DEFA14A 1 defa14a012318_futurefintech.htm DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(RULE 14a-101)

 

Schedule 14A Information

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

 

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 Section 240.14a-12

 

Future FinTech Group Inc.
(Exact name of registrant as specified in its charter)

 

N/A
(Name of person(s) filing proxy statement, if other than the registrant)

 

Payment of Filing Fee (check the appropriate box):

 

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: Ordinary Stock

 

  (2) Aggregate number of securities to which transaction applies: 12,139,536

 

  (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): $13.06

 

  (4) Proposed maximum aggregate value of transaction: $158,542,340.16

 

  (5) Total fee paid: $19,738.52

 

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:

 

 

 

 

 

FUTURE FINTECH GROUP INC.

 

23F, China Development Bank Tower,

No. 2 Gaoxin 1st Road

Xi’an, Shaanxi, China 710075

 

SUPPLEMENT DATED JANUARY 24, 2018

TO THE PROXY STATEMENT DATED JANUARY 18, 2018

FOR A SPECIAL MEETING OF SHAREHOLDERS

TO BE HELD ON MARCH 13, 2018

 

On January 18, 2018, Future FinTech Group Inc. (the “Company”) filed a definitive proxy statement (the “Proxy Statement”) with the Securities and Exchange Commission in connection with a Special Meeting of Shareholders to be held on March 13, 2018. The Company is providing this supplement solely to correct an inadvertent error in the Proxy Statement. Due to a typographical error, the record date given for Proposal 1 in the proxy card attached to the Proxy Statement was incorrectly given as “December 11, 2017.” The correct record date for Proposal 1 in the proxy card is January 22, 2018, as reflected in the corrected proxy card attached hereto. Except as described above, this supplement to the Proxy Statement does not modify, amend, supplement, or otherwise affect the Proxy Statement.