bronner David Chemerow Ari Gendason 2. To approve an amendment to our articles of incorporation to increase the authorized number of shares of common stock from 50,000,000 to 150,000,000. 3. To approve the amended and restated 2014 Equity Incentive Plan. 4. To approve, on a nonbinding advisory basis, the compensation of our named executive officers. 5. To ratify our appointment of RSM US LLP as our independent registered public accounting firm for fiscal year 2020. the BoarD oF DireCtorS reCommenDS a Vote “For" the eLeCtion oF aLL nomineeS anD "For" eaCh oF the other ProPoSaLS LiSteD. nomineeS: ComPanY nUmBer 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 June 9, 2020. Please visit http://www.ricebrantech.com/investorrelations, where the following materials are available for view: • Notice of Annual Meeting of Shareholders Proxy Statement Form of Electronic Proxy Card Annual Report to Shareholders to reqUeSt materiaL: teLePhone: 888-757-7731 e-maiL: proxy2019@ricebrantech.com weBSite: http://www.ricebrantech.com/investorrelations to Vote: 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 meeting date. in PerSon: You may vote your shares in person by attending the Annual Meeting of Shareholders. 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. The Board of Directors recommends that you vote "FOR" the following: 1. Election of Directors: Brent R. Rystrom Brent D. Rosenthal Peter G. Bradley Beth L. Bronner David Chemerow Ari Gendason 2. To approve an amendment to our articles of incorporation to increase the authorized number of shares of common stock from 50,000,000 to 150,000,000. 3. To approve the amended and restated 2014 Equity Incentive Plan. 4. To approve, on a nonbinding advisory basis, the compensation of our named executive officers. 5. To ratify our appointment of RSM US LLP as our independent registered public accounting firm for fiscal year 2020. the BoarD oF DireCtorS reCommenDS a Vote “For" the eLeCtion oF aLL nomineeS anD "For" eaCh oF the other ProPoSaLS LiSteD. nomineeS: ComPanY nUmBer aCCoUnt nUmBer ControL nUmBer Please note that you cannot use this notice to vote by mail. 2. To approve an amendment to our articles of incorporation to increase the authorized number of shares of common stock from 50,000,000 to 150,000,000. 3. To approve the amended and restated 2014 Equity Incentive Plan. 4. To approve, on a nonbinding advisory basis, the compensation of our named executive officers. 5. To ratify our appointment of RSM US LLP as our independent registered public accounting firm for fiscal year 2020. the BoarD oF DireCtorS reCommenDS a Vote “For" the eLeCtion oF aLL nomineeS anD "For" eaCh oF the other ProPoSaLS LiSteD.



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