0001477932-22-000604.txt : 20220207 0001477932-22-000604.hdr.sgml : 20220207 20220207082854 ACCESSION NUMBER: 0001477932-22-000604 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20220207 DATE AS OF CHANGE: 20220207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Midwest Energy Emissions Corp. CENTRAL INDEX KEY: 0000728385 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 870398271 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-33067 FILM NUMBER: 22595557 BUSINESS ADDRESS: STREET 1: 1810 JESTER DRIVE CITY: CORSICANA STATE: TX ZIP: 75109 BUSINESS PHONE: 614-505-6115 MAIL ADDRESS: STREET 1: 1810 JESTER DRIVE CITY: CORSICANA STATE: TX ZIP: 75109 FORMER COMPANY: FORMER CONFORMED NAME: China Youth Media, Inc. DATE OF NAME CHANGE: 20081016 FORMER COMPANY: FORMER CONFORMED NAME: DIGICORP, INC. DATE OF NAME CHANGE: 20080331 FORMER COMPANY: FORMER CONFORMED NAME: DIGICORP DATE OF NAME CHANGE: 19830921 DEFA14A 1 meec_defa14a.htm DEFA14A meec_defa14a.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

 

Filed by the Registrant ☒                      

 

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

 

 

Definitive Additional Materials

 

 

Soliciting Material Pursuant to §240.14a-12

 

MIDWEST ENERGY EMISSIONS CORP.

(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):

 

No fee required.

 

 

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 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)

Proposed maximum aggregate value of transaction:

 

 

 

 

 

 

 

(5)

Total fee paid:

 

 

 

 

Fee paid previously with preliminary materials.

 

 

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: 

 

 

 

 

 

 

 

 

 

 

Set forth below is a communication first sent or given to certain stockholders on February 7, 2022:

 

Dear Midwest Energy Emissions Corp. Stockholder:

 

By now, you should have received your proxy materials for the special meeting of stockholders of Midwest Energy Emissions Corp. (“ME2C Environmental”) which will be held exclusively online via the Internet on February 24, 2022, at 10:00 AM Eastern Time.  You are receiving this reminder email because your votes were not yet processed at the time this email was sent.  If you have already voted, we would like to thank you for your vote. 

 

Your vote is extremely important.

 

How to Vote: 3 Ways

 

1.

By Phone: 1-800-690-6903 and follow the phone prompts. You will need your control number found on your proxy card.

 

 

2.

By Internet: www.proxyvote.com You will need your control number found on your proxy card.

 

 

3.

By Mail: Complete, sign and return the proxy card in the envelope provided.

 

If voting by phone or by internet, and you do not have your control number found on your proxy card, please email Trevor Sipe of Transfer Online at tsipe@transferonline.com or call him at (503) 227-2950 to request your control number.

 

If you hold shares through a bank or broker (i.e., in “street name”), please refer to your proxy card, notice, or other information forwarded by your bank or broker to see which voting options are available to you.

 

The Board recommends that you vote FOR proposals 1 and 2.  Even if you plan on attending the meeting, we urge you to vote your shares now, so they can be tabulated prior to the meeting.

 

*** PLEASE VOTE TODAY***

 

If you have any questions or need help voting your shares, or need additional copies of the proxy materials, please email shyatt@me2cenvironmental.com or call (404) 226-4217.

 

Thank you for your investment in ME2C Environmental and for taking the time to vote your shares. 

 

Sincerely,

 

Richard MacPherson

President and Chief Executive Officer

 

 

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