SCHEDULE 14A INFORMATION
☐ | 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 under § 240.14a-12 |
Payment of Filing Fee (Check all boxes that apply): | ||
☑ | No fee required. | |
☐ | Fee paid previously with preliminary materials. | |
☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
11409
Valley View Road
Eden Prairie, MN 55344-3617 www.nve.com |
  | 1. | Elect five
directors. |
2. | Advisory approval of named
executive officer compensation. |
|
3. | Advisory vote on the frequency
of votes on executive compensation. |
|
4. | Ratify the selection of
Boulay PLLP as our independent registered public accounting firm for the fiscal
year ending March 31, 2024. |
|
5. | Consider and act on such other business as may properly come before the meeting or any adjournment or postponements of the meeting. |
Sincerely, | |
Daniel A. Baker President and CEO |
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