0001178913-15-001955.txt : 20150605 0001178913-15-001955.hdr.sgml : 20150605 20150605163052 ACCESSION NUMBER: 0001178913-15-001955 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20150605 DATE AS OF CHANGE: 20150605 EFFECTIVENESS DATE: 20150605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Integrity Applications, Inc. CENTRAL INDEX KEY: 0001506983 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 980668934 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-54785 FILM NUMBER: 15916274 BUSINESS ADDRESS: STREET 1: 102 HA'AVODA STREET STREET 2: P.O.BOX 432 CITY: ASHKELON STATE: L3 ZIP: 7810301 BUSINESS PHONE: 972 (8) 675-7878 MAIL ADDRESS: STREET 1: 102 HA'AVODA STREET STREET 2: P.O.BOX 432 CITY: ASHKELON STATE: L3 ZIP: 7810301 DEFA14A 1 zk1516915.htm DEFA 14A zk1516915.htm


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 (Amendment No.         )
 
Filed by the Registrant R
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
R
Definitive Additional Materials
£
Soliciting Material Pursuant to Rule 14a-12
   
INTEGRITY APPLICATIONS, INC.

(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):

R
No fee required
 
o
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:
 
 
2)
Aggregate number of securities to which transaction applies:
 
 
3)
Per unit price of 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)
Proposed maximum aggregate value of transaction:
 
 
5)
Total fee paid:
 
 
o
Fee paid previously with preliminary materials.
 
o
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:
 

 
 

 
 
ANNUAL MEETING OF STOCKHOLDERS OF
 
INTEGRITY APPLICATIONS, INC.
 
July 22, 2015
 
 
PROXY VOTING INSTRUCTIONS
 
 
 
INTERNET - Access “www.voteproxy.com” and follow the on-screen instructions or scan the QR code with your smartphone.  Have your proxy card available when you access the web page.
   
     
TELEPHONE - Call toll-free 1-800-PROXIES (1-800-776-9437) in the United States or 1-718-921-8500 from foreign countries from any touch-tone telephone and follow the instructions.  Have your proxy card available when you call.
   
     
Vote online/phone until 11:59 PM EST the day before the meeting.
           COMPANY NUMBER   
   
MAIL - Sign, date and mail your proxy card in the envelope provided as soon as possible.
           ACCOUNT NUMBER   
   
IN PERSON - You may vote your shares in person by attending the Annual Meeting.
     
   
GO GREEN - e-Consent makes it easy to go paperless.  With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.com to enjoy online access.
   
 
 
NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL: 
The Notice of Meeting, proxy statement and proxy card 
are available at http://www.astproxyportal.com/ast/16881/
 
 
Please detach along perforated line and mail in the envelope provided IF you are not voting via telephone or the Internet.
 
 
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF DIRECTORS AND "FOR" PROPOSAL 2.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.  PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE   x
 
 
 1. Election of Directors:
 
       
FOR  
 AGAINST     ABSTAIN
 o FOR ALL NOMINEES
NOMINEES:
O Zvi Cohen
 
 2.
RATIFICATION OF THE APPOINTMENT OF FAHN KANNE & CO. GRANT THORNTON ISRAEL LLP AS INTEGRITY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
o o o
 
O Dr. Robert Fischell
           
 WITHHOLD AUTHORITY
          FOR ALL NOMINEES
O Avner Gal
           
 
O David Malka
 
In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting. This proxy when properly executed will be voted as directed herein by the undersigned stockholder. If no direction is made, this proxy will be voted FOR ALL NOMINEES in Proposal 1 and FOR Proposal 2.
 FOR ALL EXCEPT
  (See instructions below)
             
               
 
 
 
 
           
INSTRUCTIONS:  To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT”  and fill in the circle next to each nominee you wish to withhold, as shown here:
         
               
               
               
               
       
MARK “X” HERE IF YOU PLAN TO ATTEND THE MEETING.
     
To change the address on your account, please check the box at right and indicate your new address in the address space above.  Please note that changes to the registered name(s) on the account may not be submitted via this method.
 o          
 
Signature of Stockholder     Date:     Signature of Stockholder       Date:  
                                                                                                                  
Note:  
Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign.  When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
 
 
 
 

 
 
INTEGRITY APPLICATIONS, INC.
 
Proxy for Annual Meeting of Stockholders on July 22, 2015
 
Solicited on Behalf of the Board of Directors
 
The undersigned hereby constitutes and appoints Avner Gal and Eran Hertz (the “Proxies”), or any one of them, each with full power of substitution, attorneys and proxies for the undersigned, to vote all shares of common stock and preferred stock, as the case may be, of Integrity Applications, Inc. (“Integrity”) that the undersigned would be entitled to vote at the 2015 Annual Meeting of Stockholders to be held at Integrity’s offices located at 102 Ha’Avoda Street, Ashkelon, Israel L3 78100, or any adjournments or postponements thereof, on all matters properly coming before the Annual Meeting, including, but not limited to, the matters stated on the reverse side.

(Continued and to be signed on the reverse side.)
 


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