DEFA14A 1 defa14a.htm









Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )


Filed by the Registrant [X]


Filed by a Party other than the Registrant [  ]


Check the appropriate box:


[  ] Preliminary Proxy Statement
[  ] Definitive Proxy Statement
[X] Definitive Additional Materials
[  ] Soliciting Material under Rule 14a-12
[  ] Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))



(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)(4) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Proposed maximum aggregate value of transaction:
(4) Total fee paid:
[  ] 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) 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) Filing Party:
(5) Date Filed:







June 10, 2021


Dear Fellow Shareholder:


We are writing to encourage you to vote your shares at our Annual Shareholders Meeting.


The meeting, originally scheduled for June 15, 2021, will be adjourned, without conducting any business, until Thursday, July 22, 2021 at 10:00 a.m. Central Time, in order to facilitate solicitation of additional proxies with respect to approval of Proposal 2, to amend our certificate of incorporation to increase our authorized shares of common stock from 12,000,000 to 20,000,000 shares.


While almost 90% of the shares represented by proxies received to date have voted in favor of Proposal 2, the favorable votes to date were less than a majority of all outstanding shares which is required for approval of such proposal. Our ability to issue common stock is considered vital to supporting our growth and expansion of our company.


Our records indicate that you are entitled to vote on the matters described in our proxy statement but that we have not yet received your vote. Remember, your vote is important, no matter how large or small your holdings may be. Please take a moment to vote your shares!


Our Board of Directors, including our Independent Directors, recommends that you vote your shares in favor of each of the Proposals described in the Proxy Statement.


Voting promptly may help reduce costs that we may incur soliciting votes. If we do not receive your proxy, you may receive a call from a proxy solicitation firm reminding you to exercise your right to vote. In order to save costs, please vote your shares in any of the manners described in the proxy materials previously sent you, or you may cast your vote by calling our representative toll-free at 866-620-5206.


Thank you in advance for your participation and your consideration in this extremely important matter.


John Terwilliger

Chief Executive Officer