0001564590-21-021939.txt : 20210429 0001564590-21-021939.hdr.sgml : 20210429 20210429160515 ACCESSION NUMBER: 0001564590-21-021939 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20210429 DATE AS OF CHANGE: 20210429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Acutus Medical, Inc. CENTRAL INDEX KEY: 0001522860 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 451306615 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39430 FILM NUMBER: 21870433 BUSINESS ADDRESS: STREET 1: 2210 FARADAY AVE STREET 2: SUITE 100 CITY: CARLSBAD STATE: CA ZIP: 92008 BUSINESS PHONE: 442-232-6080 MAIL ADDRESS: STREET 1: 2210 FARADAY AVE STREET 2: SUITE 100 CITY: CARLSBAD STATE: CA ZIP: 92008 DEFA14A 1 afib-defa14a_20210617.htm DEFA14A afib-defa14a_20210617.htm

 

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

(Amendment No. )

 

 

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Acutus Medical, Inc.

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ACUTUS MEDICAL P.O. BOX 8016, CARY, NC 27512-9903 Acutus Medical, Inc. Important Notice Regarding the Availability of Proxy Materials Stockholders Meeting to be held on June 17, 2021 For Stockholders as of record on April 19, 2021 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials, and to obtain directions to attend meeting, go to: www.proxydocs.com/AFIB To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/AFIB Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year's meeting, you must make this request on or before June 07, 2021. To order paper materials, use one of the following methods. INTERNET www.investorelections.com/AFIB TELEPHONE (866) 648-8133 * E-MAIL paper@investorelections.com When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. Acutus Medical, Inc. Meeting Type: Date: Time: Place: Annual Meeting of Stockholders Thursday, June 17, 2021 08:00 AM, Pacific Time Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/AFIB for more details. You must register to attend the meeting online and/or participate at www.proxydocs.com/AFIB SEE REVERSE FOR FULL AGENDA

 


 

 

 

Acutus Medical, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1 AND 2 PROPOSAL 1. To elect the three nominees for Class I director to serve until the 2024 annual meeting of stockholders and until their successors are duly elected and qualified. 1.01 Vince Burgess 1.02 John Sheridan 1.03 Dr. Shahzad Malik 2. To ratify the selection of KPMG LLP as the independent registered public accounting firm for Acutus for the fiscal year ending December 31, 2021. 3. To conduct any other business properly brought before the Annual Meeting.

 

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