0001368365-24-000046.txt : 20240306 0001368365-24-000046.hdr.sgml : 20240306 20240306163736 ACCESSION NUMBER: 0001368365-24-000046 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20240306 DATE AS OF CHANGE: 20240306 FILER: COMPANY DATA: COMPANY CONFORMED NAME: REMARK HOLDINGS, INC. CENTRAL INDEX KEY: 0001368365 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] ORGANIZATION NAME: 06 Technology IRS NUMBER: 331135689 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33720 FILM NUMBER: 24726488 BUSINESS ADDRESS: STREET 1: 800 S COMMERCE ST CITY: LAS VEGAS STATE: NV ZIP: 89106 BUSINESS PHONE: 7027019514 MAIL ADDRESS: STREET 1: 800 S COMMERCE ST CITY: LAS VEGAS STATE: NV ZIP: 89106 FORMER COMPANY: FORMER CONFORMED NAME: Remark Media, Inc. DATE OF NAME CHANGE: 20120103 FORMER COMPANY: FORMER CONFORMED NAME: HSW International, Inc. DATE OF NAME CHANGE: 20060706 DEFA14A 1 mark_2023xannualxmeetingca.htm DEFINITIVE ADDITIONAL MATERIALS Document

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

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

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Remark Holdings, Inc.

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800 S. Commerce St.
Las Vegas, Nevada 89106


NOTICE OF CANCELLATION OF 2023 ANNUAL MEETING OF STOCKHOLDERS

Dear Stockholder:

Remark Holdings, Inc. has determined that, in the interest of avoiding the confusion of attempting to hold two annual meetings of stockholders during one calendar year, it will only hold the 2024 Annual Meeting of Stockholders during 2024 and will not further attempt to hold the 2023 Annual Meeting of Stockholders for which it was previously unable to achieve a quorum to conduct business. A date and time for the 2024 Annual Meeting of Stockholders and the proposals to be voted upon will be announced at a later date.



By order of the Board of Directors,
kaishingtaosignaturea.jpg
Kai-Shing Tao
Chairman and Chief Executive Officer

Las Vegas, Nevada
March 6, 2024

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